People: Mikros Systems Corp (MKRS.PK)
MKRS.PK on OTC Markets Group
0.07USD
17 May 2013
0.07USD
17 May 2013
Price Change (% chg)
$-0.02 (-23.16%)
$-0.02 (-23.16%)
Prev Close
$0.09
$0.09
Open
$0.09
$0.09
Day's High
$0.09
$0.09
Day's Low
$0.07
$0.07
Volume
750
750
Avg. Vol
65,058
65,058
52-wk High
$0.60
$0.60
52-wk Low
$0.02
$0.02
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Paul Casner |
74 | 2009 | Independent Chairman of the Board |
Thomas Meaney |
77 | 1999 | President, Chief Financial Officer, Director |
Henry Silcock |
59 | 2009 | Chief Technology Officer |
Marc Dalby |
47 | 2009 | Vice President - Business Development and Operations |
Walter Bristow |
54 | 2007 | Vice President - Engineering |
Patricia Kapp |
45 | 1998 | Corporate Secretary, Treasurer |
Thomas Lynch |
69 | 1997 | Independent Director |
Tom Schaffnit |
65 | 2010 | Independent Director |
Chris Witty |
IR Contact Officer |
Biographies
| Name | Description |
|---|---|
Paul Casner |
Mr. Paul G. Casner, Jr., serves as an Independent Chairman of the Board of Mikros Systems Corporation. He has been a director of the Company since May 2002 and was elected Chairman of the Board in October 2009. Mr. Casner retired in July of 2011 as CEO and President of Integral Systems, Inc., a defense contractor based in Columbia, Maryland . Prior to joining Integral Systems, from 1999 to March 2005, Mr. Casner served as Executive Vice President and Chief Operating Officer of DRS Technologies, Inc. From 1994 to 1998, Mr. Casner served as President of the Electronic Systems Group of DRS Technologies. Before joining DRS Technologies, Mr. Casner was the Chairman and Chief Executive Officer of Technology Applications and Service Company. Mr. Casner has over 40 years of defense industry experience, including several senior positions in business management, technical management, strategic planning and business development. He is a member of the Naval Reserve Association and is a Commodore of the Navy League of the United States, in addition to other professional affiliations. Mr. Casner serves on the board of Atair Aerospace Incorporation. |
Thomas Meaney |
Mr. Thomas J. Meaney serves as President, Chief Financial Officer, Director of Mikros Systems Corporation. He has been a director of the Company since July 1986 and was Chairman of the Board from June 1997 until February 1999. He served as President of the Company from June 1986 until February 1997. On September 30, 1998, he was reappointed President of the Company. From February 1983 to June 1986, Mr. Meaney was Senior Vice President and Director of Robotic Vision Systems Incorporated (“RVSI”), a manufacturer of robotic vision systems. Mr. Meaney served as a Director of RVSI until 1991. Prior to 1983, he was Vice President - Business Development, International of Norden Systems and President - Norden Systems Canada, both divisions of United Technologies Corporation and developers of computer and electronic products and systems. Mr. Meaney presently owns his own defense consulting company with offices in Arlington, Virginia and Chadds Ford, Pennsylvania. Mr. Meaney serves as a director of Ocean Power Technologies, Inc., a public company listed on the Nasdaq Global Market. |
Henry Silcock |
Mr. Henry Silcock serves as Chief Technology Officer of Mikros Systems Corporation since February 19, 2009. He was a Senior Staff Engineer from 2003 until 2009. Mr. Silcock was the program manager on several of wireless R&D projects including the RWSE program, which incorporated EMC analysis capabilities into wireless network design software; the NVEA program, developing simulation tools for tactical data link analysis; and several programs developing shipboard networks. Mr. Silcock has more than thirty years of experience and has been lead engineer on a number of R&D programs, including frequency-diversity modems for tactical radio networks, telemetry networks for ocean-going buoys, and digital voice pager design and development. He also has experience in network and system simulation, software and microprocessor architecture, custom VSLI development, DSP and real-time systems. |
Marc Dalby |
Mr. Marc Dalby serves as Vice President, Business Development and Operations of Mikros Systems Corporation. He has been with the Company since November 2007. In October, 2009, he was promoted to the position of Vice President, Business Development and Operations. Prior to Mikros, from 2006 until November 2007, Mr. Dalby served as Vice President of Business Systems and Strategy for London Bridge Trading Company, a defense industry manufacturing firm. From 2005 until 2006, Mr. Dalby was Vice President, Contracts and Sales Channel Development for ADS, Inc., a distribution and logistics management firm specializing in military special operations. He has held other senior-level program management and business development positions in both technology and services-oriented organizations, including DRS Technologies, Inc. Mr. Dalby is a Navy veteran and has a BS in Business/Marketing and an MBA. |
Walter Bristow |
Mr. Walter T. Bristow serves as Vice President - Engineering of Mikros Systems Corporation since August 2007. He served as served as Director of Engineering from October 2003 to October 2007. Prior to Mikros, Mr. Bristow served as the Director of Network Engineering for Clariti Telecommunications International, where he was responsible for wireless network development and implementation, software engineering, corporate telecommunication, and information technology. Prior to Clariti, Mr. Bristow spent 13 years with Magnavox/General Atronics Corporation, a manufacturer of military communications equipment, where he worked in hardware engineering, integration, and design for state-of-the-art military radio communications equipment. |
Patricia Kapp |
Ms. Patricia A. Kapp serves as Corporate Secretary, Treasurer of Mikros Systems Corporation. She has been Corporate Secretary of the Company since April 1996. In September 1998, Ms. Kapp was also named Treasurer. Ms. Kapp has served in various capacities with the Company since 1987. |
Thomas Lynch |
Mr. Thomas C. Lynch serves as an Independent Director of Mikros Systems Corporation since February 1997. Mr. Lynch has served as a Managing Director of The Musser Group since 2007 and as a Consultant for Jones Lang LaSalle, formerly The Staubach Company, since 2001. Mr. Lynch served as Senior Vice President of Safeguard Scientifics, Inc. from November 1995 to August 2001 and was Executive Vice President and later became President and Chief Operating Officer of CompuCom Systems, Inc, a Safeguard subsidiary. Mr. Lynch, a retired Navy Admiral, serves as a director on the following boards: Armed Forces Benefit Association, Buckeye Insurance Company, PRWT Services, Inc., and USO World Board of Governors. He has served as President of Valley Forge Historical Society and Chairman of the Cradle of Liberty Council, Boy Scouts of America. He currently serves as a Chairman of the US Naval Academy Athletic & Scholarship Foundation, New Day USA (a mortgage lending company focused on servicing active and veteran military members) and he also serves as Vice President of the Union League Club of Philadelphia. |
Tom Schaffnit |
Mr. Tom L. Schaffnit serves as an Independent Director of Mikros Systems Corporation since June 2000. Since March 1999, he has been President of Schaffnit Consulting, Inc., a technology-related management consulting company specializing in vehicle safety communications, automotive telematics, and wireless data communications. He was previously President of CUE Data Corporation, responsible for creating and implementing new datacasting services on a nationwide wireless network. Previously, he served as a Senior Manager with Deloitte & Touche Consulting Group, and as Director with Nordicity Group. Mr. Schaffnit remains actively involved in the evolution of wireless technologies and standards. He is currently active in the SAE DSRC Technical Committee, which is developing standard message sets and minimum performance requirements for vehicle-to-vehicle and vehicle-to-infrastructure wireless communications. |
Chris Witty |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Paul Casner |
-- |
Thomas Meaney |
230,180 |
Henry Silcock |
165,687 |
Marc Dalby |
165,687 |
Walter Bristow |
165,687 |
Patricia Kapp |
-- |
Thomas Lynch |
-- |
Tom Schaffnit |
-- |
Chris Witty |
-- |
As Of 30 Dec 2011
Options Compensation
| Name | Options | Value |
|---|---|---|
Paul Casner |
0 | 0 |
Thomas Meaney |
0 | 0 |
Henry Silcock |
0 | 0 |
Marc Dalby |
0 | 0 |
Walter Bristow |
0 | 0 |
Patricia Kapp |
0 | 0 |
Thomas Lynch |
0 | 0 |
Tom Schaffnit |
0 | 0 |
Chris Witty |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
CASNER PAUL G JR |
10,000 | $0.06 |
SILCOCK DAVID HENRY |
10,000 | $0.06 |
MEANEY THOMAS J |
20,000 | $0.08 |
CASNER PAUL G JR |
10,000 | $0.09 |
LYNCH THOMAS C |
25,000 | $0.00 |
KAPP PATRICIA A |
25,000 | $0.00 |
SILCOCK DAVID HENRY |
25,000 | $0.00 |
SCHAFFNIT TOM LINDSTROM |
25,000 | $0.00 |
CASNER PAUL G JR |
25,000 | $0.00 |
DALBY MARC D |
25,000 | $0.00 |
BRISTOW WALTER T III |
25,000 | $0.00 |
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