People: Mexican Restaurants Inc (CASA.O)

CASA.O on Consolidated Issue listed on NASDAQ Capital Market

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8 Feb 2010
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Summary

Name Age Since Current Position
Neeb, Louis 70 2007 Chairman of the Board
Glowacki, Curt 56 2007 President, Chief Executive Officer, Director
Forehand, Larry 64 1995 Vice Chairman of the Board
Dennard, Andrew 50 2004 Chief Financial Officer, Executive Vice President, Treasurer
Porry, Loic 56 2006 Chief Operating Officer
Fitzsimmons, Joseph 60 1996 Director
Domec, Michael 63 1995 Director
Martin, Thomas 66 2002 Director
Denver, Cara 28 2006 Director
Fritzmeier, Lloyd 64 2007 Director

Biographies

Name Description
Neeb, Louis Louis P. Neeb is Chairman of the Board of Mexican Restaurants, Inc. He served as interim Chief Executive Officer of the Company from December 15, 2006 to April 4, 2007. He has served as Chairman of the Board of the Company since October 1995, as Chief Executive Officer of the Company from April 1996 to May 2000, and as interim President from August 1997 to April 1998. Since 1982 Mr. Neeb has also served as President of Neeb Enterprises, Inc., a restaurant consulting company. From July 1991 to January 1994, Mr. Neeb served as President of Spaghetti Warehouse, Inc. From September 1989 to June 1991, Mr. Neeb served as President of Geest Foods USA. From 1982 to 1987, Mr. Neeb served as President and Chief Executive Officer of Taco Villa, Inc. and its predecessors, a publicly held corporation controlled by W.R. Grace & Co., where he oversaw the development of the Applebee's restaurant chain, and the operation of the Del Taco restaurant chain. From 1980 to 1982, Mr. Neeb served as Chairman of the Board and Chief Executive Officer of Burger King Corporation. From 1973 to 1980, Mr. Neeb served in various positions, including President and Chief Operating Officer of Steak & Ale Restaurants. During that time, Mr. Neeb directed the development of the Bennigan's restaurant concept. Mr. Neeb serves as a director of CEC Entertainment, Inc. and Denny’s Corporation. Mr. Neeb was also a director of Franchise Finance Corp. of America, an entity that provides financing for real estate, until its sale to GE Capital in 2001.
Glowacki, Curt Curt Glowacki is currently serving as President, Chief Executive Officer and Director of Mexican Restaurants, Inc. effective from April 4, 2007. Formerly he was President of the Outback Steakhouse brand for OSI Restaurant Partners Inc. from December 2006 through March 2007, during which time he continued to serve as a member of the Board of Directors of the Company. Mr. Glowacki served as President, Chief Executive Officer and Chief Operating Officer of the Company from August 1997 to December 15, 2006, as President since May 1998, and as Chief Executive Officer since May 2000. From May 1994 to August 1997, he served as Senior Vice President of Operations of Monterey’s Acquisition Corp., which was acquired by the Company in July 1997. From June 1989 to May 1994, he served as Vice President and Director of Operations for Monterey’s Tex-Mex Café, a subsidiary of CEC Entertainment, Inc. Previously, Mr. Glowacki’s experience included 12 years with Steak & Ale Restaurants, where he held various operating positions.
Forehand, Larry Larry N. Forehand is the founder and has Vice Chairman of Mexican Restaurants Inc since October 1995 and as Franchise Director from September 1997 to July 2007. From December 1973 to March 1995, Mr. Forehand served as President of the Company. In 1996-1997, Mr. Forehand served as the President of the Texas Restaurant Associations, a state trade association for the restaurant industry.
Dennard, Andrew Andrew J. Dennard has served as Executive Vice President, Chief Financial Officer and Treasurer of Mexican Restaurants, Inc. since May 2004. From September 1998 to May 2004, Mr. Dennard served as Senior Vice President, Chief Financial Officer and Treasurer of the Company. From July 1997 to September 1998 Mr. Dennard served as Vice President, Controller and Treasurer of the Company. From September 1994 to July 1997 he served as Vice President of Finance for Monterey’s Acquisition Corp. From July 1989 to September 1994, Mr. Dennard held various positions with Rosewood Property Company. Previously, he served as an auditor with KPMG LLP. Mr. Dennard’s early career was on the operations side of the restaurant industry, working for five years with Steak & Ale Restaurants and four years with Houston’s Restaurants.
Porry, Loic Loic M. Porry is Chief Operating Officer of Mexican Restaurants, Inc, a position he has held since December 2006. Mr. Porry has served in various positions with the Company and its predecessors since 1985, and for the last 15 years has served as a director of operations for the Company’s Monterey’s, Tortugas and Casa Olé concepts.
Fitzsimmons, Joseph Joseph J. Fitzsimmons is Director of Mexican Restaurants, Inc. Mr. Fitzsimmons is currently a consultant. He is currently Executive Vice President and Chief Financial Officer at Wendy’s International, Inc. He served as Senior Vice President of Finance and Treasurer of Wal-Mart Stores, Inc. from November 1995 to January 2007. From September 1994 to November 1995, Mr. Fitzsimmons served as Vice President of Finance of Wal-Mart Stores, Inc. From November 1993 to September 1994, Mr. Fitzsimmons served as Senior Vice President and as a securities analyst for Rauscher Pierce Refsnes, Inc. From January 1993 to November 1993, Mr. Fitzsimmons served as Senior Vice President and Chief Financial Officer of S&A Restaurant Corp. From August 1985 to January 1993, Mr. Fitzsimmons served as Senior Vice President, Director and Chief Financial Officer of National Pizza Company.
Domec, Michael Michael D. Domec is Director of Mexican Restaurants, Inc since 1995. He has served as President of Magnum Development, Inc., a residential real estate development company, since 1991. From June 1996 to December 2000 he was President of Olé Restaurants, Inc., a franchisee of the Company. From December 1977 until April 1996, Mr. Domec was Vice President of Casa Olé Franchise Services, Inc. and the majority owner of seven Casa Olé restaurants.
Martin, Thomas Thomas E. Martin is Director of Mexican Restaurants, Inc. He is the Chairman of the Board of Best Friends Pet Care, Inc., a private animal boarding company, and he has held this position since April 1999. He was also Chief Executive Officer of that company from April 1999 until December 2001. Since January 1997, Mr. Martin has also been a self-employed financial consultant. From February 1990 through March 1997 Mr. Martin held various positions with the Elsinore Corporation, a gaming company, including President from January 1993 to May 1996 and Chief Executive Officer from May 1995 to August 1996. Mr. Martin is also a past member of the Board of Directors for Ramada, Inc. where he was an Executive Vice President, and President of its Marie Callender restaurant chain.
Denver, Cara Cara Denver is Director of Mexican Restaurants, Inc since 2006. She is the Vice President of Strategy and Investments at Nierenberg Investment Management Company, which manages The D3 Family Funds, a private investment partnership which seeks long-term capital gain through investment in undervalued micro-cap domestic public equities. Ms. Denver has held the position since July 2002. She is also General Partner of The D3 Family Funds and has held that position since January 2006. Prior to 2002, Ms. Denver earned her BA in Economics from Yale University.
Fritzmeier, Lloyd Lloyd Fritzmeier is Director of Mexican Restaurants, Inc. He is currently President of The Starfish Partnership, a firm that specializes in executive coaching for chief executive officers and their teams, leadership development, team-building and strategic planning. Through 2004, he was Chief Operating Officer of Garden Fresh Restaurant Group, the parent of Souplantation and Sweet Tomatoes. Prior to Garden Fresh, from 1991-2002, Mr. Fritzmeier was CEO/President of the Arby’s Franchise Association, which was responsible for marketing the brand in 3,200 restaurants nationally. Prior to Arby’s, he had operating responsibility with ITT Continental Baking and Nabisco Brands, and senior agency experience at J. Walter Thompson, Henderson Advertising, and Marketing Corporation of America on national brands for Quaker Oats, Lipton, Ralston-Purina, Planters, Hostess, and the Sara Lee Meats Group.

Basic Compensation

Name Fiscal Year Total
Neeb, Louis 116,692
Glowacki, Curt 421,521
Forehand, Larry --
Dennard, Andrew 250,014
Porry, Loic 198,356
Fitzsimmons, Joseph --
Domec, Michael --
Martin, Thomas --
Denver, Cara --
Fritzmeier, Lloyd --
As Of 27 Dec 2008

Options Compensation

Name Options Value
Neeb, Louis 0 0
Glowacki, Curt 247,556 2,128,491
Forehand, Larry 0 0
Dennard, Andrew 102,500 183,168
Porry, Loic 12,500 26,067
Fitzsimmons, Joseph 0 0
Domec, Michael 0 0
Martin, Thomas 0 0
Denver, Cara 0 0
Fritzmeier, Lloyd 0 0
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