People: FalconStor Software Inc (FALC.O)

FALC.O on Consolidated Issue listed on NASDAQ Global Market

3.26USD
9 Feb 2010
Price Change (% chg)

$0.17 (+5.50%)
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$3.26
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$3.35
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$3.17
Volume
287,402
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324,669
52-wk High
$5.68
52-wk Low
$2.05

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Summary

Name Age Since Current Position
Huai, ReiJane 50 2001 Chairman of the Board, President, Chief Executive Officer
Weber, James 38 2004 Chief Financial Officer, Vice President, Treasurer
Lam, Wayne 45 2000 Vice President, Co-Founder
Wu, Bernerd 51 2000 Vice President - Business Development
McNiel, James 2009 Chief Strategy Officer
Dolin, Lawrence 65 2001 Director
Fischer, Steven 64 2001 Director
Carney, Patrick 44 2003 Director
Bock, Steven 55 2005 Director
Kaufman, Alan 70 2005 Director
Oxenhorn, Eli 2009 Director
Lieber, Irwin 59 2009 Director
Rubenstien, Barry 2009 Director
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Biographies

Name Description
Huai, ReiJane ReiJane Huai is Chairman of the Board, President, Chief Executive Officer of FalconStor Software, Inc. He has served as President and Chief Executive Officer of FalconStor Software, Inc and its predecessor since December 2000 and has served as Chairman of the Board of FalconStor Software, Inc since August 2001. Mr. Huai also served as a director of the Company’s predecessor from July 2000 to August 2001. Mr. Huai came to the Company with a career in software development and management. As executive vice president and general manager, Asia, for Computer Associates International, Inc., he was responsible for sales, marketing and the development of strategic joint ventures in the region. Mr. Huai joined Computer Associates in 1996 with its acquisition of Cheyenne Software, Inc., where he was president and chief executive officer. Mr. Huai joined Cheyenne Software, Inc., in 1985 as manager of research and development of ARCserve, the industry’s first storage management solution for the client/server environment. Mr. Huai received a master’s degree in computer science from the State University of New York at Stony Brook in 1985. Mr. Huai has been a director of the Company since August, 2001, and his term as a Director of the Company expires in 2010.
Weber, James James Weber has served as Chief Financial Officer, Treasurer and a Vice President of FalconStor Software, Inc. since February 2004. Mr. Weber has over 10 years of financial, accounting and management experience. Prior to becoming Chief Financial Officer, Mr. Weber served as worldwide Corporate Controller of the Company and its predecessor entity since April 2001. From 1998 through 2001, Mr. Weber served as Corporate Controller for theglobe.com, an Internet community. Before joining theglobe.com, Mr. Weber had been an audit manager with KPMG and had several years of public accounting experience. Mr. Weber is a Certified Public Accountant in the State of New York and received his Bachelor of Science degree in accounting from Fordham University.
Lam, Wayne Wayne Lam is Vice President, Co-Founder of FalconStor Software, Inc. He has served as a Vice President of FalconStor Software, Inc. and its predecessor entity since April 2000. Mr. Lam has more than 15 years of software development and corporate management experience. As vice president at Computer Associates, he held various roles in product marketing, business development and product development. Mr. Lam joined Computer Associates in 1996 with its acquisition of Cheyenne Software, where he held various positions including general manager of Cheyenne Software Netware Division, director of business development, and head of Cheyenne Communications, a business development unit focusing on communication software. From 1989 to 1993 he was co-founder and chief executive officer of Applied Programming Technologies, where he managed all aspects of its operations and development projects. From 1987 to 1989 he was vice president of engineering at Advanced Graphic Applications, where he managed the development of PC-based document management systems and optical storage device drivers. Mr. Lam has a B.E. in Electrical Engineering from Cooper Union, where he was involved with a privately funded research project studying the feasibility of building paperless offices using optical storage devices. The success of the project led to the formation of Advanced Graphic Applications.
Wu, Bernerd Bernard Wu has served as Vice President of Business Development of FalconStor Software, Inc. and its predecessor entity since November 2000. From 1998 to October 2000, Mr. Wu was Senior Vice President of sales and marketing for the Internet Outsourcing Division of Trend Micro, a Internet security software company. Mr. Wu had worldwide responsibility for defining, launching, and managing OEM, service, and alliance partnerships with ISPs, ASPs, telecommunication carriers, and other software companies for the purpose of offering network-based security services. Prior to that, Mr. Wu had 15 years’ experience in various executive and managerial positions at companies such as Intel, Seagate, Conner Peripherals, and Computer Associates/Cheyenne in areas including product development, marketing, and OEM/channel sales of RAID, optical, and tape-based storage management software and subsystems. In 1996 he co-authored a patent in the area of SCSI enclosure management services which has been widely adopted in the industry. Mr. Wu has a BS/MS in engineering from the University of California at Berkeley and an MBA from University of California at Los Angeles Anderson School of Management.
McNiel, James Mr. James McNiel has been appointed as Chief Strategy Officer of FalconStor Software, Inc. Previously an executive vice president of corporate development at Cheyenne Software, Mr. McNiel joins FalconStor as an accomplished senior executive with broad experience in creating products, markets, companies IPOs and venture capital investments in the high-tech industry. In addition to helping build Cheyenne into a billion dollar industry leader Mr. McNiel, as a general partner at Pequot Capital, led successful investments in Netegrity, NetGear and OutlookSoft.
Dolin, Lawrence Mr. Dolin has been a director of FalconStor Software, Inc. since August 2001. He has been Chairman, President and Chief Executive Officer of Noteworthy Medical Systems, Inc., a provider of computerized patient record software, since January 2000. Since January 1996, Mr. Dolin has been a general partner of Mordo Partners, an investment management partnership. Since 1981, Mr. Dolin has served as a director of Morgan’s Foods, Inc., which owns, through wholly-owned subsidiaries, KFC restaurants, Taco Bell restaurants and Pizza Hut restaurants. Mr. Dolin holds a B.A. from Case Western Reserve University and a J.D. from Case Western Reserve University. Mr. Dolin has been a director of the Company since August 2001, and his term as a director of the Company expires in 2010.
Fischer, Steven Mr. Fischer has been a Director of FalconStor Software, Inc. since August 2001. He is a private investor. He was President of Capital One Leverage Finance Corp. and its predecessor entity since July 2004. From February 2004 until July 2004, he was a consultant to financial institutions. From 1992 to February 2004, he held multiple executive management and financial positions, including most recently President, with Transamerica Business Capital Corporation, a member of the Transamerica Finance Corporation family of companies, specializing in secured lending for mergers, acquisitions and restructurings. From 1981 to 1992, he served as Vice President and Regional Manager of Citibank, N.A. Since 1995, he has served as a director of ScanSource, Inc., a value-added distributor of POS and bar code products. Beginning in 2001 he served on the board of advisors of Keltic Financial LLC., a privately held finance company that funds middle market companies. He holds a B.S. in Economics and Accounting from Queens College and an M.B.A. from Baruch College. Mr. Fischer has been a director of the Company since August 2001, and his term as a director of the Company expires in 2011.
Carney, Patrick Mr. Carney has been a Director of FalconStor Software, Inc. since May 2003. He has been a Vice President of Melillo Consulting, Inc., a solutions oriented systems integrator, since October 2006, and a General Manager since April 1, 2005. From November 2004, through March 2005, Mr. Carney was an independent consultant to senior management and senior IT executives. From October 2003, through October 2004, Mr. Carney was the Chief Technology Officer for Barr Laboratories Inc., a specialty pharmaceutical company. From August 2000 through July 2003 he served as the Chief Information Officer for the North Shore - Long Island Jewish Health System where he was responsible for strategic IS planning and managing the IS and Telecommunications operations throughout the Health System. From 1995 to July 2000, Mr. Carney was the Vice President & Chief Information Officer for Staten Island University Hospital. Mr. Carney’s career also includes IT management experience in other industries as he was also the Director of Information Systems for ABB Power Generation Inc., a subsidiary of the Zurich-based Asea Brown Boveri, and also held positions at KPMG Peat Marwick, Wang Laboratories, and IBM Corporation. Mr. Carney received a BS degree from Manhattan College. Mr. Carney has been a director of the Company since May 2003.
Bock, Steven Mr. Bock has been a Director of FalconStor Software, Inc. since January 2005. He has been CEO and President of Rotobrush International LLC, a market leader in providing businesses and entrepreneurs with unique opportunities in integrated indoor air quality and energy efficiency services and products, since October 2005. He is also a member of Rotobrush’s Supervisory Committee. Mr. Bock was Chairman of the Board and CEO of Unger Software Corporation from December 2002 until January 2007. He was also the President of Unger Software from October 2002 to October 2005. Prior to joining Unger Software, Mr. Bock was a consultant to early-stage companies. He served as a Director and Interim Chief Operating Officer of B2BVideo Network from November 2001 to May 2002. From December 1990 through July 2000, Mr. Bock was Chairman, Chief Executive Officer and President of Specialty Catalog Corp., a direct marketer targeting niche consumer product categories through a variety of catalogs and E-commerce web sites. Prior to joining Specialty Catalog, Mr. Bock was an officer at investment holding and management firms and was a partner of a law firm. Mr. Bock holds a B.S. from the State University of New York at Albany, and a J.D. from Harvard Law School. Mr. Bock has been a director of the Company since January 2005.
Kaufman, Alan Mr. Kaufman has been a Director of FalconStor Software, Inc. since May 2005. He has been a director of Appfluent Technologies since October 2002. He was a director of NetIQ Corporation from August 1997 until its merger with Attachment Corporation in August 2006. Mr. Kaufman served as a director of QueryObject Systems Corp. from October 1997 to March 2002. He also served as QueryObject Systems’ Chairman of the Board from May 1998 to October 1999, and as President and Chief Executive Officer from October 1997 to December 1998, when he retired. From December 1996 to October 1997, Mr. Kaufman was an independent consultant. From April 1986 to December 1996, Mr. Kaufman held various positions at Cheyenne Software, most recently as Executive Vice President of Worldwide Sales. Mr. Kaufman was the founding president of the New York Software Industry Association. He is on the Advisory Board of the CUNY (City University of New York) Institute for Software Design and Development. Mr. Kaufman holds a B.S. in electrical engineering from Tufts University. Mr. Kaufman has been a director of the Company since May 2005, and his term as a director expires in 2011.
Oxenhorn, Eli Mr. Eli Oxenhorn has been appointed as Director of FalconStor Software, Inc. Mr. Oxenhorn, who led Cheyenne Software for ten years, is currently a private investor in emerging-growth technology companies and serves as an advisor to Wheatley Partners. Oxenhorn also has held several senior management positions at Gates/FA, including chairman of the board, and various senior technology positions at Warner Communications. Oxenhorn also is a director of CertPoint Systems.
Lieber, Irwin Mr. Irwin Lieber has been appointed as Director of FalconStor Software, Inc. In addition to co-founding Wheatly Partners, Mr. Irwin Lieber formed GeoCapital, an investment management company focused on small capitalization companies in a variety of industries, including technology. Lieber also was a founding general partner of GeoCapital Ventures, a fund investing in information services and software companies. He serves or has served on the boards of Merlot Communications, Softlink, Evoke Software, WHITTMANHART, Cheyenne Software, Seniors 4 Living, Tried Systems, and Blackbook.
Rubenstien, Barry Mr. Barry Rubenstien has been appointed as Director of FalconStor Software, Inc. Currently a general partner of Wheatley Partners, Mr. Barry Rubenstein has been investing in technology companies for 35 years and was a founder or founding consultant to several successful ventures, including Applied Digital Data Systems, Safeguard Scientifics, Novell, and Cheyenne Software, where he served as chairman and CEO. Rubenstein serves or has served on the boards of USWeb, Picazo Communications, CosmoCom, FatWire, CertPoint Systems, Seniors 4 Living and other technology companies.

Basic Compensation

Name Fiscal Year Total
Huai, ReiJane 310,000
Weber, James 466,861
Lam, Wayne 468,119
Wu, Bernerd 555,129
McNiel, James --
Dolin, Lawrence --
Fischer, Steven --
Carney, Patrick --
Bock, Steven --
Kaufman, Alan --
Oxenhorn, Eli --
Lieber, Irwin --
Rubenstien, Barry --
As Of 30 Dec 2008

Options Compensation

Name Options Value
Huai, ReiJane 150,479 945,142
Weber, James 304,479 898,726
Lam, Wayne 832,486 3,686,370
Wu, Bernerd 584,315 1,584,736
McNiel, James 0 0
Dolin, Lawrence 0 0
Fischer, Steven 0 0
Carney, Patrick 0 0
Bock, Steven 0 0
Kaufman, Alan 0 0
Oxenhorn, Eli 0 0
Lieber, Irwin 0 0
Rubenstien, Barry 0 0

Insider Trading

Name Shares Traded Price
LIEBER IRWIN 388 $3.28
LIEBER IRWIN 25,988 $3.30
RUBENSTEIN BARRY 2,009 $3.29
RUBENSTEIN BARRY 27,579 $3.30
LIEBER IRWIN 1,891 $3.29
RUBENSTEIN BARRY 412 $3.28
RUBENSTEIN BARRY 6,271 $3.28
LIEBER IRWIN 13,290 $3.35
LIEBER IRWIN 7,179 $3.28
RUBENSTEIN BARRY 10,119 $3.31
LIEBER IRWIN 11,581 $3.31
RUBENSTEIN BARRY 11,610 $3.35
LIEBER IRWIN 44,100 $0.00
LAM WAYNE 10,000 $3.85
WEBER JAMES MICHAEL 10,000 $5.40
HUAI REIJANE JANE 8,577 $5.10
HUAI REIJANE JANE 1,400 $5.15
HUAI REIJANE JANE 200 $5.12
HUAI REIJANE JANE 2,336 $5.12
HUAI REIJANE JANE 100 $5.18
WU BERNARD J 6,000 $5.20
HUAI REIJANE JANE 1,800 $5.09
HUAI REIJANE JANE 100 $5.14
HUAI REIJANE JANE 400 $5.20
HUAI REIJANE JANE 600 $5.14
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