People: Coupons.com Incorporated (COUP.N)

COUP.N on New York Stock Exchange

15.94USD
19 Dec 2014
Price Change (% chg)

$-0.01 (-0.06%)
Prev Close
$15.95
Open
$16.00
Day's High
$16.19
Day's Low
$15.81
Volume
1,366,656
Avg. Vol
128,965
52-wk High
$33.00
52-wk Low
$11.69

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Summary

Name Age Since Current Position

Steven Boal

48 President, Chief Executive Officer, Director

Mir Aamir

41 2013 Chief Financial Officer, Chief Operating Officer

Shachar Torem

43 2012 Senior Vice President - Sales

Richard Hornstein

51 2013 General Counsel

Michael Walsh

54 2009 Chief Security Officer, Head - Research & Development, Director

Andrew Gessow

56 2013 Independent Director

Dawn Lepore

60 2012 Independent Director

David Siminoff

50 2010 Independent Director

Biographies

Name Description

Steven Boal

Steven R. Boal is President, Chief Executive Officer, Director of the company. Prior to founding Coupons, Mr. Boal served as Vice President of Business Development for Integral Development Corporation, a privately held financial software company. Mr. Boal holds a B.A. from the State University of New York at Albany. We have determined that Mr. Boal’s perspective, operational and historical expertise gained from his experience as our founder, President, Chief Executive Officer and one of our largest stockholders, make him a critical member of our board of directors.

Mir Aamir

Mir Aamir is Chief Financial Officer, Chief Operating Officer of the company. From March 2011 to October 2013, Mr. Aamir served as President of Customer Loyalty and Digital Technologies at Safeway, Inc. From January 2008 to February 2011, Mr. Aamir served as Senior Vice President of Marketing Strategy and Financial Planning and Analysis and Pricing and Shopper Card at Safeway, Inc. From May 2005 to December 2007, Mr. Aamir served as Group Vice President, Financial Planning and Analysis for all of Safeway’s U.S. business units. Mr. Aamir holds a B.B.A. and an M.B.A. from the Institute of Business Administration, University of Karachi and an M.B.A. from the University of Chicago Booth School of Business.

Shachar Torem

Shachar Torem is Senior Vice President - Sales of the company. Mr. Torem served as our Vice President of Sales from January 2011 to December 2011 and as our Regional Vice President, Central Sales from August 2009 to December 2010. From January 2008 to August 2009, Mr. Torem served as Executive Director of Business Development at Catalina Marketing Corporation, a provider of in-store electronic marketing services. Mr. Torem holds a B.S. from Miami University and an M.B.A. from Western Michigan University.

Richard Hornstein

Richard Hornstein is General Counsel of the company. He also served as our Chief Financial Officer from December 2009 to October 2013. From July 2008 to December 2009, Mr. Hornstein served as Managing Director of Financial Intelligence, LLC, an accounting services firm. From January 2007 to May 2008, he was Chief Financial Officer at LogLogic, Inc., a provider of log and security management solutions. Mr. Hornstein received his certification as a public accountant in New York (inactive).

Michael Walsh

Michael Walsh is Chief Security Officer, Head - Research & Development, Director of the company. From November 1998 to September 2005, Mr. Walsh served as our Vice President of Engineering. From 1989 to 1994, Mr. Walsh served as Chief Architect at TriStar Market Data, Inc., the developers of MarketMax, a real-time stock-quote distribution system. Mr. Walsh holds a B.S. from California Institute of Technology and an M.S. from Northwestern University.

Andrew Gessow

Andrew Jody Gessow has served on our board of directors since May 2013. Mr. Gessow is currently a senior advisor and private equity investor at Divco West Real Estate Services, Inc., a real estate investment firm, which he joined in January 2012. From May 2007 through December 2011, Mr. Gessow was the West Coast Partner and Managing Director of One Equity Partners LLC, the private equity platform of J.P. Morgan Chase & Co. Mr. Gessow holds a B.B.A. in Business Administration from Emory University and an M.B.A. from Harvard University. We have determined that Mr. Gessow is qualified to serve as a member of our board of directors because of his experience in both managing and evaluating companies as an executive officer, board member and investor. He is Independent Director.

Dawn Lepore

Dawn Lepore has served on our board of directors since February 2012. Ms. Lepore served as Interim Chief Executive Officer of Prosper Funding, LLC, an online peer-to-peer lending platform, from March 2012 to January 2013 and as Chairman and Chief Executive Officer of Drugstore.com, Inc., an online retailer of health and beauty care products from October 2004 until its sale to Walgreen Co. in June 2011. Ms. Lepore currently serves as a member of the board of directors of AOL Inc., RealNetworks, Inc. and TJX Companies. Previously, Ms. Lepore served as a member of the board of directors of eBay Inc. and the New York Times Company. Ms. Lepore holds a B.A. from Smith College. We have determined that Ms. Lepore is qualified to serve as a member of our board of directors because of the breadth of her operational background and experience as an executive and director at a diverse range of online consumer, Internet technology and retail companies. She is Independent Director.

David Siminoff

David E. Siminoff has served on our board of directors since December 2010. Mr. Siminoff is the Founder and has been Chief Creative Officer at Shmoop University, Inc., an educational digital publication company, since December 2008 and was Chief Investment Officer and Co-Portfolio Manager at Thompson Peak Capital, LLC from January 2009 to December 2011. From February 2007 to November 2008, Mr. Siminoff was a partner at Venrock, a venture capital firm. Mr. Siminoff holds a B.A. from Stanford University, an M.F.A. from University of Southern California and an M.B.A. from Stanford Graduate School of Business. We have determined that Mr. Siminoff is qualified to serve as a member of our board of directors because of his substantial operational and financial expertise gained from holding executive positions at various technology companies and from his experience in the venture capital industry. He is Independent Director.

Basic Compensation

Name Fiscal Year Total

Steven Boal

927,803

Mir Aamir

--

Shachar Torem

912,500

Richard Hornstein

839,959

Michael Walsh

--

Andrew Gessow

--

Dawn Lepore

--

David Siminoff

--
As Of 30 Dec 2013

Options Compensation

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