People: RELM Wireless Corp (RWC.A)

RWC.A on American Stock Exchange

3.40USD
24 May 2013
Price Change (% chg)

$0.01 (+0.29%)
Prev Close
$3.39
Open
$3.41
Day's High
$3.41
Day's Low
$3.25
Volume
1,400
Avg. Vol
7,125
52-wk High
$3.74
52-wk Low
$1.43

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Summary

Name Age Since Current Position

George Benjamin

 74 2003 Independent Chairman of the Board

David Storey

 59 2000 President, Chief Executive Officer, Director

William Kelly

 55 2000 Chief Financial Officer, Executive Vice President, Secretary

James Gilley

 48 2008 Vice President, Chief Technology Officer

Donald Goebert

 75 2003 Independent Director

Timothy O'Neil

 50 2006 Independent Director

Randolph Piechocki

 59 2002 Independent Director

Warren Romine

 41 2006 Independent Director
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Biographies

Name Description

George Benjamin

 Mr. George N. Benjamin, III, is Independent Chairman of the Board of RELM Wireless Corporation. He served as a director of Stonebridge Financial Corporation from January 1999 to April 2011 and as a director of its wholly-owned subsidiary Stonebridge Bank, a Pennsylvania state chartered bank, from May 2008 to April 2011. Mr. Benjamin served as a director of Aubeta Network Corporation, a facility-based secure wide area network company, from December 2002 to March 2009. From August 1999 to October 2001, he was the president and chief executive officer of Keystone Networks, Inc., an optical network developer. He was president of BICC Brand Rex from May 1997 to August 1998, and was president and chief executive officer of BICC Cables Corp., N.A., a manufacturer of electrical wires and optical cables, cable systems and assemblies for the utilities, industrial, military and communications industries, from August 1998 through June 1999. He was a group vice-president of the Marmon Group, Incorporated, a worldwide organization of more than 100 companies with over $6 billion in annual sales, from August 1988 until October 1995. He was president of Tie Communications, Incorporated, a provider of business communications and information distribution products from April 1992 to October 1995. He has been a consultant and partner in Trig Systems, LLC, a management and consulting company, since July 1987.

David Storey

 Mr. David P. Storey is President and Chief Executive Officer and a Director of RELM Wireless Corporation. He has been President and Chief Executive Officer and a director since July 2000, after serving as Executive Vice President and Chief Operating Officer from June 1998 to July 2000. From January 1994 to June 1998, he was executive vice president of manufacturing for Arris Corporation (formerly Antec Corporation). At Arris, Mr. Storey was responsible for six manufacturing facilities which consisted of 2 million sq. ft. of manufacturing and distribution services. In the years preceding Arris, Mr. Storey was an officer of Keptel, Inc, which was acquired by Arris. He has also held senior management positions with EG&G, GTE, Exxon Office Systems, American Hospital Supply and Gould, Inc. Mr. Storey received a Masters of Business Administration from LaSalle University in 1989.

William Kelly

 Mr. William P. Kelly is Chief Financial Officer, Executive Vice President, Secretary of RELM Wireless Corporation. He has been Executive Vice President and Chief Financial Officer since July 1997, and Secretary since June 2000. From October 1995 to June 1997, he was Vice President and Chief Financial Officer of subsidiary, RELM Communications, Inc. From January 1993 to October 1995, he was the Financial Director of Harris Corp. Semiconductor Sector.

James Gilley

 Mr. James E. Gilley is Chief Technology Officer and Vice President of RELM Wireless Corporation. From September 1995 to June 2008, he served as Chief Scientist of Transcrypt International, Inc., a wholly-owned subsidiary of EFJ, Inc., a provider of secure wireless technologies primarily for the homeland security marketplace. Mr. Gilley received a Master of Science degree in Electrical Engineering and a Bachelor of Science degree, Electrical Engineering from the University of Nebraska in 1990 and 1985, respectively.

Donald Goebert

 Mr. Donald F. U. Goebert is Independent Director of RELM Wireless Corporation. He served as Chairman of the Board (and a director of predecessor) from March 1968 until May 2003 and has been a director to the present. He was the President of predecessor from March 1968 to October 1988, and President and Chief Executive Officer from April 1993 to December 1997. He has served as a director of Stonebridge Bank, a Pennsylvania state chartered bank and wholly-owned subsidiary of Stonebridge Financial Corporation, since January 1999. From January 1999 to September 2010, he served as Chairman of the Board of Stonebridge Bank and as a director of Stonebridge Financial Corporation.

Timothy O'Neil

 Mr. Timothy W. O'Neil is Independent Director of RELM Wireless Corporation. He currently serves as the managing director of The EON Group, an independent wireless technology research boutique, which he founded in 2002. From 2003 to 2004, he served as a financial analyst at Sigma Asset Management, an independent financial adviser. From 1997 to 2002, he was a wireless telecommunications analyst at Soundview Technology Group, a technology-focused investment bank that was acquired by Charles Schwab Corp. in 2003. Mr. O’Neil received a Masters of Business Administration from Harvard Business School in 1991.

Randolph Piechocki

 Mr. Randolph K. Piechocki is Independent Director of RELM Wireless Corporation. He currently serves as president of Palco Telecom Service, Inc., a provider of reverse logistic and warranty fulfillment services, and has so served since August 1999. He has held senior level management and advisory positions at Verilink/TxPort, Voice Control Systems, American Mobile Satellite, Marmon/Tie Communications, British Telecom/CTG and Teltronics Services. Mr. Piechocki received a Masters of Business Administration from Harvard Business School in 1976 and a Masters Degree in Telecommunications from New York University in 1989.

Warren Romine

 Mr. Warren N. Romine is Independent Director of RELM Wireless Corporation. He currently serves as a director in the Aerospace Defense Government (ADG) Group of Houlihan Lokey Howard & Zukin, a international investment bank. From 2000 to 2005, he was employed by Jefferies & Company, an investment banking firm, including in its Jefferies Quarterdeck division, focused exclusively on the aerospace and defense industry. Mr. Romine received a Masters of Business Administration from Harvard Business School in 1997. He holds NASD Series 7, 63 and 24 designations.

Basic Compensation

Name Fiscal Year Total

George Benjamin

 --

David Storey

 289,607

William Kelly

 174,636

James Gilley

 122,049

Donald Goebert

 --

Timothy O'Neil

 --

Randolph Piechocki

 --

Warren Romine

 --
As Of 30 Dec 2011

Options Compensation

Name Options Value

George Benjamin

 0 0

David Storey

 737,500 3,448,020

William Kelly

 338,008 1,839,631

James Gilley

 0 0

Donald Goebert

 0 0

Timothy O'Neil

 0 0

Randolph Piechocki

 0 0

Warren Romine

 0 0

Insider Trading

Name Shares Traded Price

BENJAMIN GEORGE N III

 5,000 $1.69

BENJAMIN GEORGE N III

 2,649 $3.19

O NEIL TIMOTHY W

 5,000 $1.69

ROMINE WARREN N

 5,000 $1.69

GOEBERT DONALD F U

 5,000 $1.69

STOREY DAVID P

 28,008 $1.14

STOREY DAVID P

 50,000 $1.14

KELLY WILLIAM P

 41,412 $1.00

KELLY WILLIAM P

 30,904 $1.34
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