People: CEC Entertainment Inc (CEC.N)

CEC.N on New York Stock Exchange

42.02USD
1 Aug 2013
Price Change (% chg)

$0.43 (+1.03%)
Prev Close
$41.59
Open
$41.78
Day's High
$42.27
Day's Low
$41.78
Volume
17,497
Avg. Vol
27,941
52-wk High
$45.66
52-wk Low
$28.25

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Summary

Name Age Since Current Position

Richard Frank

65 2008 Executive Chairman of the Board

Michael Magusiak

56 2008 President, Chief Executive Officer, Director

Tiffany Kice

45 2010 Chief Financial Officer, Executive Vice President, Treasurer

Scott McDaniel

42 2011 Executive Vice President, Chief Marketing Officer

J. Roger Cardinale

53 2013 Executive Vice President - Development and Purchasing, President, International

Randy Forsythe

51 2008 Executive Vice President, Director - Operations

Laurie Priest

40 2012 Vice President, Controller

Raymond Wooldridge

74 2010 Lead Independent Director

Tommy Franks

67 2008 Independent Director

Tim Morris

66 1997 Independent Director

Louis Neeb

73 1994 Independent Director

Cynthia Pharr Lee

64 1994 Independent Director

Bruce Swenson

67 2011 Independent Director

Walter Tyree

61 1997 Independent Director

Biographies

Name Description

Richard Frank

Mr. Richard M. Frank is Executive Chairman of the Board of CEC Entertainment Inc., since December 29, 2008. From March 1986 to December 2008, Mr. Frank served as Chairman of the Board and Chief Executive Officer of the Company and has been a member of the Board of Directors of the Company since June 1985. He served as President and Chief Operating Officer from June 1985 until October 1988. He joined the Company in 1985. Since February 2006, Mr. Frank has served as a director of Westwood Holdings Group, Inc., a New York Stock Exchange listed company, and Westwood Trust Company.

Michael Magusiak

Mr. Michael H. Magusiak is President, Chief Executive Officer, Director of CEC Entertainment Inc. He was elected President of the Company in June 1994 and Chief Executive Officer in December 2008. He previously served as Executive Vice President, Chief Financial Officer and Treasurer of the Company from June 1988 to June 1994. He has served as a member of the Board of Directors of the Company since 1988. He was Vice President of the Company from October 1987 to June 1988 and Controller of the Company from July 1987 to January 1989. He joined the Company in July 1987. Mr. Magusiak is a Certified Public Accountant.

Tiffany Kice

Ms. Tiffany B. Kice is Chief Financial Officer, Executive Vice President, Treasurer of CEC Entertainment, Inc., since August 16, 2010. From September 1995 to August 2010, Ms. Kice was employed by KPMG LLP, a public accounting firm, where she served as an Audit Partner from October 2006 through August 2010. During her tenure at KPMG, Ms. Kice performed financial statement audits, audits of internal controls, and other related services for several public companies, including a number of multi-location companies in the restaurant and retail industries. Ms. Kice is a Certified Public Accountant.

Scott McDaniel

Mr. Scott A. McDaniel is Executive Vice President, Chief Marketing Officer of CEC Entertainment, Inc., since October 24, 2011. From 1996 to 2011, Mr. McDaniel was employed by PepsiCo, Inc., a global food, snack and beverage company, where he held various sales and marketing leadership roles with respect to some of PepsiCo’s food and beverage customers, including most recently serving as Vice President/GM National Sales for PepsiCo’s Walmart customer team.

J. Roger Cardinale

Mr. J. Roger Cardinale is Executive Vice President - Development and Purchasing, President, International of CEC Entertainment Inc. He previously served as Senior Vice President of Purchasing from March 1998 to December 1999 and Senior Vice President of Real Estate from January 1999 to December 1999. From January 1993 to March 1998, he served as Vice President of Purchasing and, from September 1990 to January 1993, he served as Director of Purchasing. Mr. Cardinale also held various other positions with the Company from November 1986 to September 1990.

Randy Forsythe

Mr. Randy G. Forsythe is Executive Vice President, Director - Operations of CEC Entertainment Inc., since September 29, 2008. Prior to that time he served as Senior Vice President from February 2000 to September 2008. Mr. Forsythe served as a Regional Vice President from November 1997 to February 2000. From November 1982 to November 1997, Mr. Forsythe held various positions in operations with the Company.

Laurie Priest

Ms. Laurie E. Priest is Vice President, Controller of CEC Entertainment, Inc., since March 5, 2012. Prior to joining the Company, Ms. Priest served as Manager of Accounting Standards at Kimberly-Clark Corporation, a New York Stock Exchange listed company engaged in the manufacturing and marketing of essential products made from natural or synthetic fibers, from January 2010 to February 2012. From October 2003 to November 2009, Ms. Priest held various financial positions including Director, Financial Reporting with Centex Corporation (a predecessor to PulteGroup, Inc.), a New York Stock Exchange listed company in the residential homebuilding and mortgage lending industry. From September 1996 to October 2003, Ms. Priest worked for public accounting firms, where she held various roles, including most recently Audit Senior Manager with KPMG LLP. Ms. Priest is a Certified Public Accountant.

Raymond Wooldridge

Mr. Raymond E. Wooldridge is Lead Independent Director of CEC Entertainment Inc. Mr. Wooldridge was elected as an independent director of the Company in June 1997. Mr. Wooldridge currently serves as a Director of Westwood Holdings Group, Inc., a New York Stock Exchange listed company, and Westwood Trust Company. Mr. Wooldridge previously served as Vice Chairman of the Board of Governors of the National Association of Securities Dealers, Chairman of the National Securities Clearing Corporation and as a director of Security Bank, N.A. Mr. Wooldridge also served as Vice Chairman and Chairman of the Executive Committee of Southwest Securities Group, Inc., a publicly traded securities firm, from 1996 to 1999, and as President, Chief Operating Officer and Chief Executive Officer thereof from 1986 until 1996. Prior thereto, from 1964 through 1986, Mr. Wooldridge served in various positions with Eppler, Guerin and Turner, Inc., a regional brokerage and investment banking firm, most recently as the firm’s President and Chief Executive Officer. Mr. Wooldridge serves as Chairman of the Board of Reeves Bancshares, Inc., the holding company for Stockmans Bank with offices in Southwest Oklahoma. From 1993 to 2009, Mr. Wooldridge served as a director of Davidson Cos., Inc. Mr. Wooldridge also served as a director of Davidson Trust Company from 2001 to 2005. Mr. Wooldridge is the Lead Independent Director of the Board of Directors and the Chairman of the Compensation Committee.

Tommy Franks

Gen. Retd. Tommy R. Franks is Independent Director of CEC Entertainment Inc., since March 26, 2008. He has operated Franks & Associates, LLC, a private consulting firm, since 2003. General (ret) Franks served in the United States Army from 1965 to 2003. In August 2003, he retired as a four star general. From 2006 to 2009, General (ret) Franks served on the Board of Directors and Audit Committee of Bank of America, NA, a New York Stock Exchange listed company. From 2005 to 2007, General (ret) Franks served on the Board of Directors of OSI Restaurant Partners, Inc., a New York Stock Exchange listed restaurant company.

Tim Morris

Mr. Tim T. Morris is Independent Director of CEC Entertainment Inc., since June 1997. Mr. Morris has been the President of Morris Capital Management, LLC, an investment firm since January 1992. From 1990 through 2002, Mr. Morris was the President of River Associates, LLC, an investment firm. From 1981 through 1990, Mr. Morris was an Office Managing Partner of Deloitte & Touche, a public accounting firm. From 1977 through 1981, Mr. Morris was a Partner of Rogers, Morris, Millsaps & Underwood, CPA’s, a public accounting firm. From 1968 through 1977, Mr. Morris was a Partner of Hazlett, Lewis & Bieter, CPA’s, a public accounting firm. From December 2010 through February 2011, Mr. Morris served on the Board of Directors and Audit Committee of First Security Group, Inc., a Nasdaq listed company.

Louis Neeb

Mr. Louis P. Neeb is Independent Director of CEC Entertainment Inc., since August 1994. Mr. Neeb has served as Chairman Emeritus of Mexican Restaurants, Inc. (f/k/a Casa Olé Restaurants, Inc.), a restaurant company, since May 2010 and was Chairman of the Board from October 1995 to May 2010. Mr. Neeb served as Chief Executive Officer of Mexican Restaurants, Inc. from February 1996 through May 2002, and as Interim Chief Executive Officer from December 2006 through April 2007. From August 1982 to present, Mr. Neeb has been President of Neeb Enterprises, Inc., a management consulting firm specializing in consulting to restaurant companies. From July 1991 through January 1994, Mr. Neeb was President and Chief Executive Officer of Spaghetti Warehouse, Inc., a restaurant company. Mr. Neeb served as Chairman of the Board of Burger King Corporation from September 1980 to June 1982. From January 2008 to present, Mr. Neeb has served as a director of Denny’s Corporation. Mr. Neeb served as a member of the board of directors of both the Franchise Finance Corporation of America, a publicly-traded real estate trust that provides real estate for restaurants from 1994 through 2001, and Silver Diner, Inc., a restaurant company, from 1994 to 2007. Mr. Neeb is the Chairman of the Nominating/Corporate Governance Committee.

Cynthia Pharr Lee

Ms. Cynthia I. Pharr Lee is Independent Director of CEC Entertainment Inc., since August 1994. Since 1993, Ms. Pharr Lee has served as President of C. Pharr & Company, a communications and marketing consulting firm. A co-founder of Texas Women Ventures Fund, Ms. Pharr Lee serves on the Fund’s Investment Advisory Committee and is also a board member of Southwest Venture Forum. Ms. Pharr Lee is a former President of Executive Women of Dallas and National Chairman of the Counselor’s Academy of the Public Relations Society of America. From May 1989 through February 1993, Ms. Pharr Lee was President and Chief Executive Officer of Tracy Locke/Pharr Public Relations, a division of Omnicom, a New York Stock Exchange listed company. From August 1986 through April 1989, Ms. Pharr Lee was President and Owner of C. Pharr & Company, a public relations agency. Ms. Pharr Lee served as a Director of Spaghetti Warehouse, Inc., a restaurant company, from August 1991 through January 1999. In 2008, Ms. Pharr Lee was elected to the board of directors of Behringer Harvard Opportunity REIT II, Inc., a real estate investment trust.

Bruce Swenson

Mr. Bruce M. Swenson is Independent Director of CEC Entertainment, Inc., since June 16, 2011. Mr. Swenson serves as a Managing Director for the investment banking firm Stephens Inc. Prior to joining Stephens Inc. in 1999, Mr. Swenson served as Senior Managing Director for the investment banking firm Everen Securities, Inc. from 1998 to 1999. From 1992 to 1998, Mr. Swenson worked for Principal Financial Securities, Inc., an investment banking firm, where he was Senior Vice President and head of the Corporate Finance Department from 1996 to 1998. Mr. Swenson was a Senior Vice President at Southwest Securities, Inc., an investment banking firm, from 1990 to 1992. From 1980 to 1990, Mr. Swenson was a Senior Vice President and Director at Rotan Mosle Inc., an investment banking firm. Mr. Swenson was an accountant from 1976 to 1980 at Peat Marwick, a public accounting firm and a predecessor firm to KPMG LLP, where he worked in the audit and private business advisory departments. Mr. Swenson is the Chairman of the Audit Committee.

Walter Tyree

Mr. Walter Tyree is Independent Director of CEC Entertainment, Inc., since June 1997. Since September 2006, Mr. Tyree has served as Regional Restaurant Vice President of CBRL Group, Inc., a holding company that, through its subsidiaries, is engaged in the operation and development of the Cracker Barrel Old Country Store. Mr. Tyree was Chief Operating Officer of Boston Market Corporation, a restaurant company, from March 2004 until June 2005. He previously held the positions of Divisional President for Boston Market from October 1999 until March 2004, and Vice President of Operations for Boston Market from October 1998 until October 1999. Mr. Tyree served as Chief Operating Officer of BCBM Southwest, Inc., a Boston Market franchisee, from January 1993 until October 1998. From 1975 to 1992, Mr. Tyree served in positions with Steak and Ale, a restaurant company, including as a Regional Director.

Basic Compensation

Name Fiscal Year Total

Richard Frank

2,471,380

Michael Magusiak

2,875,210

Tiffany Kice

719,850

Scott McDaniel

944,736

J. Roger Cardinale

1,025,570

Randy Forsythe

728,194

Laurie Priest

--

Raymond Wooldridge

--

Tommy Franks

--

Tim Morris

643,860

Louis Neeb

--

Cynthia Pharr Lee

--

Bruce Swenson

--

Walter Tyree

--
As Of 29 Dec 2012

Options Compensation

Name Options Value

Richard Frank

2,287,500 31,743,550

Michael Magusiak

1,200,000 13,466,330

Tiffany Kice

0 0

Scott McDaniel

0 0

J. Roger Cardinale

391,220 4,584,652

Randy Forsythe

0 0

Laurie Priest

0 0

Raymond Wooldridge

0 0

Tommy Franks

0 0

Tim Morris

0 0

Louis Neeb

0 0

Cynthia Pharr Lee

0 0

Bruce Swenson

0 0

Walter Tyree

0 0
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