People: 1-800-Flowers.Com Inc (FLWS.O)

FLWS.O on Nasdaq

5.74USD
23 Apr 2014
Price Change (% chg)

$-0.03 (-0.52%)
Prev Close
$5.77
Open
$5.73
Day's High
$5.83
Day's Low
$5.56
Volume
225,857
Avg. Vol
236,666
52-wk High
$7.17
52-wk Low
$4.53

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Summary

Name Age Since Current Position

James McCann

62 Chairman of the Board, Chief Executive Officer

Christopher McCann

52 2010 President, Director; President - Floral Group

William Shea

54 2000 Chief Financial Officer, Senior Vice President

Mark Nance

63 2006 President - BloomNet

David Taiclet

50 2009 President - Gourmet Foods & Gift Baskets

Gerard Gallagher

60 1999 Senior Vice President - Business Affairs, General Counsel, Corporate Secretary

Arnold Leap

45 2013 Chief Information Officer

Geralyn Breig

51 2012 Independent Director

Lawrence Calcano

50 2006 Independent Director

James Cannavino

69 2007 Independent Director

Eugene DeMark

66 2012 Independent Director

Leonard Elmore

61 2002 Independent Director

Sean Hegarty

56 2014 Independent Director

Larry Zarin

59 2009 Independent Director

Biographies

Name Description

James McCann

Mr. James Francis McCann is Chairman of the Board, Chief Executive Officer of 1-800-Flowers.com Inc. Mr. McCann is the founder of the Company and has served as the Company’s Chairman of the Board and Chief Executive Officer since inception. Mr. McCann has been in the floral industry since 1976 when he began a retail chain of flower shops in the New York metropolitan area. Mr. McCann is Chairman of the Board of Directors of Willis Holdings Group and serves as a member of its Nominating and Corporate Governance Committee. James F. McCann is the brother of Christopher G. McCann, a Director and the President of the Company.

Christopher McCann

Mr. Christopher G. McCann is President, Director of 1-800-Flowers.com, Inc., and President - Floral Group of 1-800-Flowers.com, Inc. He has been the Company’s President since September 2000 and prior to that had served as the Company’s Senior Vice President. Mr. McCann has been a Director of the Company since inception. In June 2010, Mr. McCann was also named President of the Floral Group, which consists of the Consumer Floral and BloomNet Wire Service businesses. Mr. McCann is a member of the Board of Trustees of Marist College. Christopher G. McCann is the brother of James F. McCann, the Company’s Chairman of the Board and Chief Executive Officer.

William Shea

Mr. William E. Shea is Chief Financial Officer, Senior Vice President of 1-800-Flowers.com Inc. Before holding his current position, Mr. Shea was Vice President of Finance and Corporate Controller after joining the Company in April 1996. From 1980 until joining the Company, Mr. Shea was a certified public accountant with Ernst & Young LLP.

Mark Nance

Mr. Mark L. Nance is President - BloomNet of 1-800-Flowers.Com Inc. Before holding his current position, Mr. Nance was a Senior Vice President, Sales and Marketing for BloomNet after joining us in December 2004. Before joining us, Mr. Nance was an Executive Vice President and General Manager with Teleflora, LLC from November 2000 until June 2004 and held various senior level positions at American Floral Services, Inc. from 1983 to 2000.

David Taiclet

Mr. David Taiclet is President - Gourmet Foods & Gift Baskets of 1-800-Flowers.com Inc. Mr. Taiclet served as Chief Executive Officer of the Fannie May Confections Brands from April 2006 to June 2009. Prior thereto and commencing in January 1995, Mr. Taiclet was a Co-Founder of a business that ultimately became known as Fannie May Confections Brands, Inc. (formerly Alpine Confections, Inc.), a multi-branded and multi-channel retailer, manufacturer, and distributor of confectionery and specialty food products. From May 1991 to January 1995, Mr. Taiclet served in a variety of management positions with Cargill, Inc, including the Strategy and Business Development Group. Cargill, Inc. is an international marketer, processor and distributor of food, financial and industrial products. Mr. Taiclet also served four years of active duty in the U.S. Army, attaining the rank of Captain.

Gerard Gallagher

Mr. Gerard M. Gallagher is Senior Vice President - Business Affairs, General Counsel, Corporate Secretary of 1-800-Flowers.com, Inc. He has been providing legal services to the Company since its inception. Mr. Gallagher is the founder and a managing partner in the law firm Gallagher, Walker, Bianco and Plastaras, based in Mineola, New York, specializing in corporate, litigation and intellectual property matters since 1993. Mr. Gallagher is duly admitted to practice before the New York State Courts and the United States District Courts of both the Eastern District and Southern District of New York.

Arnold Leap

Mr. Arnold P. Leap is Chief Information Officer of 1-800-FLOWERS.com, Inc. Prior to joining the Company, Mr. Leap served as Executive Vice President for Direct Insite. He joined Direct Insite in 1997 as the Director of Development and was promoted to serve as the company’s Chief Technology Officer in 1998. Mr. Leap and his team were responsible for developing a number of Direct Insite's key technologies, including its Invoices On-Line (IOL) and Electronic Bill Presentment and Payment (EBPP) products. In 2000, Mr. Leap was promoted to serve as an Executive Vice President for Direct Insite. Mr. Leap continued to lead the company's research and product development and was responsible for operations, channel and business development. He is an active member of the Open Applications Group, Inc., a not-for-profit open standards group committed to building process-based XML standards and improving application integration.

Geralyn Breig

Ms. Geralyn R. Breig is Independent Director of 1-800-Flowers.com Inc., since January 2012. Ms. Breig worked for Avon Products, Inc. from 2005 until 2011. Her most recent role was Senior Vice President and President of Avon North America and General Manager of Avon USA from 2008 to 2011. Prior to that, she was Senior Vice President & Brand President of Avon’s Global Marketing Business Unit. Ms. Breig held several executive positions at the Campbell Soup Company from 1995 to 2005. She began her career in brand management for the Beauty Care Division at The Procter & Gamble Company and from 1986 to 1995, she held several managerial positions at Kraft Foods, Inc. Ms. Breig is currently a Director or Welch Foods Inc. where she is a member of the Audit and Nominating and Governance committees. Ms. Breig also sits on the Boards of Trustees of the Villa Maria School in Stamford, CT (a not-for-profit organization). She was a director of the Avon Foundation from 2008 until 2011 and served as a director and executive committee member for the Personal Care Products Council from 2008 to 2011.

Lawrence Calcano

Mr. Lawrence V. Calcano is Independent Director of 1-800-Flowers.com Inc., since December 2006. Mr. Calcano is the Founder of i1 Biometrics, Inc., an information and technology company focused on the Sports and Military markets devoted to developing protection and performance products, and was its Chief Executive Officer from inception in July 2012 until its relocation to Seattle in October 2013. Mr. Calcano has been the Chairman of Bite Tech, Inc. since January 2012 and was Chief Executive Officer from January 2010 until July 2012. He was the founder and Chief Executive Officer of Calcano Capital Advisors, Inc., an advisory and investment firm focusing on the broad technology industry, established in June 2007 until January 2010. From 1990 to June 2007, Mr. Calcano was employed by Goldman, Sachs & Co, most recently serving as the co-head of the firm’s Global Technology Banking Group from 2002 until June 2007 and as the Co-COO of that group from 1997 to 2002. Mr. Calcano was previously a Director of the Company from July 1999 to December 2003.

James Cannavino

Mr. James A. Cannavino is Independent Director of 1-800-Flowers.com Inc., since June 2007. Mr. Cannavino served as Chairman of the Board of Direct Insite from 2000 through 2011 and was Chief Executive Officer from December 2002 until May 2011. He continues to serve as a director. Direct Insite is a global provider of financial supply chain automation across procure-to-pay and order-to cash business processes. From September 1997 through April 2000, he was elected non-executive Chairman of Softworks, Inc. (a wholly owned subsidiary of Direct Insite, formerly Computer Concepts), which went public and was later sold to EMC. Mr. Cannavino was also the Chief Executive Officer and Chairman of the Board of Directors of Cybersafe, Inc., a company specializing in network security. Prior to Cybersafe, Mr. Cannavino was hired as President and Chief Operating Officer of Perot Systems Corporation; he was elected to serve as Chief Executive Officer through July 1997. Mr. Cannavino retired from IBM in 1995, a career that spanned 30 years, where he was Senior Vice President for Strategy and Business Development. Mr. Cannavino presently serves on the Boards of the National Center for Missing and Exploited Children and is the immediate past Chairman of The International Center for Missing and Exploited Children. He is a past chairman of the Board of Marist College in Poughkeepsie, New York and continues to serve on that board. Mr. Cannavino also serves on the Board of FM Facilities Maintenance, a world leader in facilities management and maintenance.

Eugene DeMark

Mr. Eugene F. DeMark has been appointed as Independent Director of 1-800-Flowers.com Inc., since January 2012. Mr. DeMark worked for KPMG LLP, a global professional services firm, from June 1969 until his retirement in October 2009. He served as the Advisory Northeast Area Managing Partner at KPMG from October 2005 until his retirement. During his career with KPMG, he served in various leadership positions including Area Managing Partner of the Information, Communications and Electronics Practice as well as Managing Partner of the firm's Long Island office. While on special assignment at KPMG he worked on the research staff of the Commission on Auditors Responsibilities (the predecessor of the Treadway Commission) that was formed to assess increases in fraudulent financial reporting and developed KPMG’s first study guide on SEC reporting. Since his retirement, Mr. DeMark has been an independent consultant. Mr. DeMark has served on the Board of Directors of BankUnited, Florida’s largest independent bank, since 2010 and is the chair of the Audit and Risk Committee. He also serves on the Governance and Compensation committees of the Bank’s Board and is the Lead Director. He is a Certified Public Accountant in the State of New York.

Leonard Elmore

Mr. Leonard J. Elmore is Independent Director of 1-800-Flowers.com Inc., since October 2002. Mr. Elmore has been a NCAA commentator for CBS Sports and ESPN for over 25 years. Mr. Elmore was the Chief Executive Officer of iHoops, the official youth basketball initiative of the NCAA and NBA from May 2010 until October 2011 and served as a Board Member from its inception in April 2009 until May 2010. Prior to joining iHoops, he was a Partner with the law firm of Dreier LLP in its New York City headquarters from September 2008 until February 2009. Prior to his employment with Dreier LLP in September, 2008, Mr. Elmore served as Senior Counsel with Dewey & LeBoeuf from October 2004 until March 2008. Prior thereto, Mr. Elmore served as the President of Test University, a leading provider of internet-delivered learning solutions for pre-college students, from 2001 to 2003. Mr. Elmore has served on the Board of Directors of Lee Enterprises, Inc. since February 2007 and is currently a member of their Audit Committee. Mr. Elmore continues to fulfill his commitment to public service as a Trustee on the University of Maryland Board of Trustees, and a Commissioner on the John and James L. Knight Foundation’s Knight Commission on Intercollegiate Athletics.

Sean Hegarty

Mr. Sean P. Hegarty is Independent Director of the Company. Mr. Hegarty worked for Forbes Family Holdings Inc. and its subsidiary, Forbes Media LLC from 1987 until 2011. Mr. Hegarty joined Forbes as the director of taxes, became the vice president of finance in 1998 and in 2003 he became the Executive Vice President and Chief Financial Officer until he left the company in 2011. Currently, Mr. Hegarty is the managing partner of his own financial and tax planning consulting firm, Hegarty & Company. Mr. Hegarty began his career in 1979 with Ernst & Young LLP. Mr. Hegarty holds a B.S. degree from Fordham University and is a Certified Public Accountant.

Larry Zarin

Mr. Larry Zarin is Independent Director of 1-800-Flowers.com Inc., since March 2009. Mr. Zarin was Senior Vice President and Chief Marketing Officer for Express Scripts, a Fortune 25 company whose goal is to make the use of prescription drugs safer and more affordable, until his retirement in July 2013. He joined Express Scripts in 1996 and during his tenure, he had a leading role in the successful integration of the company’s numerous major acquisitions, including, the $29.1 billion acquisition of Medco. Mr. Zarin was responsible for corporate communications and marketing and is a frequent speaker at industry conferences and events. Before joining Express Scripts, Mr. Zarin headed a St. Louis consulting firm. Mr. Zarin is also a Director of several not-for-profit organizations.

Basic Compensation

Options Compensation

Name Options Value

James McCann

831,175 0

Christopher McCann

2,502,667 4,110,450

William Shea

413,000 586,224

Mark Nance

0 0

David Taiclet

0 0

Gerard Gallagher

627,300 750,333

Arnold Leap

0 0

Geralyn Breig

0 0

Lawrence Calcano

0 0

James Cannavino

0 0

Eugene DeMark

0 0

Leonard Elmore

0 0

Sean Hegarty

0 0

Larry Zarin

0 0
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