People: Elxsi Corp (ELXS.PK)

ELXS.PK on OTC Markets Group

10.30USD
17 May 2013
Price Change (% chg)

$0.05 (+0.49%)
Prev Close
$10.25
Open
$10.30
Day's High
$10.30
Day's Low
$10.30
Volume
1,500
Avg. Vol
1,553
52-wk High
$14.25
52-wk Low
$8.00

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Summary

Name Age Since Current Position

Alexander Milley

 59 1990 Chairman of the Board, President, Chief Executive Officer

David Doolittle

 1999 Chief Financial Officer of the Company, Vice President, Treasurer, Secretary of the Company & ELXSI

Robert Shaw

 2004 Executive Vice President

Kevin Lynch

 1991 Vice President and Director of the Company and ELXSI

Farrokh Kavarana

 1989 Director

Denis O'Donnell

 1996 Director
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Biographies

Name Description

Alexander Milley

 Mr. Alexander M. Milley is Chairman of the Board, President, Chief Executive Officer of Elxsi Corp. He was elected President of the Company in August 1990. He serves in the same positions for ELXSI and is also President and Chief Executive Officer of Bickford's and Cues. Mr. Milley is the founder, President, sole director and majority shareholder of Milley Management Incorporated ("MMI"), a private investment and management consulting firm. Mr. Milley is also the President of Cadmus Corporation ("Cadmus"), another private investment and management consulting firm that is the former owner of Cues and with which ELXSI has a management agreement. See "Certain Relationships and Related Transactions -- Management Agreement" below. From August 1985 to May 1986, Mr. Milley was Chairman of Neoax, Inc., now an environmental services company known as Envirosource, Inc. and then a diversified custom vehicle and precision metal manufacturing company. Mr. Milley was Senior Vice President-Acquisitions from December 1983 until July 1986 of The Dyson-Kissner-Moran Corporation, a private investment company.

David Doolittle

 Mr. David M. Doolittle is the Chief Financial Officer of the Company, Vice President, Treasurer, Secretary of ELXSI Corp. Mr. Doolittle was elected Chief Financial Officer, Treasurer and Secretary of the Company and ELXSI in September 1999. He has been Director and Vice President of Cadmus since December 1992, Vice President of MMI since July 1995 and Vice President, Treasurer and Assistant Secretary of Azimuth since September 1999. See "Certain Relationships and Related Transactions -- Management Agreement" below. Since February 1996, Mr. Doolittle has served as Chief Financial Officer of Cues. From November 1987 to May 1991, Mr. Doolittle was an accountant at Grant Thornton, a certified public accounting firm.

Robert Shaw

 Mr. Robert C. Shaw is Executive Vice President of Elxsi Corp. He was a director of the Company from September 25, 1989 until February 12, 2004. He also served as Treasurer of the Company from September 1989 to January 1990. Mr. Shaw has been a Vice President of MMI since March 1989 and a director of Cadmus since January 1992, and was an officer and/or director of Azimuth and/or certain subsidiaries thereof from November 1990 until February 24, 2004, and a director of Molecular Diagnostics (or its predecessor) from November 1989 until February 13, 2004. See "Certain Relationships and Related Transactions -- Management Agreement" below. Prior to March 1989, he was Vice President of Berkeley Softworks Incorporated ("Berkeley") from September 1987 until March 1989. From January 1987 until September 1987 he was Vice President, and from July 1985 until January 1987 he was Director of Finance and Operations, of Ansa Software Incorporated ("Ansa"). Berkeley and Ansa developed and produced personal computer software.

Kevin Lynch

 Mr. Kevin P. Lynch is Vice President, Director of Elxsi Corp. He has served as Vice President of the Company since September 24, 1991 and Vice President of ELXSI and Bickford's since June 25, 1991. He has served as a Vice President of MMI since September 1988. From October 1986 until September 1988, Mr. Lynch was a Corporate Development executive at Macmillan, Inc.

Farrokh Kavarana

 Mr. Farrokh K. Kavarana is Director of Elxsi Corp. He is currently the Executive Chairman of Tata Infotech Ltd. and Chairman of Tata AIG Life Insurance Company Ltd. as well as Tata AIG General Insurance Company Ltd. Between 1994 and March 2001 he was an Executive Director of the Tata Engineering and Locomotive Company Limited (TELCO), a member of the Tata Group of India. Prior to that he had been Vice-Chairman and Managing Director of Tata International AG, an international holding company that owns the Tata Group's overseas holdings and investments. Mr. Kavarana is a director of numerous non-U.S. companies, including Tata Industries Ltd., Tata Sons Ltd. of India, Tata International AG, Switzerland, and Tata Technologies Pte. Ltd., Singapore (formerly Tata-ELXSI). Mr. Kavarana is affiliated with the Tata Group, whose overseas affiliates are controlling shareholders of Aggel Enterprises, Ltd., an investment holding company.

Denis O'Donnell

 Dr. Denis M. O'Donnell, M.D, is Director of Elxsi Corp. Since 1997, he has been Managing Director of Seaside Advisors, L.L.P., an investment fund specializing in small capitalization private placements. Since 1998, Dr. O'Donnell has been a director of Novavax, Inc., a company engaged in the development of pharmaceutical products, and is now its Chairman. Prior thereto, he was a Senior Advisor to Novavax from 1997 and its President from 1995 to 1997. Dr. O'Donnell has been a director of Molecular Diagnostics since 1998 and, since 1999, has been a director of Columbia Laboratories, Inc., a pharmaceutical company. In 2000, Dr. O'Donnell became a director of American Bio Medica Corp., a medical diagnostics company.

Basic Compensation

Name Fiscal Year Total

Alexander Milley

 186,884

David Doolittle

 112,476

Robert Shaw

 --

Kevin Lynch

 117,000

Farrokh Kavarana

 --

Denis O'Donnell

 --
As Of 30 Dec 2003

Options Compensation

Name Options Value

Alexander Milley

 167,500 17,188

David Doolittle

 127,000 0

Robert Shaw

 0 0

Kevin Lynch

 110,600 0

Farrokh Kavarana

 0 0

Denis O'Donnell

 0 0

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