People: Cover-All Technologies Inc (COVR.OB)
COVR.OB on OTC BB
1.35USD
9 Feb 2010
1.35USD
9 Feb 2010
Price Change (% chg)
$0.02 (+1.50%)
$0.02 (+1.50%)
Prev Close
$1.35
$1.35
Open
--
--
Day's High
$1.46
$1.46
Day's Low
$1.33
$1.33
Volume
4,900
4,900
Avg. Vol
5,178
5,178
52-wk High
$1.50
$1.50
52-wk Low
$0.70
$0.70
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
| Roblin, John | 64 | 2008 | Chairman of the Board, Chief Executive Officer |
| Shah, Manish | 37 | 2008 | President, Chief Technology Officer, Director |
| Massey, Ann | 50 | 2001 | Chief Financial Officer, Secretary, Controller |
| Gallagher, Maryanne | 47 | 2008 | Executive Vice President, Chief Operating Officer |
| Gallegos, Earl | 51 | 1997 | Director |
| Johnston, Mark | 52 | 2001 | Director |
| Cleveland, G. Russell | 70 | 2001 | Director |
| Mulready, Stephen | 54 | 2009 | Director |
Biographies
| Name | Description |
|---|---|
| Roblin, John | Mr. John W. Roblin has served as Chairman of the Board of Directors and Chief Executive Officer of Cover All Technologies Inc. He is Chief Executive Officer of the Company since December 1999 and as a director since March 2000. He was named Chairman of the Board of Directors in February 2001. He served as President of the Company from December 1999 to November 2008. Prior to joining Cover All Technologies Inc., Mr. Roblin was Chief Information Officer and Senior Vice President for CIGNA Property and Casualty, positions he held since 1998. From 1994 until 1998, he was Chief Information Officer and Senior Vice President for Advanta Corporation. Prior to 1994, he was the Chief Information Officer at Chubb & Son, USF&G and Traveler’s Personal Lines Division. |
| Shah, Manish | Mr. Manish D. Shah is President, Chief Technology Officer and Director of Cover - All Technologies, Inc. He has served as a member of Board and as President since November 2008 and has served as Chief Technology Officer since May 2004. Prior to his promotion to the position of President, he served as Executive Vice President since May 2008. Mr. Shah served as Director of Technology from December 2002 through May 2004 and served as technology consultant from September 2000 through December 2001. He graduated with Honors from the Columbia University Executive MBA Program in May 2008. Prior to joining Cover All Technologies Inc., Mr. Shah held several technology management positions at various companies such as Andersen Consulting, P&O Nedlloyd and Tata Consultancy Services in different industries for over 10 years. |
| Massey, Ann | Ms. Ann F. Massey is Chief Financial Officer, Secretary, Controller of Cover - All Technologies Inc. She has served as Chief Financial Officer of Cover - All Technologies, Inc. since February 2001, as Secretary since April 1997 and as Controller since March 1997. From March 1996 to March 1997, Ms. Massey served as Assistant Treasurer. From 1994 until February 1996, Ms. Massey served as Assistant Controller for insurance services division. Prior to 1994, Ms. Massey had served as Accounting Manager. |
| Gallagher, Maryanne | Ms. Maryanne Z. Gallagher has served as Executive Vice President and Chief Operating Officer of Cover All Technologies Inc. since May 2008 and February 2001, respectively. Prior to holding the position of Chief Operating Officer, she served as Senior Vice President of the Company since January 2000. From November 1998 until December 1999, Ms. Gallagher served as Vice President - Customer Service. Ms. Gallagher joined Cover All Technologies Inc. in 1990 and has held various development and support positions in Classic division through 1998. |
| Gallegos, Earl | Mr. Earl Gallegos has served as a Member of the Board of Cover - All Technologies Inc. since March 1997. Mr. Gallegos is the principal of Earl Gallegos Management Corporation, a management consulting firm founded by him in July 1994 specializing in the insurance and software industries. Mr. Gallegos is a founder of Peak Performance Solutions Inc., a privately held insurance technology firm, and he served as a director of Zytalis Inc., a privately held information technology professional services firm, from October 1999 to December 2006. Mr. Gallegos was appointed as an outside director of Fidelity National Real Estate Solutions (FNRES) as of March 1, 2007. Mr. Gallegos has also served as a director of Bridium, Inc., a privately held technology firm, from July 1998 to August 2003, Fidelity National Information Solutions, Inc., a publicly held company listed on Nasdaq, from September 1997 to September 2003, eGovNet, Inc., a privately held government technology services firm, from September 2002 to September 2003, and PracticeOne, Inc., a privately held medical practice management software company, from November 2002 to January 2005. |
| Johnston, Mark | Mr. Mark D. Johnston has served as a Member of the Board of Cover - All Technologies Inc. since April 1996. Mr. Johnston served as Chairman of the Board from November 1999 until February 2001 and served as Interim Chief Financial Officer from March 2000 to February 2001. Mr. Johnston is an executive director of Software Investments Limited (SIL) and Vault Management Limited, both of which are British Virgin Islands corporations. Mr. Johnston was named to the Board pursuant to the terms of a Stock Purchase Agreement, dated as of March 31, 1996, among the company, SIL and Care Corporation Limited. |
| Cleveland, G. Russell | Mr. G. Russell Cleveland has served as a Member of the Board of Cover - All Technologies Inc. since July 2001. Mr. Cleveland has been the President, Chief Executive Officer, sole director and the majority shareholder of RENN Capital Group, Inc. since December 1973. He has also been the President, Chief Executive Officer and director of Renaissance Capital Growth & Income Fund III, Inc. since January 1994. RENN Capital Group, Inc. is the investment manager of Renaissance Capital Growth & Income Fund III, Inc., Renaissance US Growth Investment Trust PLC and Global Special Opportunities Trust PLC, investment trusts listed on the London Stock Exchange. Mr. Cleveland is a Chartered Financial Analyst with more than 40 years of experience as a specialist in investments in smaller capitalization companies. A graduate of the Wharton School of Business, Mr. Cleveland has served as Presiden t of the Dallas Association of Investment Analysts. Mr. Cleveland serves on the boards of directors of Renaissance US Growth Investment Trust PLC, Renaissance Capital Growth & Income Fund III, Inc., CaminoSoft Corp., Integrated Security Systems, Inc., BPO Management Services and Alliance HealthCard, Inc. |
| Mulready, Stephen | Mr. Stephen M. Mulready serves as Director of Cover-All Technologies Inc. Mr. Mulready brings with him over 35 years experience in the property and casualty insurance industry, having spent a majority of that time serving in various executive, supervisory and technical positions with Aetna Inc. (NYSE: AET). Mr. Mulready is currently the Chief Executive Officer and founder of Blackpoint Associates, a firm that provides management consulting services to small businesses. Mr. Mulready served as Chief Executive Officer of AIX Holdings, Inc., a specialty property and casualty program insurance company from 2005 to 2008. From 2004 to 2005, he served as a director and consultant to Alico, Inc. (NASDAQ: ALCO), an agriculture and real estate company, where he was a member of the Audit, Compensation, Nominating and Investment Committees. Between 1996 and 1999, Mr. Mulready was Chief Executive Officer of Orion Specialty, a division of Orion Capital. In 1999, Orion Capital was acquired by Royal and Sun Alliance, where Mr. Mulready held several senior level positions from 1999 to 2004, including President and Chief Executive Officer of U.S. Operations. Mr. Mulready also currently serves on the board of directors of Adaptik, Inc., a software policy insurance company. He received a Master of Business Administration from the University of Hartford and a Bachelor of Science, Insurance Administration, from the University of Connecticut. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
| Roblin, John | 1,007,430 |
| Shah, Manish | 522,457 |
| Massey, Ann | 129,639 |
| Gallagher, Maryanne | 394,534 |
| Gallegos, Earl | -- |
| Johnston, Mark | 37,500 |
| Cleveland, G. Russell | -- |
| Mulready, Stephen | -- |
As Of 30 Dec 2008
Options Compensation
| Name | Options | Value |
|---|---|---|
| Roblin, John | 1,175,000 | 109,100 |
| Shah, Manish | 0 | 0 |
| Massey, Ann | 81,650 | 13,950 |
| Gallagher, Maryanne | 375,000 | 37,500 |
| Gallegos, Earl | 0 | 0 |
| Johnston, Mark | 205,000 | 378,300 |
| Cleveland, G. Russell | 0 | 0 |
| Mulready, Stephen | 0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
| JOHNSTON MARK D | 25,000 | $0.61 |
| ROBLIN JOHN WESLEY | 150,000 | $0.00 |
| JOHNSTON MARK D | 15,000 | $1.01 |
| CLEVELAND RUSSELL C | 25,000 | $0.61 |
| JOHNSTON MARK D | 18,000 | $1.00 |
| JOHNSTON MARK D | 100,000 | $1.00 |
| JOHNSTON MARK D | 640,000 | $1.00 |
| GALLEGOS EARL | 5,000 | $0.80 |
| SHAH MANISH D | 65,000 | $0.53 |
| GALLAGHER MARYANNE Z | 100,000 | $0.53 |
| ROBLIN JOHN WESLEY | 15,964 | $0.83 |
| ROBLIN JOHN WESLEY | 300,000 | $0.53 |
| SHAH MANISH D | 41,506 | $0.83 |
| GALLAGHER MARYANNE Z | 63,856 | $0.83 |
| MASSEY ANN F | 10,000 | $0.53 |
| ROBLIN JOHN WESLEY | 10,000 | $0.95 |
| ROBLIN JOHN WESLEY | 218,554 | $0.30 |
| RENAISSANCE US GROWTH & INCOME TRUST PLC | 2,290,329 | $0.00 |
| BFS US SPECIAL OPPORTUNITIES TRUST PLC | 2,290,329 | $1.01 |
| CLEVELAND RUSSELL C | 2,290,329 | $1.01 |
| CLEVELAND RUSSELL C | 2,290,329 | $1.01 |
| JOHNSTON MARK D | 27,723 | $0.00 |
| GALLEGOS EARL | 27,723 | $0.00 |
| CLEVELAND RUSSELL C | 27,723 | $0.00 |
| MASSEY ANN F | 5,000 | $0.60 |





