People: Intermec Inc (IN)

Summary

Name	Age	Since	Current Position
Allen Lauer	75	2012	Chairman of the Board, Interim President and Chief Executive Officer
Robert Driessnack	54	2009	Chief Financial Officer, Senior Vice President
Yukio Morikubo	53	2011	Senior Vice President, General Counsel, Secretary
Earl Thompson	51	2008	Senior Vice President - Mobile Solutions Business Unit
Dennis Faerber	60	2009	SVP - Global Supply Chain Operations and Global Services, of Intermec Technologies Corporation
James McDonnell	58	2010	Senior Vice President - Global Sales of Intermec Technologies Corporation
Stephen Reynolds	64	2012	Lead Independent Director
Keith Barnes	61	2012	Independent Director
Eric Draut	56	2008	Independent Director
Gregory Hinckley	66	2004	Independent Director
Lydia Kennard	58	2003	Independent Director
Steven Sample	71	1997	Independent Director
Oren Shaffer	71	2005	Independent Director
Larry Yost	74	2002	Independent Director

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Biographies

Name	Description
Allen Lauer	Mr. Allen J. Lauer is Chairman of the Board, Interim President and Chief Executive Officer of Intermec Inc. He has been appointed as Interim President and Chief Executive Officer of the company effective April 30, 2012. Mr. Lauer is and has been a member of Intermec’s Board since 2003; he has been Chairman of the Board since 2007 and was Chair of the Governance and Nominating Committee from 2007 to 2012. Mr. Lauer was Chairman of the Board of Varian, Inc. from 2000 to 2009 and retired as Varian’s Chief Executive Officer in 2003. Mr. Lauer holds a Bachelor of Science Degree in Electrical Engineering from Stanford University and a Master’s Degree in Business Administration from the University of California, Berkeley.
Robert Driessnack	Mr. Robert J. Driessnack is Senior Vice President and Chief Financial Officer of Intermec, Inc. since January 19, 2009. Prior to his appointment as Chief Financial Officer, Mr. Driessnack served as Vice President and Controller of HNI Corporation, a manufacturer and distributor of office furniture and hearth products, from 2004 until joining Intermec.
Yukio Morikubo	Mr. Yukio Morikubo is Senior Vice President, General Counsel, Secretary of Intermec, Inc., since November 2011. Prior to joining Intermec, Mr. Morikubo was Vice President, General Counsel and Secretary at drugstore.com from November 2006 to September 2011, after when the company was acquired by Walgreens Co.
Earl Thompson	Mr. Earl R. Thompson is Senior Vice President - Mobile Solutions Business Unit of Intermec, Inc., since October 3, 2008. Mr. Thompson previously served as Vice President and General Manager of Printer/Media Business from April 2008 to October 2008. Prior to joining Intermec, Mr. Thompson was Vice President and General Manager, Wireless Division, of Agilent Technologies, Inc. from 2004 to 2007.
Dennis Faerber	Mr. Dennis A. Faerber is Senior Vice President, Global Supply Chain Operations and Global Services, of Intermec Technologies Corporation, a subsidiary of Intermec, Inc., since February 2009. He served as Senior Vice President, Global Services, of Intermec Technologies Corporation from February 2008 to February 2009. Prior to joining Intermec, Mr. Faerber was employed by Applied Materials, Inc. from January 2007 through January 2008 as Corporate Vice President (Global Supply Chains) and by KLA-Tencor Corporation from March 2004 through January 2007 as Group Vice President and Chief Quality Officer.
James McDonnell	Mr. James P. McDonnell has served as Senior Vice President - Global Sales of Intermec Technologies Corporation, a subsidiary of Intermec, Inc., since January 5, 2010. Prior to joining Intermec, Mr. McDonnell was Vice President of Global Sales-Enterprise Storage and Servers Group, of Hewlett-Packard from 2007 to January 2010. Prior to assuming that position, Mr. McDonnell was Senior Vice President, Solutions Partners Organization, of Hewlett-Packard, from 2004 to 2007.
Stephen Reynolds	Mr. Stephen P. Reynolds is Lead Independent Director of Intermec Inc. He has been appointed as Lead Director of the company effective April 30, 2012. Mr. Reynolds is an advisor with PreferWest LLC and the Managing Director of Loblolly Estates LLC. Mr. Reynolds was formerly the Chairman, President and Chief Executive Officer of Puget Energy, Inc., a regulated Washington State utility, and of its wholly owned utility subsidiary, Puget Sound Energy, Inc. He served as President and Chief Executive Officer from 2002 until his retirement in March 2011. Mr. Reynolds also held the position of Chairman from 2005 through February 2009. Mr. Reynolds has been a director of Intermec since 2005 and is a member of the Audit Committee and the Governance Committee. He also serves on the Board of Green Diamond Resource Company (private forestry resources and timber company), and is the Chairman of Imperium Renewables, Inc. (bio-fuel refining company). He is a former Board member of the Edison Electric Institute (association of shareholder-owned U.S. electrical utilities), and the American Gas Association (association of U.S. natural gas companies). Mr. Reynolds also served on the Board of Oregon Steel Mills, Inc. (steel production company) from 1999 to 2007. He also serves on the Boards of The ArtsFund of Seattle, the 5th Avenue Theatre, The Tateuchi Center for the Arts, The Nature Conservancy of Washington and The Bonneville Environmental Foundation. Mr. Reynolds holds a Bachelor of Arts Degree in Economics from the University of California, Berkeley and a Master’s Degree in Business Administration from the University of Oregon.
Keith Barnes	Mr. Keith L. Barnes has been appointed as an Independent Director of Intermec, Inc., since January 19, 2012. Mr. Barnes served as Chairman of the Board of Verigy Ltd, a provider of advanced automated test equipment and solutions for the semiconductor test industry, from 2008 through June 2011, when the company was acquired by Advantest; he also served as Verigy’s Chief Executive Officer from 2006 through 2010. Mr. Barnes has been a director of Intermec since January 2012. He is a member of the Audit Committee and the Compensation Committee. Mr. Barnes served as Chairman and Chief Executive Officer of Electroglas, Inc., an integrated circuit probe manufacturer from 2003 through 2006. Beginning in 2011, Mr. Barnes was elected to serve on the Boards of Directors of Spansion, Inc. (a “flash” memory chip maker that designs, develops and manufactures “NOR” flash memory products), and JDS Uniphase Corporation (a provider of optical products and test and measurement solutions for the communications industry). He also serves as a director of the San Jose State University Foundation Board and the Classic Wines Auction Board. Mr. Barnes received a Bachelor of Science in environmental sciences from California State University, San Jose.
Eric Draut	Mr. Eric J. Draut is an Independent Director of Intermec, Inc., since October 2008. Mr. Draut is the former Executive Vice President and Chief Financial Officer of Unitrin, Inc., a financial services provider specializing in insurance products, and served in those positions from February 2002 and February 1997, respectively, until September 2010. He was also a director of Unitrin from 2002 until September 2010. Mr. Draut has been a director of Intermec since October 2008. He is a member of the Compensation Committee and the Governance Committee. Mr. Draut has served as a Director of Special Value Continuation Fund, LLC and Special Value Continuation Partners, LP (investment funds) since February 2011. He also serves as Treasurer of the Board of Directors of Lutheran Social Services of Illinois. Mr. Draut received a Bachelor of Science Degree in accounting from the University of Illinois at Urbana-Champaign and a Masters of Management (MBA) from the J.L. Kellogg School of Management at Northwestern University. Mr. Draut is also a Certified Public Accountant.
Gregory Hinckley	Mr. Gregory K. Hinckley, CPA, is an Independent Director of Intermec Inc. since July 2004. Mr. Hinckley is President and a director of Mentor Graphics Corporation, a provider of electronic design automation software and systems, and has served in that capacity since 1999. He joined Mentor Graphics as Executive Vice President, Chief Operating Officer and Chief Financial Officer in 1997. Mr. Hinckley has been a director of Intermec since 2004. He is a member of the Audit Committee and the Compensation Committee. He also serves on the Boards of Super Micro Computer, Inc. (developer and seller of energy-efficient, application optimized server solutions) and Arc Soft Inc. (software developer of multimedia technologies and applications). Mr. Hinckley also served on the Board of Amkor Technology Inc. (provider of contract semiconductor assembly and test services) from 1997 to 2007. Mr. Hinckley holds a Bachelor of Arts Degree in Math and Physics from Claremont McKenna College, a Master’s Degree in Applied Physics from the University of California, San Diego, and a Master’s Degree in Business Administration from Harvard Business School. He is also a Certified Public Accountant.
Lydia Kennard	Ms. Lydia H. Kennard is an Independent Director of Intermec Inc., since May 2003. Ms. Kennard has served as a principal of Airport Property Ventures, LLC, a developer and operator of aviation facilities, since March 2007. She also serves as Chief Executive Officer and Chair of the Board of KDG Construction Consulting, a family-owned construction and program management firm, which was incorporated in 1984. Ms. Kennard has been a director of Intermec since 2003, and is a member of the Compensation Committee and the Governance Committee. She also serves as a director of URS Corp. (provider of engineering, construction and technical services around the world). She served on the Board of AMB Property Corporation (owner, operator and developer of industrial real estate in the Americas, Europe and Asia) from 2004 until it acquired Prologis, Inc. in 2011. She currently sits on the Board of Prologis, Inc. She also serves as a director of the UniHealth Foundation and as a trustee for the RAND Corporation, the University of Southern California and the Marlborough School. She also served as a member of the California Air Resources Board from 2004 until 2011. Ms. Kennard served as a director of IndyMac Bancorp, Inc. (former savings and loan association) from 2002 to 2008. Ms. Kennard holds a Bachelor of Arts Degree in urban planning and management from Stanford University, a Master’s Degree in city planning from Massachusetts Institute of Technology and a Juris Doctorate from Harvard Law School.
Steven Sample	Dr. Steven B. Sample is an Independent Director of Intermec Inc., since October 1997. Dr. Sample has been President Emeritus of the University of Southern California since August 2010, prior to which he held the office of President of such university from 1991 to August 2010. From 1982 to 1991, Dr. Sample was President of the State University of New York at Buffalo. Dr. Sample has been a director of Intermec since 1997 (and its predecessor companies before that) and is a member of the Audit Committee and the Governance Committee. He also serves as a director of the Santa Catalina Island Company (real estate development), the AMCAP Fund, Inc. and the American Mutual Fund, Inc. (investment funds). Dr. Sample is also Chairman Emeritus of the Association of Pacific Rim Universities, a trustee of the University of Southern California, and the past Chairman and a current member of the Association of American Universities. Dr. Sample also served as a director of Wm. Wrigley Jr. Company (manufacturer of chewing gum and confections) from 1997 to 2008 and of Advanced Bionics Corporation (private developer of cochlear implant systems) from 1999 to 2005. Dr. Sample holds a Bachelor of Science, a Master of Science and a Ph.D. in Electrical Engineering from the University of Illinois at Urbana-Champaign.
Oren Shaffer	Mr. Oren G. Shaffer is an Independent Director of Intermec Inc., since September 2005. Mr. Shaffer is the Retired Vice Chairman and Chief Financial Officer of Qwest Communications International Inc. (now CenturyLink), a telecommunications provider, having served in that capacity from 2002 to 2007. From 2000 to 2002, Mr. Shaffer was President and Chief Operating Officer of Sorrento Networks, which develops intelligent optical networking solutions for telecommunications applications. Mr. Shaffer has been a director of Intermec since 2005 and served as the Chair of the Audit Committee from July 2007 until February 2012. He currently is a member of the Compensation Committee and Governance Committee. Mr. Shaffer also serves on the Boards of Terex Corporation (diversified global manufacturer of capital equipment), Demag Cranes AG (supplier of industrial cranes, crane components, harbour cranes and port automation technology), Belgacom S.A. (provider of fixed and mobile telephone, internet and television services in Benelux), and XPO Logistics, Inc. (third-party logistics provider). Mr. Shaffer previously served on the Boards of Thai Capital Fund, Inc. (non-diversified, closed-end management investment company, Japan Equity Fund, Inc. (closed-end management investment company) and Singapore Fund, Inc. (closed-end equity mutual fund) Mr. Shaffer holds a Bachelor of Science Degree in Finance and Business Administration from the University of California, Berkeley and a Master of Science Degree in Management from the Sloan School of Management, Massachusetts Institute of Technology.
Larry Yost	Mr. Larry D. Yost is an Independent Director of Intermec Inc., since May 2002. Mr. Yost is the Retired Chairman of the Board and Chief Executive Officer of ArvinMeritor, Inc., a global supplier of a broad range of integrated systems and components to the motor vehicle industry. He served in those positions from 2000 to August 2004. From 1997 until the 2000 merger of Arvin, Inc. and Meritor Automotive, Inc., Mr. Yost was Chairman and Chief Executive Officer of Meritor, a supplier of automotive components and systems. Mr. Yost has been a director of Intermec since 2002 and has served as Chair of the Compensation Committee since January 2005. He also serves as the Lead Director of Kennametal, Inc. (global supplier of tooling, engineered components and advanced materials). He served as a director of Actuant Corporation (diversified industrial manufacturer of industrial tools and other products, formerly Applied Power Inc.) from 2004 until he retired from that position in January 2009. He also served as a director of Milacron Inc. (global supplier of plastics-processing technologies and industrial fluids) from 2004 until February 2009, including at various periods as its lead outside director and as its Chairman of the Board. Mr. Yost holds a Bachelor of Science from Milwaukee School of Engineering.

Basic Compensation

Name	Fiscal Year Total
Allen Lauer	--
Robert Driessnack	1,119,850
Yukio Morikubo	--
Earl Thompson	1,141,690
Dennis Faerber	1,154,680
James McDonnell	1,219,830
Stephen Reynolds	--
Keith Barnes	--
Eric Draut	--
Gregory Hinckley	--
Lydia Kennard	--
Steven Sample	--
Oren Shaffer	--
Larry Yost	--

As Of 30 Dec 2011

Options Compensation

Name	Options	Value
Allen Lauer	0	0
Robert Driessnack	0	0
Yukio Morikubo	0	0
Earl Thompson	0	0
Dennis Faerber	0	0
James McDonnell	0	0
Stephen Reynolds	0	0
Keith Barnes	0	0
Eric Draut	0	0
Gregory Hinckley	0	0
Lydia Kennard	0	0
Steven Sample	0	0
Oren Shaffer	0	0
Larry Yost	0	0

Insider Trading

Name	Shares Traded	Price
MCDONNELL JAMES P	5,925	$0.00
MCDONNELL JAMES P	2,569	$9.90
REYNOLDS STEPHEN P	1,714	$9.84
DRAUT ERIC JOHN	3,633	$9.84
THOMPSON EARL R	506	$9.86
FAERBER DENNIS A	506	$9.86
MCDONNELL JAMES P	702	$9.86
DRIESSNACK ROBERT J	506	$9.86
MORIKUBO YUKIO	1,745	$7.60
MORIKUBO YUKIO	6,600	$0.00
DRAUT ERIC JOHN	4,798	$6.20
REYNOLDS STEPHEN P	2,399	$6.20
DRAUT ERIC JOHN	5,039	$6.30
REYNOLDS STEPHEN P	2,037	$6.30
THOMPSON EARL R	131	$5.27
MCDONNELL JAMES P	5,185	$0.00
THOMPSON EARL R	4,545	$5.55
DRIESSNACK ROBERT J	17,185	$0.00
DRIESSNACK ROBERT J	4,545	$5.55
THOMPSON EARL R	4,545	$5.55
FAERBER DENNIS A	17,185	$0.00
FAERBER DENNIS A	4,545	$5.55
MCDONNELL JAMES P	1,901	$5.55
THOMPSON EARL R	17,185	$0.00
MCDONNELL JAMES P	6,160	$0.00

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People: Intermec Inc (IN)

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Summary

Biographies

Basic Compensation

Options Compensation

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