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United States

PAR Technology Corp (PAR)

PAR on New York Consolidated

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2 Dec 2016
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Summary

Name Age Since Current Position

John Sammon

76 2011 Chairman Emeritus

Karen Sammon

51 2016 President, Chief Executive Officer, Director; President of ParTech, Inc.

Lawrence Hall

55 2008 President of PAR Springer-Miller Systems Inc

Matthew Trinkaus

32 2016 Principal Accounting Officer, Acting Treasurer

Viola Murdock

59 2014 Vice President, General Counsel, Secretary

Ronald Casciano

61 2016 Director

Paul Eurek

56 2014 Independent Director

Donald Foley

2016 Independent Director

Todd Tyler

52 2014 Independent Director

Christopher Byrnes

VP - Business & Financial Relations

Biographies

Name Description

John Sammon

Dr. John W. Sammon, Jr., is Chairman Emeritus of PAR Technology Corporation. Dr. Sammon is the founder of the Company and served as the Company’s Chief Executive Officer, President and Chairman of the Board until he retired from his management role in the Company and stepped down as Chairman of the Board in April, 2011. The extensive experience gained as leader of the Company since its inception, as well as from the various senior executive capacities he has held with the Company’s subsidiaries, gives Dr. Sammon an in depth understanding of the Company’s business and its customers. Dr. Sammon also brings to the Board his extensive leadership experience, strategic planning and broad organizational development expertise. In April, 2011, Dr. Sammon was named Chairman Emeritus of the Board. Dr. Sammon has been a director of the Company since 1968.

Karen Sammon

Ms. Karen E. Sammon is President, Chief Executive Officer, Director of the Company., and President of ParTech, Inc., a subsidiary of PAR Technology Corporation. During Ms. Sammon's lengthy and successful tenure at PAR she has served in roles that included Corporate Counsel, Investor Relations, Chief Marketing Officer and President of PAR's software organization. While President of ParTech, Inc., Ms. Sammon has spearheaded the efforts to increase the Company's software and recurring revenues and managed the realignment of PAR's restaurant technology business to maximize efficiencies and operational performance. Ms. Sammon previously was Senior Vice President Operations at The CBORD Group. CBORD operates as a unit of Roper Technologies, Inc., a diversified software technology company and a constituent of the S&P 500, Fortune 1000, and the Russell 1000 indices. Ms. Sammon currently serves on industry boards including Penn State School of Hospitality Technology board of Directors and the FS TEC Advisory board.

Lawrence Hall

Mr. Lawrence W. Hall is the President of PAR Springer-Miller Systems Inc., subsidiary of PAR Technology Corporation, since August 2008. Previously, Mr. Hall was President and Chief Executive Officer of Hotel Booking Solutions, Inc.

Matthew Trinkaus

Mr. Matthew J. Trinkaus is Principal Accounting Officer, Acting Treasurer of the Company. Mr. Trinkaus joined the Company in January of 2013, as Assistant Corporate Controller. Before joining the Company, Mr. Trinkaus served as Vice President, Assistant Corporate Controller with NBT Bancorp, beginning in November 2011. From April 2010 to November 2011, Mr. Trinkaus worked as a Senior Audit Associate with KPMG LLP. He is Certified Public Accountant.

Viola Murdock

Ms. Viola A. Murdock is the Vice President, General Counsel & Secretary of the Company since September 17, 2014. Prior to that Ms. Murdock served as Senior Corporate Counsel since 1996 and Acting Secretary since 2013.

Ronald Casciano

Mr. Ronald J. Casciano, CPA, has been Director of the Company. He was President, Chief Executive Officer, Treasurer of PAR Technology Corporation. Prior to his promotion to CEO and President, Mr. Casciano, a Certified Public Accountant, had been Vice President, Chief Financial Officer and Treasurer of the Company since June 1995. In May 2012, he was promoted to Senior Vice President. Mr. Casciano held the office of Chief Accounting Officer of the Company from 2009 until his promotion in May 2012. Having joined the Company in 1983, Mr. Casciano brings to the Board his financial acumen, management experience and knowledge of the Company’s operations gained from the several leadership roles and broad based management responsibilities he has had with the Company, including accounting, finance, investor relations, information technology, human resources, facilities and currently as Chief Executive Officer of the Company. Mr. Casciano formerly served as a member of the Board of Directors and Chairman of the Audit Committee of Veramark Technologies, Inc., a position he held from 2011 until the sale of that company in 2013.

Paul Eurek

Mr. Paul D. Eurek is an Independent Director of the Par Technology Corp. Mr. Eurek is the President of Xpanxion LLC (UST Global Group), serving in that capacity since 1998 when he founded the company. Privately held Xpanxion is a professional services and software development company focused on cloud centric technology headquartered in Atlanta, Georgia. Mr. Eurek is also the co-founder and founding Chief Executive Officer of Hi Tech Partners Group a start-up incubator and investment company, also founded in 1998. Since 2013, Mr. Eurek has served as a member of the board of directors and is presently Chairman of the Board of Invest Nebraska Corporation, a 501(c)(3) corporation which operates as an investment and funding vehicle for the State of Nebraska and other organizations. Mr. Eurek previously served as the President and Chief Executive Officer of Compris Technologies, Inc. which he founded in 1992 and by 1997 grew to a global provider of retail enterprise systems when it was acquired by NCR Corporation. Mr. Eurek contributes his deep understanding of global hospitality technology, cloud based systems and implementation experience, executive and organizational management proficiencies and knowledge of strategic planning.

Donald Foley

Dr. Donald H. Foley has been appointed as Independent Director of the Company., effective January 1, 2016. With more than two decades of experience as business line president of a large dynamic, government contract technology-based company, SAIC (now known as Leidos), Dr. Foley held various C-level and executive roles, including being a previous SAIC Board Member. Dr. Foley’s executive positions included serving as Chief Technology Officer and as Group President of their Research & Intelligence Group. Dr. Foley also previously was Director of the Special Programs Office for the Defense Advanced Research Projects Agency (DARPA).

Todd Tyler

Mr. Todd E. Tyler is the Independent Director of the Par Technology Corp. Mr. Tyler is an Executive in Residence for Battery Ventures L.P. a venture capital and private equity firm which focuses on cutting-edge technology businesses, a position he has held since July 2014. Mr. Tyler also serves as a Venture Partner for Frontier Capital which provides capital to middle market software and business services companies and has served in that capacity since January 2014. In July, 2014, Mr. Tyler joined the Board of Directors of NetDocuments as an Executive Board Member serving as a mentor to the management team. NetDocuments is a cloud based software company providing document and email management solutions to the legal industry. From April 2001 to October 2013, Mr. Tyler was the President, CEO and member of the Board of Directors of Lanyon, Inc. which provides cloud-based software for the meeting and events industry and transient hotel programs. Lanyon was acquired by Vista Equity Partners in December 2012. Prior to joining Lanyon, Mr. Tyler served as the Chief Financial Officer, General Counsel and member of the Board of Directors of a wholly owned subsidiary of CenterPoint Energy (formerly known as Reliant Energy, Inc.) from April 2000 to March 2001. Mr. Tyler is an attorney and a member in good standing of the State Bar of Texas and is also a financial expert within the meaning of the rules of the Securities and Exchange Commission.

Christopher Byrnes

Basic Compensation