People: Air T, Inc. (AIRT.O)

AIRT.O on Consolidated Issue listed on NASDAQ Capital Market

10.12USD
9 Feb 2010
Price Change (% chg)

$-0.08 (-0.78%)
Prev Close
$10.20
Open
$10.39
Day's High
$10.39
Day's Low
$10.02
Volume
7,159
Avg. Vol
17,326
52-wk High
$11.90
52-wk Low
$5.72

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Summary

Name Age Since Current Position
Clark, Walter 52 1997 Chairman of the Board, Chief Executive Officer
Parry, John 51 2007 Chief Financial Officer, Vice President - Finance, Director
Simpson, William 62 1990 Executive Vice President, Director
Gioffre, John 66 2009 Director
Abernethy, Claude 82 1990 Director
Chesnutt, Sam 74 1994 Director
Clark, Allison 53 1997 Director
Prill, George 86 1984 Director
Wicker, Dennis 56 2004 Director
Wilson, J. Bradley 56 2005 Director
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Biographies

Name Description
Clark, Walter Walter Clark has served as Chairman of the Board of Directors of Air T, Inc. and Chief Executive Officer since April 1997. Mr. Clark also serves as a director of Mountain Air Cargo, Inc. (“MAC”) and CSA, Air, Inc. (“CSA”), subsidiaries of the Company, and as the Chief Executive Officer of MAC, Executive Vice President of Global Ground Support, LLC (“GGS”) and Global Aviation Services, LLC (“GAS”), other subsidiaries of the Company, President of CSA and Executive Vice President of MAC Aviation Services, LLC (“MACAS”), a Company subsidiary. Mr. Clark was elected a director of Air T, Inc. in April 1996. Mr. Clark was self-employed in the real estate development business from 1985 until April 1997.
Parry, John John Parry has served as Vice President-Finance and Chief Financial Officer of Air T, Inc. since November 2006 and as a director of the Company since September 2007. Mr. Parry also serves as Vice-President, Secretary/Treasurer and a director of MAC and CSA, Chief Financial Officer of MAC, GGS and GAS and as Vice President-Finance, Treasurer and Secretary of GGS, GAS and MACAS. Mr. Parry is a Certified Public Accountant and served as Chief Financial Officer for Empire Airlines, Inc., a privately held FedEx feeder airline, from 2001 until joining the Company.
Simpson, William William H. Simpson has served as Executive Vice President of Air T, Inc. since June 1990, as Vice President from June 1983 to June 1990, and as a director of the Company since June 20, 1985. Mr. Simpson is also the President and a director of MAC, the Chief Executive Officer and a director of CSA and Executive Vice President of GGS.
Gioffre, John Mr. John J. Gioffre serves as Director of Air T Inc. He has served as Vice President-Finance and Chief Financial Officer of the Company since April 1984 and as Secretary/Treasurer of the Company since June 1983. He has served as a director of the Company since March 1987. Mr. Gioffre also serves as Vice-President, Secretary/Treasurer and a director of MAC and CSA, Chief Financial Officer of MAC and as Vice President-Finance, Treasurer and Secretary of MACAS.
Abernethy, Claude Claude S. Abernethy, Jr. was first elected as director of Air T, Inc. in June 1990. Mr. Abernethy served as a Senior Vice President of Wachovia Securities, a securities brokerage and investment banking firm, and its predecessor. Mr. Abernethy is also a director of Carolina Mills, Inc. and Alexander Railroad Company.
Chesnutt, Sam Sam Chesnutt was first elected a director of Air T, Inc. in August 1994. Mr. Chesnutt serves as President of Sam Chesnutt and Associates, an agribusiness consulting firm. From November 1988 to December 1994, Mr. Chesnutt served as Executive Vice President of AgriGeneral Company, L.P., an agribusiness firm.
Clark, Allison Allison T. Clark has served as a director of Air T, Inc. since May 1997. Mr. Clark has been self-employed in the real estate development business since 1987.
Prill, George George C. Prill has served as a director of Air T, Inc. since June 1982, as Chief Executive Officer and Chairman of the Board of Directors from August 1982 until June 1983, and as President from August 1982 until spring 1984. Mr. Prill has served as an Editorial Director for General Publications, Inc., a publisher of magazines devoted to the air transportation industry, from November 1992 until 2001. Since 1979, Mr. Prill has served as President of George C. Prill & Associates, Inc., which performs consulting services for the aerospace and airline industry. Mr. Prill has served as President of Lockheed International Company, as Assistant Administrator of the FAA, as a Senior Vice President of the National Aeronautic Association and Chairman of the Aerospace Industry Trade Advisory Committee.
Wicker, Dennis Dennis A. Wicker has served as a director of Air T, Inc. since October 2004. Mr. Wicker has been a partner in the law firm of SZD Wicker, P.A. since March 2008, and is also a member of the firm’s management committee. Prior to that, Mr. Wicker was a member of the law firm of Helms, Mulliss & Wicker PLLC, which he joined in 2001 following eight years of service as Lieutenant Governor of the State of North Carolina. Mr. Wicker is a member of the boards of directors of Coca-Cola Bottling Co. Consolidated and First Bancorp.
Wilson, J. Bradley J. Bradley Wilson has served as a director of Air T, Inc. since September 2005. Mr. Wilson serves as Chief Operating Officer of Blue Cross and Blue Shield of North Carolina, a health benefits company. He joined Blue Cross and Blue Shield of North Carolina in December 1995 and previously served as Executive Vice President, Chief Administrative Officer, Senior Vice President and General Counsel until his appointment as Chief Operating Officer in November 2006. Prior to joining Blue Cross and Blue Shield of North Carolina, Mr. Wilson served as General Counsel to Governor James B. Hunt, Jr. of North Carolina and in private practice as an attorney in Lenoir, North Carolina. Mr. Wilson currently serves on the Board of Governors of the University of North Carolina and is a past Chairman of that board and he previously served as Chairman and on the Board of Directors of the North Carolina Railroad Company.

Basic Compensation

Name Fiscal Year Total
Clark, Walter 488,033
Parry, John 322,163
Simpson, William 643,416
Gioffre, John 324,148
Abernethy, Claude --
Chesnutt, Sam --
Clark, Allison --
Prill, George --
Wicker, Dennis --
Wilson, J. Bradley --
As Of 30 Mar 2009

Options Compensation

Name Options Value
Clark, Walter 100,000 1,280,000
Parry, John 0 0
Simpson, William 22,500 90,135
Gioffre, John 16,000 18,250
Abernethy, Claude 0 0
Chesnutt, Sam 0 0
Clark, Allison 0 0
Prill, George 0 0
Wicker, Dennis 0 0
Wilson, J. Bradley 0 0

Insider Trading

Name Shares Traded Price
CLARK WALTER 25,500 $0.00
CLARK ALLISON THORNE 25,500 $0.00
CLARK WALTER 275 $5.75
PARRY JOHN 1,502 $5.75
CLARK WALTER 800 $5.75
CLARK WALTER 925 $5.99
PRILL GEORGE C 1,000 $6.38
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