People: Interphase Corp (INPH.PH)
INPH.PH on Philadelphia Stock Exchange
4.47USD
23 Aug 2011
4.47USD
23 Aug 2011
Price Change (% chg)
$0.28 (+6.18%)
$0.28 (+6.18%)
Prev Close
$4.47
$4.47
Open
--
--
Day's High
$4.89
$4.89
Day's Low
$4.55
$4.55
Volume
11,241
11,241
Avg. Vol
13,133
13,133
52-wk High
$7.59
$7.59
52-wk Low
$1.25
$1.25
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Gregory Kalush |
55 | 2000 | Chairman of the Board, President, Chief Executive Officer |
S. Thomas Thawley |
71 | 2011 | Independent Vice Chairman of the Board |
Thomas Tipton |
37 | 2011 | Chief Financial Officer, Vice President - Finance, Treasurer, Secretary |
James Gragg |
60 | 2004 | Vice President - Operations and Fulfillment |
Randall McComas |
62 | 2005 | Vice President - Global Sales and Customer Support |
Marc DeVinney |
50 | 2007 | Vice President - Engineering |
Yoram Solomon |
47 | 2008 | Vice President - Corporate Strategy & Business Development |
Kenneth Spenser |
63 | 2011 | Lead Independent Director |
Mark Kemp |
50 | 2011 | Independent Director |
Michael Myers |
65 | 2002 | Independent Director |
Christopher Strunk |
63 | 2007 | Independent Director |
Joseph Hassett |
IR Contact Officer |
Biographies
| Name | Description |
|---|---|
Gregory Kalush |
Mr. Gregory B. Kalush serves as Chairman of the Board, President, Chief Executive Officer of Interphase Corporation. He was elected Chairman of the Board in May 2000. Mr. Kalush was appointed the Chief Executive Officer, President and Director of the Company in March 1999. He joined the Company in February 1998 as Chief Financial Officer, Vice President of Finance and Treasurer. Mr. Kalush is also the sole member of the New Employee and Retention Stock Award Committee of the Board of Directors. Prior to joining Interphase, Mr. Kalush was with DSC Communications Corporation from 1995 to 1998. While at DSC, he served as Vice President of Transmission Data Services, Vice President of Operations, International Access Products and Group Vice President of Finance, Transport Systems Group. Prior to DSC, Mr. Kalush was with IBM Corporation from 1978 to 1994. During that time his positions included Chief Financial Officer and Operations Executive for the Skill Dynamics Business Unit, Director of Finance, Planning and Administration for the Southwest Area, and Division Director of Finance and Operations for the Data Systems Division. |
S. Thomas Thawley |
Mr. S. Thomas Thawley serves as an Independent Vice Chairman of the Board of Interphase Corporation. He is a co-founder of the Company and has served as a director of the Company since its incorporation in 1977. Mr. Thawley also served as Secretary since the incorporation of the Company in 1977 until July 2011. Mr. Thawley was elected Vice Chairman in May 2000 and is currently a member of the Nominating and Governance Committee of the Board of Directors. |
Thomas Tipton |
Mr. Thomas N. Tipton, Jr., serves as Chief Financial Officer, Vice President - Finance, Treasurer, Secretary of Interphase Corporation. He joined the Company in January 2000 as Financial Planning and Analysis Manager. In December 2000, Mr. Tipton became Corporate Controller and Director of Finance, a position he held until December 2005. In August 2005, Mr. Tipton began serving as interim Chief Financial Officer, Vice President of Finance and Treasurer until December 2005, when Mr. Tipton was promoted to Chief Financial Officer, Vice President of Finance and Treasurer. In July 2011, Mr. Tipton began serving as Secretary. Prior to joining Interphase, Mr. Tipton served in various positions in the Assurance and Business Advisory practice of Arthur Andersen LLP. |
James Gragg |
Mr. James W. Gragg serves as Vice President - Operations and Fulfillment of Interphase Corporation. He joined the Company in September 1998 as Manufacturing/Test Engineering Manager. In 2000, Mr. Gragg became Director of Manufacturing and Operations, a position he held until November 2004 when he became Vice President of Operations and Fulfillment. Prior to joining Interphase, Mr. Gragg held various technical leadership roles including Hardware Design Engineering Manager at Compaq Computer Corporation, Vice President of Engineering for MSD Systems and Test Engineering Manager for Mostek Corporation. Mr. Gragg also had his own engineering consulting company, Emtech, Inc., for over 10 years. |
Randall McComas |
Mr. Randall E. McComas serves as Vice President - Global Sales and Customer Support of Interphase Corporation. He joined the Company in February 2002 as Vice President of Global Sales and Marketing, a position he held until May 2005, when he became Vice President of Global Sales and Customer Support. Prior to joining Interphase, Mr. McComas served as General Manager of Business Development, a position he held since 1998, for Scient, an enterprise organizational consulting firm. In that position Mr. McComas was responsible for overseeing all industry business units and delivery units for Scient, including sales and marketing. Prior to 1998, Mr. McComas was Vice President and General Manager of Telecommunications for Scient, managing the global telecom and utilities business units for that company. Mr. McComas also spent 15 years at IBM Corporation, where he held various positions in the telecom and media industries, including Vice President of Telecommunications for IBM’s global telecom and media business, and Vice President of Marketing and Strategy, managing IBM’s worldwide telecom business, including the wireline and wireless carriers. |
Marc DeVinney |
Mr. Marc E. DeVinney serves as Vice President - Engineering of Interphase Corporation since August 2007. Prior to joining Interphase, Mr. DeVinney spent 25 years with Alcatel, serving in various capacities. While with Alcatel, Mr. DeVinney most recently served as Director, Mobile Solutions Circuit Core from 2005 to 2006 and as Program Manager, CTO Product Engineering from 2001 to 2005. |
Yoram Solomon |
Mr. Yoram Solomon serves as Vice President - Corporate Strategy & Business Development of Interphase Corporation since November 17, 2008. Prior to joining Interphase, Mr. Solomon spent the last six years at Texas Instruments (“TI”) serving in various capacities including, most recently as the Sr. Director of Technology Strategy and Industry Relations for the Chief Technology Officer’s office, and Sr. Director of Strategic Marketing, Industry & Standards. Mr. Solomon held additional roles at TI including Director, Strategic Business Development, and General Manager, Consumer Electronics Connectivity Business Unit. Prior to TI, Mr. Solomon served as Vice President and General Manager of PCTEL’s Advanced Communications Business Unit from 2000 to 2002, and senior level management positions at Voyager Technologies, Israel’s Ministry of Industry and Trade, and Electronic Line, Ltd. |
Kenneth Spenser |
Mr. Kenneth V. Spenser serves as Lead Independent Director of Interphase Corporation since 2002. Mr. Spenser is currently President of Better Rehab, LLC a supplier of content to the health services industry, a position he has held since 2007. In 2012, Mr. Spenser became a Mentor in Residence for the Office of Technology Transfer for the University of Michigan and a Frankel Fund Advisor. Frankel Fund is a pre-seed investment fund that leverages the Ross School of Business talent to improve the number of ventures coming from the University of Michigan. Previously Mr. Spenser was a founder, President and Chief Executive Officer of two venture backed software development companies, MicroEngineering Solutions, Inc. and Entivity, Inc. MicroEngineering Solutions was sold to Autodesk in 1993 and Entivity was sold to Phoenix Contact, GmbH in 2003. Prior to his experience with venture capital backed companies, Mr. Spenser was Vice President at Texas Instruments the worldwide Industrial Automation Division. Mr. Spenser attended the US Naval Academy, graduating “With Distinction” in the top 10% of his class with a Bachelor of Science Degree in Physics and Applied Math. He was one of eleven Midshipmen awarded Immediate Graduate Education and completed his Master of Science Degree in Electrical Engineering (Acoustics) before going to Flight School. Mr. Spenser retired as a Navy Captain and is a Vietnam and Desert Storm veteran. Mr. Spenser is currently the Chairman of the Nominating and Governance Committee, and also a member of the Audit Committee and Compensation Committee of the Board of Directors. |
Mark Kemp |
Mr. Mark D. Kemp serves as an Independent Director of Interphase Corporation since October 4, 2011. Mr. Kemp is currently President at Martech, LLC, a manufacturer and installer of composite bath components, including vanities, bathtubs, showers and sinks. Prior to Martech, Mr. Kemp served as Senior Vice President and Corporate Controller of Centex Corporation, one of the homebuilders in the United States, from 2002 to 2009. Prior to joining Centex, Mr. Kemp spent 19 years with Arthur Andersen LLP, an international accounting and consulting firm most recently as a partner in the Dallas office. Mr. Kemp served a broad range of clients during his tenure at Arthur Andersen including companies in the manufacturing construction technology and communications and service industries. Mr. Kemp holds a B.B.A. in accounting from Texas Tech University and is a Certified Public Accountant. Mr. Kemp will serve as Audit Committee Chairman and as a member of the Nominating and Governance Committee. |
Michael Myers |
Mr. Michael J. Myers serves as an Independent Director of Interphase Corporation since 2002. From 2002 until his retirement in 2006, Mr. Myers served as President and CEO of Coppercom Inc., a provider of networking equipment for telecommunications operators. Mr. Myers served as the President of the Broadband Systems Division of Alcatel from 2000 to 2002 and as Group Vice President for Alcatel’s Networking Systems Group from 1998 to 2000. Prior to 1998, Mr. Myers worked for DSC Communications Corporation, serving as its Executive Vice President and Chief Operating Officer from 1997 to 1998, at its DSC Denmark A/S subsidiary, and as a Group Vice President for its transmission business in 1997. Mr. Myers also had prior financial experience with Nortel Networks, NCR, and General Motors Corporation. Mr. Myers is currently the Chairman of the Compensation Committee and a member of the Nominating and Governance Committee and the Audit Committee of the Board of Directors. |
Christopher Strunk |
Mr. Christopher B. Strunk serves as an Independent Director of Interphase Corporation since 2007. Prior to his retirement in 2004, Mr. Strunk served as Senior Vice President, North American Sales for Alcatel, from 2002 to 2004. He was Vice President Sales-Bell Atlantic/Verizon for Alcatel from 1998 to 2002. Prior to 1998, Mr. Strunk was Regional Vice President-Sales for DSC Communications Corporation. Mr. Strunk also had prior experience with Granger Associates, AT&T, Bell of Pennsylvania and Diamond State Telephone. Mr. Strunk is currently a member of the Compensation Committee and the Nominating and Governance Committee of the Board of Directors. |
Joseph Hassett |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Gregory Kalush |
571,080 |
S. Thomas Thawley |
288,441 |
Thomas Tipton |
306,401 |
James Gragg |
192,460 |
Randall McComas |
257,096 |
Marc DeVinney |
231,400 |
Yoram Solomon |
194,194 |
Kenneth Spenser |
-- |
Mark Kemp |
-- |
Michael Myers |
-- |
Christopher Strunk |
-- |
Joseph Hassett |
-- |
As Of 30 Dec 2011
Options Compensation
| Name | Options | Value |
|---|---|---|
Gregory Kalush |
677,499 | 156,313 |
S. Thomas Thawley |
0 | 0 |
Thomas Tipton |
22,500 | 5,400 |
James Gragg |
120,000 | 50,200 |
Randall McComas |
316,666 | 242,739 |
Marc DeVinney |
0 | 0 |
Yoram Solomon |
0 | 0 |
Kenneth Spenser |
0 | 0 |
Mark Kemp |
0 | 0 |
Michael Myers |
0 | 0 |
Christopher Strunk |
0 | 0 |
Joseph Hassett |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
KALUSH GREGORY B |
900 | $2.29 |
TIPTON THOMAS N JR |
938 | $2.42 |
SOLOMON YORAM |
750 | $2.43 |
DEVINNEY MARC E |
834 | $2.42 |
SOLOMON YORAM |
2,250 | $2.25 |
SPENSER KENNETH V |
7,246 | $0.00 |
MYERS MICHAEL J |
6,000 | $4.90 |
KEMP MARK D |
9,000 | $5.72 |
SPENSER KENNETH V |
5,000 | $5.61 |
SPENSER KENNETH V |
20,000 | $6.44 |
SPENSER KENNETH V |
20,000 | $4.60 |
MYERS MICHAEL J |
10,400 | $5.93 |
MYERS MICHAEL J |
10,400 | $4.60 |
KALUSH GREGORY B |
10,000 | $4.60 |
KALUSH GREGORY B |
10,000 | $6.50 |
MYERS MICHAEL J |
3,400 | $4.60 |
MYERS MICHAEL J |
3,400 | $5.57 |
MYERS MICHAEL J |
6,200 | $4.60 |
MYERS MICHAEL J |
6,200 | $5.41 |
MCCOMAS RANDALL E |
21,709 | $5.05 |
MCCOMAS RANDALL E |
21,709 | $5.15 |
MCCOMAS RANDALL E |
3,873 | $5.18 |
MCCOMAS RANDALL E |
3,873 | $5.05 |
MCCOMAS RANDALL E |
2,718 | $5.05 |
MCCOMAS RANDALL E |
2,718 | $5.21 |
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