People: ScanSource Inc (SCSC.O)
SCSC.O on Nasdaq
30.80USD
22 May 2013
30.80USD
22 May 2013
Price Change (% chg)
$-0.76 (-2.41%)
$-0.76 (-2.41%)
Prev Close
$31.56
$31.56
Open
$31.47
$31.47
Day's High
$31.82
$31.82
Day's Low
$30.62
$30.62
Volume
67,529
67,529
Avg. Vol
121,377
121,377
52-wk High
$34.08
$34.08
52-wk Low
$25.83
$25.83
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Steven Fischer |
67 | 2009 | Independent Chairman of the Board |
Michael Baur |
55 | 2007 | Chief Executive Officer, Director |
Charles Mathis |
53 | 2012 | Chief Financial Officer, Vice President |
R. Scott Benbenek |
56 | 2007 | President - Worldwide Operations |
Andrea Meade |
41 | 2007 | Executive Vice President - Operations and Corporate Development |
Gerald Lyons |
49 | 2012 | Senior Vice President - Finance, Principal Accounting Officer |
John Ellsworth |
44 | 2008 | Vice President, General Counsel, Corporate Secretary |
Steven Owings |
59 | 2011 | Director |
Michael Grainger |
60 | 2004 | Independent Director |
John Reilly |
64 | 2001 | Independent Director |
Charles Whitchurch |
66 | 2009 | Independent Director |
Biographies
| Name | Description |
|---|---|
Steven Fischer |
Mr. Steven R. Fischer is Independent Chairman of the Board of ScanSource, Inc. Mr. Fischer served as President of North Fork Business Capital Corporation and its successor, Capital One Leverage Finance, from July 2004 to July 2008, and served as President of Transamerica Business Capital Corporation from September 2000 to February 2004, as Executive Vice President and Division Manager of Transamerica Business Capital Corporation from October 1997 to September 2000 and as Senior Vice President and Regional Manager of Transamerica Business Capital Corporation from March 1992 to October 1997. Mr. Fischer is currently a financial consultant and serves as a director of Falconstor Software Inc., a publicly held provider of storage networking infrastructure software, and Keltic Financial Services, LLC, a privately held finance company. |
Michael Baur |
Mr. Michael L. Baur is Chief Executive Officer, Director of ScanSource, Inc. Mr. Baur has been employed with the Company since its inception, and held the position of President from that point until June 2007. Prior to joining the Company, from April 1991 to November 1992, Mr. Baur served in positions at personal computer manufacturer Argent Technologies, Inc., including President and General Manager. |
Charles Mathis |
Mr. Charles Alexander Mathis is appointed as the Chief Financial Officer, Vice President of ScanSource, Inc. He previously was the Chief Financial Officer (“CFO”) of Force Protection, Inc. from 2008 to 2012. While Mr. Mathis served as CFO, Force Protection, Inc. was a NASDAQ-listed defense contractor and manufacturer of heavy duty armored vehicles based in Ladson, South Carolina. Force Protection was recently acquired by General Dynamics. Prior to becoming CFO at Force Protection, from 2006 to 2008 Mr. Mathis was the CFO of EFW, Inc. (Elbit Systems, North America), a U.S. subsidiary of Israeli defense manufacturer Elbit Systems Ltd. From 2002 to 2006 Mr. Mathis was employed by Enpro Industries as the Vice President, Finance and Information Technology for the Fairbanks Morse Engine division. |
R. Scott Benbenek |
Mr. R. Scott Benbenek is President - Worldwide Operations of ScanSource, Inc. He has served as Executive Vice President, Corporate Operations from 2002 to 2007. Mr. Benbenek joined the Company in 1998, and has also held the positions of Vice President of Merchandising and Director of Merchandising. Prior to joining the Company, Mr. Benbenek served as Product Manager for Gates/Arrow (now Synnex), from 1990 to 1992, and as Director of Merchandising and Vice President of Merchandising for Gates/Arrow from 1992 to 1995 and 1995 to 1998, respectively. |
Andrea Meade |
Ms. Andrea D. Meade is Executive Vice President - Operations and Corporate Development of ScanSource, Inc. She served as the Company's Executive Vice President, Corporate Operations from 2002 to 2007. Ms. Meade joined the Company in 2000, and has also held the position of Director of Strategic Development. Prior to joining the Company, Ms. Meade served as a Senior Associate with Green, Manning & Bunch, Ltd., a middle market investment banking firm. Prior to that, Ms. Meade served as an Associate in J.P. Morgan & Co.’s Financial Institutions Group, focusing on mergers and acquisitions and advisory services. |
Gerald Lyons |
Mr. Gerald Lyons is Senior Vice President - Finance, Principal Accounting Officer of ScanSource, Inc. He previously served as the Company's Vice President Financial Business Systems from January 2010 to July 2012. Mr. Lyons joined Company in April 2007 and also held the position of Vice President, Corporate Controller from April 2007 to January 2010. Prior to joining the Company, Mr. Lyons served as the Plant Controller, Global Group Controller and Plant Manager for Moen Incorporated. |
John Ellsworth |
Mr. John J. Ellsworth is Vice President, General Counsel, Corporate Secretary of ScanSource Inc. Mr. Ellsworth joined the Company in January 2003 and served as General Counsel and Corporate Secretary from January 2003 to August 2008. Prior to joining the Company, Mr. Ellsworth served as Assistant General Counsel of One Price Clothing Stores, Inc. from 2000 to 2003 and as a judicial law clerk in 1999. |
Steven Owings |
Mr. Steven H. Owings is Director of ScanSource Inc. Mr. Owings is one of the founders of the Company and previously served as Chairman of Board from the Company’s inception in December 1992 until December 2005. Mr. Owings also served as the Company's Chief Executive Officer from December 1992 until January 2000. Mr. Owings resigned his strategic advisor employee role and retired from employment with the Company in March 2011. |
Michael Grainger |
Mr. Michael J. Grainger is Independent Director of ScanSource, Inc. Mr. Grainger served as President and Chief Operating Officer of Ingram Micro, Inc., a technology distributor, from January 2001 to April 2004. From May 1996 to July 2001 he served as Executive Vice President and Chief Financial Officer of Ingram Micro, and from July 1990 to October 1996 as Vice President and Controller of Ingram Industries, Inc. He previously served on the Board of Directors of Bell Microproducts from September 2006 to March 2008. Mr. Grainger currently serves on the board of directors of two multinational diversified private companies, Ingram Industries, Inc. and Belkin International Inc. |
John Reilly |
Mr. John P. Reilly is Independent Director of ScanSource, Inc. Mr. Reilly is President and CEO of Keltic Financial Services, LLC in Tarrytown, New York. Prior to that, from 1977 to 1999, he held senior management positions in the Leveraged Buy-Out, Leasing, Corporate Finance and Private Banking divisions at Citibank, N.A. Mr. Reilly also serves on the Board of Directors of Chimera Investment Corporation, a public real estate investment trust. |
Charles Whitchurch |
Mr. Charles R. Whitchurch is Independent Director of ScanSource, Inc. Mr. Whitchurch served as the Chief Financial Officer of Zebra Technologies Corporation from September 1991 to June 2008. He is currently a member of the Board of Directors and Chairman of the Audit Committee of Landmark Aviation, a privately held operator of fixed base operations at multiple locations throughout the United States and Europe. Mr. Whitchurch also serves on the boards of Ashworth College, a privately held provider of nationally accredited online education, and TricorBraun Holdings, a privately held distributor of rigid packaging materials. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Steven Fischer |
-- |
Michael Baur |
3,585,670 |
Charles Mathis |
-- |
R. Scott Benbenek |
1,319,370 |
Andrea Meade |
835,585 |
Gerald Lyons |
-- |
John Ellsworth |
610,575 |
Steven Owings |
908,638 |
Michael Grainger |
-- |
John Reilly |
-- |
Charles Whitchurch |
-- |
As Of 29 Jun 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Steven Fischer |
0 | 0 |
Michael Baur |
659,392 | 9,370,811 |
Charles Mathis |
0 | 0 |
R. Scott Benbenek |
22,000 | 505,235 |
Andrea Meade |
2,000 | 41,782 |
Gerald Lyons |
0 | 0 |
John Ellsworth |
0 | 0 |
Steven Owings |
294,975 | 5,552,844 |
Michael Grainger |
0 | 0 |
John Reilly |
0 | 0 |
Charles Whitchurch |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
MEADE ANDREA D |
5,215 | $31.00 |
MEADE ANDREA D |
14,912 | $31.03 |
MEADE ANDREA D |
3,071 | $31.07 |
MEADE ANDREA D |
300 | $31.00 |
MEADE ANDREA D |
300 | $18.14 |
MEADE ANDREA D |
4,788 | $18.14 |
ELLSWORTH JOHN J |
1,000 | $31.00 |
MEADE ANDREA D |
4,788 | $31.00 |
REILLY JOHN PATRICK |
9,400 | $30.09 |
REILLY JOHN PATRICK |
9,400 | $21.58 |
BAUR MICHAEL L |
6,470 | $28.00 |
BAUR MICHAEL L |
6,470 | $18.14 |
BAUR MICHAEL L |
13,018 | $18.14 |
BAUR MICHAEL L |
13,018 | $28.00 |
MEADE ANDREA D |
4,400 | $28.01 |
MEADE ANDREA D |
4,400 | $24.73 |
ELLSWORTH JOHN J |
1,300 | $30.01 |
LYONS GERALD |
1,254 | $30.15 |
BAUR MICHAEL L |
20,000 | $30.51 |
BAUR MICHAEL L |
20,000 | $18.14 |
OWINGS STEVEN H |
5,000 | $0.00 |
BAUR MICHAEL L |
30,000 | $29.89 |
BAUR MICHAEL L |
30,000 | $18.14 |
FISCHER STEVEN R |
2,800 | $0.00 |
OWINGS STEVEN H |
2,800 | $0.00 |
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