People: Electro Rent Corp (ELRC.O)

ELRC.O on Nasdaq

17.31USD
22 May 2013
Price Change (% chg)

$0.09 (+0.52%)
Prev Close
$17.22
Open
$17.27
Day's High
$17.62
Day's Low
$17.27
Volume
87,188
Avg. Vol
60,409
52-wk High
$18.73
52-wk Low
$13.51

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Summary

Name Age Since Current Position

Daniel Greenberg

 71 1979 Chairman of the Board, Chief Executive Officer

Steven Markheim

 59 2007 President, Chief Operating Officer

Craig Jones

 66 1990 Chief Financial Officer, Vice President

Herb Ostenberg

 62 2011 Senior Vice President - North American Sales

Karen Curtin

 57 2009 Lead Independent Director

Gerald Barrone

 81 1987 Independent Director

Nancy Bekavac

 65 1992 Independent Director

Theodore Guth

 58 2011 Independent Director

Joseph Kearns

 70 1998 Independent Director

James Pignatelli

 68 2002 Independent Director
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Biographies

Name Description

Daniel Greenberg

 Mr. Daniel Greenberg is Chairman of the Board, Chief Executive Officer of Electro Rent Corp. since 1979. He has served on the Board since 1976. Previously, he was President and Chief Executive Officer of Telecor, Inc., the former parent company. Prior to joining Telecor, he was a staff attorney with the State of California Department of Water Resources. Mr. Greenberg serves on the board of trustees of Reed College. Mr. Greenberg holds a B.A. from Reed College and a J.D. from the University of Chicago Law School. Mr. Greenberg was nominated as a result of his 32 years as the Chief Executive Officer and Chairman of the Board.

Steven Markheim

 Mr. Steven Markheim is President, Chief Operating Officer of Electro Rent Corp. He joined as a Financial Analyst in 1980 and has been President and Chief Operating Officer since 2007. Prior to joining the company, he was Accounting Manager for Panasonic West, a wholly-owned subsidiary of Matsushita of America, from 1978 to 1980. Mr. Markheim was an auditor with Wolf & Co. from 1975 to 1977. Mr. Markheim holds a B.S. in Accounting from California State University, Northridge.

Craig Jones

 Mr. Craig R. Jones is Chief Financial Officer, Vice President of Electro Rent Corp. He joined in 1989 and has been Vice President and Chief Financial Officer since 1990. Prior to joining, Mr. Jones was Chief Financial Officer of Hollywood Park Companies from 1986 to 1989, Director of Corporate Accounting of Fluor Corporation from 1985 to 1986, and Controller of Ultrasystems, Inc. from 1983 to 1985. Mr. Jones was a Certified Public Accountant with Price Waterhouse from 1974 to 1983, leaving the firm as Senior Manager. Mr. Jones holds a B.A. in Accounting and Business Administration from Rutgers University.

Herb Ostenberg

 Mr. Herb F. Ostenberg is Senior Vice President - North American Sales of Electro Rent Corp. since 2011. He joined the company in 2009 as the National Sales Director of Authorized Technology Partner Channel. Prior to joining the company, Mr. Ostenberg held several senior sales management positions, including Vice President and General Manager, at Agilent Technologies Inc. from 1999 to 2009, and held various sales, marketing and general management positions at Hewlett Packard from 1980 to 1999. Mr. Ostenberg holds a B.S. in Electrical Engineering from Montana State University.

Karen Curtin

 Ms. Karen J. Curtin is Lead Independent Director of Electro Rent Corp. since April 2009. She has served on the Board since 2004. She was a Venture Partner in Paradigm Capital Ltd. from 2005 to 2010. From 2004 until 2005, Ms. Curtin was a Principal in Dulcinea Ventures, a start up venture capital fund. From 1998 to 2002, Ms. Curtin was Executive Vice President for Bank of America. Prior to that time she was manager of Bank of America’s Leasing and Transportation Divisions and of predecessor Continental Bank’s Leasing Division. Ms. Curtin holds a B.A. from Newcomb College of Tulane University and an M.A. from Columbia University School of International Affairs.

Gerald Barrone

 Mr. Gerald D. Barrone is Independent Director of Electro Rent Corp. since 1987. From 1987 until he retired in 1991, he served as President and Chief Operating Officer of Coast Federal Bank and Coast Savings Financial, Inc. From 1955 to 1987, he served as Chief Executive Officer, President and Vice Chairman of Fidelity Federal Bank and Citadel Holding Corporation. Mr. Barrone holds a B.S. in Business Administration from UCLA. He also completed the Executive Program at UCLA’s Graduate School of Management.

Nancy Bekavac

 Ms. Nancy Y. Bekavac is Independent Director of Electro Rent Corp. since 1992. From 1990 until her retirement in 2007, she served as president of Scripps College. From 1988 to 1990, Ms. Bekavac was Counselor to the President of Dartmouth College. From 1985 to 1988, she worked with the Thomas J. Watson Foundation. From 1974 to 1988, she was a lawyer at the law firm of Munger, Tolles & Olson after clerking with the United States Court of Appeals for the District of Columbia from 1973 to 1974. Ms. Bekavac serves on the board of the Seaver Foundation and First Marblehead Corporation. Ms. Bekavac is a graduate of Swarthmore College and holds a J.D. from Yale Law School.

Theodore Guth

 Mr. Theodore E. Guth is Independent Director of Electro Rent Corp. since January 2011. Mr. Guth is currently Chief Financial Officer of Douglas Emmett, Inc. Previously, Mr. Guth was a partner and held various management positions at the law firms of Manatt, Phelps & Phillips LLP (from 2007 to 2010), Guth | Christopher LLP (from 1997 to 2007) and Irell & Manella LLP. He also served as President of Dabney/Resnick, Inc. (now Imperial Capital), an investment banking and brokerage firm specializing in distressed debt and special situations, and as a full-time professor at the UCLA School of Law. Mr. Guth earned a B.S. from the University of Notre Dame in 1975 and a J.D. from the Yale School of Law in 1978.

Joseph Kearns

 Mr. Joseph J. Kearns is Independent Director of Electro Rent Corp. since 1988. Since January 1998, Mr. Kearns has served as President of Kearns & Associates LLC, which specializes in investment consulting for high net worth clients and foundations. Mr. Kearns is also a part time lecturer on investment management at the Anderson School of Business at UCLA. He served as Vice-President and Chief Financial Officer/Chief Investment Officer of the J. Paul Getty Trust from May 1982 to January 1999. Before joining the Trust, he worked for nearly 20 years for Pacific Telephone, where he served as Financial Manager-Pension Funds and various other financial, accounting and data systems positions. He is a director of the Morgan Stanley Funds and the Ford Family Foundation and is a trustee of Mount Saint Mary’s College. Mr. Kearns holds a B.A. in mathematics from California State University, Sacramento and an M.A. in statistics from Stanford University. He also completed the Williams College Program for Executives.

James Pignatelli

 Mr. James S. Pignatelli is Independent Director of Electro Rent Corp. since 2002. Since July 1998 until his retirement in January 2009, Mr. Pignatelli was Chairman of the Board, Chief Executive Officer and President of Unisource Energy Corporation, an electric utility holding company, and Chairman of the Board, Chief Executive Officer and President of Tucson Electric Power Company, its principal subsidiary. Previously he served those companies as Senior Vice President and Chief Operating Officer. Mr. Pignatelli serves on the Board of Directors of Altos Hornos de Mexico and Blue Cross-Blue Shield of Arizona. Mr. Pignatelli holds a B.A. in accounting from Claremont Men’s College and a J.D. from the University of San Diego.

Basic Compensation

Name Fiscal Year Total

Daniel Greenberg

 871,738

Steven Markheim

 915,409

Craig Jones

 535,930

Herb Ostenberg

 414,799

Karen Curtin

 --

Gerald Barrone

 --

Nancy Bekavac

 --

Theodore Guth

 --

Joseph Kearns

 --

James Pignatelli

 --
As Of 30 May 2012

Options Compensation

Name Options Value

Daniel Greenberg

 285,162 1,539,549

Steven Markheim

 189,042 1,366,751

Craig Jones

 94,688 666,114

Herb Ostenberg

 0 0

Karen Curtin

 0 0

Gerald Barrone

 0 0

Nancy Bekavac

 0 0

Theodore Guth

 0 0

Joseph Kearns

 0 0

James Pignatelli

 0 0

Insider Trading

Name Shares Traded Price

GREENBERG DANIEL

 30,000 $0.00

BARRONE GERALD D

 2,000 $14.82

BARRONE GERALD D

 2,000 $14.25
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