People: A.M. Castle & Co. (CAS)
CAS on New York Consolidated
10.20USD
9 Feb 2010
10.20USD
9 Feb 2010
Price Change (% chg)
$0.43 (+4.40%)
$0.43 (+4.40%)
Prev Close
$10.20
$10.20
Open
--
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Day's High
$10.25
$10.25
Day's Low
$9.92
$9.92
Volume
115,844
115,844
Avg. Vol
155,775
155,775
52-wk High
$14.41
$14.41
52-wk Low
$5.29
$5.29
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
| McCartney, John | 56 | 2007 | Non-Employee Chairman of the Board |
| Goldberg, Michael | 55 | 2006 | President, Chief Executive Officer, Director |
| Stephens, Scott | 39 | 2008 | Chief Financial Officer, Vice President, Treasurer |
| Hooks, Stephen | 57 | 2007 | Executive Vice President; President - Castle Metals |
| Coughlin, Kevin | 58 | 2005 | Vice President - Operations |
| Anderson, Patrick | 37 | 2007 | Vice President, Chief Accounting Officer, Corporate Controller |
| Perna, Robert | 45 | 2008 | Vice President, General Counsel, Secretary |
| Fitzpatrick, Kevin | 44 | 2009 | Vice President - Human Resources |
| Tiffany, Blain | 50 | 2009 | Vice President; President - Castle Metals Aerospace |
| Garrett, Thomas | 46 | 2001 | Vice President; President of Total Plastics, Inc. |
| Simpson, Michael | 70 | 2004 | Director |
| Hall, William | 66 | 1984 | Director |
| Hamada, Robert | 71 | 1984 | Director |
| Herbert, Patrick | 59 | 1996 | Director |
| Anderson, Brian | 58 | 2005 | Director |
| Donahoe, Thomas | 73 | 2005 | Director |
| Drake, Ann | 61 | 2007 | Director |
| Keating, Terrence | 59 | 2007 | Director |
| Lieberman, Pamela | 55 | 2007 | Director |
Biographies
| Name | Description |
|---|---|
| McCartney, John | Mr. John McCartney is the Chairman of the Board of A.M. Castle & Co. since 2007. He was Chairman of the Board of Westcon Group, Inc., a network equipment distribution company, from 2001 to March 2009. Mr. McCartney was Vice Chairman of Datatec, Limited, a technology holding company, from 1998 to 2004. From 1997 to 1998, Mr. McCartney was President of the Client Access business unit of 3Com Corporation, a computer networking company. Mr. McCartney is also a director of Huron Consulting Group Inc., Federal Signal Corporation and Datatec, Limited. |
| Goldberg, Michael | Mr. Michael H. Goldberg is President and Chief Executive Officer and Director of A.M. Castle & Co. since 2006. Prior to joining the Company he was Executive Vice President of Integris Metals Corp., an aluminum and stainless steel metal service center, from 2001 to January 2005. From 1998 to 2001, Mr. Goldberg was Executive Vice President of North American Metals Distribution Group, a division of Rio Algom Ltd. |
| Stephens, Scott | Mr. Scott F. Stephens serves as Chief Financial Officer, Vice President, Treasurer; Interim President of Castle Metals Oil & Gas of A.M. Castle & Co. He was appointed as Chief Financial Officer, Vice President, Treasurer of A.M. Castle & Co effective July 1, 2008 and was elected to the position of Vice President, Chief Financial Officer, and Treasurer. Formerly, he served as the CFO of Lawson Products, Inc. (a distributor of services, systems and products to the MRO and OEM marketplace) since 2004, and CFO of The Wormser Company from 2001 to 2004. |
| Hooks, Stephen | Mr. Stephen V. Hooks serves as Executive Vice President; President of Castle Metals of A.M. Castle & Co. He began his employment with the registrant in 1972. He was elected to the position of Vice President — Midwest Region in 1993, Vice President - Merchandising in 1998, Senior Vice President—Sales & Merchandising in 2002 and Executive Vice President of the registrant and Chief Operating Officer of Castle Metals in January 2004. In 2005, Mr. Hooks was appointed President of Castle Metals. |
| Coughlin, Kevin | Mr. Kevin Coughlin began his employment with A.M. Castle & Co. in 2005 and was appointed to the position of Vice President-Operations of A.M. Castle & Co. Prior to joining the registrant he was Director of Commercial Vehicle Electronics and Automotive Starter Motor Groups for Robert Bosch-North America from 2001 to 2004 and Vice President of Logistics and Services for the Skill-Bosch Power Tool Company from 1997 to 2000. |
| Anderson, Patrick | Mr. Patrick R. Anderson began his employment with A.M. Castle & Co. in 2007 and was appointed to the position of Vice President, Corporate Controller and Chief Accounting Officer of A.M. Castle & Co. Prior to joining the registrant, he was employed as a Senior Manager with Deloitte & Touche LLP where he was employed from 1994 to 2007. |
| Perna, Robert | Mr. Robert J. Perna serves as Vice President, General Counsel and Secretary of A.M. Castle & Co. He began his employment with the registrant in November 2008 and was elected to the position of Vice President-General Counsel and Secretary. Prior to joining the registrant he was General Counsel, North America, CNH America, LLC (a manufacturer of agricultural and construction equipment) since 2007, and he also served as Associate General Counsel and Corporate Secretary for Navistar International Corporation (a manufacturer of commercial trucks and diesel engines) back to April 2001. |
| Fitzpatrick, Kevin | Mr. Kevin P. Fitzpatrick began his employment with A.M. Castle & Co. in January 2009 and was elected to the position of Vice President-Human Resources. Prior to joining the registrant he was Vice President-North American Human Resources and Administration for UPM-Kymmene Corporation (a forest industry company) since 2001. |
| Tiffany, Blain | Mr. Blain A. Tiffany serves as Vice President; President of Castle Metals Plate of A.M. Castle & Co. He began his employment with the registrant in 2000 and was appointed to the position of District Manager. He was appointed Eastern Region Manager in 2003, Vice President — Regional Manager in 2005 and in 2006 was appointed to the position of Vice President — Sales. In 2007 Mr. Tiffany was appointed to the position of Vice President of the registrant and President of Castle Metals Plate. In January 2009 Mr. Tiffany was elected to the Position of Vice President of the registrant and President of Castle Metals Aerospace. |
| Garrett, Thomas | Mr. Thomas L. Garrett serves as Vice President; President of Total Plastics, Inc. of A.M. Castle & Co. He began his employment with Total Plastics, Inc., a wholly owned subsidiary of the registrant in 1988 and was appointed to the position of Controller. In 1996, he was elected to the position of Vice President and in 2001 was appointed to the position of Vice President of the registrant and President of Total Plastics, Inc. |
| Simpson, Michael | Mr. Michael Simpson is a Director of A.M. Castle & Co. Mr. Simpson is retired Chairman of the Board of the Company. Mr. Simpson was elected Vice President of the Company in 1977 and Chairman of the Board in 1979. Mr. Simpson retired as an officer of the Company in 2001 and stepped down as Chairman of the Board in 2004. |
| Hall, William | Dr. William K. Hall is a Director A.M. Castle & Co. since 1984. He is Chairman and Chief Executive Officer of Procyon Technologies, Inc., a privately held holding company which focuses on the acquisition and growth of suppliers to the global aerospace and defense industry. Dr. Hall served as Chairman of that company from 2004 to 2008, and Chairman and Chief Executive Officer from 2000 to 2004. He was an executive consultant from 1999 to 2000 and, from 1996 until his retirement in 1999, Chairman and Chief Executive Officer of Falcon Building Products, Inc., a diversified manufacturer of building products. Dr. Hall is also a director of Actuant Corporation, W.W. Grainger, Inc. and Stericycle, Inc. |
| Hamada, Robert | Dr. Robert Hamada is a Director A.M. Castle & Co. since 1984. He is an Edward Eagle Brown Distinguished Service Professor Emeritus of Finance, University of Chicago Graduate School of Business since 2003. Dr. Hamada was Dean of the University of Chicago Graduate School of Business from 1993 to 2001. He is also a director of the National Bureau of Economic Research and Federal Signal Corporation. |
| Herbert, Patrick | Mr. Patrick Herbert, III is a Director A.M. Castle & Co. since 1996. He is General Partner of W. B. & Co. and President of Simpson Estates, Inc., a private asset management firm, since 1992. He is also a director of Verado Energy, Inc., Tempel Holdings, Inc. and Tempel Steel Co. |
| Anderson, Brian | Mr. Brian Anderson is a Director A.M. Castle & Co. since 2005. He is former Executive Vice President/CFO of OfficeMax, Incorporated, a distributor of business to business and retail office products, from November 2004 to January 2005. Prior to assuming this position in 2004, Mr. Anderson was Senior Vice President and Chief Financial Officer of Baxter International, a medical products and services company, from 1998 to 2004. Mr. Anderson is also a director of W.W. Grainger, Inc., Pulte Homes Inc. and James Hardie Limited. |
| Donahoe, Thomas | Mr. Thomas Donahoe is a Director A.M. Castle & Co. since 2005. He is a retired from the Vice Chairmanship of Price Waterhouse LLP, an accounting and consulting services business, in 1996. |
| Drake, Ann | Ms. Ann Drake is a Director A.M. Castle & Co. since 2007. She is Chief Executive Officer of DSC Logistics, Inc., a privately owned logistics and supply chain management company, since 1994. |
| Keating, Terrence | Mr. Terrence J. Keating is Director of A. M. Castle & Co., since December 13, 2007. Mr. Keating has been on the board of Accuride Corporation, a manufacturer of steel and forged aluminum wheels for vehicles, from 2005 to January 2009. He was Chairman and Chief Executive Officer from January 2007 to October 2007 and from 2002 to 2006 he was the Chief Executive Officer. Mr. Keating is also a director of Dana Corporation, the Heavy Duty Manufacturer’s Association and St. Mary’s Medical Center. |
| Lieberman, Pamela | Ms. Pamela Lieberman is Director of A.M. Castle & Co. She has been Interim Chief Operating Officer of Entertainment Resource, Inc., a video distributor, from March 2006 to August 2006. Ms. Lieberman was Director, President, and Chief Executive Officer of TruServ Corporation (now known as True Value Company), a wholesaler of hardware and related merchandise, from 2001 to 2004. Ms. Lieberman is also a director of Standard Motor Products, Inc. and VWR International, LLC. She also serves on the advisory board of WHI Capital Partners, a private equity firm. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
| McCartney, John | -- |
| Goldberg, Michael | 749,759 |
| Stephens, Scott | 324,755 |
| Hooks, Stephen | 863,650 |
| Coughlin, Kevin | -- |
| Anderson, Patrick | -- |
| Perna, Robert | -- |
| Fitzpatrick, Kevin | -- |
| Tiffany, Blain | 409,493 |
| Garrett, Thomas | 268,196 |
| Simpson, Michael | 233,999 |
| Hall, William | -- |
| Hamada, Robert | -- |
| Herbert, Patrick | -- |
| Anderson, Brian | -- |
| Donahoe, Thomas | -- |
| Drake, Ann | -- |
| Keating, Terrence | -- |
| Lieberman, Pamela | -- |
As Of 30 Dec 2008
Options Compensation
| Name | Options | Value |
|---|---|---|
| McCartney, John | 0 | 0 |
| Goldberg, Michael | 0 | 0 |
| Stephens, Scott | 0 | 0 |
| Hooks, Stephen | 146,608 | 1,823,110 |
| Coughlin, Kevin | 0 | 0 |
| Anderson, Patrick | 0 | 0 |
| Perna, Robert | 0 | 0 |
| Fitzpatrick, Kevin | 0 | 0 |
| Tiffany, Blain | 0 | 0 |
| Garrett, Thomas | 60,000 | 677,468 |
| Simpson, Michael | 22,000 | 0 |
| Hall, William | 0 | 0 |
| Hamada, Robert | 0 | 0 |
| Herbert, Patrick | 0 | 0 |
| Anderson, Brian | 0 | 0 |
| Donahoe, Thomas | 0 | 0 |
| Drake, Ann | 0 | 0 |
| Keating, Terrence | 0 | 0 |
| Lieberman, Pamela | 0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
| HOOKS STEPHEN V | 15,000 | $13.91 |
| STEPHENS SCOTT F | 26 | $13.79 |
| STEPHENS SCOTT F | 1,874 | $13.78 |
| STEPHENS SCOTT F | 100 | $13.82 |
| SIMPSON MICHAEL | 2,300 | $0.00 |
| STEPHENS SCOTT F | 900 | $10.86 |
| STEPHENS SCOTT F | 100 | $10.85 |
| SAMFORD CURTIS | 600 | $9.61 |
| SAMFORD CURTIS | 300 | $9.69 |
| SAMFORD CURTIS | 2,798 | $9.60 |
| SAMFORD CURTIS | 600 | $9.70 |
| SAMFORD CURTIS | 200 | $9.65 |
| MCCARTNEY JOHN | 5,362 | $0.00 |
| HERBERT PATRICK J III | 5,362 | $0.00 |
| HAMADA ROBERT S | 5,362 | $0.00 |
| ANDERSON BRIAN P | 5,362 | $0.00 |
| KEATING TERRENCE J | 5,362 | $0.00 |
| HALL WILLIAM K | 5,362 | $0.00 |
| LIEBERMAN PAMELA FORBES | 5,362 | $0.00 |
| A M CASTLE & CO MASTER RETIREMENT TRUST | 5,362 | $0.00 |
| DONAHOE THOMAS A | 5,362 | $0.00 |
| DRAKE ANN M | 5,362 | $0.00 |
| PERNA ROBERT J | 4,600 | $0.00 |
| FITZPATRICK KEVIN P | 4,600 | $0.00 |
| STEPHENS SCOTT F | 8,900 | $0.00 |





