People: K12 Inc (LRN)

Summary

Name	Age	Since	Current Position
Nathaniel Davis	59	2013	Executive Chairman of the Board
Timothy Murray	55	2012	President, Chief Operating Officer
Ronald Packard	49	2007	Chief Executive Officer, Director
Harry Hawks	59	2010	Chief Financial Officer, Executive Vice President
Celia Stokes	48	2007	Executive Vice President, Chief Marketing Officer
Howard Polsky	60	2010	Executive Vice President, General Counsel, Secretary
Bruce Davis	49	2008	Executive Vice President - Worldwide Business Development
John Olsen	45	2004	Executive Vice President - Operations
Maria Szalay	46	2012	Executive Vice President - Product Development
Howard Allentoff	50	2008	Senior Vice President - Human Resources
Jon Reynolds		2013	Lead Independent Director
Adam Cohn	41	2013	Director
Craig Barrett	72	2010	Independent Director
Guillermo Bron	60	2007	Independent Director
John Engler	64	2012	Independent Director
Steven Fink	60	2003	Independent Director
Mary Futrell	72	2007	Independent Director
Andrew Tisch	63	2012	Independent Director
Christina Parker			Vice President - Investor Relations

» Insider Trading

Biographies

Name	Description
Nathaniel Davis	Mr. Nathaniel A. Davis has been appointed as Executive Chairman of the Board of K12 Inc., effective January 7, 2013. Mr. Davis joined the Company as a director in July 2009. He is currently managing director of RANND Advisory Group. Previously, Mr. Davis was Chief Executive Officer and President of XM Satellite Radio. He also served on the XM Satellite Radio board from 1999 through 2008. From 2000 to 2003, Mr. Davis was President and Chief Operating Officer, and board member of XO Communications Inc. Mr. Davis has also held senior executive positions at Nextel Communications (EVP, Network and Technical Service), MCI Telecommunications (Chief Financial Officer), and MCI Metro (President and Chief Operating Officer). Mr. Davis has served as a director of Unisys Corporation since 2011 and as a director of RLJ Lodging Trust since 2011. Mr. Davis has previously served on the board of several public and private firms including Mutual of America Capital Management Corporation, Charter Communications, and Telica Switching. Mr. Davis also currently serves as a director of the non-profit Progressive Life Center. Mr. Davis received an M.B.A. from the Wharton School of the University of Pennsylvania, an M.S. in Engineering Computer Science at the Moore School of the University of Pennsylvania, and a B.S. in Engineering from Stevens Institute of Technology.
Timothy Murray	Mr. Timothy L. Murray has been appointed as President, Chief Operating Officer of K12 Inc., effective April 23, 2012. From September 2011 to April 2012, Mr. Murray served as chief executive officer of Pulsepoint, Inc., a digital media technology company, having served beginning in 2010 as chief executive officer of ContextWeb which later merged with another company to form Pulsepoint. From 2007 to 2010, Mr. Murray was chief operating officer of Dialogic Inc., which had acquired Cantata Technologies, where Mr. Murray served as chief executive officer. Mr. Murray began his career at AT&T in 1980 and over the next 20 years worked in positions of increasing responsibilities in sales, marketing, operations, engineering, and product management. He left AT&T in 2001 after serving as executive vice president business service operations. Mr. Murray holds a B.S. and M.S. in Management and Industrial Engineering from Rensselaer Polytechnic Institute.
Ronald Packard	Mr. Ronald J. Packard is Chief Executive Officer, Director of K12 Inc. Mr. Packard founded K12 in 2000, and has served as Chief Executive Officer or Executive Chairman since the Company was founded. Since May 2007, Mr. Packard has held the title Chief Executive Officer and Founder. He also currently serves as the Chairman of Middlebury Interactive Languages LLC. Previously, Mr. Packard served as Vice President of Knowledge Universe and as Chief Executive Officer of Knowledge Schools, a provider of early childhood education and after school programs. Mr. Packard has also held positions at McKinsey & Company and Goldman Sachs in mergers and acquisitions. Additionally, Mr. Packard serves on the Digital Learning Council and he formerly served on the Advisory Board of the Department of Defense Schools from 2002 to 2008, and is a member of the board of the Fairfax Education Foundation. From 2004 to 2006, Mr. Packard served as a director of Academy 123. Mr. Packard holds B.A. degrees in Economics and Mechanical Engineering from the University of California at Berkeley, an M.B.A. from the University of Chicago, and he was a Chartered Financial Analyst.
Harry Hawks	Mr. Harry T. Hawks is no longer Chief Financial Officer, Executive Vice President of K12 Inc., effective May 31, 2013. Mr. Hawks joined the company in May 2010, and serves as Executive Vice President and Chief Financial Officer. From 1992 until joining the company, Mr. Hawks served as Executive Vice President and Chief Financial Officer of Hearst Television formerly known as Hearst-Argyle Television, a NYSE-listed company formed by the merger of Hearst Broadcasting and Argyle Television in 1997, and its predecessor Argyle Television. Prior to Argyle Television, Mr. Hawks served as President of Cumberland Capital Corporation, a venture capital and merchant banking company which he co-founded, from 1987 to 1992. Prior to Cumberland Capital, he held various corporate finance positions with financial institutions, including Thomson McKinnon Securities and Bank of Montreal. Mr. Hawks has been involved in numerous local, national and international not-for-profit education and youth organizations, including serving as a trustee and treasurer for The Stanwich School and currently serves on the board of the endowment fund for the Gladney Center. Mr. Hawks holds a B.S. in Business Administration (Finance) and an M.B.A. from Louisiana State University.
Celia Stokes	Ms. Celia M. Stokes is Executive Vice President and Chief Marketing Officer of K12 Inc. Ms. Stokes joined the Company in March 2006. Before joining K12, Ms. Stokes served as Vice President of Marketing at Independence Air from 2003 to 2006. Previously, Ms. Stokes ran her own marketing firm providing consulting services to organizations such as Fox TV, PBS, the National Gallery of Art, JWalter Thompson, and ADP. From 1993 to 1998, Ms. Stokes served in successive roles to Vice President of Marketing at Bell Atlantic and at a joint venture of Bell Atlantic and two other Regional Bell Operating Companies. From 1990 to 1993, Ms. Stokes was Manager of Marketing at Software AG, and from 1988 to 1990, was Client Group Manager at Targeted Communications, an Ogilvy & Mather Direct company. Ms. Stokes holds a B.A. in Economics from the University of Virginia.
Howard Polsky	Mr. Howard D. Polsky is Executive Vice President, General Counsel and Secretary of K12 Inc. Mr. Polsky joined the Company in June 2004, and serves as Executive Vice President, General Counsel and Secretary. Mr. Polsky previously held the position of Vice President and General Counsel of Lockheed Martin Global Telecommunications from 2000 to 2002. Prior to its acquisition by Lockheed Martin, Mr. Polsky worked at COMSAT Corporation from 1992 to 2000, initially serving as Vice President and General Counsel of COMSAT's operating division, and subsequently serving on the executive management team as Vice President of Federal Policy and Regulation. From 1983 to 1992, Mr. Polsky was a partner at Wiley, Rein & Fielding, and was an associate at Kirkland & Ellis from 1979 to 1983. Mr. Polsky began his legal career at the Federal Communications Commission. He received a B.A. in Government from Lehigh University and a J.D. from Indiana University. Mr. Polsky currently serves as a board member of the Lehigh University Advisory Council to the College of Arts and Science.
Bruce Davis	Mr. Bruce J. Davis is Executive Vice President - Worldwide Business Development of K12 Inc., since January 2007. From 2005 until joining the Company, Mr. Davis was Senior Vice President of Business Development for Laureate Education Inc. with a focus on the Middle East region. From 2003 to 2004, Mr. Davis was a strategic advisor to Discovery Communications where he developed plans for Discovery's entry into the education video market. From 1994 to 2002, Mr. Davis held various positions with Sylvan Learning Systems including Principal at Sylvan Ventures, and Chief Operating Officer and Vice President of International Operations of Prometric Inc. From 1985 to 1991, Mr. Davis was a Manager of Information Systems Strategy at Deloitte and Touche where he managed its practice office in Egypt. Mr. Davis holds a B.S. in Computer Science from Loyola University and an M.B.A. from Columbia University.
John Olsen	Mr. John P. Olsen is Executive Vice President - Operations of K12 Inc., since March 2004. Prior to joining the Company, Mr. Olsen was Vice President of Performance Improvement for America Online's Broadband, Premium, and Advanced Technology Services from 2002 to 2004 and he previously served as a management consultant at Diamond Technology Partners where he practiced in the telecommunications and consumer products industries from 1999 to 2002. Prior to Diamond Technology Partners, he served in the United States Navy as a Supply Officer from 1989 to 1997. Mr. Olsen currently serves on the Board of Trustees of Sierra Nevada College and is a Trustee of the Naval Academy Foundation. Mr. Olsen holds a B.S. in Physical Science from the United States Naval Academy and an M.B.A. from the University of Michigan.
Maria Szalay	Ms. Maria A. Szalay is Executive Vice President - Product Development of K12 Inc. Ms. Szalay joined the company in March 2001. Previously, Ms. Szalay served as Practice Director at Operon Partners, an e-business consulting firm from 1999 to 2001. Prior to Operon Partners, she worked as Manager of Online Solutions at Telecom New Zealand from 1995 to 1999, as a management consultant at KPMG from 1992 to 1995, and as a sales analyst at Shearson Lehman from 1989 to 1991. Ms. Szalay currently serves as a director of the Association of Educational Publishers. Ms. Szalay holds a B.S./B.A. in Finance and German from Virginia Polytechnic Institute & State University and an M.B.A. from American University.
Howard Allentoff	Dr. Howard L. Allentoff is Senior Vice President - Human Resources of K12 Inc., since December 2008. From 2003 until joining the Company, he was a Consultant and President of Strategic People Solutions where he assisted companies in both strategic and operational human resources issues. Prior to Strategic People Solutions, Dr. Allentoff worked at Blackboard Inc. as the company's first Vice President of Human Resources from 2002 to 2003. He previously served in other human resources consulting roles as well as in corporate human resources environments at Prometric Inc. (formerly of Sylvan and Thomson Learning), Ward Machinery Company and Westinghouse Electric Corporation. Dr. Allentoff holds a B.S. in Psychology from the University of Maryland, College Park as well both M.S. and Ph.D. degrees in Industrial & Organizational Psychology from Auburn University.
Jon Reynolds	Mr. Jon Q. Reynolds, Jr., has been appointed as Lead Independent Director of K12 Inc., effective January 7, 2013. He has served as Independent Director of the Company since April 27, 2011. Since 1999, Mr. Reynolds has been a General Partner at Technology Crossover Ventures (TCV), a private equity and venture capital firm that he joined in 1997. Prior to joining TCV, Mr. Reynolds was an Associate with General Atlantic Partners, a private equity firm focused on later stage software and service businesses. Prior to joining General Atlantic Partners, Mr. Reynolds was a member of the mergers and acquisitions group at Lazard Freres & Co., where he focused on the technology and telecommunications industries. Mr. Reynolds holds an A.B. degree from Dartmouth College and an M.B.A. from Columbia Business School. Mr. Reynolds serves as a director of Embanet Corp., OSIsoft, LLC, Greeneden Topco S.C.A, and Webroot Software, Inc., and he served as a director of Capella Education Company from 2005 to 2008.
Adam Cohn	Mr. Adam L. Cohn has been appointed as Director of K12 Inc. Prior to joining Knowledge Universe in March 2000, Mr. Cohn was a Senior Associate with Whitney & Co., a private equity firm. At Whitney & Co., he was responsible for sourcing and executing transactions for the Whitney Mezzanine Fund. Prior to Whitney & Co., Mr. Cohn was an investment banker in the Financial Sponsors Group at Bankers Trust Company and Deutsche Bank. Mr. Cohn serves on board of directors of Knowledge Schools LLC, Knowledge Universe Global Inc., Busy Bees Holdings Limited and Milagro Oil and Gas, Inc. From 2007 to 2012 he served as a director of Embanet Corp. Mr. Cohn holds a Bachelor's Degree in Business from Skidmore College and an MBA from Columbia University.
Craig Barrett	Dr. Craig R. Barrett is Independent Director of K12 Inc., since September 2010. He served as Chairman and Chief Executive Officer of Intel Corporation, which he joined in 1974, until his retirement in 2009. Prior to Intel Corporation, Dr. Barrett was a member of the Department of Materials Science and Engineering faculty of Stanford University. Dr. Barrett currently serves as Co-Chairman of Achieve, Inc., an independent, bipartisan, non-profit education reform organization, Chairman of Change the Equation, an organization promoting widespread literacy in science, technology, engineering and math (STEM), President and Chairman of BASIS Schools, Inc., Vice Chair of the Science Foundation Arizona, and Co-Chairman of the Business Coalition for Student Achievement. Dr. Barrett holds B.S., M.S. and Ph.D. degrees in Materials Science from Stanford University.
Guillermo Bron	Mr. Guillermo Bron is Independent Director of K12 Inc., since July 2007. Mr. Bron is a Managing Director of Acon Funds Management LLC, a private equity firm, and the Managing Member of PAFGP, LLC, the sole general partner of Pan American Financial, L.P. Mr. Bron served as Chairman and a director of United Pan Am Financial Corp. (UPFC) from 1994 to 2011, and he served as a director of Pan American Bank, FSB (Pan American), a former wholly-owned subsidiary of UPFC, from 1994 to 2005. Mr. Bron has also served as Chairman of idX Corporation since 2008, and from 2000 to 2002, Mr. Bron was a director of Telemundo Group, Inc. From 1994 to 2003, Mr. Bron was an officer, director and principal stockholder of a general partner of Bastion Capital Fund, L.P., a private equity investment fund primarily focused on the Hispanic market. Previously, Mr. Bron was a Managing Director of Corporate Finance and Mergers and Acquisitions at Drexel Burnham Lambert. Mr. Bron holds a B.S. in Electrical Engineering and Management from Massachusetts Institute of Technology and an M.B.A. from Harvard University.
John Engler	Honorable John M. Engler has been appointed as Independent Director of K12 Inc., effective October 22, 2012. He has been President of the Business Roundtable since January 2011. From 2004 to 2011, Mr. Engler served as President and Chief Executive Officer of the National Association of Manufacturers. He was President of State and Local Government and Vice President of Government Solutions for North America for Electronic Data Systems Corporation from 2003 to 2004. Mr. Engler served as Michigan's 46th governor for three terms from 1991 to 2003. He has served on the board of directors of Universal Forest Products Inc. since 2003 and is currently a director of Munder Capital Management. Previously, Mr. Engler served as a director of Northwest Airlines from 2003 to 2008, as a director of Dow Jones & Company, Inc. from 2005 to 2007, and as a director of Delta Airlines from 2008 to 2012. Mr. Engler holds a B.S. in Agricultural Economics from Michigan State University and a J.D. from the Thomas M. Cooley Law School.
Steven Fink	Mr. Steven B. Fink is Independent Director of K12 Inc., since October 2003. Mr. Fink currently serves as Chairman of Heron International and as a director of the Foundation of the University of California, Los Angeles. Mr. Fink served as a director of Nobel Learning Communities, Inc. from 2003 to 2011. From 1999 to 2009, Mr. Fink served as a director of Leapfrog, Inc. and its Chairman from 2004 to 2009. From 2000 to 2008, Mr. Fink was the Chief Executive Officer of Lawrence Investments, LLC. Mr. Fink has also previously served as Chairman and Chief Executive Officer of Anthony Manufacturing, Chairman and Managing Director of Knowledge Universe, and Chairman and Chief Executive Officer of Nextera. Mr. Fink holds a B.S. in Psychology from the University of California, Los Angeles and a J.D. and an L.L.M. from New York University.
Mary Futrell	Dr. Mary H. Futrell, Ph.D., is Independent Director of K12 Inc., since August 2007. Until September 2010, Dr. Futrell was the Dean of the Graduate School of Education and Human Development at the George Washington University. She has served as a director of Horace Mann Educators Corporation since 2001. She is the Co-director of the GWU Institute for Curriculum, Standards and Technology, the founding President of Education International and a past president of the World Confederation of the Teaching Profession, a member of the U.S. National Commission for UNESCO and she serves as President of Americans for UNESCO. Previously, she served as President of the Virginia Education Association, and ERAmerica. Dr. Futrell served as President of the National Education Association (NEA) from 1983 to 1989. Dr. Futrell has also served on the boards of the Kettering Foundation, the Carnegie Foundation for the Advancement of Teaching Leadership, the National Holmes Partnership, the National Commission on Teaching and America's Future, the National Society for the Study of Education. Dr. Futrell holds a B.A. in Business Education from Virginia State University, a M.A. in Secondary Education and an Ed.D. in Education Policy Studies from George Washington University. She is also the recipient of numerous honors and awards, including more than 20 honorary degrees.
Andrew Tisch	Mr. Andrew H. Tisch is Independent Director of K12 Inc. Mr. Tisch joined the Company as a director in August 2001. He served as Chairman of the Board of Directors from May 2007 to June 2012. Since 1985, Mr. Tisch has been a director of Loews Corporation, and is Co-Chairman of its board, Chairman of its executive committee and, since 1999, has been a member of its Office of the President. Mr. Tisch engages in numerous public service activities including, serving as Vice Chairman of Cornell University, trustee of the Brookings Institution, and as a member of the Dean's Advisory Board at the Harvard Business School. Mr. Tisch has also served as a director of Diamond Offshore Drilling, Inc. since 2011, as a director of CNA Financial Corporation since 2006, and as a director of Texas Gas Transmission, LLC and Boardwalk Pipelines, LLC since 2005. Mr. Tisch previously served as a director of Bulova Corporation from 1979 to 2008 and as a director of Lord & Taylor from 2006 to 2008. Mr. Tisch holds a B.S. in Hotel Administration from Cornell University and an M.B.A. from Harvard University.
Christina Parker

Basic Compensation

Name	Fiscal Year Total
Nathaniel Davis	--
Timothy Murray	3,281,870
Ronald Packard	3,960,500
Harry Hawks	1,056,620
Celia Stokes	903,522
Howard Polsky	--
Bruce Davis	769,476
John Olsen	--
Maria Szalay	--
Howard Allentoff	--
Jon Reynolds	--
Adam Cohn	--
Craig Barrett	--
Guillermo Bron	--
John Engler	--
Steven Fink	--
Mary Futrell	--
Andrew Tisch	--
Christina Parker	--

As Of 29 Jun 2012

Options Compensation

Name	Options	Value
Nathaniel Davis	0	0
Timothy Murray	0	0
Ronald Packard	2,075	54,119
Harry Hawks	5,150	43,205
Celia Stokes	12,500	209,220
Howard Polsky	0	0
Bruce Davis	48,039	1,237,180
John Olsen	0	0
Maria Szalay	0	0
Howard Allentoff	0	0
Jon Reynolds	0	0
Adam Cohn	0	0
Craig Barrett	0	0
Guillermo Bron	0	0
John Engler	0	0
Steven Fink	0	0
Mary Futrell	0	0
Andrew Tisch	0	0
Christina Parker	0	0

Insider Trading

Name	Shares Traded	Price
POLSKY HOWARD D	3,206	$28.66
MURRAY TIMOTHY L	1,707	$25.47
DAVIS NATHANIEL A	6,007	$24.54
PACKARD RONALD J	3,284	$24.11
FUTRELL MARY HATWOOD	1,070	$23.96
PACKARD RONALD J	1,626	$23.22
POLSKY HOWARD D	548	$22.85
COHN ADAM	2,420	$0.00
PACKARD RONALD J	1,899	$21.81
MURRAY TIMOTHY L	397	$21.63
POLSKY HOWARD D	451	$21.63
HAWKS HARRY T	419	$21.63
POLSKY HOWARD D	783	$21.05
HAWKS HARRY T	1,209	$21.05
DAVIS NATHANIEL A	197,555	$0.00
DAVIS NATHANIEL A	210,000	$0.00
DAVIS NATHANIEL A	2,901	$0.00
TISCH ANDREW H	2,901	$0.00
BARRETT CRAIG R	2,901	$0.00
ENGLER JOHN M	2,901	$0.00
FINK STEVEN B	2,901	$0.00
FUTRELL MARY HATWOOD	2,901	$0.00
REYNOLDS JON Q JR	2,901	$0.00
BRON GUILLERMO	2,901	$0.00
PACKARD RONALD J	4,202	$20.44

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People: K12 Inc (LRN)

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Summary

Biographies

Basic Compensation

Options Compensation

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