People: Consolidated Graphics Inc (CGX)

CGX on New York Consolidated

46.06USD
22 May 2013
Price Change (% chg)

$-0.18 (-0.39%)
Prev Close
$46.24
Open
$46.33
Day's High
$47.48
Day's Low
$45.80
Volume
28,681
Avg. Vol
51,878
52-wk High
$47.71
52-wk Low
$21.76

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Summary

Name Age Since Current Position

Joe Davis

69 2000 Chairman of the Board, Chief Executive Officer

Jon Biro

46 2008 Chief Financial and Accounting Officer, Executive Vice President, Secretary

Gary Forbes

68 1993 Lead Independent Director

Brady Carruth

54 1985 Independent Director

James Limmer

70 1985 Independent Director

Todd Reppert

43 2011 Independent Director

Biographies

Name Description

Joe Davis

Mr. Joe R. Davis is Chairman of the Board, Chief Executive Officer of Consolidated Graphics Inc. He has been the Chief Executive Officer and Chairman of the Board of Directors of the Company since it was founded in 1985 and also served as President of the Company from its inception until July 25, 2000. Mr. Davis previously served on the board of directors of Carriage Services, Inc., a publicly traded death care company, from 2003 to 2009. Prior to founding the Company, Mr. Davis also served as a partner of a national public accounting firm.

Jon Biro

Mr. Jon C. Biro is Chief Financial and Accounting Officer, Executive Vice President, Secretary of Consolidated Graphics Inc., since January 14, 2008. Mr. Biro is a certified public accountant. Prior to that time, Mr. Biro was employed as the Chief Financial Officer and Treasurer of ICO, Inc., a publicly traded company, and was employed by a predecessor of PricewaterhouseCoopers LLP. Mr. Biro serves on the board of directors and audit committee of Aspect Medical Systems, Inc., a publicly traded anesthesia monitoring medical device manufacturer.

Gary Forbes

Mr. Gary L. Forbes is Lead Independent Director of Consolidated Graphics Inc. He was Senior Vice President of Equus Total Return, Inc., a publicly traded investment company, from 1991 to March 2010. Mr. Forbes serves on the board of directors of NCI Building Systems, Inc., a publicly traded manufacturer of prefabricated metal buildings, and serves on its audit committee. Mr. Forbes previously served on the board of directors of Carriage Services, Inc., a publicly traded death care company, from 2007 to 2009. Mr. Forbes is a certified public accountant and has been a director of the Company since 1993.

Brady Carruth

Mr. Brady F. Carruth is Independent Director of Consolidated Graphics Inc. He has been President of Gulf Coast Capital Corporation, a commercial landscaping business, since 1987 and President and Chief Executive Officer of Saratoga Financial Group, an insurance holding company, since 2001. Mr. Carruth has been a director of the Company since 1985.

James Limmer

Mr. James H. Limmer is Independent Director of Consolidated Graphics Inc. He retired from the law firm of Tekell, Book, Matthews & Limmer, L.L.P., in Houston, Texas, in July 2007, where he practiced for 34 years. Tekell, Book, Matthews & Limmer, L.L.P. specializes in all phases of personal injury and property damage defense. Mr. Limmer has been a director of the Company since 1985.

Todd Reppert

Mr. Todd A. Reppert is Independent Director of Consolidated Graphics, Inc. He has served as the President and Chief Financial Officer and as a member of the investment committee of Main Street Capital Corporation since 2007. Since 2002, Mr. Reppert has been a senior managing director of Main Street Mezzanine Management, LLC and Main Street Capital Partners, LLC, both of which are now subsidiaries of Main Street Capital Corporation. Mr. Reppert has also been a senior managing director of the general partner for Main Street Capital II, LP, a small business investment company he co-founded, since January 2006. From 2000 to 2002, Mr. Reppert was a senior managing director of the predecessor entity of Main Street Mezzanine Fund. Prior to that, Mr. Reppert was with a national accounting firm where he assisted in several industry consolidation initiatives, as well as numerous corporate finance and merger/acquisition initiatives.

Basic Compensation

Name Fiscal Year Total

Joe Davis

687,172

Jon Biro

741,649

Gary Forbes

--

Brady Carruth

--

James Limmer

--

Todd Reppert

--
As Of 30 Mar 2012

Options Compensation

Name Options Value

Joe Davis

1,525,000 25,840,050

Jon Biro

32,000 668,539

Gary Forbes

0 0

Brady Carruth

0 0

James Limmer

0 0

Todd Reppert

0 0
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