People: Buckle Inc (BKE)

BKE on New York Consolidated

28.42USD
9 Feb 2010
Price Change (% chg)

$0.37 (+1.32%)
Prev Close
$28.42
Open
--
Day's High
$28.49
Day's Low
$27.88
Volume
403,903
Avg. Vol
499,860
52-wk High
$39.09
52-wk Low
$21.34

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Summary

Name Age Since Current Position
Hirschfeld, Daniel 67 1991 Chairman of the Board
Nelson, Dennis 59 1997 President, Chief Executive Officer and Director
Rhoads, Karen 50 Chief Financial Officer, Vice President - Finance, Treasurer, Director
Smith, Kari 45 2001 Vice President - Sales
Milkie, Brett 49 1996 Vice President - Leasing
Whisler, Patricia 52 2001 Vice President - Women's Merchandising
Carlberg, Robert 46 2006 Vice President - Men's Merchandising
Hanson, Kyle 44 2001 General Counsel, Corporate Secretary
Campbell, Robert 66 1991 Director
Fairfield, Bill 62 1996 Director
Hoberman, Bruce 62 2000 Director
Peetz, John 59 2006 Director
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Biographies

Name Description
Hirschfeld, Daniel Mr. Hirschfeld is Chairman of the Board of The Buckle, Inc. He has served as Chairman of the Board since April 19, 1991. Prior to that time, Mr. Hirschfeld served as President and Chief Executive Officer. Mr. Hirschfeld has been involved in all aspects of the Company's business, including the development of the Company's management information systems.
Nelson, Dennis Mr. Nelson is President and Chief Executive Officer and a Director of The Buckle, Inc. He has held the titles of President and Director since April 19, 1991. Mr. Nelson was elected Chief Executive Officer on March 17, 1997. Mr. Nelson began his career with the Company in 1970 as a part-time salesman while he was attending Kearney State College (now the University of Nebraska - Kearney). While attending college, he became involved in merchandising and sales supervision for the Company. Upon graduation from college in 1973, Mr. Nelson became a full-time employee of the Company and he has worked in all phases of the Company's operations since that date. Prior to his election as President and Chief Operating Officer on April 19, 1991, Mr. Nelson performed all of the functions normally associated with those positions.
Rhoads, Karen Ms. Rhoads is the Vice President of Finance, Treasurer, Chief Financial Officer and a Director of The Buckle, Inc. Ms. Rhoads was elected a Director on April 19, 1991. She worked in the corporate offices while attending Kearney State College (now the University of Nebraska - Kearney) and later worked part-time on the sales floor. Ms. Rhoads practiced as a CPA for 6 1/2 years, during which time she began working on tax and accounting matters for the Company as a client. She has been employed with the Buckle since November 1987.
Smith, Kari Ms. Smith is Vice President of Sales of The Buckle, Inc. She has held this position since May 31, 2001. Ms. Smith joined the Company May 16, 1978 as a part-time salesperson. Later she became store manager in Great Bend, KS and then began working with other stores as an area manager. Ms. Smith has continued to develop her involvement with the sales management team, helping with manager meetings and the development of new store managers, as well as providing support for store managers, area managers and district managers.
Milkie, Brett Mr. Milkie is Vice President of Leasing of The Buckle, Inc. He was elected Vice President of Leasing on May 30, 1996. Mr. Milkie was a leasing agent for a national retail mall developer for 6 years prior to joining the company in January 1992 as Director of Leasing.
Whisler, Patricia Ms. Whisler is Vice President of Women’s Merchandising of The Buckle, Inc. She has held this position since May 31, 2001. Ms. Whisler joined the Company in February 1976 as a part-time salesperson and later became manager of a Buckle store before returning to the corporate office in 1983 to work as part of the growing merchandising team.
Carlberg, Robert Mr. Carlberg is Vice President of Men’s Merchandising of The Buckle, Inc. He has held this position since December 11, 2006. Mr. Carlberg started with the Company as a salesperson and also worked as a store manager and as an area and district leader while being involved and traveling with the Men’s Merchandising team. He has been full-time with the merchandising team since January 2001.
Hanson, Kyle Ms. Hanson is the Corporate Secretary and General Counsel of The Buckle, Inc. She has held this position since February 2001. Ms. Hanson joined the Company in May 1998 as General Counsel. She also worked for the Company as a part-time salesperson while attending Kearney State College (now the University of Nebraska - Kearney). Ms. Hanson was previously First Vice President and Trial Attorney for Mutual of Omaha Companies for 2 years and an attorney with Kutak Rock law firm in Omaha from 1990 to 1996.
Campbell, Robert Mr. Campbell has been a Director of The Buckle, Inc. since July 1, 1991. Since 1985, Mr. Campbell served as Chairman and Chief Executive Officer, and currently President and Operating Manager, of Miller & Paine LLC, a company which owns and manages office and retail properties in Lincoln, Nebraska. Before 1988, Miller & Paine owned and operated department stores in Lincoln and Grand Island, Nebraska, which were sold to Dillards Department Stores, Inc. Since September 1997, Mr. Campbell has also served as Development Officer for the Madonna Foundation, which supports the Madonna Rehabilitation Hospital in Lincoln, Nebraska.
Fairfield, Bill Mr. Fairfield has served as a Director of The Buckle, Inc. since May 30, 1996. Mr. Fairfield is currently the Chairman of DreamField Partners, a company focused on economic development of the Mid-Plains region through management services and venture capital assistance. Mr. Fairfield currently serves on the Board of Directors of MSI, Inc. and serves as the Lead Independent Director for InfoUSA and is Chairman of their Audit Committee. In 2003 and 2004 Mr. Fairfield was the Executive Vice-President of Sitel Corporation, and from 1991 until October 2000, Mr. Fairfield was President and Chief Executive Officer of Inacom Corp., a technology management services company. Prior to 1991 Mr. Fairfield was Chief Executive Officer of Valcom, the predecessor company to Inacom Corp.
Hoberman, Bruce Mr. Hoberman has served as a Director of The Buckle, Inc. since June 2, 2000. He is currently the Chief Executive Officer of Proxibid, Inc., an internet auction service provider, and a member of the MSI, Inc. Board of Directors. Mr. Hoberman was the Founder and President of Homer’s, Inc., a music retail chain and distribution company, based in Omaha, Nebraska, from 1971-1993.
Peetz, John Mr. Peetz has served as a Director The Buckle, Inc. since June 2, 2006. Mr. Peetz is currently the Executive Vice-President and Chief Operating Officer for Crete Carrier Corporation, one of the largest privately held trucking companies in the United States, located in Lincoln, Nebraska. He has held this position since 1991 and held other positions with that organization prior to that date. He is also President of Shaffer Trucking, a division of Crete Carrier. Prior to joining the Crete organization, Mr. Peetz practiced law in Sidney, Nebraska with the firm of Peetz, Peetz & Sonntag.

Basic Compensation

Name Fiscal Year Total
Hirschfeld, Daniel --
Nelson, Dennis 8,664,340
Rhoads, Karen 1,742,930
Smith, Kari 1,771,090
Milkie, Brett 1,788,470
Whisler, Patricia 1,797,550
Carlberg, Robert --
Hanson, Kyle --
Campbell, Robert --
Fairfield, Bill --
Hoberman, Bruce --
Peetz, John --
As Of 30 Jan 2009

Options Compensation

Name Options Value
Hirschfeld, Daniel 0 0
Nelson, Dennis 1,476,903 26,363,660
Rhoads, Karen 231,054 5,829,400
Smith, Kari 262,160 4,411,328
Milkie, Brett 209,052 3,418,412
Whisler, Patricia 440,429 8,510,512
Carlberg, Robert 0 0
Hanson, Kyle 0 0
Campbell, Robert 0 0
Fairfield, Bill 0 0
Hoberman, Bruce 0 0
Peetz, John 0 0

Insider Trading

Name Shares Traded Price
CAMPBELL ROBERT ERLE 2,250 $0.00
FAIRFIELD BILL L 2,250 $0.00
HUSS MICHAEL E 2,250 $0.00
PEETZ JOHN P 2,250 $0.00
SHADA JAMES E 2,250 $0.00
HOBERMAN BRUCE L 2,250 $0.00
FAIRFIELD BILL L 131 $30.69
CAMPBELL ROBERT ERLE 3,500 $32.17
CAMPBELL ROBERT ERLE 6,753 $2.26
MILKIE BRETT P 12,000 $32.38
SMITH KARI G 44,636 $4.00
HIRSCHFELD DANIEL J 225,000 $0.00
FAIRFIELD BILL L 1,193 $31.81
HANSON KYLE L 3,668 $32.60
FAIRFIELD BILL L 122 $30.93
HANSON KYLE L 1,500 $32.00
NELSON DENNIS H 2,496 $5.79
NELSON DENNIS H 20,000 $5.79
TYSDAL RALPH M 1,687 $0.00
ROEHR DAVID A 1,687 $0.00
HUSS MICHAEL E 750 $0.00
NELSON DENNIS H 13,900 $5.79
NELSON DENNIS H 13,900 $36.97
NELSON DENNIS H 31,943 $5.79
NELSON DENNIS H 60,000 $35.90
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