People: PC Group, Inc. (PCGR.O)

PCGR.O on Consolidated Issue listed on NASDAQ Capital Market

0.40USD
9 Feb 2010
Price Change (% chg)

$0.01 (+2.56%)
Prev Close
$0.40
Open
--
Day's High
$0.40
Day's Low
$0.39
Volume
11,610
Avg. Vol
2,723
52-wk High
$3.05
52-wk Low
$0.16

view people for:

Summary

Name Age Since Current Position
Kanders, Warren 51 2004 Chairman of the Board
Hudkins, W. Gray 33 2006 President, Chief Executive Officer, Director
Bloch, Kathleen 54 2008 Chief Financial Officer, Chief Operating Officer, Vice President, Secretary
Asch, Peter 48 2007 President of Personal Care Products Division, Director; President of Twincraft Inc.
Ehrlich, Burtt 69 2004 Director
Greenspon, Stuart 69 2005 Director
Brecher, Stephen 69 2006 Director
Hershberg, David 67 2008 Director
» Insider Trading

Biographies

Name Description
Kanders, Warren Mr. Warren B. Kanders has been a Director and Chairman of the Board of Directors of PC Group, Inc. since November 12, 2004. Since May 2007, Mr. Kanders has served as a director of Highlands Acquisition Corp., a publicly-held blank check company formed with a focus on acquiring a business in the healthcare industry. Mr. Kanders has served as the President of Kanders & Company, Inc. since 1990. Prior to the completion of the acquisition of Armor Holdings, Inc., formerly a New York Stock Exchange-listed company and a manufacturer and supplier of military vehicles, armored vehicles and safety and survivability products and systems to the aerospace and defense, public safety, homeland security and commercial markets, by BAE Systems plc on July 31, 2007, he served as the Chairman of the Board of Armor Holdings, Inc. since January 1996 and as its Chief Executive Officer since April 2003. Mr. Kanders has served as a member of the Board of Directors of Clarus Corporation since June 2002 and as the Executive Chairman of Clarus Corporation’s Board of Directors since December 2002. Mr. Kanders has served as Non-Executive Chairman of the Board of Directors of Stamford Industrial Group, Inc. (formerly known as Net Perceptions, Inc.), a publicly-held company that, through its subsidiary, Concord Steel, is an independent manufacturer of steel counterweights, since October 3, 2006, and served as Executive Chairman of its Board of Directors from April 2004 through October 3, 2006. From October 1992 to May 1996, Mr. Kanders served as Founder and Vice Chairman of the Board of Benson Eyecare Corporation, a distributor of eye care products and services. Mr. Kanders received a B.A. degree in Economics from Brown University.
Hudkins, W. Gray Mr. W. Gray Hudkins became Chief Operating Officer effective as of October 1, 2004 and President and Chief Executive Officer of PC Group, Inc. effective January 1, 2006. He became a director of the Company in June 2006. Mr. Hudkins served as Director of Corporate Development for Clarus Corporation from December 2002 until September 2004, as a principal in Kanders & Company from December 2003 until September 2004, and as Director of Corporate Development for the Company from April 2004 until September 2004. From February 2002 until December 2002, Mr. Hudkins served as Manager of Financial Planning and Development for Bay Travelgear, Inc., a branded consumer products company based in New York and Chicago. From April 2000 until February 2002, Mr. Hudkins served as an associate at Chartwell Investments LLC, a New York based private equity firm, and from August 1999 until April 2000, Mr. Hudkins served as an associate at Saunder, Karp & Megrue L.P., a private merchant bank based in Stamford, Connecticut. Mr. Hudkins graduated cum laude with an A.B. in Economics and a Certificate in Germanic Language and Literature from Princeton University in 1997.
Bloch, Kathleen Ms. Kathleen P. Bloch was appointed as Chief Operating Officer of PC Group, Inc. on October 8, 2008. Since September 4, 2007, Ms. Bloch has served, and continues to serve, as the Company’s Chief Financial Officer, Vice President and Secretary. Prior to joining the Company in September 2007, Ms. Bloch was employed by The Silverman Group, of Short Hills, New Jersey, from January 2007 until September 2007. For 10 years prior thereto, she was employed by Silver Line Building Products Corporation, a privately held manufacturer of vinyl windows. She served as Chief Financial Officer from 1999 until 2006, when the company was acquired by Andersen Corporation, a manufacturer of windows. Ms. Bloch received a Master of Business Administration in 1990 from LaSalle University, Philadelphia, Pennsylvania, and a Bachelor of Science in Accounting in 1978.
Asch, Peter Mr. Peter A. Asch became a Director of PC Group, Inc. on January 23, 2007, immediately following the acquisition of Twincraft, Inc., from Mr. Asch and the other former holders of the Twincraft capital stock. Mr. Asch serves as the President of Twincraft and of company's personal care products division, and has been the Chief Executive Officer of Twincraft since 1995. Mr. Asch graduated with a B.S. in Political Science and International Relations from Queen’s University, located in Kingston, Ontario, in 1983.
Ehrlich, Burtt Mr. Burtt R. Ehrlich has been a member of the Board of Directors of PC Group, Inc. since February 13, 2001, and is a member of Audit Committee, Compensation Committee and Nominating/Corporate Governance Committee. Mr. Ehrlich served as Chairman of the Board of Directors from February 2001 until November 2004. Mr. Ehrlich served as a director of Armor Holdings, Inc., a manufacturer and supplier of military vehicles, armed vehicles and safety and survivability products and systems to the aerospace & defense, public safety, homeland security and commercial markets, which was listed on The New York Stock Exchange, from January 1996 until July 2007, when it was acquired by BAE Systems plc. Mr. Ehrlich has served as a member of the Board of Directors of Clarus Corporation since June 2002. Mr. Ehrlich served as Chairman and Chief Operating Officer of Ehrlich Bober Financial Corp. (the predecessor of Benson Eyecare Corporation) from December 1986 until October 1992, and as a director of Benson Eyecare Corporation from October 1992 until November 1995. Mr. Ehrlich is member of the Board of Trustees of The Arbitrage Fund, a registered investment company.
Greenspon, Stuart Mr. Stuart P. Greenspon has been a member of the Board of Directors of PC Group, Inc. since November 8, 2005 and is a member of the Compensation Committee. Mr. Greenspon has been an independent business consultant for more than 10 years. Prior to that, he was an owner and operating officer of Call Center Services, Inc. from 1990 to 1995 and of Pandick Technologies, Inc. from 1982 to 1989.
Brecher, Stephen Mr. Stephen M. Brecher has been a member of the Board of Directors of PC Group, Inc. since May 1, 2006 and is Chairman of the Audit Committee. In February 2006, he joined the certified public accounting firm of Weiser LLP as a Senior Advisor and currently serves as Partner in charge of the tax practice. Mr. Brecher was an independent consultant from April 2005 to January 2006 and was a principal of XRoads Solutions Group, an international consulting firm from September 2001 to March 2005. Prior thereto, he spent 33 years at KPMG LLP, a certified public accounting firm, 26 years of which as a tax partner specializing in international banking. Mr. Brecher is a CPA and attorney and a member of the New York State Bar. He also served as a member of the board of directors of Refco, Inc., a public company, from January 2006 through December 2006.
Hershberg, David Mr. David S. Hershberg was appointed a Director of PC Group, Inc. in June 2008 and is a member of Compensation Committee and Nominating/Corporate Governance Committee. Mr. Hershberg is a graduate of New York University and Harvard Law School and has had a distinguished career serving in various legal and business capacities for companies such as IBM, Shearson Lehman Brothers (Vice Chairman) , and Viatel, Inc. (Executive Vice President, Finance and Law), in addition to directorships at Bank Julius Baer and OutSource International. Since 2006, Mr. Hershberg has served as a consultant to companies such as Aquiline LLC, The Solaris Group, Colchis Capital and CapIntro, in addition to serving on the board of directors for a number of private equity sponsored-owned businesses. From 1995 until 2006, Mr. Hershberg served as vice president and assistant general counsel responsible for the corporate legal group at IBM.

Basic Compensation

Name Fiscal Year Total
Kanders, Warren --
Hudkins, W. Gray 322,875
Bloch, Kathleen 252,875
Asch, Peter 414,648
Ehrlich, Burtt --
Greenspon, Stuart --
Brecher, Stephen --
Hershberg, David --
As Of 30 Dec 2008

Options Compensation

Name Options Value
Kanders, Warren 0 0
Hudkins, W. Gray 487,500 15,500
Bloch, Kathleen 0 0
Asch, Peter 0 0
Ehrlich, Burtt 0 0
Greenspon, Stuart 0 0
Brecher, Stephen 0 0
Hershberg, David 0 0

Insider Trading

Name Shares Traded Price
KANDERS WARREN B 15,000 $0.02
ASCH PETER ALAN 5,200 $0.60
KANDERS WARREN B 5,200 $0.61
ASCH PETER ALAN 5,200 $0.61
KANDERS WARREN B 36,905 $0.58
ASCH PETER ALAN 36,905 $0.58
ASCH PETER ALAN 10,732 $0.58
KANDERS WARREN B 10,732 $0.58
» Full list on Insider Trading
view people for: