People: Town Sports International Holdings Inc (CLUB.W)

Summary

Name	Age	Since	Current Position
Thomas Galligan	67	2010	Independent Chairman of the Board
Robert Giardina	54	2010	President, Chief Executive Officer, Director
Daniel Gallagher	44	2008	Chief Financial Officer
Terry Kew	51	2012	Chief Operations Officer
David Kastin	44	2007	Senior Vice President, General Counsel, Corporate Secretary
Scott Milford	47	2009	Senior Vice President - Human Resources
Paul Barron	46	2011	Chief Information Officer
John Flood	58		Director
Paul Arnold	65	2009	Independent Director
Bruce Bruckmann	59	1996	Independent Director
J. Rice Edmonds	41	2002	Independent Director
Kevin McCall	58	2007	Independent Director

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Biographies

Name	Description
Thomas Galligan	Mr. Thomas J. Galligan, III is Independent Chairman of the Board of Town Sports International Holdings, Inc. He has served as a director since March 2007 and was appointed Chairman of the Board in March 2010. Mr. Galligan is Executive Chairman and a member of the board of directors of Papa Gino’s Holdings Corp. Mr. Galligan served as Chairman, President and Chief Executive Officer of Papa Gino’s Holdings Corp. from May 1996 until October 2008 and Chairman and Chief Executive Officer until March 2009. Prior to joining Papa Gino’s in March 1995 as Executive Vice President, Mr. Galligan held executive positions at Morse Shoe, Inc. and PepsiCo., Inc. Mr. Galligan is currently a director of Bay State Milling Co. and Dental Service of Massachusetts, Inc.
Robert Giardina	Mr. Robert J. Giardina is President, Chief Executive Officer, Director of Town Sports International Holdings, Inc. He was appointed President and Chief Executive Officer in March 2010. Mr. Giardina has served as a director since March 19, 2010 and was previously a member of Board of Directors from March 2006 until March 2008. From September 2009 to March 2010, Mr. Giardina was employed as the Chief Executive Officer of JTL Enterprises. Mr. Giardina originally joined the Company in 1981 and served as President and Chief Operating Officer from 1992 to 2001, and as Chief Executive Officer from January 2002 through October 2007.
Daniel Gallagher	Mr. Daniel Gallagher is Chief Financial Officer of Town Sports International Holdings, Inc. He joined Town Sports International in February of 1999 as Vice President - Finance and became Chief Financial Officer on April 1st, 2008. He is a former Certified Public Accountant in the State of New York and holds a Bachelors of Science in Accounting from Villanova University. Mr. Gallagher began his career with Coopers and Lybrand in the Business Assurance Practice (audit). After the merger of Coopers and Lybrand with PricewaterhouseCoopers, his career continued in a management role. He joined the Mergers and Acquisition Consulting Group in 1998.
Terry Kew	Mr. Terry G. Kew is Chief Operations Officer of Town Sports International Holdings Inc. He brings more than 20 years of fitness operations and management experience at multi-unit fitness companies, including the global fitness company Fitness First, where he spent eight years serving as COO before being promoted to the Global Senior Executive team in 2008. During his 14 year tenure, he was responsible for managing revenue growth, optimizing costs and improving the member experience.
David Kastin	Mr. David M. Kastin is Senior Vice President, General Counsel and Corporate Secretary of Town Sports International Holdings Inc. He joined Town Sports International in 2007, following a legal career of fifteen years in government, private law firm, and in-house counsel positions. David began his professional career in 1992 as a Staff Attorney with the U. S. Securities and Exchange Commission in New York. After holding an Associate position in Corporate and Securities law with Bryan Cave LLP in New York, he joined Toys "R" Us, a NYSE company with 1,500 stores and $12B in annual revenues, as Corporate Counsel and was promoted to Vice President/Deputy General Counsel and Assistant Secretary in 2004. He is a graduate of Benjamin N. Cardozo School of Law in New York, where he received his JD and The George Washington University, Washington D.C., where he graduated with a B.B.A. degree in Finance. He is admitted to the NJ and NY Bar Associations and the Federal Bar Association.
Scott Milford	Mr. Scott R. Milford is Senior Vice President - Human Resources of Town Sports International Holdings Inc. He joined Town Sports International in 2008 following a human resource career of twenty years in multi-location companies. After graduating from Florida Atlantic University, Scott began his professional career in 1988 as a Manager for TRC Staffing Services. In 1991, he joined Blockbuster Entertainment Group as a Corporate Recruiter and held positions as Manager, Benefits Administration and Director/Customer Service. In 1997, he accepted the position of Director/Corporate Human Resources with Viacom International, a position he held until 1999. Scott joined Universal Music Group in 1999 and held positions of Vice President, Human Resources M & OD, e-Commerce and Entertainment, and Vice President, HR Strategy and Global Human Resources. In 2003 he joined Starbucks Coffee Company as Partner Resources Director, East Division and was promoted to Vice President, Partner Resources, a role he held until June 2008. Most recently, Scott was Vice President, Human Resources with Condé Nast.
Paul Barron	Mr. Paul L.W. Barron is Chief Information Officer of Town Sports International Holdings, Inc. He joined Town Sports International in February 2011 as Chief Information Officer. Most recent to Town Sports, Mr. Barron was vice president of global accounts for Newmarket International, the software company for hospitality sales automation. Mr. Barron was responsible for developing and implementing key business strategy to drive organizational growth. Prior to his tenure at Newmarket, he served as vice president of IT solutions, property operations at Starwood Hotels and Resorts. Mr. Barron led a team of IT professionals in delivering solutions and lifecycle management in 900 properties across 100 countries, with a particular emphasis on technologies used directly by the customer. He was also responsible for the technologies that supported several corporate functions including sales, brand marketing and business development. While at Starwood, Mr. Barron led the implementation of Starwood's most recent CRM system as well as the company's first intranet.
John Flood	Mr. John H. Flood III, is Director of Town Sports International Holdings, Inc. Mr. Flood has been the Chief Executive Officer of SynergyGlobal Outsourcing, LLC, a provider of call center and business process outsourcing services. From 1994 to the present, Mr. Flood has been the owner of OldIron Sports and Entertainment Company, Inc., a licensing and digital media consultant to entertainment companies and professional sports leagues and teams. From March 2004 through August 2008, Mr. Flood held various positions at Flagship Global Health, Inc., most recently as president and chief executive officer. In August 2008, Flagship Global filed for Chapter 7 bankruptcy. From 1994 through 2004, Mr. Flood was a senior partner at a law firm specializing in sports and entertainment law. From 1984 through 1994, Mr. Flood held various senior positions at National Football League Properties, Inc., most recently as its president.
Paul Arnold	Mr. Paul N. Arnold is Independent Director of Town Sports International Holdings, Inc. Mr. Arnold was Chairman of the Board from May 2006 until February 2009. Mr. Arnold has served as Chairman and Chief Executive Officer of Cort Business Services, Inc., a Berkshire Hathaway company, a provider of rental furniture, since 2000. From 1992 to 2000, Mr. Arnold served as President, Chief Executive Officer and Director of Cort Business Services. Prior to 1992, Mr. Arnold held various positions over a 24-year period within Cort Furniture Rental, a division of Mohasco Industries. Mr. Arnold is currently a director of H&E Equipment Services, Inc.
Bruce Bruckmann	Mr. Bruce C. Bruckmann is Independent Director of Town Sports International Holdings, Inc. Since 1995, Mr. Bruckmann has served as a Managing Director of Bruckmann, Rosser, Sherrill & Co., LP, which the company refer to in this Proxy Statement as “BRS”, a private equity firm. From 1983 until 1994, Mr. Bruckmann served as an officer and subsequently a Managing Director of Citicorp Venture Capital, Ltd. Mr. Bruckmann is currently a director of Mohawk Industries, Inc., H&E Equipment Services, Inc., Heritage-Crystal Clean, Inc. and MWI Veterinary Supply, Inc. and two private companies.
J. Rice Edmonds	Mr. J. Rice Edmonds is Independent Director of Town Sports International Holdings, Inc. Mr. Edmonds is the founder and Managing Director of Edmonds Capital, LLC, a private equity firm. From 1996 through September 2008, Mr. Edmonds was employed by BRS, most recently as a Managing Director. Prior to 1996, Mr. Edmonds worked in the high yield finance group of Bankers Trust. Mr. Edmonds is currently a director of McCormick & Schmick’s Seafood Restaurants, Inc. and several private companies. Since 2005, Mr. Edmonds has also been a director of The Sheridan Group, Inc., Real Mex Restaurants, Inc. and Penhall International Corp.
Kevin McCall	Mr. Kevin McCall is Independent Director of Town Sports Internaional Holdings, Inc. Mr. McCall is President and Chief Executive Officer of Paradigm Properties, LLC and its investment management affiliate, Paradigm Capital Advisors, LLC. Prior to forming Paradigm in 1997, Mr. McCall held positions as a director of Aldrich, Eastman & Waltch, L.P. (now AEW Capital Management, L.P.) and as a Partner and Senior Vice President of Spaulding & Slye Company. Mr. McCall serves as a director of the Boston Museum, MetroLacrosse, Hearth, Inc., Building Impact and the National Association of Industrial & Office Parks — Massachusetts Chapter.

Basic Compensation

Name	Fiscal Year Total
Thomas Galligan	--
Robert Giardina	1,343,280
Daniel Gallagher	801,015
Terry Kew	--
David Kastin	586,805
Scott Milford	417,547
Paul Barron	537,679
John Flood	--
Paul Arnold	--
Bruce Bruckmann	--
J. Rice Edmonds	--
Kevin McCall	--

As Of 30 Dec 2011

Options Compensation

Name	Options	Value
Thomas Galligan	0	0
Robert Giardina	14,829	913,230
Daniel Gallagher	27,800	52,600
Terry Kew	0	0
David Kastin	0	0
Scott Milford	0	0
Paul Barron	0	0
John Flood	0	0
Paul Arnold	0	0
Bruce Bruckmann	0	0
J. Rice Edmonds	0	0
Kevin McCall	0	0

Insider Trading

Name	Shares Traded	Price
BARRON PAUL L	907	$10.13
FLOOD JOHN H III	1,622	$0.00
BARRON PAUL L	14,000	$0.00
GALLAGHER DANIEL	14,000	$0.00
KASTIN DAVID M	10,000	$0.00
KEW TERRY G	14,000	$0.00
GIARDINA ROBERT J	35,000	$0.00
GIARDINA ROBERT J	4,133	$9.05
FLOOD JOHN H III	8,200	$9.14
FLOOD JOHN H III	1,800	$9.14
EDMONDS JOHN RICE	3,964	$0.00
BRUCKMANN BRUCE C	3,964	$0.00
GALLIGAN THOMAS J III	4,460	$0.00
FLOOD JOHN H III	3,964	$0.00
MCCALL KEVIN	3,964	$0.00
ARNOLD PAUL N	3,964	$0.00
GALLAGHER DANIEL	9,100	$10.45
GALLAGHER DANIEL	4,900	$6.53
GALLAGHER DANIEL	4,200	$6.53
MILFORD SCOTT R	267	$10.71
FLOOD JOHN H III	10,000	$9.99
ARNOLD PAUL N	1,000	$3.21
ARNOLD PAUL N	1,000	$2.47
MILFORD SCOTT R	1,098	$12.50
GALLAGHER DANIEL	6,250	$12.52

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People: Town Sports International Holdings Inc (CLUB.W)

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Summary

Biographies

Basic Compensation

Options Compensation

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