People: II VI Inc (IIVI.O)
IIVI.O on Nasdaq
26.22USD
9 Feb 2010
26.22USD
9 Feb 2010
Price Change (% chg)
$0.36 (+1.39%)
$0.36 (+1.39%)
Prev Close
$26.22
$26.22
Open
--
--
Day's High
$26.43
$26.43
Day's Low
$25.84
$25.84
Volume
117,881
117,881
Avg. Vol
166,522
166,522
52-wk High
$34.29
$34.29
52-wk Low
$14.91
$14.91
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
| Johnson, Carl | 67 | 2007 | Chairman of the Board |
| Kramer, Francis | 60 | 2007 | President, Chief Executive Officer, Director |
| Creaturo, Craig | 39 | 2004 | Chief Financial Officer, Treasurer |
| Reedy, Herman | 66 | 2003 | Executive Vice President - Infrared Optics |
| Mattera, Vincent | 53 | 2005 | Vice President, General Manager - Compound Semiconductor Group |
| Martinelli, James | 51 | 2003 | Vice President - Military and Materials Businesses |
| Mistler, Thomas | 67 | 2003 | Lead Independent Director |
| Sognefest, Peter | 68 | 1979 | Director |
| Pelaez, Marc | 63 | 2002 | Director |
| Corasanti, Joseph | 45 | 2002 | Director |
| DiCicco, Wendy | 42 | 2006 | Director |
Biographies
| Name | Description |
|---|---|
| Johnson, Carl | Carl J. Johnson serves as Chairman of the Board of II-VI Incorporated. He has served as a Director of the Company since 1971. Dr. Johnson was a co-founder of the Company in 1971 and has served as Chairman since 1985. He served as President of the Company from 1971 until 1985, and as Chief Executive Officer from 1985 until 2007. From 1966 to 1971, Dr. Johnson was Director of Research & Development for Essex International, Inc., an automotive electrical and power distribution products manufacturer. From 1964 to 1966, Dr. Johnson worked at Bell Telephone Laboratories as a member of the technical staff. Dr. Johnson completed his Ph.D. in Electrical Engineering at the University of Illinois. He holds B.S. and M.S. degrees in Electrical Engineering from Purdue University and Massachusetts Institute of Technology (MIT), respectively. |
| Kramer, Francis | Francis J. Kramer serves as President, Chief Executive Officer, Director of II-VI Inc. He has served as a Director of the Company since 1989. Mr. Kramer has been employed by the Company since 1983, has been its President since 1985, and has been its Chief Executive Officer since 2007. Previously, Mr. Kramer served as Chief Operating Officer from 1985 to 2007. Mr. Kramer joined the Company as Vice President and General Manager of Manufacturing and was named Executive Vice President and General Manager of Manufacturing in 1984. Prior to his employment by the Company, Mr. Kramer was the Director of Operations for the Utility Communications Systems Group of Rockwell International Corp. Mr. Kramer graduated from the University of Pittsburgh with a B.S. degree in Industrial Engineering and from Purdue University with an M.S. degree in Industrial Administration. |
| Creaturo, Craig | Craig A. Creaturo serves as Chief Financial Officer, Treasurer of II-VI Incorporated. Mr. Creaturo has been employed by the Company since 1998 and has been Chief Financial Officer since November 2004 and Treasurer since 2000. Previously, Mr. Creaturo served as Chief Accounting Officer, Director of Finance, Accounting and Information Systems and Corporate Controller. Prior to his employment by the Company, Mr. Creaturo was employed by the Pittsburgh, Pennsylvania office of Arthur Andersen LLP from 1992 to 1998 and served in the audit and attestation division with a final position as Audit Manager. Mr. Creaturo graduated from Grove City College with a B.S. degree in Accounting. Mr. Creaturo is a Certified Public Accountant in the Commonwealth of Pennsylvania and is a member of the American Institute of Certified Public Accountants and the Pennsylvania Institute of Certified Public Accountants. |
| Reedy, Herman | Herman E. Reedy serves as Executive Vice President – Infrared Optics of II-VI Incorporated. Mr. Reedy has been employed by the Company since 1977 and has been Executive Vice President – Infrared Optics since February 2003. Previously, Mr. Reedy held positions at the Company as Vice President and General Manager of Quality and Engineering, Manager of Quality and Manager of Components. Prior to his employment by the Company, Mr. Reedy was employed by Essex International, Inc., serving last as Manager, MOS Wafer Process Engineering. Prior to 1973, he was employed by Carnegie Mellon University and previously held positions with SemiElements, Inc. and Westinghouse Electric Corporation. Mr. Reedy is a graduate of the University of Pittsburgh with a B.S. degree in Electrical Engineering. |
| Mattera, Vincent | Vincent D. Mattera, Jr. serves as Vice President, General Manager - Compound Semiconductor Group of II-VI Incorporated. Mr. Mattera, Jr., has been employed by the Company since 2004 and has been Vice President of Compound Semiconductor Group since November 2005. Previously Dr. Mattera had served as a Director of the Company from 2000 to 2002. Dr. Mattera had been Vice President, Undersea Optical Transport, Agere Systems (formerly Lucent Technologies, Microelectronics and Communications Technologies Group) since 2001. Previously, Dr. Mattera was Optoelectronic Device Manufacturing and Process Development Vice President with Lucent Technologies, Microelectronics and Communications Technologies Group from 2000 until 2001. He was Director of Optoelectronic Device Manufacturing and Development at Lucent Technologies, Microelectronics Group from 1997 to 2000. From 1995 to 1997 he served as Director, Indium Phosphide Semiconductor Laser Chip Design and Process Development with Lucent Technologies, Microelectronics Group. From 1984 to 1995 he held management positions with AT&T Bell Laboratories. Dr. Mattera holds B.S. and Ph.D. degrees in Chemistry from the University of Rhode Island and Brown University, respectively. |
| Martinelli, James | James Martinelli serves as Vice President - Military and Materials Businesses of II-VI Incorporated. Mr. Martinelli has been employed by the Company since 1986 and has been Vice President – Military & Materials Businesses since February 2003. Previously, Mr. Martinelli served as General Manager of Laser Power Corporation from 2000 to 2003. Mr. Martinelli joined the Company as Accounting Manager in 1986, was named Corporate Controller in 1990 and named Chief Financial Officer and Treasurer in 1994. Prior to his employment by the Company, Mr. Martinelli was Accounting Manager at Tippins Incorporated and Pennsylvania Engineering Corporation from 1980 to 1985. Mr. Martinelli graduated from Indiana University of Pennsylvania with a B.S. degree in Accounting. |
| Mistler, Thomas | Thomas E. Mistler has served as a Lead Independent Director of the II-VI INC. He has served as a Director of the Company since 1977. Mr. Mistler has been an operating partner for Buckingham Capital Partners, a private investment firm, since 2003. Mr. Mistler was President, Chief Executive Officer and a Director of ESCO Holding Corp. and Engineered Arresting Systems Corporation, a manufacturer of aircraft and vehicle arresting systems, from 1999 to 2003. Previously, he was Senior Vice President of Energy Systems Business for Westinghouse Electric Corporation and from 1965 to 1998, Mr. Mistler served in various engineering, marketing and general management capacities with Westinghouse Electric Corporation including serving as President of Westinghouse Saudi Arabia Limited from 1981 to 1984. Mr. Mistler graduated from Kansas State University with B.S. and M.S. degrees in Engineering. |
| Sognefest, Peter | Peter W. Sognefest has served as a Director of the II-VI INC since 1979. Mr. Sognefest is President, Chief Executive Officer and Chairman of Seamoc, Inc. a private consulting firm. From 2002 to 2003 Mr. Sognefest was Vice-Chairman of Xymox Technologies, Inc., a manufacturer of membrane switches. From 1996 to 2002, he was President and Chief Executive Officer of Xymox Technologies, Inc. From 1994 until 1996, he was President and Chief Executive Officer of LH Research, Inc. From 1992 until 1994, he was President and Chief Executive Officer of IRT Corporation. Until 1992, Mr. Sognefest was Chairman of Digital Appliance Controls, Inc. (DAC), which he founded in 1984. Mr. Sognefest was previously Vice President and General Manager of the Industrial Electronics Division of Motorola, Inc. from 1982 to 1984, having joined Motorola in 1977. From 1967 to 1977, he was with Essex Group, Inc., a wholly owned subsidiary of United Technologies Corporation, where he held the position of General Manager of Semi-Conductor Operations. Mr. Sognefest holds B.S. and M.S. degrees in Electrical Engineering from the University of Illinois. |
| Pelaez, Marc | Marc Y.E. Pelaez has served as a Director of the II-VI INC since 2002. Mr. Pelaez is a Rear Admiral, United States Navy (retired). Rear Admiral Pelaez currently is a private consultant to defense and commercial companies. He was Vice President of Engineering and later Vice President of Business and Technology Development for Newport News Shipbuilding from 1996 until 2001, when it was acquired by Northrop Grumman Corporation. From 1993 to 1996, Rear Admiral Pelaez served as Chief of Naval Research. He served as the Executive Assistant to the Assistant Secretary of the Navy from 1990 to 1993. From 1968 to 1990, he held numerous positions in the United States Navy. He is a graduate of the United States Naval Academy. |
| Corasanti, Joseph | Joseph J. Corasanti has served as a Director of the II-VI INC since 2002. Mr. Corasanti has served as President and Chief Executive Officer of CONMED Corporation, a publicly traded medical technology company, since 2006. From 1999 to 2006, he served as President and Chief Operating Officer of CONMED Corporation. From 1998 to 1999, he was Executive Vice President/General Manager of CONMED Corporation. He served as General Counsel and Vice President-Legal Affairs for CONMED Corporation from 1993 to 1998. From 1990 to 1993, he was an Associate Attorney with the Los Angeles office of the law firm of Morgan, Wenzel & McNicholas. Mr. Corasanti holds a B.A. degree in Political Science from Hobart College and a J.D. degree from Whittier College School of Law. He is a director of CONMED Corporation. |
| DiCicco, Wendy | Wendy F. DiCicco has served as a Director of the II-VI, Inc. since 2006. Ms. DiCicco has served as Chief Financial Officer of Globus Medical, Inc., a medical technology company since 2008. From 1998 to 2008 Ms. DiCicco served as Chief Financial Officer of Kensey Nash Corporation, a medical technology company. From 1996 to 1998, she was Controller of Kensey Nash Corporation. She was an Accounting and Audit Manager with Deloitte & Touche from 1994 to 1996. From 1990 to 1994, she held positions of Staff Accountant and Senior Accountant with Deloitte & Touche. Ms. DiCicco graduated from Philadelphia College of Textiles and Science with a B.S. degree in Accounting. Ms. DiCicco is a Certified Public Accountant in the Commonwealth of Pennsylvania and is a member of the American Institute of Certified Public Accountants, Pennsylvania Institute of Certified Public Accountants and Financial Executives International. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
| Johnson, Carl | 504,877 |
| Kramer, Francis | 1,085,120 |
| Creaturo, Craig | 482,049 |
| Reedy, Herman | 518,916 |
| Mattera, Vincent | 709,859 |
| Martinelli, James | 459,033 |
| Mistler, Thomas | -- |
| Sognefest, Peter | -- |
| Pelaez, Marc | -- |
| Corasanti, Joseph | -- |
| DiCicco, Wendy | -- |
As Of 29 Jun 2009
Options Compensation
| Name | Options | Value |
|---|---|---|
| Johnson, Carl | 146,200 | 2,082,800 |
| Kramer, Francis | 141,000 | 2,083,880 |
| Creaturo, Craig | 56,200 | 667,660 |
| Reedy, Herman | 56,000 | 581,291 |
| Mattera, Vincent | 101,465 | 771,705 |
| Martinelli, James | 76,000 | 1,155,804 |
| Mistler, Thomas | 0 | 0 |
| Sognefest, Peter | 0 | 0 |
| Pelaez, Marc | 0 | 0 |
| Corasanti, Joseph | 0 | 0 |
| DiCicco, Wendy | 0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
| JOHNSON CARL J | 1,562 | $28.29 |
| JOHNSON CARL J | 1,562 | $32.63 |
| JOHNSON CARL J | 6,836 | $0.00 |
| JOHNSON CARL J | 1,562 | $29.26 |
| JOHNSON CARL J | 1,562 | $29.14 |
| JOHNSON CARL J | 1,562 | $25.41 |
| CORASANTI JOSEPH J | 2,000 | $19.10 |
| CORASANTI JOSEPH J | 6,000 | $7.09 |
| CORASANTI JOSEPH J | 10,000 | $27.16 |
| CORASANTI JOSEPH J | 4,000 | $8.17 |
| PELAEZ MARC Y E | 500 | $26.03 |
| JOHNSON CARL J | 28,000 | $0.00 |
| PELAEZ MARC Y E | 100 | $26.01 |
| PELAEZ MARC Y E | 2,000 | $26.24 |
| PELAEZ MARC Y E | 5,000 | $7.09 |
| PELAEZ MARC Y E | 150 | $26.02 |
| PELAEZ MARC Y E | 2,250 | $26.00 |
| JOHNSON CARL J | 28,000 | $0.00 |
| CREATURO CRAIG A | 454 | $26.81 |
| JOHNSON CARL J | 1,562 | $23.85 |
| JOHNSON CARL J | 12,405 | $0.00 |
| DICICCO WENDY F | 1,000 | $23.60 |
| MATTERA VINCENT D JR | 4,150 | $0.00 |
| MATTERA VINCENT D JR | 1,654 | $0.00 |
| KRAMER FRANCIS J | 9,190 | $0.00 |





