People: Epiq Systems Inc (EPIQ.O)

EPIQ.O on Nasdaq

12.50USD
17 May 2013
Price Change (% chg)

$-0.18 (-1.42%)
Prev Close
$12.68
Open
$12.70
Day's High
$12.72
Day's Low
$12.40
Volume
110,093
Avg. Vol
118,886
52-wk High
$14.40
52-wk Low
$10.21

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Summary

Name Age Since Current Position

Tom Olofson

70 1988 Chairman of the Board, Chief Executive Officer

Christopher Olofson

42 1998 President, Chief Operating Officer, Director

Elizabeth Braham

53 2002 Chief Financial Officer, Executive Vice President - Operations, Treasurer, Corporate Secretary

James Byrnes

65 2003 Independent Director

Edward Connolly

69 2001 Independent Director

Joel Pelofsky

74 2004 Independent Director

W. Bryan Satterlee

77 1997 Independent Director

Biographies

Name Description

Tom Olofson

Mr. Tom W. Olofson is Chairman of the Board, Chief Executive Officer of EPIQ Systems Inc. Mr. Olofson led a private investor group that acquired the company in July 1988. He has held various management positions at Xerox Corporation and was a senior vice president and member of the Office of the President of Marion Laboratories, Inc. Mr. Olofson has also served as a director of, and advisor to, various private companies in which he has been an investor. He earned a BBA from the University of Pittsburgh, and is currently a member of the Board of Visitors of the Katz Graduate School of Business at the University of Pittsburgh.

Christopher Olofson

Mr. Christopher E. Olofson is President, Chief Operating Officer, Director of EPIQ Systems Inc. Mr. Olofson has served as president of the company since 1998 and as chief operating officer of the company since 1996. Mr. Olofson has also served as a member of the board of directors of the company since 1995, and has served the company in a variety of management positions since 1988. He earned an AB degree from Princeton University, summa cum laude.

Elizabeth Braham

Ms. Elizabeth M. Braham is Chief Financial Officer, Executive Vice President - Operations, Treasurer, Corporate Secretary of EPIQ Systems Inc. Prior to joining the company, Ms. Braham was a finance executive with H&R Block, Inc. Prior to that, she served in various executive roles with Aventis Pharmaceuticals, Inc. and the predecessor companies of Hoechst Marion Roussel, Marion Merrell Dow and Marion Laboratories for over 13 years. Ms. Braham earned a BBA degree in accounting and marketing from Washburn University and an MBA degree from the University of Kansas.

James Byrnes

Mr. James A. Byrnes is Independent Director of EPIQ Systems Inc. Mr. Byrnes served as vice president of international marketing for Hoechst Marion Roussel, Inc. until his retirement in 1996. Prior to that, he was vice president of global commercial development for Marion Merrell Dow. Prior to these positions, he held several executive sales and marketing positions at Marion Merrell Dow and Marion Laboratories, predecessor companies to Hoechst Marion Roussel. In recent years, Mr. Byrnes has served as an advisor to various entrepreneurial companies. He holds a BS degree in general science from Gannon University and an MBA degree from Rockhurst College.

Edward Connolly

Mr. Edward M. Connolly, Jr., is Independent Director of EPIQ Systems Inc. Mr. Connolly is a retired executive from Aventis Pharmaceuticals, where he served as president of the Aventis Pharmaceuticals Foundation and vice president of community affairs. Prior to that, he held various executive human resources positions at Hoechst Marion Roussel, Marion Merrell Dow, and Marion Laboratories, predecessor companies to Aventis. In recent years, Mr. Connolly has served as an executive-level human resources consultant. He holds a BA degree in psychology from Bellarmine University.

Joel Pelofsky

Mr. Joel Pelofsky is Independent Director of EPIQ Systems Inc. Mr. Pelofsky is currently of counsel with Berman, DeLeve, Kuchan & Chapman, L.C. Prior to that he was of counsel with Spencer Fane Britt & Browne LLP from 2003 through 2009. From 1995 through 2003 he served as United States Trustee for Missouri, Arkansas and Nebraska. From 1986 through 1995, Mr. Pelofsky was a partner and chairman of the bankruptcy department of Shugart Thomson & Kilroy. From 1980 through 1985, Mr. Pelofsky was a United States Bankruptcy Judge in the United States Bankruptcy Court for the Western District of Missouri. Mr. Pelofsky holds a BA degree from Harvard College and a LLB degree from Harvard Law School.

W. Bryan Satterlee

Mr. W. Bryan Satterlee is Independent Director to EPIQ Systems Inc. Mr. Satterlee has been a partner since 1989 in NorthEast Ventures, a consulting firm that specializes in business development services and financial evaluations of technology-based venture companies. Mr. Satterlee's background includes ten years of management experience with IBM, and founding a computer leasing/software business, a telecommunications company, and a venture investment services business. He earned a BS degree from Lafayette College.

Basic Compensation

Name Fiscal Year Total

Tom Olofson

5,237,280

Christopher Olofson

5,077,800

Elizabeth Braham

4,371,280

James Byrnes

--

Edward Connolly

--

Joel Pelofsky

--

W. Bryan Satterlee

--
As Of 30 Dec 2011

Options Compensation

Name Options Value

Tom Olofson

975,000 3,105,750

Christopher Olofson

1,550,000 9,155,720

Elizabeth Braham

653,000 2,091,374

James Byrnes

0 0

Edward Connolly

0 0

Joel Pelofsky

0 0

W. Bryan Satterlee

0 0
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