People: Carmike Cinemas Inc (CKEC.O)
CKEC.O on Nasdaq
16.97USD
17 May 2013
16.97USD
17 May 2013
Price Change (% chg)
$0.45 (+2.72%)
$0.45 (+2.72%)
Prev Close
$16.52
$16.52
Open
$16.67
$16.67
Day's High
$17.01
$17.01
Day's Low
$16.46
$16.46
Volume
183,026
183,026
Avg. Vol
180,860
180,860
52-wk High
$18.90
$18.90
52-wk Low
$11.04
$11.04
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Roland Smith |
58 | 2009 | Independent Chairman of the Board |
S. David Passman |
59 | 2009 | President, Chief Executive Officer, Director |
Richard Hare |
45 | 2006 | Chief Financial Officer, Senior Vice President - Finance, Treasurer |
Fred Van Noy |
54 | 2004 | Senior Vice President, Chief Operating Officer, Director |
Daniel Ellis |
43 | 2011 | Senior Vice President, General Counsel, Secretary |
H. Madison Shirley |
60 | 1997 | Senior Vice President - Concessions, Assistant Secretary |
Gary Krannacker |
49 | 2004 | Vice President, General Manager - Theatre Operations |
John Lundin |
62 | 2010 | Vice President - Film |
Jeffrey Cole |
52 | 2009 | Assistant Vice President, Controller |
Mark Bell |
66 | 2011 | Independent Director |
Jeffrey Berkman |
47 | 2009 | Independent Director |
James Fleming |
53 | 2009 | Independent Director |
Alan Hirschfield |
77 | 2002 | Independent Director |
Patricia Wilson |
61 | 2004 | Independent Director |
Robert Rinderman |
Managing Director |
Biographies
| Name | Description |
|---|---|
Roland Smith |
Mr. Roland C. Smith is an Independent Chairman of the Board of Carmike Cinemas Inc. He has been one of Carmike’s directors since April 2002, and has served as Chairman of the Board of Directors since June 2009. Mr. Smith was a Special Advisor to The Wendy’s Company, a restaurant owner, operator and franchisor, from September 2011 to December 2011 and served as President and Chief Executive Officer of The Wendy’s Company from July 2011 to September 2011. Mr. Smith served as President and Chief Executive Officer of Wendy’s/Arby’s Group, Inc. and Chief Executive Officer of Wendy’s International, Inc., a restaurant owner, operator and franchisor, from September 2008 to July 2011. Mr. Smith served as the Chief Executive Officer of Triarc Companies, Inc. from June 2007 until September 2008 and the Chief Executive Officer of Arby’s Restaurant Group, Inc., a restaurant owner operator and franchisor, from April 2006 until September 2008. Mr. Smith served as President and Chief Executive Officer of American Golf Corporation and National Golf Properties, an owner and operator of golf courses, from February 2003 to November 2005. He was President and Chief Executive Officer of AMF Bowling Worldwide, Inc., an owner and operator of bowling centers, from April 1999 until January 2003. Mr. Smith served as President and Chief Executive Officer of the Triarc Restaurant Group (the predecessor to Arby’s Restaurant Group, Inc.) from February 1997 to April 1999. Mr. Smith serves on the Board of Directors of The Wendy’s Company. |
S. David Passman |
Mr. S. David Passman is President, Chief Executive Officer, Director of Carmike Cinemas, Inc. He has been President and Chief Executive Officer since June 2009 and one of the directors since June 2003. Mr. Passman served as the President and Chief Executive Officer of IBS-STL, Inc., or its predecessor, STL, Inc., a book publishing and distribution company, from June 2005 until January 2009. Mr. Passman served as the President of the Harland Printed Products and Harland Checks divisions of John H. Harland Co., a provider of printed products and software and related services to the financial institution market, from 1999 to 2003 and as Chief Financial Officer from 1996 to 1999. From 1981 to 1996, Mr. Passman was a partner in the tax division of Deloitte & Touche LLP, a public accounting firm. Mr. Passman served as the Managing Partner of the Atlanta, Georgia office of Deloitte & Touche LLP from 1993 to 1996. Mr. Passman is a Certified Public Accountant. |
Richard Hare |
Mr. Richard B. Hare is Chief Financial Officer, Senior Vice President - Finance, Treasurer of Carmike Cinemas, Inc., since March 2006. Mr. Hare served as Chief Accounting Officer and Controller for Greenfuels Holding Company, LLC, an energy development and management services company, and its affiliates from August 2002 to March 2006. From October 2000 until June 2002, Mr. Hare served as Assistant Treasurer for Sanmina-SCI Corporation, a manufacturer of electronic components. From 1997 until October 2000, Mr. Hare served as Treasurer of Wolverine Tube, Inc., a manufacturer of copper and copper alloy products. Mr. Hare, a Certified Public Accountant, began his career in 1989 at Coopers & Lybrand, a public accounting firm. |
Fred Van Noy |
Mr. Fred W. Van Noy is Senior Vice President, Chief Operating Officer, Director of Carmike Cinemas, Inc. He has served as a director since December 2004. Mr. Van Noy joined in 1975. He served as a District Manager from 1984 to 1985 and as Western Division Manager from 1985 to 1988, when he became Vice President—General Manager. In December 1997, he was elected to the position of Senior Vice President—Operations. In November 2000, he became Senior Vice President—Chief Operating Officer. |
Daniel Ellis |
Mr. Daniel E. Ellis is Senior Vice President, General Counsel, Secretary of Carmike Cinemas Inc., since August 2011. Mr. Ellis previously served in several roles with Lodgian, Inc., a publicly traded owner and operator of hotels from 1999 until 2011. Prior to its sale to a private equity fund in 2010, Mr. Ellis served as Lodgian’s President and Chief Executive Officer and was a member of the Board of Directors and its Executive Committee from 2009 through 2010. He served as the company’s Senior Vice-President, General Counsel and Secretary from 2002 through 2011. Prior to joining Lodgian, Mr. Ellis served as an Assistant District Attorney for the State of Georgia. |
H. Madison Shirley |
Mr. H. Madison Shirley is Senior Vice President - Concessions, Assistant Secretary of Carmike Cinemas, Inc. He joined in 1977 as a theatre manager. He served as a District Manager from 1983 to 1987 and as Director of Concessions from 1987 until 1990. He became Vice President—Concessions in 1990 and Senior Vice President—Concessions and Assistant Secretary in December 1997. |
Gary Krannacker |
Mr. Gary F. Krannacker is Vice President, General Manager - Theatre Operations of Carmike Cinemas, Inc. He joined in May 1994 as City Manager, Pittsburgh, Pennsylvania. He served as Regional Manager from October 1995 until February 1998, and as Mid-Western Division Manager from 1998 until April 2003. He became General Manager of Theatre Operations in April 2003 and Vice President and General Manager of Theatre Operations in July 2004. |
John Lundin |
Mr. John A. Lundin is Vice President - Film of Carmike Cinemas, Inc. He joined in January 2010 as Vice President—Film. Prior to joining, Mr. Lundin served as the District Manager for Sony Pictures Distribution, a motion picture distributor, from July 2009 to January 2010. Prior to joining Sony Pictures, he served as VP-Film for Cinemark USA Inc., a motion picture exhibitor, since 1995. |
Jeffrey Cole |
Mr. Jeffrey A. Cole is Assistant Vice President, Controller of Carmaike Cinemas, Inc. He joined in December 2005 as Assistant Vice President-Controller. Prior to joining, Mr. Cole served as the Executive Vice President and Chief Financial Officer of George Kerasotes Corporation (GKC Theatres) from July 1995 until May 2005. Prior to joining George Kerasotes Corporation, he served as the Chief Financial Officer—Controller of a bank holding company in Springfield, Illinois. |
Mark Bell |
Mr. Mark R. Bell is an Independent Director of Carmike Cinemas, Inc., since October 1, 2011. Mr. Bell is a retired Senior Partner at PricewaterhouseCoopers and Arthur Andersen. Mr. Bell serves as a director and Audit Committee Chairman of Reliability First Corporation, a not-for-profit company whose mission is to serve and enhance electric service reliability and security, and as a director and Audit Committee Chairman of TRX Corporation, a global technology company specializing in travel technology and data services. |
Jeffrey Berkman |
Mr. Jeffrey W. Berkman is an Independent Director of Carmike Cinemas, Inc., since November 2009. Mr. Berkman is founding Partner of The Berkman Law Firm, PLLC where he serves as a solo practitioner. Mr. Berkman previously served as Senior Vice President and General Counsel of Bigfoot Ventures Ltd., a venture capital firm, and several affiliates, including a movie and television production company, a real estate investment and development company and various internet based businesses since 2000. Mr. Berkman is no longer employed by Bigfoot Ventures Ltd. Prior to 2000, Mr. Berkman was a Senior Associate at the law firms of Davis, Scott, Weber & Edwards (now Hogan Lovells); Arent Fox; and Whitman Breed Abbot & Morgan (now Winston & Strawn). |
James Fleming |
Mr. James A. Fleming is an Independent Director of Carmike Cinemas, Inc., since March 17, 2009. Mr. Fleming has served as Executive Vice President and Chief Financial Officer of Schottenstein Property Group, Inc., an owner, operator, acquirer and redeveloper of shopping centers, since January 2011. Mr. Fleming was Executive Vice President and Chief Financial Officer of Cousins Properties Incorporated, a diversified real estate company, based in Atlanta and listed on the New York Stock Exchange, from August 2004 to November 2010. From July 2001 to August 2004, Mr. Fleming was Senior Vice President, General Counsel and Secretary of Cousins Properties Incorporated. Prior to joining Cousins Properties, Mr. Fleming was a partner in the Atlanta law firm of Fleming & Ray from October 1994 until July 2001. |
Alan Hirschfield |
Mr. Alan J. Hirschfield is an Independent Director of Carmike Cinemas, Inc., since April 2002. Mr. Hirschfield is a private investor and consultant. From 1992 to 2000, he was Co-Chief Executive Officer of Data Broadcasting Corporation, a global provider of financial and business information, which merged with Financial Times/Pearsons, Inc. From 1986 to 1990, Mr. Hirschfield served as a consultant/investor in the entertainment/media industry. From 1982 to 1986, he was the Chairman and Chief Executive Officer of Twentieth Century Fox Film Corporation. Mr. Hirschfield was President and Chief Executive Officer of Columbia Pictures, Inc. from 1973 to 1978. He currently serves on the Boards of Directors of Cantel Medical Corp. and Leucadia National Corporation, a diversified holding company. Mr. Hirschfield served as a member of the Board of Directors of Interactive Data Corporation from 1992 to 2006 and as a member of the Board of Directors of Peregrine Systems, Inc. from 2003 to 2005. |
Patricia Wilson |
Ms. Patricia A. Wilson is an Independent Director of Carmike Cinemas, Inc., since April 1, 2004. Ms. Wilson has been practicing as a private attorney since October 2002, advising both private and public companies in corporate and securities law. Ms. Wilson served as the General Counsel to NDCHealth Corporation, a provider of information systems and services to the healthcare market, from October 2000 to October 2002. Prior to joining NDCHealth Corporation, she was a partner with the law firm of Troutman Sanders LLP from 1988 to September 2000, practicing in the fields of corporate finance and securities law. |
Robert Rinderman |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Roland Smith |
-- |
S. David Passman |
2,233,630 |
Richard Hare |
941,509 |
Fred Van Noy |
1,031,740 |
Daniel Ellis |
365,537 |
H. Madison Shirley |
124,971 |
Gary Krannacker |
338,356 |
John Lundin |
400,978 |
Jeffrey Cole |
338,754 |
Mark Bell |
-- |
Jeffrey Berkman |
-- |
James Fleming |
-- |
Alan Hirschfield |
-- |
Patricia Wilson |
-- |
Robert Rinderman |
-- |
As Of 30 Dec 2011
Options Compensation
| Name | Options | Value |
|---|---|---|
Roland Smith |
0 | 0 |
S. David Passman |
0 | 0 |
Richard Hare |
0 | 0 |
Fred Van Noy |
85,010 | 178,500 |
Daniel Ellis |
0 | 0 |
H. Madison Shirley |
0 | 0 |
Gary Krannacker |
35,010 | 0 |
John Lundin |
0 | 0 |
Jeffrey Cole |
0 | 0 |
Mark Bell |
0 | 0 |
Jeffrey Berkman |
0 | 0 |
James Fleming |
0 | 0 |
Alan Hirschfield |
0 | 0 |
Patricia Wilson |
0 | 0 |
Robert Rinderman |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
ELLIS DANIEL E |
100 | $17.28 |
ELLIS DANIEL E |
9 | $17.39 |
PASSMAN S DAVID III |
302 | $17.88 |
ELLIS DANIEL E |
103 | $18.44 |
PASSMAN S DAVID III |
200 | $16.89 |
PASSMAN S DAVID III |
119 | $16.90 |
VAN NOY FREDRICK W |
12,000 | $0.00 |
HARE RICHARD B |
10,800 | $0.00 |
ELLIS DANIEL E |
10,080 | $0.00 |
PASSMAN S DAVID III |
33,600 | $0.00 |
COLE JEFFREY A |
1,680 | $0.00 |
VAN NOY FREDRICK W |
5,361 | $16.07 |
COLE JEFFREY A |
966 | $16.07 |
HARE RICHARD B |
4,527 | $16.07 |
HARE RICHARD B |
7,700 | $0.00 |
ELLIS DANIEL E |
120 | $15.75 |
VAN NOY FREDRICK W |
10,500 | $0.00 |
ELLIS DANIEL E |
5,500 | $0.00 |
PASSMAN S DAVID III |
30,000 | $0.00 |
COLE JEFFREY A |
1,550 | $0.00 |
PASSMAN S DAVID III |
100 | $17.01 |
PASSMAN S DAVID III |
5 | $17.06 |
PASSMAN S DAVID III |
100 | $17.04 |
PASSMAN S DAVID III |
18 | $17.09 |
PASSMAN S DAVID III |
100 | $17.01 |
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