People: LSI Industries Inc (LYTS.O)
LYTS.O on Nasdaq
8.04USD
23 May 2013
8.04USD
23 May 2013
Price Change (% chg)
$0.16 (+2.03%)
$0.16 (+2.03%)
Prev Close
$7.88
$7.88
Open
$7.82
$7.82
Day's High
$8.22
$8.22
Day's Low
$7.70
$7.70
Volume
97,863
97,863
Avg. Vol
41,593
41,593
52-wk High
$8.46
$8.46
52-wk Low
$5.81
$5.81
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Robert Ready |
72 | 2010 | Chairman of the Board, Chief Executive Officer |
Scott Ready |
50 | 2010 | President; President of LSI Lighting Solutions Plus |
Ronald Stowell |
62 | 1997 | Chief Financial Officer, Vice President, Treasurer |
David McCauley |
63 | 2003 | President of LSI Graphic Solutions Plus and President of Grady McCauley Inc. |
James Sferra |
73 | 1996 | Executive Vice President - Manufacturing, Secretary, Director |
Gary Kreider |
74 | 2002 | Independent Director |
Dennis Meyer |
78 | 2001 | Independent Director |
Bill O'Gara |
1999 | Independent Director | |
Mark Serrianne |
65 | 2004 | Independent Director |
Biographies
| Name | Description |
|---|---|
Robert Ready |
Mr. Robert J. Ready is Chairman of the Board, Chief Executive Officer of LSI Industries, Inc. He is the founder of the Company and has served as its President from 1976 to 2010 and as a Director since 1976. Mr. Ready was appointed Chairman of the Board of Directors in February 1985. Mr. Ready is a Director of Meridian Bioscience, Inc. Mr. Ready’s experience as one of the Company’s founders and as its only chief executive officer gives him unparalleled insights into all aspects of the Company’s business and strategic operations, which, in turn, he is able to contribute to the Board as a result of his position as Chairman. |
Scott Ready |
Mr. Scott D. Ready is President of LSI Industries Inc., and President of LSI Lighting Solutions Plus, subsidiary of the company. He has served as President of LSI Industries Inc. since November 2010 and as President of LSI Lighting Solutions Plus since July 2004. Prior to that, he held sales and other positions at the Company, including Vice President of the Image Group, Vice President Petroleum Sales, and Regional Sales Manager. Mr. Ready has been employed by the Company since 1985. |
Ronald Stowell |
Mr. Ronald S. Stowell is Chief Financial Officer, Vice President, Treasurer of LSI Industries, Inc. He has served as Chief Financial Officer since December 1992, and was appointed Treasurer in November 1993 and Vice President in November 1997. From 1985 to November 1992, Mr. Stowell served as Corporate Controller of Essef Corporation (a NASDAQ listed company), headquartered in Chardon, Ohio, a manufacturer of high performance composite and engineered plastics products. |
David McCauley |
Mr. David W. McCauley is President of LSI Graphic Solutions Plus and President of Grady McCauley Inc., subsidiaries of LSI Industries Inc. He has served as President of LSI Graphic Solutions Plus since April 2003 and as either President or Vice President of Operations of Grady McCauley Inc. (a subsidiary of the Company involved in graphics) since June 1997. Prior to the June 1997 acquisition date, Mr. McCauley was a founder and Vice President of Grady McCauley, Inc. |
James Sferra |
Mr. James P. Sferra is an Executive Vice President - Manufacturing, Secretary, Director of LSI Industries Inc. He shared in the formation of the Company and has been a Director since 1976. Mr. Sferra has served as Corporate Vice President of Manufacturing from November 1989 to November 1992, and as Executive Vice President - Manufacturing since then. Prior to that, he served as Vice President - Manufacturing of LSI Lighting Systems, a division of the Company. In 1996 he was appointed Secretary of the Company. |
Gary Kreider |
Mr. Gary P. Kreider is an Independent Director of LSI Industries Inc., since April 2002. For five years Mr. Kreider has been a senior partner in the Cincinnati law firm of Keating Muething & Klekamp PLL, the Company’s outside counsel. His primary practice areas are securities law, mergers and acquisitions, and general corporate law, and he has been with Keating Muething & Klekamp since 1963. Effective October 1, 2005 Mr. Kreider no longer has a vote or partnership interest in the firm’s earnings although his affiliation with the firm continues. Mr. Kreider has been an Adjunct Professor of Law in securities regulation at the University of Cincinnati College of Law since 1977 and is a past Chairman of the Ohio State Bar Association Corporation Law Committee. Mr. Kreider is also a Director of Meridian Bioscience, Inc. |
Dennis Meyer |
Mr. Dennis B. Meyer is an Independent Director of LSI Industries Inc., since August 2001. Mr. Meyer retired from the Board and Executive Committee of Midmark Corporation in January 2005. Mr. Meyer was Executive Vice President of Midmark Corporation from 1985 to 2001, and held several other executive and managerial positions during his 36 years with that company. |
Bill O'Gara |
Mr. Wilfred T. O'Gara is an Independent Director of LSI Industries Inc., since January 1999. Mr. O'Gara has been the President and Chief Executive Officer of The O'Gara Group, Inc., a security and defense related firm, since 2003. |
Mark Serrianne |
Mr. Mark A. Serrianne is an Independent Director of LSI Industries Inc., since August 2004. Mr. Serrianne retired as Chairman of Northlich, Inc. September 30, 2008 and was principal owner and Chief Executive Officer of Northlich from 1998 to January, 2008. Northlich is a privately held brand strategy, marketing communication and public relations company with headquarters in Cincinnati, Ohio. Mr. Serrianne has held a number of positions with Northlich from 1974 through 1996 when he became President. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Robert Ready |
893,544 |
Scott Ready |
424,065 |
Ronald Stowell |
417,740 |
David McCauley |
312,386 |
James Sferra |
634,258 |
Gary Kreider |
-- |
Dennis Meyer |
-- |
Bill O'Gara |
-- |
Mark Serrianne |
-- |
As Of 29 Jun 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Robert Ready |
94,125 | 596,730 |
Scott Ready |
52,044 | 370,072 |
Ronald Stowell |
81,250 | 670,126 |
David McCauley |
65,000 | 529,053 |
James Sferra |
95,625 | 761,119 |
Gary Kreider |
0 | 0 |
Dennis Meyer |
0 | 0 |
Bill O'Gara |
0 | 0 |
Mark Serrianne |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
STOWELL RONALD S |
20 | $6.94 |
STOWELL RONALD S |
222 | $6.99 |
O GARA WILFRED T |
437 | $6.87 |
KREIDER GARY P |
437 | $6.87 |
SERRIANNE MARK A |
437 | $6.87 |
MEYER DENNIS B |
437 | $6.87 |
STOWELL RONALD S |
216 | $7.22 |
STOWELL RONALD S |
223 | $6.97 |
STOWELL RONALD S |
215 | $7.25 |
STOWELL RONALD S |
222 | $7.00 |
KREIDER GARY P |
431 | $6.96 |
O GARA WILFRED T |
431 | $6.96 |
SERRIANNE MARK A |
431 | $6.96 |
MEYER DENNIS B |
431 | $6.96 |
STOWELL RONALD S |
465 | $6.86 |
STOWELL RONALD S |
226 | $6.88 |
SERRIANNE MARK A |
447 | $6.71 |
O GARA WILFRED T |
447 | $6.71 |
KREIDER GARY P |
447 | $6.71 |
MEYER DENNIS B |
447 | $6.71 |
STOWELL RONALD S |
222 | $6.92 |
STOWELL RONALD S |
233 | $6.44 |
SFERRA JAMES P |
3,606 | $6.69 |
MCCAULEY DAVID |
821 | $6.69 |
READY ROBERT J |
6,136 | $6.69 |
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