People: Evolving Systems, Inc. (EVOL.O)
EVOL.O on Consolidated Issue listed on NASDAQ Capital Market
6.15USD
9 Feb 2010
6.15USD
9 Feb 2010
Price Change (% chg)
$0.01 (+0.16%)
$0.01 (+0.16%)
Prev Close
$6.15
$6.15
Open
--
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Day's High
$6.25
$6.25
Day's Low
$6.04
$6.04
Volume
11,750
11,750
Avg. Vol
19,265
19,265
52-wk High
$7.73
$7.73
52-wk Low
$1.66
$1.66
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
| Gartside, Stephen | 43 | 2007 | Chairman of the Board |
| Dupper, Thaddeus | 52 | 2007 | President, Chief Executive Officer, Director |
| Ervine, Brian | 47 | 2005 | Chief Financial and Administrative Officer, Executive Vice President, Treasurer, Assistant Secretary |
| Moseley, Anita | 57 | 2000 | Senior Vice President, General Counsel and Secretary |
| King, James | 36 | Vice President - Worldwide Sales and Marketing | |
| Cochran, Stuart | 39 | 2007 | Chief Technology Officer |
| Warnecke, Steve | 52 | 2003 | Director |
| Nicol, David | 63 | 2004 | Director |
| Neches, Philip | 57 | 2005 | Director |
| Armstrong, Bruce | 47 | 2007 | Director |
| Ramlall, Richard | 53 | 2008 | Director |
| Oros, David | 49 | 2008 | Director |
| Spirtos, John | 44 | 2009 | Director |
Biographies
| Name | Description |
|---|---|
| Gartside, Stephen | Mr. Stephen K. Gartside, Jr. is Chairman of the Baard of Evolving Systems, Inc., since April 2, 2007. In March 2009, he assumed the position of President of Newton Running, a privately-held company specializing in the design of performance running shoes. He held the positions of President and Chief Executive Officer of Evolving Systems from January 2004 until April 2007. Mr. Gartside joined the Company in August 2001 as Vice President of Marketing and Corporate Business Development. He was promoted to the position of Executive Vice President of Sales and Operations in January 2003. Prior to Evolving Systems, from July 1998 through October 2000, Mr. Gartside served as Senior Vice President of Corporate Development of Terabeam Corporation, a technology development and service provider that deploys Metropolitan Area Networks using Gigabit Ethernet, IP and Free Space Optics. Prior to Terabeam, Mr. Gartside was the Regional Director, Communications Division, for Stratus Computers, where he had responsibility for sales of platform, OSS and Network Element solutions to carriers in the Western United States. Mr. Gartside has also held a number of sales, marketing and sales management positions with NCR and AT&T Global Information Solutions. In his eleven-year career with NCR and AT&T GIS, his focus was on selling solutions for the communications industry. Mr. Gartside holds a B.B.A. in Marketing from the University of Texas and has pursued M.B.A. studies at the University of St. Thomas. |
| Dupper, Thaddeus | Mr. Thaddeus Dupper is President, Chief Executive Officer, Director of Evolving Systems, Inc. He was named President of the Company on January 1, 2007, and assumed the additional position of Chief Executive Officer on April 2, 2007. He became a member of the Board of Directors in June 2007. He joined the Company in February 2004 as Vice President of Sales and Business Development. In January 2005 he was promoted to Executive Vice President of Worldwide Sales & Marketing. Before joining Evolving Systems, Mr. Dupper was Vice President of Sales and Marketing from October 2002 until February 2004 with Expand Beyond, a wireless software company. Prior to that, Mr. Dupper was Vice President of International Sales for Terabeam, a technology development and service provider that deploys Metropolitan Area Networks using Gigabit Ethernet, IP and Free Space Optics, from June 2000 until September 2002. In addition, he served as Senior Vice President of Valued-Added Products and Professional Services at Dun & Bradstreet, a global provider of company credit reports, from January 1998 until May of 2000. Mr. Dupper was an early member of the Teradata management team where he held a variety of sales and sales management positions from 1985 until 1997. Mr. Dupper began his career at Amdahl Corporation as a systems engineer from 1979 until 1985. Mr. Dupper received a B.S. degree in Computer Information Systems from Manhattan College. |
| Ervine, Brian | Mr. Brian R. Ervine is Chief Financial and Administrative Officer, Executive Vice President, Treasurer, Assistant Secretary of Evolving Systems, Inc. In January 2005 he was promoted to the position of Executive Vice President, Chief Financial and Administrative Officer. He came to the Company from Brain Ranger, a content management software developer, where he was Chief Financial Officer and responsible for all financial and business planning activities and day-to-day operations from February 2001 to January 2002. Prior to Brain Ranger, Mr. Ervine was Executive Vice President, Chief Financial Officer and Treasurer for Convergent Communications, a provider of voice communication systems, and managed the finance and treasury operations from December 1999 to December 2000. He joined Convergent Communications from Metapath Software International, a global provider of enterprise-wide wireless software and services, where he was Vice President of Finance and managed the worldwide financial operations in 9 countries from December 1995 to December 1999. Previous to then, Mr. Ervine was Vice President and Chief Financial Officer of PC ServiceSource, Inc., Assistant Controller for CompuCon Systems, Inc. and Audit Senior Manager at KPMG Peat Marwick, LLP. Mr. Ervine received a B.B.A. in Accounting from the University of Texas at Austin (1984) and is a Certified Public Accountant. |
| Moseley, Anita | Mr. Anita T. Moseley is Senior Vice President, General Counsel and Secretary of Evolving Systems, Inc. Mr. Moseley joined the Company in May 1994 as corporate counsel of the Company and held that position until June 1997 when she assumed the positions of Vice President, General Counsel and Secretary of the Company. In June 2000 she was promoted to Senior Vice President. Between September 1991 and May 1994, she held counsel positions with the Federal Deposit Insurance Corporation and the Resolution Trust Corporation. Prior to that time, Ms. Moseley was a partner in the Salt Lake City law firm of Prince, Yeates and Geldzahler. Ms. Moseley holds a B.A. degree in Political Science (Phi Beta Kappa, Summa Cum Laude) from Syracuse University and a J.D. from the University of Utah. |
| King, James | Mr. James King joined is Vice President, Worldwide Sales and Marketing of Evolving Systems, Inc. Mr. King joined the Company in March 2007 as Vice President, Worldwide Sales and Marketing. He became an executive officer of the Company in March 2008. He came to the Company from SmartTrust, a market leader in mobile device and OTA SIM management, where he was the General Manager for Europe, the Middle East and Africa from December 2003 to March 2007 and was responsible for all aspects of sales, delivery and strategy across more than 40 countries and 50 mobile carrier customers. From July 2001 to October 2003 Mr. King was a global accounts director for the mobile location-based services division of MapInfo Corporation. Prior to that time, Mr. King held positions with Eqos Ltd. and Toshiba’s Information Systems Division. Mr. King holds a BSc (Honours) in Surveying Science from the University of Newcastle upon Tyne and has a postgraduate qualification in marketing undertaken at Nottingham Business School. |
| Cochran, Stuart | Mr. Stuart Cochran is Chief Technology Officer of Evolving Systems, Inc. Mr. Cochran joined the Company as a Vice President of the Activation Market Unit in November 2004 when the Company acquired Tertio Telecoms Limited (now known as Evolving Systems Limited). In April 2005, he also assumed responsibility for the Company’s Mediation Market Unit. In July 2005, he became an executive officer of the Company and in September 2007, he was named Chief Technology Officer. Mr. Cochran joined Tertio Telecoms in August 1994 and held a number of technical, pre-sales and product management positions until July 2000 when he was appointed Director of Product Strategy and Management, reporting to the company’s chief executive officer and sitting on the management team. In January 2003, Mr. Cochran became the Director of Product Management, Development and Marketing, a position he held at the time of the Tertio Telecoms acquisition. Mr. Cochran has an MSc degree in Computing and Computer Modeling of Optoelectronic Devices and Systems and a BSc (Honours) degree in Theoretical Physics. |
| Warnecke, Steve | Mr. Steve B. Warnecke is Director of Evolving Systems, Inc., since March 2003. In November 2008 he was named the Chief Financial Officer of Bacterin International, Inc., a privately-held company focused on biomaterials research and development and commercialization. From April 2002 to the present, he has served as CFO of The Children’s Hospital Foundation, a Colorado not-for-profit foundation. Mr. Warnecke also serves as Chief Executive Officer of Children’s Partners Foundation and serves on the Board of Directors of the Cystic Fibrosis Foundation. In 1983, Mr. Warnecke founded and he remains President of Children’s Business Partners, Inc., a venture capital company. In addition, from August 2001 through January 2002, Mr. Warnecke served as Senior Vice President-Strategic Planning for First Data Corp.’s Western Union subsidiary. From August 1999 through June 2001 Mr. Warnecke served as Chief Financial Officer for Denver based Frontier Airlines. Mr. Warnecke holds a B.B.A. from the University of Iowa and passed the C.P.A. exam in 1979. |
| Nicol, David | Mr. David J. Nicol is Director of Evolving Systems, Inc., since March 2004. Currently a consultant in the IT services industry, Mr. Nicol also serves on several advisory boards. From December 2005 until December 2008, he served as Executive Vice President and Chief Financial Officer for Solutionary, a managed IT security services provider. From 2001 to the end of 2003, he served as Senior Vice President, Product Management and Development for VeriSign Communications Services. VeriSign provides signaling, intelligent network services and related e-commerce solutions to all service provider segments of the communications industry. Prior to its acquisition by VeriSign in 2001, Mr. Nicol held the same position at Illuminet from 1996 and its predecessor company ITN from 1994. In those capacities, Mr. Nicol was responsible for product management, product development, application services support and business development. Prior to ITN, Mr. Nicol was Chief Operating Officer for International Micronet Systems, Inc. (1992-93), and Chief Operating Officer and Partner for iLAN, Inc (1990-92). During 1984 through 1990, Mr. Nicol held various officer positions with Sprint Corporation, lastly serving as Corporate Vice President Planning. Mr. Nicol holds a B.Sc. from Ohio State University, an M.A. from Case Institute of Technology, and a Ph.D. from Case Western Reserve University. |
| Neches, Philip | Dr. Philip M. Neches is Director of Evolving Systems, Inc., since August 2005, when he was appointed by the Board of Directors of the Company to fill a vacancy on the Board. Since July 2005, he has served as the Chairman of Foundation Ventures LLC, a New York City based investment bank serving information technology and life science companies. Since September 1996, Dr. Neches has acted as an independent consultant, advisor and board member for a number of public and private information technology companies. Prior to 1996, Dr. Neches served as Vice President and Group Technology Officer, Multimedia Products and Services Group, AT&T Corporation (1994-1996) and Senior Vice President and Chief Scientist at NCR Corporation (1989-1994). Dr. Neches founded Teradata Corporation in July 1979, where he served as Vice President and Chief Scientist (1979-1988). Teradata pioneered the application of parallel processing to commercial applications with hardware and software products that implement the world’s largest relational databases. Dr. Neches currently serves on the Board of Trustees of the California Institute of Technology, sits on its Alumni Relations, Audit & Compliance, Business & Finance, Development, JPL, and Executive Committees, and chairs the Technology Transfer Committee and the Visiting Committee for the Division of Engineering and Applied Science. Dr. Neches received his formal training at the California Institute of Technology, where he holds a B.S. (1973), M.S. (1977), and Ph.D. (1983) in Computer Science. |
| Armstrong, Bruce | Mr. Bruce W. Armstrong is Director of Evolving Systems, Inc., since June 2007. In September 2008 he was appointed Chairman of the Board and CEO of Kickfire, a privately-held company headquartered in Santa Clara, California, focused on high performance analytics for the MySQL data warehouse market. He previously served as President and CEO of publicly-traded KNOVA Software (KNVS) from February 2005 to March 2007. KNOVA Software was acquired by Consona CRM in March 2007. From November 2002 to February 2005, Mr. Armstrong served as President and CEO of privately-held Kanisa, a provider of customer service, self-service and intelligent search applications. From March 2000 to August 2002, Mr. Armstrong was a partner at Internet Capital Group (ICGE). Prior to March 2000, Mr. Armstrong was President and CEO of CMPnet; EVP of Sales & Marketing at Broadbase Software (now KANA); and VP & GM of the Server Products Group at Sybase. Mr. Armstrong started his career in June 1985 at Teradata Corporation, where he was named to lead the Enterprise Solutions Division after the company was acquired by AT&T/NCR. Mr. Armstrong has served on the boards of several private and public companies. Currently, in addition to his position as Chairman of the Board of Kickfire, he serves on the boards of privately held Accruent, a provider of Real Estate Performance Management (RPM) solutions, as well as The Bay School of San Francisco, an independent, coeducational college preparatory high school located in the Presidio of San Francisco. He holds a Bachelor’s Degree in Computer Science from the University of California at Berkeley. |
| Ramlall, Richard | Mr. Richard R. Ramlall is Director of Evolving Systems, Inc., since March 2008. Since March 2005 he has served as Senior Vice President, Strategic External Affairs and Programming at RCN Corporation, a broadband provider of video, data, and voice services to residential, business and commercial/carrier customers. Prior to joining RCN in March 2005, Mr. Ramlall served as Senior Managing Director and Executive Vice President of Spencer Trask Media and Communications Group, LLC (a division of New York-based venture capital firm Spencer Trask & Company) based in Reston, Virginia, from June 1999 to March 2005. From March 1997 to June 1999, Mr. Ramlall served as Vice President and Managing Director for Strategy, Marketing and International Government Affairs for Bechtel Telecommunications. Prior to that, Mr. Ramlall was Executive Director for International Business Affairs for Bell Atlantic International and spent over 18 years at Bell Atlantic. In 1990, Mr. Ramlall was selected to serve a one year appointment under the Presidential Exchange Executive Program of the White House. Mr. Ramlall currently serves on the Alzheimer’s Association-National Capital Area Board of Directors, as well as on the Board of Directors of the TelecomHUB, a networking organization for Washington DC area senior telecom and industry-related professionals, and Gateway Communications Services, Inc., an advanced communications and IT solutions company. Mr. Ramlall holds a B.S. in Business Administration and an M.G.A. (Technology Management) from the University of Maryland. |
| Oros, David | Mr. David S. Oros is Director of Evolving Systems, Inc., since March 2008. Since 2006, Mr. Oros has served as Chairman of the Board of NexCen Brands, Inc. (NASDAQ: NEXC), a vertically integrated brand acquisition and management firm focused on brand management. Mr. Oros is also Chairman of the Board of Surroundart, a full service fine arts company. From 1996 until June 2006, Mr. Oros was the Chairman of the Board and CEO of Aether Systems, Inc., a provider of wireless and mobile data solutions for the transportation, fleet management and public safety industries. From 1994 until 1996, Mr. Oros was President of NexGen Technologies, L.L.C., a wireless software development company. From 1992 until 1994, he was President of the Wireless Data Group at Westinghouse Electric. Prior to that, from 1982 until 1992 Mr. Oros was at Westinghouse Electric directing internal research and managing large programs in advanced airborne radar design and development. Mr. Oros received a B.S. in mathematics and physics from the University of Maryland, and holds a U.S. patent for a multi-function radar system. Mr. Oros currently serves on the board of directors for the University of Maryland School of Nursing, Baltimore’s Port Discovery Children’s Museum, and on the board of trustees for the University of Maryland Baltimore Foundation, Inc. Mr. Oros is also a managing partner for Global Domain Partners, LLC a managed futures company that uses advanced optimization modeling as a predictive tool for worldwide markets, currencies and commodities. |
| Spirtos, John | Mr. John B. Spirtos serves as Director of Evolving Systems, Inc. He has served as Executive Vice President of privately-held GridPoint, Inc. since June 2009. GridPoint provides smart grid solutions to producers and consumers of energy. From June 2008 until May 2009, Mr. Spirtos was Senior Vice President of Comverse Technology (Pink Sheets: CMVT), a provider of billing and messaging software to the global communications industry. Previously, from August 2004 until June 2008, Mr. Spirtos was Senior Vice President of corporate Development of NeuStar, Inc. (NYSE: NSR) a provider of clearinghouse and directory services to the communications and Internet industry. Prior to 2004, Mr. Spirtos served as President of Corvis Corporation and its wholly owned subsidiary, Broadwing Communications , Inc. (NASD: BWNG), an integrated communications equipment and services provider. Since July 2009, Mr. Spirtos has served on the Board of Directors of Primus Telecommunications, Inc. (OTCBB:PMUG) a global facilities-based services provider offering bundled data, voice and other value-added services. Mr. Spirtos holds a B.S. from the University of California, a J.D. from Southwestern University and LL.M and M.B.A. degrees from Georgetown University. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
| Gartside, Stephen | 280,651 |
| Dupper, Thaddeus | 578,752 |
| Ervine, Brian | 449,574 |
| Moseley, Anita | 388,029 |
| King, James | 439,593 |
| Cochran, Stuart | 317,434 |
| Warnecke, Steve | -- |
| Nicol, David | -- |
| Neches, Philip | -- |
| Armstrong, Bruce | -- |
| Ramlall, Richard | -- |
| Oros, David | -- |
| Spirtos, John | -- |
As Of 30 Dec 2008
Options Compensation
| Name | Options | Value |
|---|---|---|
| Gartside, Stephen | 772,000 | 498,390 |
| Dupper, Thaddeus | 281,250 | 31,606 |
| Ervine, Brian | 430,500 | 248,083 |
| Moseley, Anita | 456,767 | 117,403 |
| King, James | 1,250 | 2,431 |
| Cochran, Stuart | 151,875 | 3,648 |
| Warnecke, Steve | 0 | 0 |
| Nicol, David | 0 | 0 |
| Neches, Philip | 0 | 0 |
| Armstrong, Bruce | 0 | 0 |
| Ramlall, Richard | 0 | 0 |
| Oros, David | 0 | 0 |
| Spirtos, John | 0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
| SINGER KAREN | 38,669 | $5.97 |
| SINGER KAREN | 4,000 | $6.05 |
| SINGER KAREN | 20,000 | $6.18 |
| SINGER KAREN | 20,000 | $6.25 |
| KING JAMES E | 2,500 | $0.00 |
| ERVINE BRIAN R | 5,000 | $0.00 |
| NECHES PHILIP M | 2,500 | $0.00 |
| DUPPER THADDEUS | 10,000 | $0.00 |
| COCHRAN STUART JOHN | 5,000 | $0.00 |
| ARMSTRONG BRUCE W | 2,500 | $0.00 |
| MOSELEY ANITA T | 3,500 | $0.00 |
| OROS DAVID S | 2,500 | $0.00 |
| SINGER KAREN | 1,982 | $6.15 |
| RAMLALL RICHARD | 2,500 | $0.00 |
| NICOL DAVID J | 2,500 | $0.00 |
| WARNECKE STEVE B | 2,500 | $0.00 |
| WARNECKE STEVE B | 14,183 | $0.00 |
| SINGER KAREN | 4,883 | $6.03 |
| SINGER KAREN | 1,000 | $6.05 |
| SINGER KAREN | 17,700 | $6.04 |
| SINGER KAREN | 2,000 | $6.13 |
| NECHES PHILIP M | 2,550 | $6.00 |
| NECHES PHILIP M | 2,450 | $6.00 |
| ERVINE BRIAN R | 194 | $0.00 |
| DUPPER THADDEUS | 872 | $0.00 |
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