People: PC Connection Inc (PCCC.OQ)
PCCC.OQ on NASDAQ Stock Exchange Global Select Market
17.45USD
1 Aug 2013
17.45USD
1 Aug 2013
Price Change (% chg)
$0.49 (+2.89%)
$0.49 (+2.89%)
Prev Close
$16.96
$16.96
Open
$17.00
$17.00
Day's High
$17.46
$17.46
Day's Low
$16.98
$16.98
Volume
14,638
14,638
Avg. Vol
12,009
12,009
52-wk High
$17.60
$17.60
52-wk Low
$9.89
$9.89
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Patricia Gallup |
58 | 2011 | Executive Chairman of the Board, Chief Administrative Officer |
Timothy McGrath |
54 | 2011 | President, Chief Executive Officer |
Joseph Baute |
84 | 2011 | Independent Vice Chairman of the Board |
Joseph Driscoll |
48 | 2012 | Chief Financial Officer, Senior Vice President, Treasurer |
David Beffa-Negrini |
58 | 2008 | Director |
David Hall |
62 | 2004 | Director |
Barbara Duckett |
67 | 2009 | Independent Director |
Donald Weatherson |
74 | 2005 | Independent Director |
Biographies
| Name | Description |
|---|---|
Patricia Gallup |
Ms. Patricia Gallup is Executive Chairman of the Board, Chief Administrative Officer of PC Connections Inc. Ms. Gallup served as Chief Executive Officer from September 2002 until August 2011 and from 1990 to 2001. Ms. Gallup is a co-founder of Company, and has served on Board of Directors since its inception and as an executive officer since 1982. |
Timothy McGrath |
Mr. Timothy McGrath is President, Chief Executive Officer of PC Connection Inc. Mr. McGrath has served as Chief Executive Officer since August 2011, and as President since May 2010. Mr. McGrath served as Chief Operating Officer from May 2010 to August 2011. Mr. McGrath also served as Executive Vice President, PC Connection Enterprises from May 2007 to May 2010, as Senior Vice President, PC Connection Enterprises from December 2006 to May 2007, and as President of PC Connection Sales Corporation, sales subsidiary, from August 2005 to December 2006. |
Joseph Baute |
Mr. Joseph Baute is Independent Vice Chairman of the Board of PC Connection, Inc. He has served on Board of Directors since June 2001 and has served as Vice Chairman since August 2011. From 1979 to 1993, Mr. Baute served as Chairman and Chief Executive Officer of Markem Corporation, an industrial marking and coding solutions provider. Since 1993, Mr. Baute has worked as an independent consultant. Mr. Baute has served on the board of directors of several public and private companies, including the Federal Reserve in Boston, State Street Bank, and Houghton-Mifflin Company, as well as several non-profit organizations. |
Joseph Driscoll |
Mr. Joseph S. Driscoll is Chief Financial Officer, Senior Vice President, Treasurer of PC Connection, Inc. Prior to joining the Company, Mr. Driscoll served as Chief Financial Officer of Summer Infant, Inc., a Rhode Island-based public-reporting manufacturer and supplier of infant and toddler-related products (NASDAQ:SUMR) from 2006 to 2012. From 2001 to 2006, he was employed at ACT Electronics, Inc. as Chief Financial Officer. He has a wide range of accounting, finance, and reporting skills and substantial public and private company experience, including solid experience with technology and distribution companies. |
David Beffa-Negrini |
Mr. David Beffa-Negrini is Director of PC Connection, Inc., since September 1994. Mr. Beffa-Negrini has served on Board of Directors since September 1994. Mr. Beffa-Negrini served as Senior Vice President, Corporate Marketing and Creative Services from February 2007 until his retirement effective December 31, 2008. Mr. Beffa-Negrini served as Co-President of former Merrimack Services subsidiary from September 2005 to February 2007 and as Vice President of Corporate Communications from June 2000 to February 2007. Mr. Beffa-Negrini served in a variety of senior management capacities in the areas of merchandising, marketing, and communications during his 25 years of employment by the Company. |
David Hall |
Mr. David Hall is Director of PC Connection Inc. He is a co-founder and has served on Board of Directors since its inception. Mr. Hall served as Vice Chairman of Board of Directors from March 1998 to December 2004. Mr. Hall was an executive officer from 1982 to 1997, and since then has served as an analyst for Company. |
Barbara Duckett |
Ms. Barbara Duckett serves as Independent Director of PC Connection Inc., since June 2009. Since October 2000, Ms. Duckett has served as the President, Chief Executive Officer, and as a member of the board of directors of Home Healthcare, Hospice and Community Services. Ms. Duckett serves as a member of the board of directors of the Home Care Association of New Hampshire and has been a director or officer of several other non-profit and privately-held healthcare organizations, at both the local and national level. |
Donald Weatherson |
Mr. Donald Weatherson is Independent Director of PC Connection, Inc., since June 2005. Mr. Weatherson served on the board of directors of GovConnection subsidiary from May 2003 to June 2005. Since August 2002, Mr. Weatherson has pursued personal and community interests and served on an interim basis as Chief Executive Officer of GovConnection from November 2003 to May 2004. From June 2000 to July 2002, Mr. Weatherson served as Vice President of North American Operations and Strategy for Compaq Computer Corporation. From April 1994 to June 2000, Mr. Weatherson served as Vice President of Compaq’s Government and Education business. Prior to joining Compaq, Mr. Weatherson was Chief Executive Officer of the Navy Exchange System, a retail services company operated by the U.S. Navy. He retired from the Navy as a Rear Admiral in 1993. Mr. Weatherson served as Chairman of the Board of Enliven Marketing Technologies Corporation, an internet service marketing company, from February 2006 to October 2008. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Patricia Gallup |
1,293,820 |
Timothy McGrath |
1,894,460 |
Joseph Baute |
-- |
Joseph Driscoll |
-- |
David Beffa-Negrini |
507,941 |
David Hall |
1,483,390 |
Barbara Duckett |
-- |
Donald Weatherson |
-- |
As Of 30 Dec 2011
Options Compensation
| Name | Options | Value |
|---|---|---|
Patricia Gallup |
0 | 0 |
Timothy McGrath |
25,000 | 204,335 |
Joseph Baute |
0 | 0 |
Joseph Driscoll |
0 | 0 |
David Beffa-Negrini |
12,500 | 19,000 |
David Hall |
0 | 0 |
Barbara Duckett |
0 | 0 |
Donald Weatherson |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
WEATHERSON HARVEY DONALD |
4,701 | $16.82 |
WEATHERSON HARVEY DONALD |
4,701 | $8.64 |
WEATHERSON HARVEY DONALD |
299 | $17.22 |
WEATHERSON HARVEY DONALD |
299 | $8.64 |
HALL DAVID |
2,470 | $15.84 |
BEFFA NEGRINI DAVID |
4,926 | $15.95 |
HALL DAVID |
2,500 | $15.40 |
MCGRATH TIMOTHY J |
16,869 | $5.20 |
MCGRATH TIMOTHY J |
16,869 | $14.44 |
MCGRATH TIMOTHY J |
12,734 | $5.20 |
MCGRATH TIMOTHY J |
12,734 | $14.41 |
MCGRATH TIMOTHY J |
13,823 | $5.20 |
MCGRATH TIMOTHY J |
13,823 | $14.43 |
MCGRATH TIMOTHY J |
6,574 | $5.20 |
MCGRATH TIMOTHY J |
6,574 | $14.41 |
HALL DAVID |
4,900 | $14.53 |
HALL DAVID |
5,000 | $14.61 |
WEATHERSON HARVEY DONALD |
16,852 | $13.10 |
WEATHERSON HARVEY DONALD |
3,148 | $8.64 |
WEATHERSON HARVEY DONALD |
16,852 | $8.64 |
WEATHERSON HARVEY DONALD |
3,148 | $13.10 |
HALL DAVID |
300,000 | $10.58 |
GALLUP PATRICIA |
300,000 | $10.58 |
GALLUP PATRICIA |
300,000 | $0.00 |
GALLUP PATRICIA |
300,000 | $0.00 |

