People: LRAD Corp (LRAD.W)

LRAD.W on CBOE When Trading NASDAQ Global Select Market

1.01USD
4 Apr 2013
Price Change (% chg)

$-0.03 (-2.88%)
Prev Close
$1.04
Open
$1.01
Day's High
$1.01
Day's Low
$1.01
Volume
100
Avg. Vol
16
52-wk High
$1.40
52-wk Low
$0.96

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Summary

Name Age Since Current Position

Thomas Brown

 62 2009 Chairman of the Board, President, Chief Executive Officer

Katherine McDermott

 52 2007 Chief Financial Officer

Helen Adams

 53 2010 Independent Director

Laura Clague

 53 2007 Independent Director

Raymond Smith

 69 2006 Independent Director

George VanDeWeghe

 51 2012 Independent Director
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Biographies

Name Description

Thomas Brown

 Mr. Thomas R. Brown is Chairman of the Board, President, Chief Executive Officer of LRAD Corporation. He has been a director since March 2006 and was appointed as President and Chief Executive Officer in August 2006 and Chairman of the Board of Directors in April 2009. Mr. Brown served as President of BrownThompson Executive Search, a financial executive search firm, from April 2005 to August 2006. Mr. Brown was employed by Sony Electronics, Inc. from February 1988 to September 2004. From April 2001 to September 2004, Mr. Brown was Executive Vice President and Deputy President of the Engineering and Manufacturing division of Sony Electronics, Inc., where he was responsible for supply chain operations including Information Technology, Procurement, Customer Service, North American Manufacturing Operations and Finance. From April 2000 to September 2004, Mr. Brown was concurrently the Executive Vice President and President of Information Technology Division for Sony Electronics, where he was responsible for establishing the North American personal computer manufacturing division. Mr. Brown is a member of the board of directors of Mad Catz Interactive, Inc. (AMEX/TSX: MCZ), a provider of video game accessories. Mr. Brown holds a B.A. in Economics from Rutgers University.

Katherine McDermott

 Ms. Katherine H. McDermott is Chief Financial Officer of LRAD Corp. She was appointed as Controller/Chief Accounting Officer in June 2007 and was promoted to Chief Financial Officer in September 2007. Ms. McDermott served as the Chief Financial Officer for National Pen Company from 2005 to 2006 and the vice president of finance for Lantronix, Inc., a publicly traded technology company, from 2000 to 2005. Ms. McDermott held a variety of senior financial positions with Bausch & Lomb from 1988 to 1999 and began her career holding a number of financial positions with a component division of General Motors from 1982 to 1988. Ms. McDermott holds a B.A. in Business Administration from St. Bonaventure University and an MBA from the William E. Simon School of Business Administration at the University of Rochester.

Helen Adams

 Ms. Helen C. Adams has been Independent Director of LRAD Corporation since March 2010. In January 2013, Ms. Adams became the Managing Partner of the San Diego office of Haskell & White LLP, a certified public accounting firm. Previously, Ms. Adams spent 27 years as a partner and certified public accountant with Deloitte & Touche LLP. Ms. Adams’ experience and background with Deloitte was particularly focused on emerging technologies and alternative energy. Ms. Adams has served in executive positions on the boards of directors of the Senior Community Centers, Make a Wish of San Diego, and the YWCA, and in professional organizations such as the San Diego Corporate Directors Forum, the San Diego Chairmen’s Roundtable and the American Wind Energy Association. Ms. Adams has also served as Chairman of the Board of Directors of Athena—San Diego, a professional organization for executive women in science and technology, and currently serves as the audit committee chair for the California State University at San Marcos Foundation. Ms. Adams is a certified public accountant, and has a B.S. in Accounting from San Diego State University.

Laura Clague

 Ms. Laura M. Clague serves as the Independent Director of LRAD Corporation since February 2007. Ms. Clague is the vice president, corporate controller of Amylin Pharmaceuticals, Inc., LLC, a wholly owned subsidiary of Bristol-Myers Squibb, a biopharmaceutical company, where she has served since 2003. From 1988 to 1999, Ms. Clague was the director of finance and accounting operations, controller and accounting manager at Sony Electronics, Inc. From 1985 to 1988, Ms. Clague served as internal audit supervisor at Cubic Corporation. From 1982 to 1985, Ms. Clague held various audit positions at KPMG, the last of which was audit supervisor. Ms. Clague is a certified public accountant, and has a B.S. in Business Administration from Menlo College.

Raymond Smith

 Admiral Raymond C. Smith serves as the Independent Director of LRAD Corporation since March 15, 2006. Admiral Smith served 31 years in the U.S. Navy SEALS until his retirement in 2001. He held various leadership positions, most recently Director of Assessment of the Office of the Chief of Naval Operations, where he directed capability assessment for the U.S. Navy. During his service with the Navy SEALS, Admiral Smith held positions based in San Diego, California, Tampa, Florida and Newport, Rhode Island. From 2001 to 2002, Admiral Smith was Chief Operating Officer of Cathedral of Our Lady of Angels in Los Angeles, where he supervised all business activities within the Cathedral complex. From 2003 to 2005, Admiral Smith was President of Seraphim Realty Foundation, a Los Angeles charitable organization dedicated to assisting charities with donated real estate as a means of increasing their endowments. Admiral Smith is a director of EP Global Communications, Inc., publisher of Exceptional Parent magazine and provider of other services for families of people with disabilities and special health care needs. Admiral Smith obtained a B.S. in Engineering from the U.S. Naval Academy in 1967 and an M.S. in Oceanography from the Naval Postgraduate School in 1974.

George VanDeWeghe

 Mr. George William VanDeWeghe, Jr., has been appointed as Independent Director of LRAD Corp., effective August 20, 2012. He currently serves as Managing Director of RA Capital Advisors LLC. Mr. VanDeWeghe joined RA Capital Advisors in January 2006. Mr. VanDeWeghe heads RA Capital’s defense industry team developing strategies for clients and executing all facets of M&A transactions and financings. Also, since February 2010, he has served as a senior strategic advisor and independent consultant for McKenna Long & Aldridge LP’s (MLA) San Diego office. In this capacity, Mr. VanDeWeghe advises and assists companies with corporate matters, business disputes, government contracting and political issues. He also serves as an Advisor of BrightScope, Inc., Redhorse Corporation, Project Resources Inc., and ODME Solutions, LLC. Mr. VanDeWeghe was previously a shareholder with the law firm Klinedinst PC. During the 15 years that he practiced law, he worked with a broad variety of corporations throughout southern California, advising executives and business leaders on numerous issues involving their companies. He served as an artillery officer on active duty in the Army from 1983 to 1987, followed by a position commanding a firing battery in the Virginia National Guard. Mr. VanDeWeghe earned his bachelor’s degree at Princeton University and his law degree at the Marshall-Wythe School of Law at the College of William and Mary.

Basic Compensation

Name Fiscal Year Total

Thomas Brown

 752,691

Katherine McDermott

 224,061

Helen Adams

 --

Laura Clague

 --

Raymond Smith

 --

George VanDeWeghe

 --
As Of 29 Sep 2012

Options Compensation

Name Options Value

Thomas Brown

 250,000 106,500

Katherine McDermott

 0 0

Helen Adams

 0 0

Laura Clague

 0 0

Raymond Smith

 0 0

George VanDeWeghe

 0 0

Insider Trading

Name Shares Traded Price

MCDERMOTT KATHERINE HANRATTY

 3,500 $1.26

MCDERMOTT KATHERINE HANRATTY

 3,500 $1.25

BROWN THOMAS R

 7,069 $1.37

BROWN THOMAS R

 2,827 $1.35

BROWN THOMAS R

 4 $1.35

BROWN THOMAS R

 100 $1.25
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