People: U.S. Global Investors Inc (GROW.PH)

GROW.PH on Philadelphia Stock Exchange

5.50USD
10 Sep 2012
Price Change (% chg)

$0.11 (+2.09%)
Prev Close
$5.50
Open
--
Day's High
$5.50
Day's Low
$5.24
Volume
10,960
Avg. Vol
17,310
52-wk High
$7.83
52-wk Low
$3.98

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Summary

Name Age Since Current Position

Jerold Rubinstein

74 2006 Independent Chairman of the Board

Susan McGee

53 1998 President, General Counsel

Frank Holmes

57 2006 Chief Executive Officer, Chief Investment Officer, Director

Roy Terracina

65 1997 Independent Vice Chairman of the Board

Catherine Rademacher

52 2004 Chief Financial Officer

Thomas Lydon

52 1997 Independent Director

Susan Filyk

Director of Marketing

Biographies

Name Description

Jerold Rubinstein

Mr. Jerold H. Rubinstein is Independent Chairman of the Board of Directors of U.S. Global Investors Inc. He serves as the Chairman of the Board of Directors since February 2006 and Director of the Company since October 1989. Board member and Chairman of the Audit Committee of CKE Restaurants since June 2006; Board member and Chairman of the Audit Committee of Stratus Media Group, Inc. since April 2011. Founder and Chief Executive Officer of Music Imaging & Media, Inc. from July 2002 to January 2010. Board member, Chief Executive Officer, and Chairman of the Board for ProElite, Inc. since June 2012.

Susan McGee

Ms. Susan B. McGee is President, General Counsel of U.S. Global Investors Inc. She serves as the President of the Company since February 1998, General Counsel since March 1997. Since September 1992, Ms. McGee has served and continues to serve in various positions with the Company, its subsidiaries, and the investment companies it sponsors.

Frank Holmes

Mr. Frank E. Holmes is Chief Executive Officer Chief Investment Officer, Director, of U.S. Global Investors, Inc. He serves as the Director of the Company and Chief Executive Officer of the Company since October 1989, and Chief Investment Officer since June 1999. Since October 1989, Mr. Holmes has served and continues to serve in various positions with the Company, its subsidiaries, and the investment companies it sponsors. Mr. Holmes has served as Trustee of U.S. Global Investors Funds since August 1989 and Trustee of U.S. Global Accolade Funds from April 1993 to October 2008. Mr. Holmes has also served as Director of Meridian Fund Managers Ltd. since November 2003, Director of Meridian Global Gold & Resources Fund Ltd. since December 2003, Director of Meridian Global Energy & Resources Fund Ltd. since April 2006, Director of Meridian Global Dividend Income Fund since April 2011 and Chairman of Endeavour Financial Corp. from October 2005 to November 2008. Mr. Holmes served as Director of 71316 Ontario, Inc. from April 1987 to October 2006, and Director, President, and Secretary of F.E. Holmes Organization, Inc. from July 1978 to July 2009.

Roy Terracina

Mr. Roy D. Terracina is Independent Vice Chairman of the Board of U.S. Global Investors Inc. He serves as the Director of the Company since December 1994 and Vice Chairman of the Board of Directors since May 1997. Owner of Sunshine Ventures, Inc., a company formed to hold investments, since January 1994.

Catherine Rademacher

Ms. Catherine A. Rademacher is Chief Financial Officer of U.S. Global Investors, Inc. She serves as the Chief Financial Officer of the Company since August 2004. Controller of the Company from April 2004 until August 2004. Since April 2004, Ms. Rademacher has served and continues to serve in various positions with the Company, its subsidiaries, and the investment companies it sponsors.

Thomas Lydon

Mr. Thomas F. Lydon, Jr., is Independent Director of U.S. Global Investors, Inc. He serves as the Chairman of the Board and President of Global Trends Investments since April 1996. Member of the Board of Trustees of Rydex/SGI since June 2005 (Rydex/SGI purchased by Guggenheim Investments as of February 2012).

Susan Filyk

Basic Compensation

Name Fiscal Year Total

Jerold Rubinstein

--

Susan McGee

497,312

Frank Holmes

847,510

Roy Terracina

--

Catherine Rademacher

212,117

Thomas Lydon

--

Susan Filyk

--
As Of 29 Jun 2012

Options Compensation

Name Options Value

Jerold Rubinstein

0 0

Susan McGee

108,000 2,428,550

Frank Holmes

2,400 5,590

Roy Terracina

0 0

Catherine Rademacher

10,000 289,650

Thomas Lydon

0 0

Susan Filyk

0 0
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