People: PowerSecure International Inc (POWR.O)
POWR.O on Nasdaq
13.99USD
21 May 2013
13.99USD
21 May 2013
Price Change (% chg)
$-0.16 (-1.13%)
$-0.16 (-1.13%)
Prev Close
$13.53
$13.53
Open
$14.25
$14.25
Day's High
$14.25
$14.25
Day's Low
$13.82
$13.82
Volume
81,100
81,100
Avg. Vol
196,000
196,000
52-wk High
$14.92
$14.92
52-wk Low
$4.00
$4.00
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Anthony Pell |
73 | 2008 | Non-Executive Independent Chairman of the Board |
Sidney Hinton |
50 | 2007 | President, Chief Executive Officer, Director |
Christopher Hutter |
46 | 2012 | Chief Financial Officer, Executive Vice President, Treasurer, Secretary |
Gary Zuiderveen |
53 | 2012 | Principal Accounting Officer, Vice President - Financial Reporting, Controller, Assistant Treasurer, Assistant Secretary |
W. Kent Geer |
2012 | Director | |
Kevin Collins |
62 | 2000 | Independent Director |
Thomas Madden |
64 | 2008 | Independent Director |
John Miller |
69 | 2007 | Independent Director |
John Bluth |
Senior Vice President - Investor Relations and Corporate Communications |
Biographies
| Name | Description |
|---|---|
Anthony Pell |
Mr. Anthony D. Pell is Non-Executive Independent Chairman of the Board of PowerSecure International Inc., since October 16, 2008. Anthony D. Pell has served on the company Board of Directors since June 1994, serving as the Chairman of the Board. Mr. Pell also serves as a member of each of the Board committees. He was the President, Chief Executive Officer and a co-owner of Pelican Investment Management, an investment advisory firm that he co-founded in November 2001, until March 2011 when it was acquired by Eaton Vance Investment Counsel, an investment management firm, and since such time has served as a Senior Fiduciary Advisor of Eaton Vance. He was the President and a co-owner of Pell, Rudman & Co., an investment advisory firm, from 1981 until 1993, when it was acquired by United Asset Management Company, where he continued to serve as an employee until June 1995. Mr. Pell was a director of Metretek, Incorporated, a former subsidiary of the company, until it was acquired by the company in March 1994. He was associated with the law firm of Coudert Brothers from 1966 to 1968 and with the law firm of Cadwalder, Wickersham and Taft from 1968 to 1972, specializing in estate and tax planning. In 1972, Mr. Pell joined Boston Company Financial Strategies, Inc. as a Vice President and was appointed a Senior Vice President in 1975. Mr. Pell brings to the Board more than 35 years of experience and in the field of financial and investment advice, a deep background in public company strategy, acquisitions, financings and operations, business organizational and planning skills, sophisticated business acumen in a broad diversity of businesses especially in the energy and technology industries, and management and leadership abilities. |
Sidney Hinton |
Mr. Sidney Hinton is President, Chief Executive Officer, Director of PowerSecure International Inc. He has served as the President and Chief Executive Officer since April 2007 and has served as a member of the Board of Directors since June 2007. He has also served as the President and Chief Executive Officer of the principal subsidiary PowerSecure, Inc. since its incorporation in September 2000. In 2000, he was an Executive-in-Residence with Carousel Capital, a private equity firm. In 1999, he was the Vice President of Market Planning and Research for Carolina Power & Light (now known as Progress Energy). From August 1997 until December 1998, Mr. Hinton was the President and Chief Executive Officer of IllumElex Lighting Company, a national lighting company. From 1982 until 1997, Mr. Hinton was employed in several positions with Southern Company and Georgia Power Company. |
Christopher Hutter |
Mr. Christopher T. Hutter is Chief Financial Officer, Executive Vice President, Treasurer, Secretary of PowerSecure International Inc. He has served as the Chief Financial Officer and Treasurer since December 2007, as the Executive Vice President since March 2010 (after having served as the Vice President since December 2007) and as the Secretary since September 2012. Mr. Hutter was employed in various management positions with ADVO, Inc., a NYSE-listed media and marketing services company located in Hartford, Connecticut, from 1993 until March 2007, when ADVO was acquired by Valassis Communications, Inc. He served as ADVO’s National Vice President, Finance, Treasurer, Investor Relations and Assistant Secretary from December 2005 until March 2007, as its Vice President, Financial Planning and Analysis, Investor Relations and Treasurer from November 2003 until December 2005, as its Vice President, Investor Relations and Assistant Treasurer from October 1999 until November 2003, and as its Vice President, Financial Planning and Analysis, Investor Relations and Treasurer from 1998 until 1999. From 1993 through 1998, Mr. Hutter held various financial management positions with ADVO. From 1989 until 1991, Mr. Hutter was employed as a senior staff tax consultant with Deloitte & Touche, an international accounting firm. |
Gary Zuiderveen |
Mr. Gary J. Zuiderveen is Principal Accounting Officer, Vice President - Financial Reporting, Controller, Assistant Treasurer, Assistant Secretary of PowerSecure International Inc. He has served as the Vice President of Financial Reporting, Controller and Principal Accounting Officer since December 2007. Mr. Zuiderveen also serves as the Assistant Secretary and Assistant Treasurer. He served as the Vice President and Chief Financial Officer from April 2007 through December 2007, as the Controller, Principal Accounting Officer and Secretary from April 2001 through April 2007, and as the Secretary from December 2007 until September 2012. He had previously served as the Controller from May 1994 until May 2000 and as the Secretary and Principal Accounting Officer from August 1996 until May 2000. From June 1992 until May 1994, Mr. Zuiderveen was the General Accounting Manager at the University Corporation for Atmospheric Research in Boulder, Colorado. From 1983 until June 1992, Mr. Zuiderveen was employed in the Denver, Colorado office of Deloitte & Touche LLP, providing accounting and auditing services to clients primarily in the manufacturing and financial services industries and serving in the firm’s national office accounting research department. |
W. Kent Geer |
Mr. W. Kent Geer serves as Director of PowerSecure International Inc. Mr. Geer served in the audit practice of Ernst & Young, LLP from 1977 until 2011, including as a partner since 1989. During his 34 year career at Ernst & Young, he served as lead audit partner for a number of public and private companies in different industries including telecommunications, software, biotechnology, semi-conductors, distribution and various other product and service companies. He served as audit practice leader for the Ernst & Young Entrepreneurial Services Group in Raleigh, North Carolina, the market team leader for the technology industry practice of the Carolinas area, and the partner in charge for the Carolinas' Ernst & Young Entrepreneur of the Year program. |
Kevin Collins |
Mr. Kevin P. Collins is Independent Director of PowerSecure International Inc., since March 2000. Mr. Collins also serves as the Chairman of the Nominating and Corporate Governance Committee and as a member of the other Board committees. He has been a Managing Member of The Old Hill Company LLC, which provides corporate financial and advisory services, since 1997. From 1992 to 1997, he served as a principal of JHP Enterprises, Ltd., and from 1985 to 1992 he served as Senior Vice President of DG Investment Bank, Ltd., both of which were engaged in providing corporate finance and advisory services. Mr. Collins has served as a director of the following public companies: Key Energy Services, Inc., an oilfield service provider, since 1996; Applied Natural Gas Fuels, Inc., a liquefied natural gas provider, since November 2008; and The Penn Traffic Company, a food retailer, from 1999 to 2010. He has also served as a director of The Antioch Company LLC, a privately held direct sales company, since 2009. Mr. Collins is a CFA Charterholder. Mr. Collins brings to the company Board 28 years of experience as a financial advisor with experience over that time serving as a member of many public and private company boards and board committees in a diversity of industries as well as serving as an advisor and consultant to many growing businesses. The fields of corporate governance, executive compensation and audit committee matters, and he has a broad range of experience in corporate strategy development and organizational acumen. |
Thomas Madden |
Mr. Thomas J. Madden, III, is Independent Director of PowerSecure International Inc., since December 10, 2008. Mr. Madden also serves as the Chairman of the Risk Committee and as a member of the other Board committees. In 1991, he joined ScottMadden, Inc., a consulting firm dedicated to the utility and telecommunications industry, where he served as its Chief Executive Officer until 1998 and as its Chairman from 2000 until 2003, and where he has served on its Board of Directors since 1991 and as Of Counsel since 2003. Mr. Madden has also served as a director of A.P. Services, Inc., an international supplier of mechanical packing, gaskets and seals, since December 2010. From 1978 until 1991, Mr. Madden was a consultant with Theodore Barry & Associates, a consulting firm dedicated to serving the utility and energy industry, holding various executive positions including Chief Executive Officer. From 1974 until 1978, he was employed by Jersey Central Power & Light, a gas and electric utility, where he became head of the nuclear licensing group. From 1970 until 1974, he was a member of the technical staff of Bell Telephone Laboratories, modeling nuclear weapons effects for the development of the American anti-ballistic missile defense system. |
John Miller |
Mr. John A. Miller is Independent Director of PowerSecure International Inc., since September 12, 2007. Mr. Miller also serves as the Chairman of the Compensation Committee and as a member of the other Board committees. He is the founder, Chairman and Chief Executive Officer of Miller Consulting Group, Boston, Massachusetts, a corporate and market positioning firm specializing in the information technology, energy technology and financial services sectors. In 1977, he founded Miller Communications, one of the first firms to specialize in public relations for the IT industry. Prior to founding Miller Communications, Mr. Miller served in various capacities at Little, Brown & Co. and the Associated Press, and as Associate Editor of The Harvard Business Review. He currently serves on the Advisory Boards of Internet Capital Group, Azima and Cymtec Inc. He has also served as Adjunct Member of the Governor's Committee on Telecom Policy for the State of Massachusetts, known as Mass Telecom, an early member of the Massachusetts Software Council, and Trustee of the Computer Museum. |
John Bluth |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Anthony Pell |
-- |
Sidney Hinton |
1,266,520 |
Christopher Hutter |
547,324 |
Gary Zuiderveen |
367,609 |
W. Kent Geer |
-- |
Kevin Collins |
-- |
Thomas Madden |
-- |
John Miller |
-- |
John Bluth |
-- |
As Of 30 Dec 2011
Options Compensation
| Name | Options | Value |
|---|---|---|
Anthony Pell |
0 | 0 |
Sidney Hinton |
320,000 | 1,829,750 |
Christopher Hutter |
0 | 0 |
Gary Zuiderveen |
39,000 | 39,600 |
W. Kent Geer |
0 | 0 |
Kevin Collins |
0 | 0 |
Thomas Madden |
0 | 0 |
John Miller |
0 | 0 |
John Bluth |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
MILLER JOHN ANDY |
2,500 | $14.15 |
MILLER JOHN ANDY |
3,000 | $14.00 |
MILLER JOHN ANDY |
3,000 | $14.11 |
COLLINS KEVIN P |
16,587 | $14.10 |
PELL ANTHONY D |
2,500 | $2.95 |
PELL ANTHONY D |
1,600 | $6.05 |
HUTTER CHRISTOPHER T |
4,056 | $6.29 |
HINTON SIDNEY |
10,000 | $6.40 |
HUTTER CHRISTOPHER T |
7,500 | $3.56 |
COLLINS KEVIN P |
12,500 | $5.64 |
HINTON SIDNEY |
97,350 | $4.55 |
MADDEN THOMAS J III |
11,876 | $0.00 |
GEER W KENT |
11,876 | $0.00 |
PELL ANTHONY D |
11,876 | $0.00 |
MILLER JOHN ANDY |
11,876 | $0.00 |
COLLINS KEVIN P |
11,876 | $0.00 |
ZUIDERVEEN GARY J |
10,000 | $4.93 |
HINTON SIDNEY |
32,417 | $6.25 |
HINTON SIDNEY |
7,583 | $6.40 |
PELL ANTHONY D |
10,000 | $6.70 |
PELL ANTHONY D |
20,000 | $6.55 |
MADDEN THOMAS J III |
5,000 | $6.56 |
HINTON SIDNEY |
19,470 | $6.08 |
HUTTER CHRISTOPHER T |
811 | $6.08 |
PELL ANTHONY D |
2,000 | $0.00 |
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