People: Evolving Systems Inc (EVOL.PH)

EVOL.PH on Philadelphia Stock Exchange

9.05USD
31 Mar 2014
Price Change (% chg)

$-0.28 (-3.00%)
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$9.33
Open
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Day's High
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Volume
100
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52-wk High
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Summary

Name Age Since Current Position

Thaddeus Dupper

57 2010 Chairman of the Board, President, Chief Executive Officer

Daniel Moorhead

41 2011 Vice President - Finance and Administration, Secretary

David Nicol

68 2004 Independent Director

David Oros

54 2008 Independent Director

Richard Ramlall

58 2008 Independent Director

John Spirtos

48 2009 Independent Director

Jay Pfeiffer

IR Contact Officer

Biographies

Name Description

Thaddeus Dupper

Mr. Thaddeus Dupper is Chairman of the Board, President, Chief Executive Officer 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 and was named Chairman of the Board in March 2010. 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 Free Space Optics company, from June 2000 until September 2002. In addition, he served as Senior Vice President of Value 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.

Daniel Moorhead

Mr. Daniel J. Moorhead is Vice President - Finance and Administration, Secretary of Evolving Systems Inc. Mr. Moorhead served as Corporate Controller for the Company from 2002 to 2005 and re-joined the Company in December 2008 in this same role. In this position, he was responsible for all accounting functions including SEC filings and Sarbanes-Oxley compliance. From August 2005 to November 2008, he was Chief Financial Officer for High Country Club, a destination club. Prior to 2002, he was the Assistant Controller at Convergent Communications and Auditor at Malouff and Co., P.C. Mr. Moorhead is a CPA and holds a B.B.A. in Accounting from the University of Northern Colorado.

David Nicol

Mr. David J. Nicol Ph.D., is Independent Director of Evolving Systems Inc. Mr. Nicol was named President and Chief Operating Officer of StrongWatch, a security innovation company headquartered in Tucson, Arizona, in July 2012. From January 2009 to June 2012, he was a consultant in the IT services industry. From December 2005 through 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). From 1984 through 1990, Mr. Nicol held various officer positions with United Telecom, Inc. (now Sprint Corporation), lastly serving as Corporate Vice President Planning. Mr. Nicol has been a member of the National Association of Corporate Directors (NACD) since 2004. Mr. Nicol also serves on the boards of two technology-based private companies and is board advisor to several other companies. 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.

David Oros

Mr. David S. Oros is Independent Director of Evolving Systems Inc. As of March 2013, he is a founding partner of Gamma 3 LLC. Over the last ten years, Mr. Oros has started over 8 companies primarily in the technology field. From June 2006 to February 2013, Mr. Oros was the managing partner of Global Domain Partners, LLC, a managed futures company that uses advanced optimization modeling as a predictive tool for worldwide markets, currencies and commodities. From 2006 to 2010, Mr. Oros served as Chairman of the Board of NexCen Brands, Inc., a leading vertically integrated brand acquisition and management firm focused on brand management. From 1996 until June 2006, Mr. Oros was the Chairman of the Board and CEO of Aether Systems, Inc., a leading 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 of Paul’s Place and the Board of Visitors for the University of Maryland Baltimore County.

Richard Ramlall

Mr. Richard R. Ramlall is Independent Director of Evolving Systems Inc. He currently serves in a consulting capacity to two financial services firms and two telecommunications firms and was recently elected to the Board of Kika Enterprises, where he also serves on the Finance Committee. Mr. Ramlall most recently served as Senior Regulatory Adviser for Primus Telecommunications Group, Incorporated (NYSE:PTGI), from August 2013 to September 2013. Prior to his consulting arrangement with Primus, from November 2010 to August 2013, he served as Senior Vice President, Corporate Development and Chief Communications Officer of Primus Telecommunications Group. From March 2005 to August 2010, he served as Senior Vice President, Strategic External Affairs and Programming at RCN Corporation, a leading 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. 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 (now Verizon). In 1990, Mr. Ramlall was selected to serve a one year appointment under the Presidential Exchange Executive Program of the White House. Mr. Ramlall formerly served on the Alzheimer’s Association—National Capital Area Board of Directors and on the Board of Directors of 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.

John Spirtos

Mr. John B. Spirtos is Independent Director of Evolving Systems Inc. From December 2010 to October 2013, he served as CEO of privately held GridPoint, Inc., a provider of smart grid solutions to producers and consumers of energy. Prior to his appointment as CEO of GridPoint, Mr. Spirtos served as Executive Vice President of GridPoint from June 2009 to November 2010. From June 2008 until May 2009, Mr. Spirtos was Senior Vice President of Comverse Technology (NASD: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. From July 2009 to August 2011, Mr. Spirtos served on the Board of Directors and compensation committee of Primus Telecommunications Group, Incorporated (NYSE:PTGI), a global facilities-based services provider of advanced communication solutions, including broadband Internet, traditional and IP voice, data, mobile services, collocation, hosting, and outsourced managed services. From August 2008 through May 2009, Mr. Spirtos served on the Board of Directors of Verint (NASD:VRNT) and Ulticom (OTCBB:ULTC). Mr. Spirtos currently serves on the Board of Directors, and audit committees, of the Washington Education and Tennis Foundation, a non-profit corporation, and Southwestern University. 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.

Jay Pfeiffer

Basic Compensation

Name Fiscal Year Total

Thaddeus Dupper

381,063

Daniel Moorhead

210,818

David Nicol

--

David Oros

--

Richard Ramlall

--

John Spirtos

--

Jay Pfeiffer

--
As Of 30 Dec 2013

Options Compensation

Name Options Value

Thaddeus Dupper

289,458 145,281

Daniel Moorhead

1,875 7,631

David Nicol

0 0

David Oros

0 0

Richard Ramlall

0 0

John Spirtos

0 0

Jay Pfeiffer

0 0
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