People: AMICAS, Inc. (AMCS.O)

AMCS.O on Consolidated Issue listed on NASDAQ Global Market

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9 Feb 2010
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Summary

Name Age Since Current Position
Kahane, Stephen 51 2005 Chairman of the Board, Chief Executive Officer
Burns, Kevin 38 2008 Chief Financial Officer, Senior Vice President
Stearns, Frank 49 2009 Senior Vice President - Client Solutions
Newfield, Craig 49 2009 Vice President, General Counsel
DeNelsky, Stephen 41 2001 Director
Shepherd, David 57 2001 Director
Hill, Joseph 47 2008 Director
Lifshatz, Stephen 50 2008 Director
Sviokla, John 52 2006 Director

Biographies

Name Description
Kahane, Stephen Dr. Stephen N. Kahane, M.D., M.S. is Chairman of the Board, Chief Executive Officer of Amicas, Inc. He has served as Chief Executive Officer of the Company since September 2004, as a Director since March 2001, and as Chairman since June 2005. Dr. Kahane also served as Company's President from September 2004 through March 2005 and Vice Chairman from March 2001 to May 2005. He was Company's Chief Strategy Officer from November 1999 until August 2004. From November 1999 until March 2001, Dr. Kahane also served as President of Company's E-Health unit. Previously, Dr. Kahane served as CEO of Datamedic, a provider of healthcare practice management and electronic medical record solutions. Dr. Kahane also trained and served on the faculty and on the IT leadership team at The Johns Hopkins Medical Institution. Dr. Kahane does not serve on the board of any other public company.
Burns, Kevin Mr. Kevin Burns has served as Senior Vice President, Chief Financial Officer of Amicas, Inc. since April 2008. Mr. Burns joined AMICAS in November 2004 as our director of finance and business development, and in February 2007 was promoted to vice president of finance and corporate development. Prior to joining AMICAS, Mr. Burns was responsible for corporate planning at NMS Communications, a public telecom equipment company in the wireless applications and infrastructure market, from November 2003 to November 2004. Previously, Mr. Burns was the director of corporate development at Demantra, Inc. and has also held senior management positions in finance, accounting and corporate development at MAPICS, Inc. and Marcam Corporation, both public software companies. Mr. Burns holds a Masters in Business Administration from F.W. Olin Graduate School of Business at Babson College and a Bachelor of Science from Babson College.
Stearns, Frank Mr. Frank E. Stearns Jr. joined Amicas, Inc. in February 2009 as Senior Vice President of Client Solutions. Prior to joining AMICAS, Mr. Stearns was employed at Eclipsys, a public company providing healthcare information technology solutions, where he served as executive vice president of client operations from January 2007 to July 2008, as Senior Vice President of Professional Services From November 2005 to December 2006, and as the leader of Eclipsys’ consulting group from January 2003 to November 2005. Prior to Eclipsys, from August 1999 to January 2003, Mr. Stearns served as a Vice President and Partner for Cerner Corporation, a provider of enterprise healthcare software and services. From October 1993 to August 1999, Mr. Stearns held several leadership roles at Computer Sciences Corporation, a worldwide provider of technology products and services focusing in the healthcare sector, including Vice President of Decision Technologies from 1997 to 1999.
Newfield, Craig Mr. Craig Newfield has joined Amicas, Inc. in March 2009 as Vice President, General Counsel. Prior to joining AMICAS, Mr. Newfield served as vice president & general counsel of Gomez, Inc., a private internet infrastructure company in the website experience management market, from November 2007 to May 2008. Prior to Gomez, Mr. Newfield served as vice president & general counsel of MRO Software, Inc, a public software company in the enterprise asset management market, from September 2001 until September 2006. MRO Software was acquired by IBM Corporation in September 2006, and Mr. Newfield served as a transition executive with IBM until September, 2007. Prior to MRO Software, Mr. Newfield served as vice president & General Counsel of Interleaf, Inc., a public software company in the electronic publishing and content management markets, from May 1997 until July 2000 when Interleaf was acquired by Broadvision, Inc. Previously, Mr. Newfield also served vice president & general counsel at OneWave, Inc., as in-house counsel at Marcam Corporation, and as an associate in two Boston area law firms.
DeNelsky, Stephen Mr. Stephen J. DeNelsky has served as a Director of Amicas, Inc. since March 2001. Mr. DeNelsky is currently Senior Research Analyst at 11:11 Capital Management, Inc., an investment firm, where he has served since November 2008. From October 2004 to December 2007, Mr. DeNelsky served as general partner of Sapphire Capital Management LP, a New York based investment fund. From March 2003 until October 2004, Mr. DeNelsky worked as a senior research analyst at Copper Arch Capital, LLC, an investment fund. From November 2001 through March 2003, he served as the portfolio manager of Forstmann-Leff Associates, LLC. In December 2000, Mr. DeNelsky founded Sapphire Capital Management LLC, a New York-based investment fund, and he served as its managing partner until November 2001. From June 1999 until December 2000, he was a senior research analyst in Credit Suisse First Boston’s Health Care Equity Research Group, covering primarily the healthcare information technology and e-health sectors. Mr. DeNelsky does not serve on the board of any other public company.
Shepherd, David Mr. David B. Shepherd has served as a Director of Amicas, Inc. since June 2001. Since 1990, Mr. Shepherd has been employed by Louis Dreyfus Property Group LLC, an international commercial property company owned by Louis Dreyfus S.A.S., and currently is its Vice President and Chief Financial Officer and holds equivalent positions at various affiliated joint ventures. Mr. Shepherd also is Vice President and Secretary of LDS Advisors LLC, the sponsor and managing member of LDS Investment Group LLC, a real estate investment fund formed in February 2007. From 1975 until 1990, Mr. Shepherd was a certified public accountant with the audit practice of Ernst & Young LLP. Mr. Shepherd does not serve on the board of any other public company.
Hill, Joseph Joseph D. Hill was appointed a Director of Amicas, Inc. on April 4, 2008. Previously, Mr. Hill served as Senior Vice President and Chief Financial Officer from October 2004 until April 2008. Mr. Hill is currently the Chief Financial Officer of Metabolix, Inc. Prior to this, from April 2003 until March 2004, Mr. Hill served as Vice President and Chief Financial Officer of Dirig Software, an application performance management solutions provider based in Nashua, New Hampshire. In February 2004, Dirig Software was acquired by Allen Systems Group of Naples, Florida. From August 2000 until June 2002, Mr. Hill served as Vice President and Chief Financial Officer of Maconomy Corporation, a Web-based business management solutions provider with headquarters in Copenhagen, Denmark and Marlborough, Massachusetts. Prior to joining Maconomy, Mr. Hill was Vice President and Chief Financial Officer of Datamedic Holding Corp., a practice management and clinical software company specializing in ophthalmology and general medical practices. Amicas, Inc. acquired Datamedic in 1999. Mr. Hill does not serve on the board of any other public company.
Lifshatz, Stephen Stephen J. Lifshatz has served as a Director of Amicas, Inc. since June 2008. Mr. Lifshatz is currently the Chief Financial Officer of Authoria, Inc., a provider of talent management software and solutions. Previously, Mr. Lifshatz served as Chief Financial Officer and Senior Vice President of Lionbridge Technologies, Inc., a provider of outsourced IT development, localization, testing, and support solutions, which he joined soon after its founding in 1997 and where he had responsibility for worldwide accounting, risk management, and financial reporting and controls. Prior to joining Lionbridge, Mr. Lifshatz was the Chief Financial Officer and treasurer of the Dodge Group. Previously, Mr. Lifshatz spent 15 years with Marcam Corporation in various senior roles, including operations controller, corporate controller, treasurer and Chief Financial Officer as well as president of an operating unit. Mr. Lifshatz does not serve on the board of any other public company.
Sviokla, John Dr. John J. Sviokla has served as a Director of Amicas, Inc. since June 2006. Since September 1998 he has served as vice president of Diamond Management & Technology Consultants, Inc. (formerly DiamondCluster, and before that Diamond Technology Partners) and directs the firm’s Innovation efforts. He became a director of Diamond Management & Technology Consultants, Inc. in August 1999 and since April 2000 has been its vice chairman. Diamond Management & Technology Consultants Inc. is a public management and technology consulting company (NASDAQ: DTPI). From 1986 to 1998, he was a professor at Harvard Business School. Dr. Sviokla has been a consultant to large and small companies around the world specializing in issues how information technology changes markets, competition, and organization. He has authored over 100 articles, cases, videos and tele-seminars. Dr. Sviokla has a D.B.A., M.B.A. from Harvard Business School, and an A.B. from Harvard College.

Basic Compensation

Name Fiscal Year Total
Kahane, Stephen 850,983
Burns, Kevin 396,833
Stearns, Frank --
Newfield, Craig --
DeNelsky, Stephen --
Shepherd, David --
Hill, Joseph 188,280
Lifshatz, Stephen --
Sviokla, John --
As Of 30 Dec 2008

Options Compensation

Name Options Value
Kahane, Stephen 2,538,937 5,637,260
Burns, Kevin 0 0
Stearns, Frank 0 0
Newfield, Craig 0 0
DeNelsky, Stephen 0 0
Shepherd, David 0 0
Hill, Joseph 450,000 522,000
Lifshatz, Stephen 0 0
Sviokla, John 0 0
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