People: Cadiz Inc. (CDZI.O)
CDZI.O on Consolidated Issue listed on NASDAQ Global Market
11.58USD
9 Feb 2010
11.58USD
9 Feb 2010
Price Change (% chg)
$-0.25 (-2.11%)
$-0.25 (-2.11%)
Prev Close
$11.58
$11.58
Open
--
--
Day's High
$11.96
$11.96
Day's Low
$11.33
$11.33
Volume
52,065
52,065
Avg. Vol
47,503
47,503
52-wk High
$13.65
$13.65
52-wk Low
$5.75
$5.75
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
| Brackpool, Keith | 51 | 2005 | Chairman of the Board, President, Chief Executive Officer |
| Shaheen, Timothy | 49 | 2008 | Chief Financial Officer, Secretary, Director |
| Stoddard, Richard | 58 | Assistant Secretary; Chairman of the Board of Managers and CEO of Cadiz Real Estate LLC | |
| Hutchison, Murray | 71 | 1997 | Director |
| Pacini, Raymond | 54 | 2005 | Director |
| Duffy, Stephen | 55 | 2006 | Director |
| Hickox, Winston | 66 | 2006 | Director |
| Grant, Geoffrey | 47 | 2007 | Director |
| Courter, Stephen | 54 | 2008 | Director |
Biographies
| Name | Description |
|---|---|
| Brackpool, Keith | Mr. Keith Brackpool is Chairman of the Board, President, Chief Executive Officer of Cadiz Inc. He is founder of Cadiz, has served as a member of Cadiz' Board of Directors since September 1986, and has served as President and Chief Executive Officer of Cadiz since December 1991. Mr. Brackpool assumed the role of Chairman of the Board of Cadiz on May 14, 2001, and was the Chief Financial Officer from May 19, 2003 until October 2005. Mr. Brackpool has also been a principal of 1334 Partners L.P., a partnership that owns commercial real estate from 1989 to present. |
| Shaheen, Timothy | Mr. Timothy J. Shaheen is Chief Financial Officer, Secretary, Director of Cadiz Inc. He is Chief Financial Officer and Secretary of Cadiz in November 2008, and has served as a director of Cadiz since March 1999. Mr. Shaheen is a private investor and principal of Difinity Capital Partners LLP. Mr. Shaheen, is also the sole member and manager of AG Derivatives, L.L.C., which has provided agricultural management consulting services to Cadiz since January 1, 2008. From September 1996 to April 2005, Mr. Shaheen served as the President, Chief Executive Officer and a director of Sun World International. Prior to joining Sun World, Mr. Shaheen served as a senior executive with Albert Fisher North America, a publicly traded domestic and international produce company from 1989 to 1996. While with Albert Fisher, Mr. Shaheen also served as director of its Canadian produce operations and as a director of Fresh Western Marketing. Prior to his employment with Albert Fisher, Mr. Shaheen has seven years of experience with the accounting firm of Ernst & Young LLP. Mr. Shaheen is a certified public accountant. |
| Stoddard, Richard | Mr. Richard E. Stoddard is Chairman and CEO of the Board of Managers of Cadiz Real Estate LLC, a wholly-owned subsidiary of Cadiz, as a consultant, directing the Company’s legal activities and development of the Cadiz Valley water project and other Cadiz real estate assets. Mr. Stoddard also serves as the Assistant Secretary of Cadiz. In addition, since 1988, Mr. Stoddard has served as the Chairman and CEO of Kaiser Ventures LLC, an unrelated company involved in real estate development and waste management projects in southern California. |
| Hutchison, Murray | Mr. Murray H. Hutchison is Director of Cadiz in June 1997. He is also a member of the Board of Managers (an LLC's functional equivalent of a Board of Directors) of Cadiz' subsidiary, Cadiz Real Estate LLC. In his capacity as a manager of the LLC, he performs essentially the same duties on behalf of the LLC as he would as an outside director for a corporation. Since his retirement in 1996 from International Technology Corporation, a publicly traded diversified environmental management company, Mr. Hutchison has been self-employed with his business activities involving primarily the management of an investment portfolio. From 1976 to 1996, Mr. Hutchison served as Chief Executive Officer and Chairman of International Technology. Mr. Hutchison currently serves as Chairman of the Board of Texas Eastern Product Pipelines Company (TEPPCO), a publicly traded company operating in refined petroleum products, liquefied petroleum gases and petrochemical transportation and storage. Mr. Hutchison serves as lead director on the board of Jack in the Box, Inc., a publicly traded fast food restaurant chain; and as a director on the board of Cardium Therapeutics, Inc., a publicly traded medical technology company. Additionally, Mr. Hutchison serves as Chairman of the Huntington Hotel Corporation, owner of a privately owned hotel and office building, and as a director of several other non-publicly traded U.S. companies. |
| Pacini, Raymond | Mr. Raymond J. Pacini is Director of Cadiz Inc effective June 16, 2005. Mr. Pacini is the designee of Peloton pursuant to the right of Peloton to designate a single director under the terms of Cadiz' credit facility with Peloton. Mr. Pacini was originally appointed to the Board as a nominee of ING pursuant to the rights of ING, prior lender, as a former holder of Cadiz' Series F preferred stock. As of June 29, 2006, Cadiz' loan with ING was paid in full and ING's right to designate members of Board of Directors was terminated. Since May 1998, Mr. Pacini has been the President, Chief Executive Officer and a Director of California Coastal Communities, Inc., a publicly traded (NASDAQ:CALC) residential land development and homebuilding company operating in Southern California. From June 1990 until May 1998, Mr. Pacini was the Chief Financial Officer of CALC (formerly known as Koll Real Estate Group, Inc. and Henley Properties, Inc.). |
| Duffy, Stephen | Mr. Stephen J. Duffy is Director of Cadiz Inc effective July 3, 2006. As of January 2008, Mr. Duffy serves as a Managing Principal for KayEl Capital LLC, a real estate investment company. In 2007, Mr. Duffy was a Principal/Senior Vice President with IHP Capital Partners, a institutional investor in residential housing. From 2004 - 2006 Mr. Duffy served as Chief Operating Officer for Western National Realty Advisors. Prior to joining Western National Realty Advisors, Mr. Duffy was the Partner-in-Charge of Real Estate Capital Markets for the Western U.S. with Ernst & Young, LLP. Ernst & Young, LLP merged with Kenneth Leventhal & Company in 1995, and Mr. Duffy was the Managing Partner of Kenneth Leventhal & Company's Real Estate Consulting Practice in Newport Beach, California at that time. |
| Hickox, Winston | Mr. Winston Hickox is Director of Cadiz Inc effective October 2, 2006. Mr. Hickox is currently a partner at California Strategies, a public policy consulting firm. From 2004 - 2006 Mr. Hickox completed a two-year assignment as Sr. Portfolio Manager with the California Public Employees’ Retirement System (CalPERS) where he assisted with the design and implementation of a series of environmentally oriented investment initiatives in the Private Equity, Real Estate, Global Public Equities, and Corporate Governance segments of the fund’s $211 billion investment portfolio. Prior to his assignment at CalPers, from 1999 - 2003, Mr. Hickox served as Secretary of the California Environmental Protection Agency and a member of the Governor’s cabinet. Mr. Hickox’s environmental policy experience also includes two years as an alternate member of the California Coastal Commission (1997-1999); seven years as Special Assistant of Environmental Affairs for California Governor Edmund G. Brown, Jr. (1975 - 1983); twelve years on the board of the California League of Conservation Voters, including a four-year term as Board President (1994 - 2006); and two years on the boards of Audubon California and Sustainable Conservation (2004 - present). Additionally, Mr. Hickox is currently serving as a member of the board of Thomas Properties Group, a publicly traded full service real estate investment firm and as a member of the Sacramento County Employees’ Retirement System board. Earlier in his professional career, Mr. Hickox was a partner and Managing Director with LaSalle Advisors, Ltd., a force in the world's real estate capital markets, and a Managing Director with Alex Brown Kleinwort Benson Realty Advisors Corp., where he served as head of the firm’s Portfolio Management Group. |
| Grant, Geoffrey | Mr. Geoffrey Grant is Director of Cadiz Inc effective January 22, 2007. Mr. Grant is presently a Managing Partner and the Chief Investment Officer of Peloton Partners LLP, a global asset management firm launched in 2005 (“Peloton”), which is the administrative agent under credit facility with Peloton, and which is an affiliate of one of the lenders under this facility. Prior to founding Peloton, Mr. Grant was with Goldman Sachs for 15 years, from 1989 to 2004. Mr. Grant’s last responsibility at Goldman Sachs was as Head of Global Foreign Exchange and Co-head of the Proprietary Trading Group in London. Mr. Grant began his career at Morgan Stanley, working in New York and Tokyo from 1981 to 1989. |
| Courter, Stephen | Mr. Stephen E. Courter is Director of Cadiz Inc effective October 9, 2008. Mr. Courter was appointed to the Board as a designee of LC Capital Master Fund for a term expiring at the 2009 annual meeting of stockholders. Mr. Courter is currently on the faculty of the McCombs School of Business, University of Texas at Austin. Mr. Courter also serves as a director of Pointserve, a privately held information technology firm in Austin, Texas. Prior to joining the faculty Mr. Courter served as CEO and Director of Broadwing Communications from 2006 to 2007. Prior to holding that position, Mr. Courter served as CEO and Chairman of NEON Communications from 2000 to 2006. Prior to 2000, Mr. Courter held various executive positions, both in the United States and Europe in several telecommunication firms. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
| Brackpool, Keith | 2,735,350 |
| Shaheen, Timothy | 212,877 |
| Stoddard, Richard | 2,168,430 |
| Hutchison, Murray | 3 |
| Pacini, Raymond | -- |
| Duffy, Stephen | -- |
| Hickox, Winston | -- |
| Grant, Geoffrey | -- |
| Courter, Stephen | -- |
As Of 30 Dec 2008
Options Compensation
| Name | Options | Value |
|---|---|---|
| Brackpool, Keith | 850,000 | 4,700,001 |
| Shaheen, Timothy | 125,000 | 157,749 |
| Stoddard, Richard | 100,000 | 950,001 |
| Hutchison, Murray | 0 | 0 |
| Pacini, Raymond | 0 | 0 |
| Duffy, Stephen | 0 | 0 |
| Hickox, Winston | 0 | 0 |
| Grant, Geoffrey | 0 | 0 |
| Courter, Stephen | 0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
| BRACKPOOL KEITH | 85,000 | $0.00 |
| SHAHEEN TIMOTHY J | 30,000 | $0.00 |
| SHAHEEN TIMOTHY J | 2,000 | $11.45 |
| SHAHEEN TIMOTHY J | 2,000 | $11.40 |
| SHAHEEN TIMOTHY J | 185 | $0.00 |
| LC CAPITAL MASTER FUND LTD | 62,640 | $0.00 |
| LC CAPITAL MASTER FUND LTD | 993,533 | $35.00 |
| LC CAPITAL MASTER FUND LTD | 585,000 | $7.00 |
| BRACKPOOL KEITH | 30,000 | $0.00 |
| BRACKPOOL KEITH | 30,000 | $0.00 |
| STODDARD RICHARD E | 35,000 | $0.00 |
| COURTER STEPHEN E | 1,413 | $0.00 |
| GRANT GEOFFREY T | 1,884 | $0.00 |
| HUTCHISON MURRAY H | 1,884 | $0.00 |
| SHAHEEN TIMOTHY J | 942 | $0.00 |
| PACINI RAYMOND J | 1,884 | $0.00 |
| DUFFY STEPHEN J | 1,884 | $0.00 |
| HICKOX WINSTON H | 1,884 | $0.00 |
| STODDARD RICHARD E | 40,000 | $0.00 |
| SHAHEEN TIMOTHY J | 2,000 | $0.00 |
| SHAHEEN TIMOTHY J | 2,000 | $0.00 |
| SHAHEEN TIMOTHY J | 2,000 | $0.00 |
| SHAHEEN TIMOTHY J | 2,000 | $0.00 |
| BRACKPOOL KEITH | 60,000 | $0.00 |
| SHAHEEN TIMOTHY J | 30,000 | $0.00 |
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