People: PokerTek, Inc. (PTEK.O)

PTEK.O on Consolidated Issue listed on NASDAQ Capital Market

0.59USD
9 Feb 2010
Price Change (% chg)

$-0.02 (-3.34%)
Prev Close
$0.61
Open
$0.62
Day's High
$0.62
Day's Low
$0.59
Volume
13,300
Avg. Vol
13,080
52-wk High
$1.82
52-wk Low
$0.57

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Summary

Name Age Since Current Position
Berman, Lyle 67 2005 Chairman of the Board
Roberson, Mark 44 2009 Acting Chief Executive Officer, Chief Financial Officer, Treasurer
Crawford, James 48 President, Secretary, Director
White, Gehrig 46 2007 Vice Chairman of the Board
Shinn, Hal 44 2004 Chief Technology Officer
Lomax, Arthur 52 2003 Director
Lahti, Joseph 48 2006 Director
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Biographies

Name Description
Berman, Lyle Mr. Lyle Berman has served as the Chairman of Board of Directors of Poker Tek, Inc. since January 2005. Mr. Berman also currently serves as Chairman and Chief Executive Officer of Lakes Entertainment, Inc., a publicly-held company that develops and manages Native American-owned casinos, a position he has held since January 1999. He also currently serves as Executive Chairman of WPT Enterprises, Inc., a publicly-held media and entertainment company, a position he has held since April 2005. Prior to serving as WPT’s Executive Chairman, he served as WPT’s Chairman of the Board from WPT’s inception in March 2002 until April 2005 and also served as Chief Executive Officer of WPT from February 2004 until April 2005. Previously, Mr. Berman served as Chief Executive Officer of Rainforest Cafe, Inc. from February 1993 until December 2000. Mr. Berman received a B.S. degree in Business Administration from the University of Minnesota.
Roberson, Mark Mr. Mark D. Roberson has served as the Acting Chief Executive Officer, Chief Financial Officer, Treasurer of Poker Tek, Inc. since May 29, 2009. Prior to his appointment as Chief Financial Officer, from November 2006 to October 2007, Mr. Roberson served as Vice President and Controller of Baker & Taylor, Inc., a distributor of books and entertainment products. At Baker & Taylor, Mr. Roberson was responsible for all financial reporting and accounting functions. Prior to his employment at Baker & Taylor, Mr. Roberson was Director of Financial Reporting for Curtiss-Wright Controls from January 2005 to November 2006 and Director of Finance for the Manufacturing & Distribution operations of Krispy Kreme Doughnuts, Inc. from October 2002 to January 2005. From July 1996 to October 2002, Mr. Roberson served in various financial management roles with LifeStyle Furnishings International, Ltd., concluding with the sale of the company. Mr. Roberson, a Certified Public Accountant, received his MBA from Wake Forest University in 2001 and undergraduate degrees in Economics and Accounting from Southern Methodist University and UNC-Greensboro.
Crawford, James Mr. James Crawford is President, Secretary, Director of Poker Tek, Inc. He has served in an executive officer capacity and as a member of Board of Directors since inception in August 2003 and currently serves as President and Secretary. Previously, from 1998 to 2004, Mr. Crawford owned and managed FastSigns franchises in Charlotte, North Carolina.
White, Gehrig Mr. Gehrig “Lou” White is Vice Chairman of the Board of Poker Tek, Inc. He served as Chief Executive Officer from inception in August 2003 until September 2007 when he became Vice-Chairman of the Board of Directors. In July 2002, Mr. White retired from Network Appliance, Inc., a provider of enterprise network storage and data management solutions, with the intention of identifying a business that he may acquire or establish. From July 2001 to July 2002, Mr. White served as an account executive for Network Appliance, Inc. Previously, from 1994 to 2001, Mr. White was a National Account Executive at Dell Inc. Mr. White received a B.S. degree in Computer Science from North Carolina State University and a Masters in Business Administration from Queens College.
Shinn, Hal Mr. Hal J. Shinn, III has served as Chief Technology Officer of Poker Tek, Inc. since August 2004. Before joining the Company, from January 1999 through August 2004, Mr. Shinn served as Chief Information Officer of V3 Systems, Inc. Mr. Shinn is a graduate of the Georgia Institute of Technology, where he earned a B.S. degree in Aerospace Engineering and an M.S. degree in Technology and Science Policy.
Lomax, Arthur Mr. Lomax has served as a Member of Board of Directors of Poker Tek, Inc. since inception in August 2003. From inception until July 2005, Mr. Lomax also served as Company's Treasurer. Previously, in 2002, he founded Carolina Classical School in Tryon, North Carolina where he served as Headmaster since its founding through August 2007. From 1994 to 2002, Mr. Lomax worked at Dell Computer Corporation and concluded his career there as Area Vice President of Sales within Dell’s Enterprise Customer Group. Mr. Lomax received a B.S. in Business Administration from University of North Carolina at Chapel Hill.
Lahti, Joseph Mr. Joseph Lahti has served as a Member of Board of Directors of Poker Tek, Inc. since February 2006. Mr. Lahti served as president, chief executive officer and chairman of the board of Shuffle Master, Inc., a gaming supply company for the casino industry, from 1993 to 2002. He currently is active as both a shareholder and member of the boards and executive committees of several privately held companies in industries ranging from software, manufacturing, asset management (equities) and real estate development. He also served on the board of Zomax Incorporated, a publicly traded outsourcing service company, from May 2004 through May 2006. Mr. Lahti received a B.A. degree in economics from Harvard University.

Basic Compensation

Name Fiscal Year Total
Berman, Lyle --
Roberson, Mark 245,537
Crawford, James 164,133
White, Gehrig 160,000
Shinn, Hal 176,570
Lomax, Arthur --
Lahti, Joseph --
As Of 30 Dec 2008

Options Compensation

Name Options Value
Berman, Lyle 0 0
Roberson, Mark 0 0
Crawford, James 0 0
White, Gehrig 0 0
Shinn, Hal 170,000 1,218,901
Lomax, Arthur 0 0
Lahti, Joseph 0 0

Insider Trading

Name Shares Traded Price
LOMAX LEE 700 $0.76
LOMAX LEE 3,948 $0.83
BERMAN LYLE 602,410 $0.83
LAHTI JOSEPH JOHN 27,273 $0.99
BERMAN LYLE 13,920 $0.99
CRAWFORD JAMES T III 1,799 $0.99
LOMAX LEE 16,078 $0.99
CRAWFORD JAMES T III 36,000 $0.00
CRAWFORD JAMES T III 602,410 $0.83
LOMAX LEE 240,964 $0.83
BERMAN LYLE 602,410 $0.83
CRAWFORD JAMES T III 7,151 $0.77
LOMAX LEE 7,151 $0.77
BERMAN LYLE 7,151 $0.77
BERMAN LYLE 328,947 $0.76
BERMAN LYLE 328,947 $0.76
LOMAX LEE 7,710 $0.72
BERMAN LYLE 7,710 $0.72
CRAWFORD JAMES T III 7,710 $0.72
HALLIGAN CHRISTOPHER J C 1,000 $4.15
LAHTI JOSEPH JOHN 1,000 $3.38
ROBERSON MARK DANIEL 1,000 $3.50
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