People: Intelligent Systems Corp (INS)

INS on American Stock Exchange

1.09USD
8 Feb 2010
Price Change (% chg)

$0.00 (+0.00%)
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$1.09
Open
--
Day's High
$1.09
Day's Low
$1.09
Volume
1,200
Avg. Vol
820
52-wk High
$2.39
52-wk Low
$0.55

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Summary

Name Age Since Current Position
Strange, J. Leland 67 1985 Chairman of the Board, President, Chief Executive Officer
Herron, Bonnie 61 1999 Chief Financial Officer, Vice President, Secretary
Goodhew, J. William 71 1997 Vice President
Marks, Francis 75 1982 Vice President
Peatman, John 74 1979 Director
Petit, Parker 69 1996 Director
Napier, James 72 1982 Director
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Biographies

Name Description
Strange, J. Leland J. Leland Strange has served as President since 1983 and Chief Executive Officer and Chairman of the Board of Directors of Intelligent Systems Corporation since 1985.
Herron, Bonnie Bonnie L. Herron joined the Intelligent Systems Corporation in 1982 as Director of Planning at one of subsidiaries and subsequently at the corporate level. She was elected Corporate Secretary in 1987, Vice President in 1990, and Chief Financial Officer in 1999.
Goodhew, J. William J. William Goodhew, III joined the Intelligent Systems Corp in 1997 as Vice President. He was President of Peachtree Software, Inc. from 1985 through 1996. He is former Chairman of the Board of Navision Software A/S.
Marks, Francis Francis A. Marks joined the Intelligent Systems Corporation in May 1982 as Vice President of Product Line Programs after 26 years with IBM Corporation in a variety of managerial and executive positions. He was appointed Vice President in 1983 and also serves as President of ChemFree Corporation, one of company's wholly owned subsidiaries, to which he devotes substantially all of his attention.
Peatman, John John B. Peatman has served as a Director of Intelligent Systems Corporation since 1979 and has been a Professor of Electrical Engineering at the Georgia Institute of Technology since 1964. The Board of Directors has determined that Dr. Peatman is an independent director under applicable rules of the AMEX.
Petit, Parker Parker H. Petit has served as a Director of Intelligent Systems Corporation since 1996. Mr. Petit has served as Chairman of the Board and a director of Matria Healthcare, Inc., a comprehensive disease management services company listed on the NASDAQ National Market, since March 1996 and he has served as President and CEO of Matria since October 2000. Mr. Petit was founder and Chairman of the Board of Directors of Healthdyne, Inc., Matria’s predecessor, from 1970 to 1996. He also serves as a director of Logility, Inc. The Board of Directors has determined that Mr. Petit is an independent director under applicable rules of the AMEX.
Napier, James James V. Napier has served as a Director of Intelligent Systems Corporation since 1982. Mr. Napier served as Chairman of the Board of Scientific-Atlanta, Inc., a firm involved in cable television electronics and satellite-based communication networks, from 1993 until November 2000. He serves as a director of McKesson Corporation, Vulcan Materials Company, and Wabtec Corporation. The Board of Directors has determined that Mr. Napier is an independent Director under applicable rules of the American Stock Exchange (the “AMEX “).

Basic Compensation

Name Fiscal Year Total
Strange, J. Leland 273,942
Herron, Bonnie 156,719
Goodhew, J. William 115,385
Marks, Francis 298,494
Peatman, John --
Petit, Parker --
Napier, James --
As Of 30 Dec 2008

Options Compensation

Name Options Value
Strange, J. Leland 275,000 510,850
Herron, Bonnie 205,000 400,800
Goodhew, J. William 100,000 168,751
Marks, Francis 340,000 800,000
Peatman, John 0 0
Petit, Parker 0 0
Napier, James 0 0

Insider Trading

Name Shares Traded Price
STRANGE JAMES LELAND 982,515 $0.70
PETIT PARKER H 35,988 $0.70
STRANGE JAMES LELAND 196,953 $0.70
GOODHEW J WILLIAM III 72,246 $0.70
NAPIER JAMES V 22,200 $0.70
MARKS FRANCIS A 85,827 $0.70
HERRON BONNIE L 43,000 $0.70
STRANGE JAMES LELAND 5,000 $0.60
STRANGE JAMES LELAND 21,000 $0.59
STRANGE JAMES LELAND 200 $0.64
STRANGE JAMES LELAND 2,000 $0.62
STRANGE JAMES LELAND 6,900 $0.65
STRANGE JAMES LELAND 3,000 $0.63
STRANGE JAMES LELAND 18,000 $0.60
STRANGE JAMES LELAND 3,700 $0.75
STRANGE JAMES LELAND 1,300 $0.75
STRANGE JAMES LELAND 100 $1.03
STRANGE JAMES LELAND 400 $1.06
STRANGE JAMES LELAND 300 $1.03
STRANGE JAMES LELAND 500 $1.22
STRANGE JAMES LELAND 200 $1.22
STRANGE JAMES LELAND 400 $1.47
STRANGE JAMES LELAND 100 $1.63
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