People: Hardinge Brothers Inc (HDNG.O)

HDNG.O on Nasdaq

8.13USD
9 Feb 2010
Price Change (% chg)

$-0.01 (-0.12%)
Prev Close
$8.14
Open
$8.25
Day's High
$8.25
Day's Low
$8.12
Volume
24,508
Avg. Vol
155,898
52-wk High
$8.45
52-wk Low
$2.60

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Summary

Name Age Since Current Position
Seymour, Kyle 48 2008 Lead Independent Non-Executive Chairman of the Board
Simons, Richard 53 2008 President, Chief Executive Officer, Director
Gaio, Edward 55 2008 Chief Financial Officer, Vice President
Tifft, Douglas 54 2000 Senior Vice President - Administration
Greenlee, Douglas 61 1999 Director
Burke, Daniel 68 1998 Director
Hunter, J. Philip 66 1992 Director
Quain, Mitchell 58 2004 Director
Perroti, John 48 2003 Director
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Biographies

Name Description
Seymour, Kyle Mr. Kyle H. Seymour serves as Lead Independent Non-Executive Chairman of the Board of Hardinge Inc. Since 2002 Mr. Seymour has been Chairman, President and Chief Executive Officer of Xtek, Inc., a privately-held manufacturer of custom machined and heat treated industrial components. From 2000 to 2002, he was a Senior Vice President with UNOVA Corporation, a publicly-traded machine tool manufacturer. He is Hardinge's Chairman of the Board of Directors, Lead Independent Director, Chairman of the Compensation Committee and a member of the Nominating and Governance Committee.
Simons, Richard Mr. Richard L. Simons is President, Chief Executive Officer, Director of Hardinge Inc. He served as Chief Executive Officer and President since May 2008; Senior Vice President and Chief Operating Officer March 2008-May 2008; Vice President, Controller and Chief Accounting Officer of Carpenter Technology Corporation, July 2005-February 2008; Executive Vice President of Hardinge Inc., April 2000-July 2005. Various other Company positions, 1983-2000.
Gaio, Edward Mr. Edward J. Gaio is Vice President and Chief Financial Officer of Hardinge Inc. since March 2008. and he was Controller and Chief Accounting Officer, September 2006-February 2008, Vice President, Finance of Agilysys, Inc., 2005-July 2006, Vice President and Controller of Agilysys, Inc., 1999-2005.
Tifft, Douglas Mr. Douglas C. Tifft has been Senior Senior Vice President - Administration of Hardinge Inc. since April, 2000, previously he was Vice President-Administration 1998-1999; Vice President-Employee Relations since 1988. Various other Company positions 1978-1988.
Greenlee, Douglas Mr. Douglas A. Greenlee serves as Director of Hardinge Inc. Mr. Greenlee is the Psychological Rehabilitation Supervisor of Way Station, Inc., a not-for-profit behavior health organization in which he has held various other positions since 2003. He is an attorney, certified public accountant and former owner of Harpers Ferry Wood Products. Mr. Greenlee is Chairman of Hardinge's Investment Committee and a member of the Audit and Nominating and Governance Committees.
Burke, Daniel Mr. Daniel J. Burke serves as Director of Hardinge Inc. Mr. Burke has served since 1988 as President and Chief Executive Officer of Swift Glass Co., Inc., a privately-held fabricator of glass component parts. He is Chairman of Hardinge's Nominating and Governance Committee and a member of the Audit and Compensation Committees.
Hunter, J. Philip Mr. J. Philip Hunter serves as Director of Hardinge Inc. Mr. Hunter retired in 2006 as a partner in Sayles & Evans, a law firm in Elmira, New York, where he was a partner for 38 years. He is Hardinge's Secretary and a member of the Company's Investment Committee.
Quain, Mitchell Mr. Mitchell I. Quain serves as Director of Hardinge Inc. Since 2008 Mr. Quain has been a Managing Director of ACI Capital Corp., a private investment firm. From 2006 to 2008, he was a Senior Director of ACI Capital Corp. From 2002 to 2005, he was Chairman of Register.Com, Inc., an internet services provider, and from 1997 to 2001 he was employed with ABN AMRO and its predecessors in several capacities including Vice Chairman. Mr. Quain is Chairman of the Board of Directors of Magnetek, Inc. a publicly-traded manufacturer of digital power and motion control systems, and a director of Titan International, Inc. a publicly-traded supplier of wheel and tire assemblies. He is a member of Hardinge's Compensation and Investment Committees.
Perroti, John Mr. John J. Perroti serves as Director of Hardinge Inc. Mr. Perrotti is President and Chief Executive Officer of Gleason Corporation, a privately-held manufacturer of gear production equipment headquartered in Rochester, New York. He also serves as a director of Gleason Corporation and has held various other positions with the company including Chief Operating Officer (2005), Executive Vice President and Chief Financial Officer (2002-2004), Treasurer (1997-2004) and Vice President-Finance (1995-2002). Mr. Perrotti is Chairman of Hardinge's Audit Committee and a member of the Investment Committee.

Basic Compensation

Name Fiscal Year Total
Seymour, Kyle --
Simons, Richard 490,760
Gaio, Edward 295,601
Tifft, Douglas 258,039
Greenlee, Douglas 298,275
Burke, Daniel --
Hunter, J. Philip --
Quain, Mitchell --
Perroti, John --
As Of 30 Dec 2008

Options Compensation

Name Options Value
Seymour, Kyle 0 0
Simons, Richard 17,000 49,941
Gaio, Edward 0 0
Tifft, Douglas 23,334 275,917
Greenlee, Douglas 0 0
Burke, Daniel 0 0
Hunter, J. Philip 0 0
Quain, Mitchell 0 0
Perroti, John 0 0

Insider Trading

Name Shares Traded Price
TIFFT DOUGLASS C 7,400 $0.00
SIMONS RICHARD L 16,100 $0.00
GAIO EDWARD J 8,800 $0.00
GREENLEE DOUGLAS A 4,454 $5.50
HUNTER J PHILIP 6,363 $5.50
PERROTTI JOHN J 4,454 $5.50
BURKE DANIEL J 5,409 $5.50
SEYMOUR KYLE H 5,454 $5.50
QUAIN MITCHELL I 6,363 $5.50
TIFFT DOUGLASS C 2,292 $4.24
TIFFT DOUGLASS C 5,000 $0.00
GAIO EDWARD J 5,000 $0.00
GREENLEE DOUGLAS A 5,645 $4.34
TIFFT DOUGLASS C 1,708 $4.34
SEYMOUR KYLE H 6,912 $4.34
QUAIN MITCHELL I 8,064 $4.34
HUNTER J PHILIP 8,064 $4.34
PERROTTI JOHN J 5,645 $4.34
BURKE DANIEL J 6,855 $4.34
GAIO EDWARD J 8,000 $0.00
SIMONS RICHARD L 15,000 $0.00
TIFFT DOUGLASS C 8,000 $0.00
TIFFT DOUGLASS C 2,292 $15.71
ERVIN J PATRICK 30,767 $0.00
ERVIN J PATRICK 7,577 $13.13
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