People: LoJack (LOJN.O)

LOJN.O on Nasdaq

4.14USD
10:41am EST
Price Change (% chg)

$0.04 (+0.98%)
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$4.10
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Volume
1,728
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$5.85
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Summary

Name Age Since Current Position
Riley, Richard 53 2009 Executive Chairman of the Board
Waters, Ronald 57 2009 President, Chief Executive Officer, Director
O'Connor, Timothy 44 2008 Chief Financial Officer, Senior Vice President
Wooters, Thomas 68 2003 Executive Vice President, General Counsel
Mullins, Kevin 54 2005 Senior Vice President, General Manager - U.S. Automotive
Camp, Thomas 45 2004 Senior Vice President, General Manager - International
Murray, Robert 68 2003 Lead Director
Rosenthal, Harvey 66 1997 Director
MacKinnon, John 68 2000 Director
Rewey, Robert 70 2002 Director
Sharpe, Maria 50 2006 Director
Cowan, Rory 56 2007 Director
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Biographies

Name Description
Riley, Richard Mr. Richard T. Riley has served as Executive Chairman of the Board of Lojack Corporation., since January 2009. He served as the company's Chairman and Chief Executive Officer from November 2006 until December 2008 and as the company's President and Chief Operating Officer from February 2005 until November 2006. Mr. Riley has served as a director of the Company since February 2005. Prior to joining the Company, Mr. Riley served as an officer and director of New England Business Service, Inc., or NEBS, then a public company listed on the New York Stock Exchange. He served as President and Chief Operating Officer of NEBS from 2002 to 2003 and as President, Chief Executive Officer and Chief Operating Officer from 2003 to 2004. Prior to that, he served as a Senior Vice President of NEBS from 1998 to 2002, as President, NEBS Direct Marketing from 2001 to 2002, as President, Integrated Marketing Services from 2000 to 2001 and as President of Rapidforms (acquired by NEBS in 1997) from 1992 to 2000. Mr. Riley served as a director of NEBS from 2002 to 2004. He serves as a member of the Board of Directors of VistaPrint USA Incorporated, a publicly held printing and graphic arts business, and Micro-Coax, Inc., a privately held manufacturer of microwave and cable products.
Waters, Ronald Mr. Ronald V. Waters III has been President, Chief Executive Officer and Director of LoJack Corporation. Mr. Waters has served as President and Chief Executive Officer since January 2009 and as a director of the Company since February 2007. He served as the company's President and Chief Operating Officer from February 2007 until December 2008. Prior to joining the Company, he served as Chief Operating Officer for the Wm. Wrigley Jr. Company from December 2003 through May 2006. Mr. Waters joined the Wm. Wrigley Jr. Company in 1999 as Chief Financial Officer and served as Chief Financial Officer until his elevation to Chief Operating Officer in 2003. Prior to joining the Wm. Wrigley Company, Mr. Waters held several senior executive positions of increasing responsibility with The Gillette Company from 1993 to 1999. Before joining the Gillette Company, Mr. Waters was a Partner and Practice Leader with KPMG International. Mr. Waters also serves on the Board of Directors of HNI Corporation, a publicly held U.S. manufacturer of office furniture and home products, and Fortune Brands Inc., a publicly held consumer brands company.
O'Connor, Timothy Mr. Timothy P. O'Connor has been Chief Financial Officer and Senior Vice President of LoJack Corporation, since November 2008. Prior to joining the Company, Mr. O’Connor served as Senior Vice President, Finance Operations for American Tower Corporation, U.S. Tower Division, since 2007. From 2005 until joining American Tower Corporation, Mr. O’Connor served as Vice President, Finance for the Global Technology and Manufacturing Group with Procter & Gamble. From 1988 to 2005, Mr. O’Connor held various finance, administration, and internal audit positions with The Gillette Company.
Wooters, Thomas Thomas A. Wooters is Executive Vice President and General Counsel of Lojack Corporation., since December 2003. He has over 40 years of legal experience representing public and private companies and investors in such companies in a range of businesses, including more than 25 years as outside counsel to LoJack. Before joining LoJack, Mr. Wooters practiced law with the firm of Sullivan & Worcester LLP and for his last 2 years there was “of counsel.”
Mullins, Kevin Kevin M. Mullins is Senior Vice President and General Manager (U.S. Automotive) of Lojack Corporation. Mr. Mullins joined LoJack in February 1996 and is Senior Vice President and General Manager of U.S. Sales. From June 2001 to January 2005 Mr. Mullins served as Vice President of Sales and from February 1996 until May 2001, Mr. Mullins served as Vice President of Sales and Marketing. From 1976 until joining LoJack, Mr. Mullins served in a variety of positions at Proctor & Gamble Company, Inc., including District Sales Manager, Customer Business Development Manager and Northeast Operation Manager.
Camp, Thomas Thomas M. Camp is Senior Vice President and General Manager (International) of Lojack Corporation. Mr. Camp joined LoJack in May 2002 and is Senior Vice President and General Manager, International. He served as Vice President of Corporate Development from May 2002 to September 2004. From 1999 until joining LoJack, Mr. Camp held executive positions with Go2Net, Inc. from 1999 to 2000 and InfoSpace, Inc from 2000 to 2001. He was a corporate and securities attorney with the law firm of Hutchins, Wheeler and Dittmar from 1990 to 1999.
Murray, Robert Mr. Robert J. Murray is Lead Director of Lojack Corporation. He has served as a Director of the company since 1992 and as Lead Director since May 2003. He was Chairman of the Board of New England Business Service, Inc., or NEBS, from December 1995 until June 2004. Mr. Murray also served as Chief Executive Officer of NEBS from December 1995 to December 2003. From January 1991 to December 1995, Mr. Murray was Executive Vice President, North Atlantic Group, of The Gillette Company. Prior to January 1991, Mr. Murray served as Chairman of the Board of Management of Braun AG, a subsidiary of The Gillette Company headquartered in Germany. He held a variety of other management positions at The Gillette Company since 1961. Mr. Murray also serves on the Board of Directors of The Hanover Insurance Group (formerly Allmerica Financial Corporation), Tupperware Brands, Inc., IDEXX Laboratories, Inc. and Delhaize Group, an international Belgian food retailer, each of which is a publicly held company.
Rosenthal, Harvey Harvey Rosenthal has served as a Director of Lojack Corporation., since 1997 and Chairperson of the Compensation Committee since 2002. Mr. Rosenthal held the offices of President and Chief Operating Officer and was a member of the Board of Directors of Melville Corporation (now known as CVS Corporation) from 1994 to 1996. From 1984 to 1994, Mr. Rosenthal was the President and Chief Executive Officer of the CVS Division of Melville Corporation. Mr. Rosenthal also serves on the Board of Trustees of EQ Advisors Trust, an investment company registered under the Investment Company Act of 1940, and the Dana-Farber Cancer Institute.
MacKinnon, John Mr. John H. MacKinnon has served as a Director of Lojack Corporation., since 2000 and as Chairperson of the Audit Committee since 2000. Mr. MacKinnon joined PricewaterhouseCoopers LLP in 1968 and was a partner from 1978 until his retirement in 1999. Mr. MacKinnon also serves on the Board of Directors of BioSphere Medical, Inc. and National Datacomputer, Inc., each of which is a publicly held company. Mr. MacKinnon is a Certified Public Accountant and is active in community affairs, including serving on the Board of Trustees of Emmanuel College, Blessed John XXIII National Seminary and Laboure College.
Rewey, Robert Mr. Robert L. Rewey has served as a Director of Lojack Corporation., since 2002 and as Chairperson of the Nominating/Corporate Governance Committee since 2002. Prior to joining the Board, Mr. Rewey spent 38 years with Ford Motor Company, serving as Group Vice President of North American Operations & Global Consumer Services from 2000 to 2001 and of Global Sales, Marketing & Service from 1998 to 2000, Vice President of Sales, Marketing & Customer Service for North America from 1988 to 1998, President of Ford Division and Vice President of Ford Motor Company from 1985 to 1988, President of Lincoln-Mercury and Vice President of Ford Motor Company from 1984 to 1985, National Sales & Marketing Manager of Lincoln-Mercury from 1977 to 1984 and in other sales and service capacities from 1963 to 1977. Mr. Rewey also serves on the Board of Directors of Sonic Automotive, Inc. and Speedway Motors, Inc., each of which is a public company, and is active in business and community affairs.
Sharpe, Maria Ms. Maria Renna Sharpe has served as a Director of Lojack Corporation., since May 2006. She currently serves as Senior Vice President, Compensation, Benefits and Human Resource Systems at PepsiCo, Inc. Prior to rejoining PepsiCo, Inc. in September 2007, Ms. Sharpe served as Senior Vice President, Human Resources and Corporate Secretary of UST Inc. from December 2006 to September 2007. She joined UST Inc. in May 2004 as Vice President, Human Resources and in January 2005, she was appointed Assistant Corporate Secretary. Prior to joining UST, Ms. Sharpe held several senior human resources and legal positions at PepsiCo, Inc., from May 1994 to July 2003, including Chief Human Resources Attorney, Vice President of Worldwide Compensation, and Vice President of Worldwide Benefits. Previously, she held positions as senior tax attorney and tax consultant for Exxon Mobil Corporation and PricewaterhouseCoopers LLP. Ms. Sharpe received a BS degree in accounting, cum laude from Syracuse University and a JD degree from Boston University, where she was a Justice Edward F. Hennessey Scholar. She is admitted to the practice of law in New York, New Jersey and Texas. Ms. Sharpe also serves on the Board of Directors of the National Business Group on Health and PepsiCo Employees Federal Credit Union.
Cowan, Rory Mr. Rory J. Cowan has served as a Director of Lojack Corporation., since February 2007. He is Chief Executive Officer and Chairman of the Board of Lionbridge Technologies, Inc., which he founded in 1996. Prior to founding Lionbridge, Mr. Cowan was Executive Vice President and member of the Management Committee for R.R. Donnelly & Sons. He was also Chief Executive Officer of Stream International, Inc., a division of R.R. Donnelley & Sons. Mr. Cowan also serves on the Board of Directors of Dynabazaar, Inc., a publicly held company that markets video and imaging products to the security market.

Basic Compensation

Name Fiscal Year Total
Riley, Richard 1,068,870
Waters, Ronald 739,283
O'Connor, Timothy 34,881
Wooters, Thomas 430,890
Mullins, Kevin 477,184
Camp, Thomas --
Murray, Robert --
Rosenthal, Harvey --
MacKinnon, John --
Rewey, Robert --
Sharpe, Maria --
Cowan, Rory --
As Of 30 Dec 2008

Options Compensation

Name Options Value
Riley, Richard 40,000 394,600
Waters, Ronald 0 0
O'Connor, Timothy 0 0
Wooters, Thomas 150,000 2,259,825
Mullins, Kevin 222,500 3,410,651
Camp, Thomas 0 0
Murray, Robert 0 0
Rosenthal, Harvey 0 0
MacKinnon, John 0 0
Rewey, Robert 0 0
Sharpe, Maria 0 0
Cowan, Rory 0 0

Insider Trading

Name Shares Traded Price
LIPOWSKI JOSEPH T 40,000 $0.00
O CONNOR TIMOTHY P 40,000 $0.00
SCHLERF STEVEN G 30,000 $0.00
WEICHSELBAUM PAUL JOSEPH 31,250 $0.00
WEICHSELBAUM PAUL JOSEPH 26,786 $0.00
REWEY ROBERT L JR 15,000 $3.44
MACKINNON JOHN H 15,000 $3.44
SHARPE MARIA RENNA 15,000 $3.44
COWAN RORY J 15,000 $3.44
MURRAY ROBERT J 15,000 $3.44
ROSENTHAL HARVEY M 15,000 $3.44
CAMP THOMAS M 1,215 $0.00
DUVALL WILLIAM R 1,594 $0.00
MULLINS KEVIN M 16,250 $0.00
WATERS RONALD V III 57,700 $0.00
O CONNOR TIMOTHY P 21,650 $0.00
CAMP THOMAS M 12,600 $0.00
LIPOWSKI JOSEPH T 12,600 $0.00
MULLINS KEVIN M 18,950 $0.00
SCHLERF STEVEN G 18,050 $0.00
DUVALL WILLIAM R 10,800 $0.00
LIPOWSKI JOSEPH T 14,700 $0.00
RILEY RICHARD T 96,150 $0.00
WOOTERS THOMAS A 24,050 $0.00
CAMP THOMAS M 10,800 $0.00
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