People: Agilysys Inc (AGYS.OQ)
AGYS.OQ on NASDAQ Stock Exchange Global Select Market
11.16USD
1:53pm EDT
11.16USD
1:53pm EDT
Price Change (% chg)
$-0.17 (-1.50%)
$-0.17 (-1.50%)
Prev Close
$11.33
$11.33
Open
$11.30
$11.30
Day's High
$11.43
$11.43
Day's Low
$11.16
$11.16
Volume
7,200
7,200
Avg. Vol
22,175
22,175
52-wk High
$14.14
$14.14
52-wk Low
$7.43
$7.43
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Keith Kolerus |
66 | 2008 | Independent Chairman of the Board |
James Dennedy |
46 | 2011 | President, Chief Executive Officer, Director |
Robert Ellis |
39 | 2012 | Chief Financial Officer, Chief Operating Officer, Senior Vice President, Treasurer |
Larry Steinberg |
2012 | Senior Vice President, Chief Technology Officer | |
Kyle Badger |
44 | 2011 | Senior Vice President, General Counsel, Secretary |
Paul Civils |
61 | 2008 | Senior Vice President, General Manager |
Janine Seebeck |
36 | 2011 | Vice President, Controller |
R. Andrew Cueva |
41 | 2008 | Independent Director |
Robert Lauer |
68 | 2001 | Independent Director |
Robert McCreary |
60 | 2001 | Independent Director |
John Mutch |
55 | 2009 | Independent Director |
Biographies
| Name | Description |
|---|---|
Keith Kolerus |
Mr. Keith M. Kolerus is Independent Chairman of the Board of Agilysys, Inc., since October 2008. He is Retired Vice President, American Division, National Semiconductor, a producer of semiconductors and in analog power management technology, from 1996 to February 1998. Mr. Kolerus served as Chairman of the Board of Directors, National Semiconductor Japan Ltd., from 1995 to 1998, and Chairman of the Board of Directors of ACI Electronics, LLC, from 2004 to 2008. Mr. Kolerus has experience in engineering, global operations, private and public companies, software and hardware technology companies, government contracting, capital markets, financial management, and the technology industry. Mr. Kolerus’ prior experiences as a board chairman uniquely qualify him to lead the Board as its Chairman. |
James Dennedy |
Mr. James H. Dennedy is President, Chief Executive Officer, Director of Agilysys, Inc., since October 2011. He was Interim President and Chief Executive Officer since May 2011., Principal and Chief Investment Officer with Arcadia Capital Advisors, LLC, an investment management company making active investments in public companies, from April 2008 to May 2011. President and Chief Executive Officer of Engyro Corporation, an enterprise software company offering solutions in systems management, from January 2005 to August 2007. Previously a director of Entrust, Inc., I-many, Inc., and NaviSite, Inc. As a former President of a division of a publicly-held software company and as a Chief Executive Officer of a private software company, Mr. Dennedy has experience in the technology industry. |
Robert Ellis |
Mr. Robert R. Ellis serves as the Chief Financial Officer, Chief Operating Officer, Senior Vice President, Treasurer of Agilysys, Inc. He has been appointed as the Chief Operating Officer of the company effective November 8, 2012. Prior to working at Agilysys, Ellis was with Radiant Systems, joining the company as corporate controller and later managing a global team as vice president of accounting and financial operations. He began his career with Arthur Andersen and also has worked with Deloitte Consulting. Ellis holds a bachelor's degree in accounting from Elizabethtown College in Elizabethtown, Pa. and is a member of the American Institute of Certified Public Accountants. |
Larry Steinberg |
Mr. Larry Steinberg is Senior Vice President, Chief Technology Officer of Agilysys, Inc. He served as Principal Development Manager, Microsoft Corporation from August 2009 to present, and Principal Architect from June 2007 to July 2009; Founder and Chief Technology Officer of Engyro Corporation from March 1995 to May 2007. |
Kyle Badger |
Mr. Kyle C. Badger has been Senior Vice President, General Counsel, Secretary of Agilysys, Inc. Mr. Badger served as Executive Vice President, General Counsel and Secretary at Richardson Electronics, Ltd. from 2007 to October 2011. Senior Counsel at Ice Miller LLP from 2006 to 2007. Partner at McDermott, Will & Emery LLP from 2003 to 2006. |
Paul Civils |
Mr. Paul A. Civils, Jr., is Senior Vice President, General Manager of Agilysys, Inc. He was Vice President and General Manager, Retail Solutions from October 2003 to November 2008. |
Janine Seebeck |
Ms. Janine K. Seebeck has been Vice President, Controller of Agilysys, Inc. Ms. Seebeck served as Vice President of Finance, Asia Pacific, at Premiere Global Services, Inc. from 2008 to April 2011. Vice President, Corporate Controller at Premiere from 2002 to 2008. |
R. Andrew Cueva |
Mr. R. Andrew Cueva is Independent Director of Agilysys, Inc. He is Managing Director of MAK Capital Fund, L.P., a value-oriented hedge fund, since 2005. Portfolio manager and analyst at Green Cay Asset Management from 2002 to 2004. As Managing Director of MAK Capital, the Company’s shareholder, Mr. Cueva is uniquely qualified to represent the interests of the Company’s shareholders. |
Robert Lauer |
Mr. Robert A. Lauer is Independent Director of Agilysys, Inc. He is Retired from Accenture, a consulting firm (formerly known as Andersen Consulting), in August 2000. Mr. Lauer held numerous operational positions covering regional, national, and global responsibilities during his 31-year career, most recently serving as Managing Partner Global Human Performance Services and Managing Partner Change Management Global Communications and High Tech Industries. Mr. Lauer’s career in the information technology industry provided him with experience and qualifications in global business operations, corporate and organizational restructurings, management of professional services personnel, and the development, implementation and deployment of scale business application software solutions in numerous industry verticals. |
Robert McCreary |
Mr. Robert G. McCreary, III, is Independent Director of Agilysys, Inc. He is Founder and currently a principal of CapitalWorks, LLC, a private equity group, since 1999. Mr. McCreary has served in numerous managing partner positions in investment banking firms and as a partner in a regional corporate law firm. Mr. McCreary has experience and qualifications in law, corporate governance, financial strategy, capital markets, investment strategy and mergers and acquisitions, and governance of portfolio companies. |
John Mutch |
Mr. John Mutch is Independent Director of Agilysys, Inc. He is Chief Executive Officer of BeyondTrust, a security software company, since October 2008. Founder and a Managing Partner of MV Advisors, LLC, a strategic block investment firm that provides focused investment and strategic guidance to small and mid-cap technology companies, from 2006 to 2008. Director of Steel Excel Inc., and previously Director of Edgar Online, Inc. and Aspyra, Inc. Mr. Mutch has been an operating executive and investor in the technology industry for over 25 years and has a long, sustained track record of creating shareholder value through both activities. As a Chief Executive Officer of an IT company, Mr. Mutch has experience in the technology industry, restructuring, financial management and strategy, capital markets, sales management, and marketing. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Keith Kolerus |
-- |
James Dennedy |
1,001,390 |
Robert Ellis |
429,512 |
Larry Steinberg |
-- |
Kyle Badger |
-- |
Paul Civils |
572,489 |
Janine Seebeck |
-- |
R. Andrew Cueva |
-- |
Robert Lauer |
-- |
Robert McCreary |
-- |
John Mutch |
-- |
As Of 30 Mar 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Keith Kolerus |
0 | 0 |
James Dennedy |
0 | 0 |
Robert Ellis |
0 | 0 |
Larry Steinberg |
0 | 0 |
Kyle Badger |
0 | 0 |
Paul Civils |
0 | 0 |
Janine Seebeck |
0 | 0 |
R. Andrew Cueva |
0 | 0 |
Robert Lauer |
0 | 0 |
Robert McCreary |
0 | 0 |
John Mutch |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
KOLERUS KEITH M |
7,500 | $8.54 |
LAUER ROBERT A |
7,500 | $8.54 |
KOLERUS KEITH M |
5,654 | $12.38 |
STEINBERG LARRY |
12,116 | $12.38 |
ELLIS ROBERT R |
12,520 | $12.38 |
SEEBECK JANINE K |
5,018 | $12.38 |
MCCREARY ROBERT G III |
5,654 | $12.38 |
CIVILS PAUL A JR |
7,491 | $12.38 |
LAUER ROBERT A |
5,654 | $12.38 |
DENNEDY JAMES H |
32,310 | $12.38 |
JONES JERRY C |
5,654 | $12.38 |
MUTCH JOHN |
5,654 | $12.38 |
BADGER KYLE C |
6,269 | $12.38 |
DENNEDY JAMES H |
84 | $10.90 |
DENNEDY JAMES H |
92 | $9.93 |
SEEBECK JANINE K |
2,989 | $9.94 |
CIVILS PAUL A JR |
2,768 | $9.94 |
SEEBECK JANINE K |
1,153 | $9.94 |
DENNEDY JAMES H |
94 | $9.80 |
MCCREARY ROBERT G III |
5,000 | $0.00 |
DENNEDY JAMES H |
105 | $8.74 |
DENNEDY JAMES H |
108 | $8.52 |
DENNEDY JAMES H |
169 | $8.19 |
DENNEDY JAMES H |
712 | $7.69 |
DENNEDY JAMES H |
950 | $7.49 |
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