People: Lender Processing Services Inc (LPS)
LPS on New York Consolidated
29.11USD
22 May 2013
29.11USD
22 May 2013
Price Change (% chg)
$-0.95 (-3.16%)
$-0.95 (-3.16%)
Prev Close
$30.06
$30.06
Open
$30.00
$30.00
Day's High
$30.20
$30.20
Day's Low
$28.86
$28.86
Volume
1,515,772
1,515,772
Avg. Vol
788,936
788,936
52-wk High
$30.88
$30.88
52-wk Low
$21.14
$21.14
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Hugh Harris |
61 | 2011 | President, Chief Executive Officer, Director |
Thomas Schilling |
49 | 2010 | Chief Financial Officer, Executive Vice President |
Daniel Scheuble |
53 | 2011 | Chief Operating Officer, Executive Vice President |
Joseph Nackashi |
48 | Executive Vice President, Chief Information Officer | |
Todd Johnson |
46 | Executive Vice President, General Counsel and Corporate Secretary | |
Christopher Breakiron |
45 | Senior Vice President, Chief Accounting Officer | |
Alvin Carpenter |
71 | 2010 | Lead Independent Director |
Dan Carmichael |
68 | 2013 | Director |
John Snow |
2013 | Director | |
Philip Heasley |
63 | 2009 | Independent Director |
David Hunt |
66 | 2010 | Independent Director |
James Hunt |
60 | 2008 | Independent Director |
Susan Lester |
56 | 2010 | Independent Director |
Biographies
| Name | Description |
|---|---|
Hugh Harris |
Mr. Hugh R. Harris is the President, Chief Executive Officer, Director of Lender Processing Services, Inc. Prior to joining the Company, Mr. Harris had been retired since July 2007. Before his retirement, Mr. Harris served as President of the Financial Services Technology division at old FNF and then FIS, the Company’s former parent, from April 2003 until July 2007. Prior to joining old FNF, Mr. Harris served in various roles with HomeSide Lending Inc. from 1983 until 2001, including as President and Chief Operating Officer and later as Chief Executive Officer. |
Thomas Schilling |
Mr. Thomas L. Schilling is Chief Financial Officer, Executive Vice President of Lender Processing Services, Inc. Prior to joining the Company, Mr. Schilling was with USA Mobility, Inc., a provider of paging products and other wireless services to the business, government and health care sectors, where he served as Chief Financial Officer from January 2005 until October 2010 and as Chief Operating Officer from October 2007 to October 2010. Prior to joining USA Mobility, Mr. Schilling served as the Chief Financial Officer of Cincinnati Bell, Inc. from 2002 to August 2003. |
Daniel Scheuble |
Mr. Daniel T. Scheuble is Chief Operating Officer, Executive Vice President of Lender Processing Services, Inc. He served as the Executive Vice President and Co-Chief Operating Officer from the spin-off until April 2011, and has served as the sole Chief Operating Officer since April 2011. He served as Executive Vice President of the Mortgage Processing Services division of FIS from April 2006 until the spin-off date. Mr. Scheuble joined former FIS in 2003 as Chief Information Officer of the Mortgage Servicing Division. Before joining former FIS, Mr. Scheuble was Chief Information Officer at GMAC Residential and prior to that, he was the Executive Vice President and Chief Information Officer of Loan Operations for HomeSide Lending. |
Joseph Nackashi |
Mr. Joseph M. Nackashi is an Executive Vice President and Chief Information Officer of Lender Processing Services, Inc. Prior to the spin-off date, he had served as Senior Vice President and Chief Technology Officer of FIS since the merger with Certegy in February 2006. Prior to that, Mr. Nackashi had served as Senior Vice President and Chief Technology Officer of former FIS and its predecessor, ALLTEL Information Services, Inc., since 2000. |
Todd Johnson |
Mr. Todd C. Johnson is an Executive Vice President, General Counsel and Corporate Secretary of Lender Processing Services, Inc. Prior to the spin-off date, he had served as Assistant General Counsel and Corporate Secretary of FIS since February 2006 and of FNF since October 2005. Mr. Johnson also served as Assistant General Counsel and Corporate Secretary of old FNF from July 2003 until November 2006. Prior to joining old FNF, Mr. Johnson was a partner in the Corporate and Securities practice group of Holland & Knight LLP. |
Christopher Breakiron |
Mr. Christopher P. Breakiron is Senior Vice President and Chief Accounting Officer of Lender Processing Services, Inc. He served as Vice President of Financial Planning and Analysis of FIS from February 2006 until the spin-off date. Prior to joining FIS, Mr. Breakiron had served as Senior Vice President and Controller, International Card Services of Certegy since 2002. |
Alvin Carpenter |
Mr. Alvin R. Carpenter is Lead Independent Director of Lender Processing Services, Inc. Mr. Carpenter retired from CSX Corporation (“CSX”) in February 2001, where he had served as Vice Chairman from July 1999 until his retirement. From 1962 until February 2001, he held a variety of positions with CSX, including President and Chief Executive Officer of CSX Transportation, Inc. from 1992 to July 1999, and Executive Vice President – Sales and Marketing of CSX Transportation, Inc. from 1989 to 1992. Mr. Carpenter also serves on the boards of directors of PSS World Medical, Inc., Regency Centers Corporation and Stein Mart, Inc., and previously served on the boards of Barnett Bank, Inc., Nations Bank and Florida Rock Industries, Inc. |
Dan Carmichael |
Mr. Dan R. Carmichael has been appointed as the Director of Lender Processing Services, Inc. Mr. Carmichael is an advisor and private investor. He has been an advisor to FirstMark Capital, a private equity firm, since January 2009. Prior to that, Mr. Carmichael was an advisor and consultant to Proudfoot Consulting, a management consulting firm, from January 2008 to December 2009. From August 2007 to October 2008, he was an executive consultant to Liberty Mutual Agency Markets, a business unit of Liberty Mutual Group, an insurance company. From December 2000 to August 2007, Mr. Carmichael was President, Chief Executive Officer and a director of Ohio Casualty Corporation, a public insurance holding company. Mr. Carmichael also serves as a director of Platinum Underwriters Holdings, Inc. |
John Snow |
Dr. John W. Snow, Ph.D., is appointed as the Director of Lender Processing Services, Inc. Dr. Snow has been President of JWS Associates, LLC, a consulting firm, since October 2006 and an advisor to the Board of Directors since October 2010. As the United States Secretary of the Treasury from February 2003 to June 2006, Dr. Snow served as the head of President Bush's economic policy team and principle spokesman on economic policy. Prior to his appointment as Secretary of the Treasury, Dr. Snow served as the Chairman, President and Chief Executive Officer of CSX Corporation, which operated the rail network in the eastern United States and provided intermodal transportation, domestic container shipping and international marine terminal services. Dr. Snow has also previously served in several senior roles at the United States Department of Transportation and has served as Chair of the Business Roundtable. In addition to serving as non-executive Chairman of Cerberus Capital Management LP, Dr. Snow also serves on the Boards of Directors of International Consolidated Airlines Group and Marathon Petroleum Corporation. |
Philip Heasley |
Mr. Philip G. Heasley is an Independent Director of Lender Processing Services, Inc. Mr. Heasley has served as the President and CEO of ACI Worldwide, Inc., a global provider of electronic payment solutions to financial institutions, since May 2005. From 2003 until May 2005, he served as Chairman and Chief Executive Officer of Paypower LLC. Prior to that, Mr. Heasley served as Chairman and Chief Executive Officer of First USA Bank from 2000 to 2003. Before First USA, Mr. Heasley spent 13 years in executive positions at U.S. Bancorp, including six years as Vice Chairman and two years as President and Chief Operating Officer. Mr. Heasley served on the board of directors of FNF from October 2005 until March 2009, and served on the board of old FNF from 2000 until it was merged into FIS in November 2006. Mr. Heasley also serves as a director of ACI Worldwide, Inc. and Tier Technologies, Inc., and formerly served on the boards of Kinterra, Inc. and Ohio Casualty Corporation. In addition, since April 2008, Mr. Heasley has also served on the National Infrastructure Advisory Council, which provides advice to the President of the United States, through the Secretary of Homeland Security, on the security of the critical infrastructure sectors and their information systems. |
David Hunt |
Mr. David K. Hunt is an Independent Director of Lender Processing Services Inc. Since December 2005, Mr. Hunt has been a private investor. He previously served as the non-executive Chairman of the Board of OnVantage, Inc., a provider of corporate spend management and supplier marketing technology for global professional meetings and events, from October 2004 until December 2005. Prior to that, he served as the Chairman and Chief Executive Officer of PlanSoft Corporation, an internet-based business-to-business solutions provider in the meeting and convention industry, a position he held from May 1999 to October 2004. Mr. Hunt also serves on the board of directors of the former parent, FIS, where he serves as a member of both the audit and compensation committees. In determining that Mr. Hunt should serve as a director, the board considered his long familiarity with the businesses and industry which he acquired as a director of FIS prior to the spin-off. |
James Hunt |
Mr. James K. Hunt is an Independent Director of Lender Processing Services, Inc. He served as a director of FIS from April 2006 until the spin-off date. Mr. Hunt has served as Chairman of the Board, Chief Executive Officer and Chief Investment Officer of THL Credit, Inc., an externally-managed, non-diversified closed-end management investment company, and of THL Credit Advisors, a registered investment advisor that provides administrative services to THL Credit, Inc., since April 2010. He has also served as Chief Executive Officer and Chief Investment Officer of THL Credit Group, L.P., which provides capital to public and private companies for growth, recapitalizations, leveraged buyouts and acquisitions, since May 2007. THL Credit Advisors, THL Credit, Inc. and THL Credit Group, L.P. are each affiliates of Thomas H. Lee Partners, L.P. Previously, Mr. Hunt co-founded and was CEO and Managing Partner of Bison Capital Asset Management, LLC, a private equity firm, since 2001. Prior to founding Bison Capital, Mr. Hunt was the President of SunAmerica Corporate Finance and Executive Vice President of SunAmerica Investments (subsequently, AIG SunAmerica). Mr. Hunt also serves as a director of THL Credit, Inc., and formerly served on the boards of Primus Guaranty, Ltd. and the former parent FIS. |
Susan Lester |
Ms. Susan E. Lester is an Independent Director of Lender Processing Services, Inc. Ms. Lester has been a private investor since May 2002. Ms. Lester served as Chief Financial Officer of Homeside Lending, Inc., a mortgage bank, from October 2001 to May 2002. Prior to that, Ms. Lester served as Chief Financial Officer of U.S. Bancorp, a commercial bank, from February 1996 to May 2000. Ms. Lester also serves as a director of PacWest Bancorp and Arctic Cat Inc., and formerly served on the board of Bremer Investment Funds, Inc. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Hugh Harris |
5,951,070 |
Thomas Schilling |
3,063,720 |
Daniel Scheuble |
4,664,800 |
Joseph Nackashi |
2,810,840 |
Todd Johnson |
-- |
Christopher Breakiron |
-- |
Alvin Carpenter |
-- |
Dan Carmichael |
-- |
John Snow |
-- |
Philip Heasley |
-- |
David Hunt |
-- |
James Hunt |
-- |
Susan Lester |
-- |
As Of 30 Dec 2011
Options Compensation
| Name | Options | Value |
|---|---|---|
Hugh Harris |
0 | 0 |
Thomas Schilling |
0 | 0 |
Daniel Scheuble |
0 | 0 |
Joseph Nackashi |
0 | 0 |
Todd Johnson |
0 | 0 |
Christopher Breakiron |
0 | 0 |
Alvin Carpenter |
0 | 0 |
Dan Carmichael |
0 | 0 |
John Snow |
0 | 0 |
Philip Heasley |
0 | 0 |
David Hunt |
0 | 0 |
James Hunt |
0 | 0 |
Susan Lester |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
BREAKIRON CHRISTOPHER P |
447 | $28.48 |
SCHEUBLE DANIEL T |
4,414 | $28.48 |
KENNEDY LEE A |
4,697 | $28.48 |
JOHNSON TODD C |
1,325 | $28.48 |
NACKASHI JOSEPH M |
1,268 | $28.48 |
BREAKIRON CHRISTOPHER P |
13,368 | $0.00 |
SCHEUBLE DANIEL T |
126,254 | $0.00 |
NACKASHI JOSEPH M |
74,267 | $0.00 |
SNOW JOHN W |
5,570 | $0.00 |
CARMICHAEL DANNY ROY |
5,570 | $0.00 |
CARPENTER ALVIN R |
7,427 | $0.00 |
KENNEDY LEE A |
9,284 | $0.00 |
LESTER SUSAN E |
5,570 | $0.00 |
HEASLEY PHILIP G |
5,570 | $0.00 |
SCHILLING THOMAS L |
74,267 | $0.00 |
HUNT JAMES KELSO |
5,570 | $0.00 |
HARRIS HUGH R |
222,800 | $0.00 |
JOHNSON TODD C |
51,987 | $0.00 |
HUNT DAVID K |
5,570 | $0.00 |
CARMICHAEL DANNY ROY |
5,947 | $0.00 |
KENNEDY LEE A |
13,426 | $25.40 |
JOHNSON TODD C |
5,468 | $24.53 |
NACKASHI JOSEPH M |
5,468 | $24.53 |
BREAKIRON CHRISTOPHER P |
1,587 | $24.53 |
SCHEUBLE DANIEL T |
10,206 | $24.53 |

