People: Adept Technology Inc (ADEP.OQ)

ADEP.OQ on NASDAQ Stock Exchange Capital Market

9.60USD
12:27pm EDT
Price Change (% chg)

$0.28 (+3.00%)
Prev Close
$9.32
Open
$9.41
Day's High
$9.77
Day's Low
$9.32
Volume
38,683
Avg. Vol
70,671
52-wk High
$21.89
52-wk Low
$3.20

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Summary

Name Age Since Current Position

Michael Kelly

65 2008 Independent Chairman of the Board

Rob Cain

49 2013 President, Chief Executive Officer, Director

Seth Halio

52 2013 Chief Financial Officer, Principal Accounting Officer, Corporate Secretary

Daniel Weinblatt

58 2013 Interim Controller

Terry Hannon

48 2013 Chief of Business Development and Strategy Officer

Benjamin Burditt

55 2011 Independent Director

Martin Hale

42 2012 Independent Director

A. Richard Juelis

66 2005 Independent Director

Herbert Martin

72 2006 Independent Director

Biographies

Name Description

Michael Kelly

Mr. Michael P. Kelly serves as Independent Chairman of the Board of Adept Technology, Inc. He has served as a director of Adept since April 1997 and has served as Chairman of the Board since November 2008. From October 2003 to January 2006 and again from September 2008 to November 2008, he served as Lead Independent Director of the Board of Directors. Since October 2005, Mr. Kelly has served as Chief Executive Officer of Kinsale Associates, Inc., a merchant bank. From July 2005 to October 2005, Mr. Kelly served as Chief Executive Officer of Cape Semiconductor Inc., a fabless semiconductor company. Prior to that, from 1994 to 2005, Mr. Kelly was Vice-Chairman and Senior Managing Director of Broadview International, LLC, an international merger and acquisitions advisory firm and a division of Jefferies Inc. From September 2005 until its acquisition in June 2011, Mr. Kelly also served as a director of Epicor Software Corporation, a provider of enterprise business software solutions. He currently serves on the boards of two private companies. Mr. Kelly received a B.A. in Accounting from Western Illinois University and an M.B.A. from St. Louis University. Mr. Kelly is a Certified Public Accountant.

Rob Cain

Mr. Rob Cain is President, Chief Executive Officer, Director of Adept Technology, Inc. He was appointed President and Chief Executive Officer in February 2013 and a director of Adept in August 2013. Prior to his appointment by Adept, Mr. Cain provided certain consulting services to Adept as an operating partner of Hale Capital and also served as Chief Operating Officer of Telanetix Inc., a provider of video conferencing solutions, from January 2011 to February 2013. From 2006 to 2010, Mr. Cain served as the Senior Vice President of Operations for Avure Technologies, a provider of high pressure technology to industrial and consumer products industries. From 2004 to 2005, Mr. Cain managed operations for ECCO Corporation, the world’s largest supplier of emergency warning products for commercial vehicles. From 1995 to 2004, Mr. Cain held various positions with SCP Global Technologies, a manufacturer of batch immersion tools, including VP of Engineering and later President of the European Division. He has lived abroad in China, Germany, and Sweden and has managed businesses spanning over 30 countries. Mr. Cain is also the author of “A Path To Peak Performance”, a field manual for improving the performance of companies and teams. He holds an M.B.A. from City University in Bellevue, Washington.

Seth Halio

Mr. Halio is Chief Financial Officer, Principal Accounting Officer, Corporate Secretary of ADEPT TECHNOLOGY INC. He was most recently CFO at LED Engin, Inc., a venture-backed company specializing in ultra-bright, ultra-compact solid state lighting solutions for a wide range of applications since 2012, and from 2008 to 2012, served as CFO, Executive Vice President, Finance of Novariant, Inc., a private company specializing in precision location (GPS) and machine control solutions, and from 2005 to 2008 served as CFO of Diamond Foods, Inc., a publicly-traded company.

Daniel Weinblatt

Mr. Daniel Weinblatt is an Interim Controller of Adept Technology, Inc. He has served as interim Controller of the Company. Mr. Weinblatt has over 20 years of diversified management experience, including recently serving as Chief Financial Officer of Prommis Solutions, a financial services company, since August 2011. From 2010 to 2011 Mr. Weinblatt served as a financial consultant, from 2008 to 2010 he served as Vice President and Chief Financial Officer of DVDPlay, Inc. and from 2007 to 2008 he served as Vice President and Corporate Controller of LGC, Wireless, Inc.

Terry Hannon

Mr. Terry Hannon has been appointed as Chief of Business Development and Strategy Officer of Adept Technology, Inc., effective August 27, 2013. Mr. Hannon has over 20 years of diversified management experience. Mr. Hannon most recently served as President and Chief Executive Officer of NP Photonics, Inc. since 2009. Prior to that Mr. Hannon served as Executive Vice President of XsiL Ltd and Vice President/General Manager and Director of Coherent Inc.

Benjamin Burditt

Mr. Benjamin A. Burditt serves as Independent Director of Adept Technology, Inc. He has served as a director of Adept since August 2011. Since January 2011, he has served as a Managing Partner of Princeton Strategic Advisors LLC, a management consulting firm. From 2004 to December 2010, Mr. Burditt served as Partner for Special Situations Fund, where he invested in microcap stocks across several industry sectors including technology and health care. Previously, he co-founded Scripps Ventures LLC and served as its Senior Vice President, where he invested in early stage companies and served on the boards of several portfolio companies. Prior to this, Mr. Burditt served as a Senior Vice President of United Media, where he oversaw a comprehensive restructuring of the organization. Previously Mr. Burditt served as a Senior Engagement Manager at McKinsey & Company, Inc. where he worked with senior management teams of large multinational companies on strategic, operational and organizational issues. Prior to this, Mr. Burditt was an Associate at Prudential-Bache Securities. Since 2010 he has served on the board of Pardee Resources Company, a natural resources management company. Mr. Burditt holds a B.A. from Middlebury College and an M.B.A. from Yale University.

Martin Hale

Mr. Martin M. Hale, Jr., serves as Independent Director of Adept Technology, Inc. He has served as a director since September 2012. Since 2007, he has served as founder, Chief Executive Officer of Hale Capital Partners, L.P., an investment firm that applies a private equity skill set and focus to investing in small and micro-cap public companies. He has 17 years of experience in venture capital and private equity helping public and private companies grow as a board member and investor. Before joining Hale Capital Investors, Mr. Hale was a Managing Director and member of the founding team of Pequot Ventures d/b/a FirstMark Capital, which he joined in 1997. He served as a member of its Investment and Operating Committees from 2002 to 2007. Prior to joining Pequot Ventures, Mr. Hale was an associate with Geocapital Partners, an early stage venture capital firm. Prior to joining Geocapital Partners, Mr. Hale was an analyst in information technology M&A at Broadview International. Mr. Hale also currently serves as a board member of FalconStor Software, Inc. and Midway Gold Corporation, an emerging gold producer. Within the past five years, Mr. Hale has also served on the board of directors of Telanetix, Inc. prior to its sale to Intermedia in 2013 and of Paradigm Holdings Inc. prior to its sale to CACI. Other historical board roles have included Flarion Corporation (sold to Qualcomm), Celiant Corporation (sold to Andrew Corporation), Analex Corporation (sold to QinetiQ UK), Vallent Corporation (sold to IBM Corporation) and Aurora Flight Sciences. He also has extensive board committee experience including compensation, audit, and governance. Mr. Hale graduated from Yale University with a B.A. cum laude with distinction.

A. Richard Juelis

Mr. A. Richard Juelis is Independent Director of Adept Technology, Inc. He has served as a director of Adept since November 2005. From December 2008 to March 2013, he was a Partner at Tatum LLC, a financial and executive services consulting firm and a division of Randstad Holding NV. From September 2007 to November 2008, Mr. Juelis was a technology industry consultant. From June 2005 through August 2007, he served as Chief Financial Officer of World Heart Corporation, a publicly-traded medical device company. Prior to this, he served as Chief Financial Officer for three publicly-traded biotechnology companies, and held both domestic and international finance and general management positions with two major pharmaceutical companies. From June 2007 to June 2008, Mr. Juelis served on the board of directors of BioNovo, Inc., a drug discovery company and is currently on the Finance Committee of El Camino Hospital, a leading non-profit hospital system in Silicon Valley. He holds a B.S. in Chemistry from Fordham University, an M.B.A. from Columbia University and is a Certified Management Accountant (CMA).

Herbert Martin

Mr. Herbert J. Martin is an Independent Director of Adept Technology, Inc. He has served as a director of Adept since May 2006. Since November 2012, Mr. Martin has served as a managing member of Filtration Partners LLC, a privately held provider of filtration solutions. From November 2008 to November 2012, Mr. Martin served as chief executive officer of Ibex Technology Group, a privately-held IT analytics company. From March 2006 to November 2008, he served as Chief Executive Officer and Director of D-Wave Systems, a private firm engaged in the development of quantum computing systems. From September 2003 to February 2006, Mr. Martin was a management consultant to the technology industry. From October 2000 to September 2003 he served as Chief Executive Officer of Salira Optical Network Systems, a supplier of broadband access systems. Mr. Martin holds a B.S. in Electronic Engineering from Liverpool College of Technology and an M.B.A. from Santa Clara University.

Basic Compensation

Name Fiscal Year Total

Michael Kelly

--

Rob Cain

430,577

Seth Halio

--

Daniel Weinblatt

--

Terry Hannon

--

Benjamin Burditt

--

Martin Hale

--

A. Richard Juelis

--

Herbert Martin

--
As Of 29 Jun 2013

Options Compensation

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