People: PMFG, Inc. (PMFG.O)

PMFG.O on Nasdaq

13.16USD
9 Feb 2010
Price Change (% chg)

$0.38 (+2.97%)
Prev Close
$13.16
Open
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Day's High
$13.84
Day's Low
$12.93
Volume
11,791
Avg. Vol
22,958
52-wk High
$18.50
52-wk Low
$3.96

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Summary

Name Age Since Current Position
Stone, Sherrill 72 2006 Chairman of the Board
Burlage, Peter 45 2006 President, Chief Executive Officer, Director
Schopfer, Henry 62 2005 Chief Financial Officer
Hayslip, Warren 55 2009 Chief Operating Officer, Vice President
Beare, Melissa 34 2008 Vice President, General Counsel
McMenamin, Sean 44 2006 Vice President - Environmental Systems
Segelhorst, Jon 39 2007 Vice President - Pressure Products
Mulford, R. Clayton 53 2002 Director
Hanks, Kenneth 54 2006 Director
Westerman, Howard 56 2006 Director
McCashin, Robert 62 2006 Director
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Biographies

Name Description
Stone, Sherrill Mr. Sherrill Stone has served as Chairman of the Board since 1993 and as a Director of PMFG, Inc since 1986. He served as Chief Executive Officer from 1993 to June 2006 and as President from 1986 through 2002 and from 2003 to June 2006. Mr. Stone is a Class III director serving a term that will expire at 2009 annual meeting of stockholders.
Burlage, Peter Mr. Peter J. Burlage joined the PMFG, Inc in 1992 and has served as a Director since June 2006. He has served as President and Chief Executive Officer since June 2006. He served as Executive Vice President and Chief Operating Officer from October 2005 to June 2006 and Vice President, Environmental Systems from January 2001 to October 2005. Mr. Burlage also served as Vice President of Engineering from 2000 to 2001 and SCR Division Manager from 1997 to 2000. He earned a B.S. in Mechanical Engineering from the University of Texas, Arlington and an M.B.A. from Baylor University.
Schopfer, Henry Mr. Henry G. Schopfer, III joined PMFG, Inc in October 2005 as Chief Financial Officer. Prior to joining the Company, he served as Chief Financial Officer of T-Netix, Inc., a telecommunications company, from 2001 to 2005, as Chief Financial Officer of Wireless One, Inc., a communications company, from 1996 to 2000 and as Chief Financial Officer and Corporate Controller of Daniel Industries, Inc., a manufacturer of fluid measurement products and systems for the energy industry, from 1988 to 1996. Mr. Schopfer earned a B.S. in Accounting from Louisiana State University and is a Certified Public Accountant (inactive).
Hayslip, Warren Mr. Warren R. Hayslip has been appointed as Chief Operating Officer, Vice President of PMFG Inc effective November 3, 2009. Prior to joining Peerless, Mr. Hayslip was the General Manager of Donaldson Membranes, a division of Donaldson Company, Inc. from 2002 until October 2009. While at Donaldson, Mr. Hayslip performed various duties, including managing company sales, marketing, customer service, business development, supply chain management and manufacturing. He also served as the Vice President of Sales and Marketing for Bob Barker Company from 2000 to 2002. Mr. Hayslip has over 25 years of sales and marketing and management experience and has held marketing, planning & development and manufacturing executive-level positions with Glen Raven, Inc., Sonoco Products Company, and Milliken & Company. Mr. Hayslip holds an MBA from Owen Graduate School of Management, Vanderbilt University.
Beare, Melissa Ms. Melissa G. Beare joined PMFG, Inc., in December 2008 as Vice President and General Counsel. Prior to joining the Company, Ms. Beare served as the Assistant General Counsel of Advanced Neuromodulation Systems, Inc., a subsidiary of St. Jude Medical, Inc., from 2004 through 2008. Prior to that, she was an attorney at Jones Day and at Hughes and Luce, LLP in Dallas, Texas, working in their respective corporate practices. Ms. Beare earned her B.A. from the University of Texas at Austin and holds a J.D. from the University of Texas at Austin School of Law. Ms. Beare is licensed to practice law in the State of Texas.
McMenamin, Sean Mr. Sean P. McMenamin joined PMFG, Inc in 2001. Mr. McMenamin has served as Vice President, Environmental Systems since January 2006. He served as product manager for refinery and retrofit applications in environmental systems business from 2001 to January 2006. Prior to joining the Company, Mr. McMenamin was a project manager for Telcordia Technologies from 1999 to 2001, and served in various positions in the environmental and power business at Foster Wheeler from 1994 to 1999. He earned a B.S. in Mechanical Engineering from the New Jersey Institute of Technology and an M.B.A. in Finance from Lehigh University.
Segelhorst, Jon Mr. Jon P. Segelhorst joined PMFG, Inc in August 2006. He has served as Vice President, Pressure Products since January 2007. He served as General Manager of Pressure Products business from August 2006 to January 2007. Prior to joining the Company, Mr. Segelhorst managed surge protection and DSL product lines for Corning Cable Systems, a telecommunications equipment company, from 1996 to 2006. Mr. Segelhorst holds several U.S. patents related to fiber optic hardware. He earned a B.S. in Mechanical Engineering from the University of Texas at Austin and an M.B.A. from Baylor University.
Mulford, R. Clayton Mr. R. Clayton Mulford has been a Director of PMFG, Inc since January 2002. Since March 2007, he has served as the Chief Operating Officer of the National Math and Science Initiative, Inc., a non-profit educational foundation. An attorney, Mr. Mulford was a partner in the Dallas office of Jones Day from January 2004 until February 2007. Before he joined Jones Day, Mr. Mulford was a partner and member of the Executive Committee of Hughes & Luce, LLP. He previously served as lead corporate legal counsel to the Company for a number of years. Mr. Mulford is a Class I director serving a term that will expire at 2010 annual meeting of stockholders. He is chair of the Compensation Committee.
Hanks, Kenneth Mr. Kenneth R. Hanks has been a Director of PMFG, Inc since May 2006. He has served as Chief Financial Officer and Treasurer of SWS Group, Inc., a financial services company, since 2002 and has served as Executive Vice President of SWS Group since 1996. Mr. Hanks previously served as Chief Operating Officer of SWS Group from 1998 to 2002. He also served as Chief Financial Officer of Southwest Securities, Inc., SWS Group’s primary operating subsidiary, from 1996 to 1998 and has been a director of Southwest Securities, Inc. since June 1997. Mr. Hanks also serves as an arbitrator with the Financial Industry Regulatory Authority (FINRA, formerly known as the NASD) and formerly served as a member of the NASD’s District 6 Business Conduct Committee.
Westerman, Howard Mr. Howard G. Westerman, Jr. has been a Director of PMFG, Inc since May 2006. He has served as Chairman and Chief Executive Officer of J-W Operating Company, an energy development and services company, since 1999. Mr. Westerman has been employed by J-W Operating Company since 1978. He currently serves on the board of directors of Applied Nanotech Holdings, Inc. Mr. Westerman is a Class II director serving a term that will expire at 2011 annual meeting of stockholders. He is a member of the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee.
McCashin, Robert Mr. Robert McCashin has been a Director of PMFG, Inc since November 2006. He served as Chairman of Identix, Inc. from 2000 until his retirement in 2004 and as its Chief Executive Officer from 2000 to 2002. Identix designs, develops, manufactures and markets multi-biometric security products. Mr. McCashin was employed by Electronic Data Systems Corporation from 1971 to 1999 where he last served as a Corporate Vice President. He currently serves on the board of directors of Argon ST, Inc. Mr. McCashin is a Class II director serving a term that will expire at 2011 annual meeting of stockholders. He is a member of the Audit Committee and the Compensation Committee. He is chair of the Nominating and Corporate Governance Committee.

Basic Compensation

Name Fiscal Year Total
Stone, Sherrill 150,000
Burlage, Peter 516,040
Schopfer, Henry 330,564
Hayslip, Warren --
Beare, Melissa --
McMenamin, Sean 210,214
Segelhorst, Jon 235,286
Mulford, R. Clayton --
Hanks, Kenneth --
Westerman, Howard --
McCashin, Robert --
As Of 29 Jun 2009

Options Compensation

Name Options Value
Stone, Sherrill 85,500 1,036,701
Burlage, Peter 22,000 214,099
Schopfer, Henry 4,000 22,240
Hayslip, Warren 0 0
Beare, Melissa 0 0
McMenamin, Sean 0 0
Segelhorst, Jon 0 0
Mulford, R. Clayton 0 0
Hanks, Kenneth 0 0
Westerman, Howard 0 0
McCashin, Robert 0 0

Insider Trading

Name Shares Traded Price
BURLAGE PETER J 1,500 $16.75
SCHOPFER HENRY G III 250 $16.91
BURLAGE PETER J 450 $16.85
MOGGED CHARLES G JR 149 $14.90
MOGGED CHARLES G JR 100 $14.92
MOGGED CHARLES G JR 51 $14.90
BURLAGE PETER J 750 $0.00
MOGGED CHARLES G JR 300 $14.92
MOGGED CHARLES G JR 16 $14.14
MOGGED CHARLES G JR 84 $14.21
MOGGED CHARLES G JR 220 $14.35
MOGGED CHARLES G JR 80 $14.17
MOGGED CHARLES G JR 100 $14.23
MOGGED CHARLES G JR 400 $14.38
MOGGED CHARLES G JR 100 $14.11
MOGGED CHARLES G JR 100 $14.21
MOGGED CHARLES G JR 100 $14.32
MOGGED CHARLES G JR 100 $14.09
MOGGED CHARLES G JR 200 $14.15
MOGGED CHARLES G JR 100 $14.22
MOGGED CHARLES G JR 100 $14.36
MOGGED CHARLES G JR 100 $14.08
MOGGED CHARLES G JR 800 $14.20
MOGGED CHARLES G JR 200 $14.26
MOGGED CHARLES G JR 100 $16.63
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