People: Integral System Inc (ISYS.O)

ISYS.O on Nasdaq

8.64USD
9 Feb 2010
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Summary

Name Age Since Current Position
Albertine, John 65 2007 Chairman of the Board
Casner, Paul 72 2009 President, Chief Executive Officer, Director
Bambarger, William 45 2007 Chief Financial Officer, Treasurer
Ward, H. Marshal 63 2009 Chief Operating Officer
Adams, R. Miller 59 2009 Executive Vice President - Corporate Affairs, General Counsel, Secretary
Daughtridge, Stuart 46 2009 Executive Vice President, General Manager - Space Communications Systems Group and Products
Kramer, James 39 2009 Senior Vice President, General Manager - Civil and Commercial Group
Wright, Robert 2010 Senior Vice President - Military and Intelligence Group
Baldwin, Alan 72 2008 Director
Wachtel, Bonnie 54 2010 Independent Director
McComas, R. Doss 55 2007 Independent Director
Leimkuhler, William 58 2006 Independent Director
Armor, James 59 2008 Independent Director
Lev, Bruce 66 2009 Independent Director
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Biographies

Name Description
Albertine, John Dr. John M. Albertine Ph.D., is Chairman of the Board of Integral Systems, Inc. He joined the Board of Directors on December 6, 2006 and was appointed to the position of Chairman on April 10, 2007. In 1990, Dr. Albertine founded Albertine Enterprises, Inc., a merchant banking, consulting and lobbying firm. Dr. Albertine has been the Chairman and Chief Executive Officer of Albertine Enterprises for the last 19 years and continues in that position today. From 1986 through 1990, he served as Vice Chairman of the Fruit of the Loom Company. From 1981 through 1986, he served as President of the American Business Conference. From 1979 to 1980, he served as Executive Director to the Congressional Joint Economic Committee. From 1977 through 1979, he served as Legislative Assistant to U.S. Senator Lloyd M. Bentsen. From 1969 through 1977, Dr. Albertine served as an Instructor, Assistant Professor, Associate Professor and ultimately as Chair of the Department of Economics at Mary Washington College. Dr. Albertine holds a Ph.D. in Economics from the University of Virginia and a Bachelor of Arts in Economics from King’s College. Dr. Albertine has been a director of 14 publicly traded companies in his career. Currently, Dr. Albertine is a director of Kadant Inc., a supplier of technology-based systems for the global pulp and paper industry, and Intersections, Inc., a global provider of consumer and corporate identity risk management services.
Casner, Paul Mr. Paul G. Casner, Jr., is President, Chief Executive Officer, Director of Integral Systems, Inc. He joined the Board of Directors on December 18, 2006. Since August 6, 2009, Mr. Casner has served as the Chief Executive Officer and President of the Company. On April 30, 2005, Mr. Casner retired from DRS Technologies, Inc., a supplier of integrated products, services and support to military forces, intelligence agencies and prime contractors worldwide, as Executive Vice President of Operations and Chief Operating Officer. Mr. Casner had served at DRS Technologies as Executive Vice President of Operations since 1998 and Chief Operating Officer since 2000. Mr. Casner previously formed Technical Applications and Service Company (TAS) in 1991, which purchased the assets of the Norden Service Company and merged into DRS Technologies in 1993. Following the merger, Mr. Casner became President of DRS Electronic Systems, a position he held until 1994. Previously, Mr. Casner served as President and Chief Executive Officer of the Norden Service Company, a company he joined in 1984 as Vice President in Charge of Maryland Operations, eventually advancing to the role of Senior Vice President of Engineering for all Norden Systems. After graduating from Drexel University, Mr. Casner joined the staff of The Johns Hopkins Applied Physics Laboratory and advanced to the status of Principal Staff. Mr. Casner earned a Bachelor of Science degree in Electrical Engineering from Drexel University and a Master of Science degree in Management Science from The Johns Hopkins University.
Bambarger, William Mr. William M. Bambarger, Jr., is Chief Financial Officer, Treasurer of Integral Systems, Inc. He joined the Company in September 2007 as Chief Financial Officer and was appointed Treasurer on December 5, 2007. Mr. Bambarger previously served as Senior Vice President, Corporate Controller and Chief Accounting Officer at Energy Solutions, LLC (formerly Duratek Inc.), a full-service nuclear fuel cycle company. Prior to joining Duratek in 2001, Mr. Bambarger served as Director of Corporate Accounting for McCormick and Company from 2000 to 2001 and as Chief Financial Office of RWD Technologies from 1992 to 2000. Mr. Bambarger is a Certified Public Accountant and holds a Bachelor of Science degree in Accounting from the University of Baltimore, where he serves on the Accounting Advisory Board.
Ward, H. Marshal Major General (Ret.) H. Marshal Ward is the Chief Operating Officer of Integral Systems, Inc., since August 2009. Major General Ward, USAF, Retired, brings with him more than 40 years experience in the aerospace and defense industries. From 2002 to 2009, Major General Ward served as Vice President and General Manager for the Space Systems and Electronics business area of BAE Systems, Inc. In this position, he was responsible for the inception of the business area and its growth by 2008 to $270 million in revenues. Before joining BAE Systems, Major General Ward served 35 years with the United States Air Force. He retired as Director, Special Programs, in the Office of the Under Secretary of Defense for Acquisition, Technology, and Logistics. Major General Ward served as the principal staff assistant and advisor to the Under Secretary of Defense for Acquisition and Technology on all programs protected under special access controls. During his military career, he was the recipient of numerous awards and commendations, including the Defense Superior Service Medal, which is awarded to members of the United States military who perform “superior meritorious service in a position of significant responsibility.” Major General Ward holds a Bachelor of Science degree in Meteorology from Florida State University and a Master of Business Administration degree from Auburn University, and he is a graduate of National Defense University’s Industrial College of the Armed Forces.
Adams, R. Miller Mr. R. Miller Adams is Executive Vice President - Corporate Affairs, General Counsel, Secretary of Integral Systems, Inc. He joined the Company in February 2009 as General Counsel and Corporate Secretary, and in March 2009, also assumed the role of Executive Vice President for Corporate Affairs. From April 2007 to February 2009, Mr. Adams was President of Sheppard Global, Ltd., a technology assessment and commercialization consultancy. Mr. Adams previously served as Vice President, Global R&D Strategies at The Boeing Company from February 2005 to March 2007, where he was responsible for creating and managing a global R&D and technology strategy at the company’s Phantom Works group. Prior to February 2005, Mr. Adams served as Director of Technology Planning & Acquisition at The Boeing Company. Mr. Adams is a member of the Washington State, National and American Bar Associations and is active in various civic organizations, including the Board of Trustees of the Church Divinity School of the Pacific, The Rainier Club, the Scoutreach Foundation and the Philmont Ranch Committee, a national committee of the Boy Scouts of America. Mr. Adams has received various honors and awards during his career, including the Chairman’s Award at the Black Engineer of the Year Conference. Mr. Adams holds a Bachelor of Arts degree in Sociology from Seattle University and earned his Juris Doctor from The University of Puget Sound School of Law (now the Seattle University School of Law).
Daughtridge, Stuart Mr. Stuart C. Daughtridge is Executive Vice President, General Manager - Space Communications Systems Group and Products of Integral Systems, Inc. He joined the Company in January 1999. Mr. Daughtridge currently serves as Executive Vice President and General Manager, Space Communications Systems Group, a position to which he was appointed in October 2008. Since February 2009, Mr. Daughtridge has also served as Executive Vice President and General Manager, Products. Mr. Daughtridge previously served as the Company’s Executive Vice President, Commercial Division, from October 2004 to October 2008. In February 2000, Mr. Daughtridge was appointed Vice President of the Commercial Division. From January 1999 to February 2000, he was a senior program manager for the Orion 1, 2 and 3 and New Skies Satellite programs. Prior to joining the Company, Mr. Daughtridge worked in several management positions in the spacecraft engineering and satellite operations division of Orion Satellite Corporation (which later became part of Loral Space & Communications). His last position at Orion was Director of Satellite Operations. From 1990 to 1992, he worked at INTELSAT in spacecraft engineering and satellite operations for the INTELSAT-K spacecraft and the INTELSAT V, IV and VII series of satellites. From 1986 to 1990, he worked for Contel Corporation (which later became part of GTE Corporation) as a spacecraft engineer for NASA’s Tracking and Data Relay Satellite System. Mr. Daughtridge holds a Bachelor of Science degree in Electrical Engineering from Lafayette College.
Kramer, James Mr. James B. Kramer is Senior Vice President, General Manager - Civil and Commercial Group of Integral Systems, Inc. He joined the Company in November 1999. In this role, he is responsible for the Civil Programs Division, the Commercial Programs Division and two wholly owned subsidiaries located in Toulouse, France and Newcastle Upon Tyne, United Kingdom. Before assuming his current role, Mr. Kramer served in a variety of positions for the Company, including Senior Vice President and General Manager of the Commercial Ground Systems Group from December 2008 to October 2009 and Senior Vice President and General Manager of the Commercial Group from October 2008 to December 2008. Mr. Kramer served as Vice President of Commercial Programs from June 2008 to October 2008. In April 2007, he was appointed Director of Commercial Command and Control Systems. From May 2005 to April 2007, Mr. Kramer was a senior program manager for the Intelsat (formerly PanAmSat) programs. From November 1999 until May 2005, he was program manager for the New Skies Satellites programs. Prior to joining the Company, Mr. Kramer worked for Orbital Sciences Corporation as a mission operations lead on the RADARSAT-2 and OrbView-3 programs. From 1992 to 1998, he worked for Orion Satellite Corporation (which later became part of Loral Space & Communications), where he held several positions in the satellite engineering department, most recently as lead satellite bus subsystem engineer on the Orion 2 program. Mr. Kramer is a member of the American Institute of Aeronautics and Astronautics. He holds a Bachelor of Science degree in Aerospace Engineering from the University of Virginia.
Wright, Robert Colonel Robert F. Wright, Jr., United States Air Force (USAF) has been appointed as Senior Vice President, Military and Intelligence Group of Integral Systems, Inc. with effect from February 1, 2010. Colonel Wright has served nearly 30 years in the U.S. Air Force, most recently commanding the Space Innovation & Development Center at Schriever Air Force Base in Colorado. In this role, he provided oversight of the Air Force Tactical Exploitation of National Capabilities program. Colonel Wright’s previous experience in the Air Force includes commanding two communications squadrons and a communications group, as well as Vice Commander of 14th Air Force. Colonel Wright is a graduate of the U.S. Air Force Academy and the University of Southern California. He completed the Department of Defense Executive Leadership Development Program, is a distinguished graduate of Air Command and Staff College and completed Senior Service School as a National Defense Fellow.
Baldwin, Alan Mr. Alan W. Baldwin is Director of Integral Systems, Inc., since December 6, 2006. He served as the Interim Chief Executive Officer and as President of the Company, appointed on May 31, 2007 and November 13, 2007, respectively, until July 9, 2008 and December 10, 2008, respectively. Prior to joining the Company, Mr. Baldwin served as President and Chief Operating Officer of Argosy International from May 2005 through May 2006 and as a consultant to Argosy International from June 2006 until assuming the role of interim Chief Executive Officer of the Company. Mr. Baldwin served as President of Alcore Inc., a subsidiary of the M.C. Gill Company that manufactures aluminum honeycomb composite materials for the aircraft industry, from May 2001 through November 2004. During the period 1980 through 2000, Mr. Baldwin served as the Chief Executive Officer and/or President of several high technology-based companies manufacturing a range of products including optical fiber, hybrid integrated circuits and composite aircraft structures. After graduating from the U.S. Military Academy at West Point, New York, in June 1959, Mr. Baldwin was an officer in the U.S. military at the Army’s Redstone Arsenal in Huntsville, Alabama, and the Air Force Space and Missile Systems Organization in Los Angeles, California, through 1968. While in the Air Force, he played a vital role in the early research and development of laser guided missiles and smart bomb technology for both the Army and subsequently the Air Force. Mr. Baldwin received a Bachelor of Science degree from the U.S. Military Academy at West Point, New York, and a Master of Science degree from the University of Alabama. Mr. Baldwin currently serves on the board of directors of ReGen Biologics, an orthopedic products company that develops, manufactures and markets innovative tissue growth and repair products for U.S. and global markets, and is Chairman of ReGen Biologics’ Audit Committee.
Wachtel, Bonnie Ms. Bonnie K. Wachtel is Independent Director of Integral Systems, Inc., since January 4, 2010. Since 1984, Ms. Wachtel has served as a principal of Wachtel & Co., Inc, a boutique investment firm in Washington, DC. Founded in 1961, Wachtel & Co., Inc. is focused on growing companies in the Washington area, frequently with active involvement directed to maximize long-term shareholder value. Ms. Wachtel has held in excess of a dozen board seats in public and private companies since joining Wachtel & Co., Inc. in 1984. Currently, she is a director of VSE Corporation, a provider of engineering services principally to the Department of Defense, and Information Analysis, Inc., a smaller company providing information technology technical services. Ms. Wachtel previously served on the Company’s Board of Directors from 1988, following Wachtel & Co., Inc.’s management of the Company’s initial public offering, until 2006. She currently serves on the Listing Qualifications Panel for NASDAQ and holds various licenses in the securities industry. Ms. Wachtel previously practiced law at Weil, Gotshal & Manges LLP, a law firm in New York. She holds a Bachelor of Arts degree from the University of Chicago, a Juris Doctor from the University of Virginia School of Law, and a Master of Business Administration with a concentration in finance from the University of Chicago. Ms. Wachtel is also a Certified Financial Analyst.
McComas, R. Doss Mr. R. Doss McComas is Independent Director of Integral Systems, Inc. He joined the Board of Directors in July 1995 and served as Chairman of the Board from April 21, 2006 until April 10, 2007. Since December 2008, Mr. McComas has served as President of IWS Communications, a business process provider to, and investor in, companies serving Internet, cellular, wireless and satellite links for domestic and international customers. Since March 2008, he also has served as President of Persistent Telecom, a provider of cellular, wireless and satellite links for domestic and international customers. Previously, from 2005 through March 2008, Mr. McComas served as Vice President of TECORE Wireless Systems, Inc., a supplier of cellular protocol-based wireless systems. From 2000 through 2006, Mr. McComas was President of LynxConnect, an Internet service provider, and President of Cybercommunitys, a community software provider. From 1999 through 2000, he served as President of Fortel Technologies, Inc., a communications service provider. From 1995 through 1999, Mr. McComas served as Chairman of Plexsys International, a cellular telephone infrastructure provider. From 1982 through 1995, he held positions with COMSAT RSI, a satellite control and network management company, and Radiation Systems, Inc., a public satellite and wireless communications antenna provider, including Group Vice President, Vice President of Acquisitions, Strategic Planning and International Marketing and General Counsel. Mr. McComas holds a Bachelor of Arts degree from Virginia Polytechnic Institute, a Master of Business Administration from Mt. Saint Mary’s University and a Juris Doctor from Gonzaga University.
Leimkuhler, William Mr. William F. Leimkuhler is an Independent Director of Integral Systems, Inc., since May 3, 2006. Mr. Leimkuhler is the General Counsel and Director of Business Development of Paice Corporation, a privately held developer of advanced vehicle powertrains, and has served in this capacity since 1999. From 2004 to 2006, Mr. Leimkuhler also was a partner of Semaphore Partners LLC, based in Stamford, Connecticut. From 1994 through 1999, he held various positions with Allen & Company, initially serving as the firm’s General Counsel. Prior to that, Mr. Leimkuhler was a corporate partner with the New York law firm of Werbel & Carnelutti (which later became Heller Ehrman White & McAuliffe), which he joined in 1984. Mr. Leimkuhler holds a Juris Doctor from New York University and a Bachelor of Science and a Master of Science from the Massachusetts Institute of Technology. Mr. Leimkuhler serves as a director of Speedus Corp., which is engaged in healthcare and wireless telecommunications and other businesses. Prior to and since joining the board of Speedus Corp., Mr. Leimkuhler also has performed consulting assignments for Speedus and its affiliates, including working as Chief Operating Officer of VisionStar, a start-up company with a full CONUS Ka-band slot and a plan to develop Internet and other services with a small satellite developed by Orbital Systems. Mr. Leimkuhler also serves as a director of U.S. Neurosurgical, Inc., an owner and operator of stereotactic radiosurgery centers, and Argan, Inc., which provides a range of engineering and construction services to the power industry, offers telecommunications infrastructure services and manufactures and distributes nutritional supplements.
Armor, James Major General James B. Armor, Jr., USAF (Ret.) is Independent Director of Integral Systems, Inc., since March 14, 2008. Major General Armor is Vice President, Strategy and Business Development, of ATK Spacecraft Systems & Services in Beltsville, Maryland, where he is responsible for small satellite, satellite component and engineering services. Major General Armor is also the founder and Chief Executive Officer of The Armor Group, LLC, a position he has held since September 2007. The Armor Group, LLC is an aerospace consultancy specializing in space systems development, operations, strategic planning and organizational management. Previously, Major General Armor served as an active duty officer in the United States Air Force from May 1973 until his retirement on January 1, 2008. Most recently, Major General Armor served as Director of the National Security Space Office, Office of the Under Secretary of the Air Force, until his retirement on January 1, 2008. Prior to this, he served as Director, Signals Intelligence Acquisition and Operations, National Reconnaissance Office, where he was responsible for U.S. intelligence satellite systems. Earlier in his career, Major General Armor served as the Director of the Global Positioning System, the U.S. government’s satellite constellation. Major General Armor is a trained astronaut who holds a Master of Science degree in Electrical Engineering (Electro-Optics) from AF Institute of Technology and Bachelor of Science degrees in Electrical Engineering and Psychology from Lehigh University. Major General Armor also serves as a director of NAVSYS Corporation, a firm providing high-quality technical products and services in GPS hardware design, systems engineering, systems analysis and software design.
Lev, Bruce Mr. Bruce L. Lev is an Independent Director of Integral Systems, Inc., since May 8, 2009. Since 2003, Mr. Lev has served as Managing Director of Loeb Partners Corp., an investment firm based in New York City. Mr. Lev is also Of Counsel at the law firm Lev & Berlin, P.C. From 2000 to 2003, he served as Vice Chairman and Director of USCO Logistics, a service provider of supply chain management. From 1995 through 2000, Mr. Lev served as Executive Vice President of Corporate and Legal Affairs of Micro Warehouse Inc., a $2.5 billion direct marketer of brand name personal computers and accessories to commercial and consumer markets. Mr. Lev also served on Micro Warehouse’s four-person Executive Committee with global responsibility for legal and regulatory affairs, human resources, corporate communications, risk management and facilities. From 1995 through 2002, Mr. Lev was also a member of the board of directors of the Roper Organization and served on the board of the Direct Marketing Association. Prior to 1995, Mr. Lev engaged in the private practice of law. During this time, he was instrumental in the acquisition of USCO from Uniroyal and the initial formation of Micro Warehouse. He is a 1965 graduate of Wesleyan University and a 1968 graduate of the University of Virginia School of Law. Mr. Lev is a member of the Connecticut, Virginia and Supreme Court bars. He serves on the board of directors of AirDat, LLC, Flagler Construction Co., LLC, Open Labs, LLC, Electro Energy, Inc. and Veritainer, Inc.

Basic Compensation

Name Fiscal Year Total
Albertine, John 78,216
Casner, Paul 329,302
Bambarger, William 656,481
Ward, H. Marshal --
Adams, R. Miller 245,280
Daughtridge, Stuart 398,815
Kramer, James 279,499
Wright, Robert --
Baldwin, Alan 618,963
Wachtel, Bonnie --
McComas, R. Doss --
Leimkuhler, William --
Armor, James --
Lev, Bruce --
As Of 24 Sep 2009

Insider Trading

Name Shares Traded Price
CASNER PAUL G JR 1,000 $6.15
CASNER PAUL G JR 1,000 $6.15
PARFITT ELAINE M 2,432 $51.00
PARFITT ELAINE M 900 $50.75
PARFITT ELAINE M 600 $50.75
BALDWIN ALAN W 25,765 $47.89
BALDWIN ALAN W 29,235 $47.44
PARFITT ELAINE M 2,400 $47.00
GAFFNEY PETER J 3,600 $41.75
GAFFNEY PETER J 1,400 $41.78
GAFFNEY PETER J 2,652 $37.92
MCCOMAS RICHARD DOSS II 1,050 $0.00
MCCOMAS RICHARD DOSS II 5,000 $0.00
MCCOMAS RICHARD DOSS II 6,050 $29.00
MCCOMAS RICHARD DOSS II 3,950 $29.04
MCCOMAS RICHARD DOSS II 3,950 $0.00
GAFFNEY PETER J 3,000 $29.25
DAUGHTRIDGE STUART C 431 $31.25
GAFFNEY PETER J 1,000 $29.25
GAFFNEY PETER J 648 $29.16
GAFFNEY PETER J 1,000 $29.00
GAFFNEY PETER J 1,000 $29.15
GAFFNEY PETER J 1,000 $29.10
DAUGHTRIDGE STUART C 700 $29.82
PARFITT ELAINE M 3,000 $30.00
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