People: Pokertek Inc (PTEK.PH)

PTEK.PH on Philadelphia Stock Exchange

0.73USD
25 Jan 2011
Price Change (% chg)

$0.00 (+0.01%)
Prev Close
$0.73
Open
--
Day's High
$0.71
Day's Low
$0.68
Volume
29,229
Avg. Vol
53,920
52-wk High
$1.63
52-wk Low
$0.37

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Summary

Name Age Since Current Position

Joseph Lahti

51 2011 Independent Chairman of the Board

Mark Roberson

47 2010 Chief Executive Officer, Chief Financial Officer, Treasurer

Gehrig White

49 2007 Vice Chairman of the Board

James Crawford

50 2003 President, Secretary, Director

Lyle Berman

70 2011 Independent Director

Arthur Lomax

55 2005 Independent Director

Tracy Egan

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Biographies

Name Description

Joseph Lahti

Mr. Joseph J. Lahti is Independent Chairman of the Board of Poker Tek Inc. Mr. Lahti served as President, C.E.O., and Chairman of Shuffle Master, Inc. (NASDAQ: SHFL), a gaming supply company for the casino industry, from December 1993 to February 2002. Since leaving Shuffle Master, Joe has remained active as both a shareholder and member of the Board and executive committees of several companies in industries ranging from software, manufacturing, asset management (equities), real estate development, and commercial furniture distribution. As recently as 2010, Joe was the CEO of a private company that designed and patented a specialty gaming device which was sold to a gaming equipment company. He has also served on the board of public companies, Zomax, Inc. and Voyager Oil & Gas, Inc. Mr. Lahti is also President of JL Holdings, through which he provides funding and management to numerous private companies. Mr. Lahti received a B.A. degree in economics from Harvard University.

Mark Roberson

Mr. Mark Daniel Roberson is Chief Executive Officer, Chief Financial Officer, Treasurer of Poker Tek Inc. He has served as Chief Executive Officer since February 2010 and as Chief Financial Officer and Treasurer since October 2007. He was Acting Chief Executive Officer from May 2009 through February 2010. He started his career in public accounting and was part of the team that opened the current PricewaterhouseCoopers office in Greensboro, North Carolina. Mr. Roberson also served in various financial leadership roles with LifeStyle Furnishings International, a manufacturer and distributor of home furnishings with annual revenues of $2 billion. He was a member of the management team that led the purchase of LifeStyle from Masco Corporation as well as the sale of the company six years later. He also obtained corporate finance and operations experience with Baker & Taylor, Krispy Kreme Manufacturing & Distribution, and Curtiss-Wright Controls. Mr. Roberson is a Certified Public Accountant in the state of North Carolina.

Gehrig White

Mr. Gehrig H. White is Vice Chairman of the Board of Poker Tek Inc. He is a co-founder of PokerTek and has served as a member of the Board since inception in August 2003. He also served as Chief Executive Officer from August 2003 until September 2007 when he became Vice Chairman of the Board. Mr. White received a B.S. degree in Computer Science from North Carolina State University and a Masters in Business Administration from Queens College.

James Crawford

Mr. James T. Crawford, III, is President, Secretary, Director of Poker Tek Inc. Mr. Crawford brings operating and sales experience to the Company as a result of his professional experiences.

Lyle Berman

Mr. Lyle A. Berman is Independent Director of Poker Tek Inc. He has been a member of the Board since January 2005 and served as Chairman of the Board from January 2005 until September 2011. Mr. Berman is Chairman of the Board and Chief Executive Officer of Lakes Entertainment, Inc. (NASDAQ: LACO), a position he has held since June 1998. Lakes Entertainment is a publicly-held company that develops and manages Native-American-owned casinos. Since April 2005, Mr. Berman has been the Executive Chairman of Voyager Oil & Gas, Inc. (f/k/a WPT Enterprises, Inc.) (AMEX: VOG). At Voyager Oil & Gas, he was Chairman of the Board from March 2002 through April 2005 and Chief Executive Officer from February 2004 until April 2005. Mr. Berman received a B.S. degree in Business Administration from the University of Minnesota.

Arthur Lomax

Mr. Arthur Lee Lomax is Independent Director of Poker Tek Inc. He has been a member of the Board since inception in August 2003, and from August 2003 to July 2005, he served as Treasurer. In 2002, he founded Carolina Classical School in Tryon, North Carolina and served as Headmaster until the school merged with another in 2007. Mr. Lomax received a B.S. in Business Administration from University of North Carolina at Chapel Hill.

Tracy Egan

Basic Compensation

Name Fiscal Year Total

Joseph Lahti

--

Mark Roberson

421,016

Gehrig White

160,000

James Crawford

202,000

Lyle Berman

--

Arthur Lomax

--

Tracy Egan

--
As Of 30 Dec 2011

Options Compensation

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