People: SHFL entertainment Inc (SHFL.O)
SHFL.O on Nasdaq
16.99USD
11:04am EDT
16.99USD
11:04am EDT
Price Change (% chg)
$-0.01 (-0.06%)
$-0.01 (-0.06%)
Prev Close
$16.81
$16.81
Open
$16.97
$16.97
Day's High
$17.01
$17.01
Day's Low
$16.85
$16.85
Volume
50,887
50,887
Avg. Vol
312,183
312,183
52-wk High
$17.22
$17.22
52-wk Low
$11.75
$11.75
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Garry Saunders |
61 | 2010 | Independent Chairman of the Board |
Michael Isaacs |
48 | 2011 | Chief Executive Officer, Director |
Linster Fox |
63 | 2010 | Chief Financial Officer, Executive Vice President, Secretary |
Kathryn Lever |
44 | 2011 | Executive Vice President, General Counsel |
Roger Snow |
45 | 2012 | Executive Vice President, Chief Product Officer |
Louis Castle |
47 | 2011 | Chief Strategy Officer |
John Bailey |
52 | 2008 | Independent Director |
Eileen Raney |
63 | 2011 | Independent Director |
A. Randy Thoman |
61 | 2011 | Independent Director |
Daniel Wade |
60 | 2010 | Independent Director |
Julia Boguslawski |
Vice President - Investor Relations & Corporate Communications |
Biographies
| Name | Description |
|---|---|
Garry Saunders |
Mr. Garry W. Saunders has been appointed as Independent Chairman of the Board of SHFL entertainment Inc. Mr. Saunders is a founding partner and Executive Vice President of Global Gaming Asset Management, a gaming resort development and operating company since 2011. Since 2002, Mr. Saunders has been and is the Managing Director of Nevluck, LLC, a Las Vegas based development company. Mr. Saunders was the Chief Operating Officer of Melco Crown Entertainment LTD, a NASDAQ listed developer and owner of gaming and entertainment resort facilities, from December 2006 until February 2009. From May 2004 to October 2005, Mr. Saunders served as Vice President of International Operations for Las Vegas Sands, Inc. Mr. Saunders served Playboy Enterprises, Inc. as President of its gaming division from 1997 to 2001 and ITT Corporation as Executive Vice President for the gaming activities of its Sheraton and Caesars World Divisions from 1994 to 1997. Previously, Mr. Saunders served as the Executive Vice President at the Sands Atlantic City and a Manager in the Management Advisory Services group in the New York and Morristown offices of Price Waterhouse & Co. |
Michael Isaacs |
Mr. Michael Gavin Isaacs is Chief Executive Officer, Director of SHFL entertainment Inc. Mr. Isaacs has been a member of the Board since April 04, 2011 and has been the Company's Chief Executive Officer since April 1, 2011. From 2006 until 2011, Mr. Isaacs served as Executive Vice President and Chief Operating Officer of Bally Technologies. Prior to joining Bally Technologies, Mr. Isaacs held senior roles at Aristocrat Leisure Limited including Head of Global Marketing and Business Development at their corporate office in Australia; Managing Director of their European subsidiary based in London; and oversaw the Americas as President of Aristocrat Technologies, Inc., a Las Vegas-based subsidiary of Aristocrat Technologies Australia Pty Limited from 2003 until 2006. Mr. Isaacs is a Trustee and the immediate past President of the International Association of Gaming Advisors. |
Linster Fox |
Mr. Linster W. Fox, CPA, is Chief Financial Officer, Executive Vice President, Secretary of SHFL entertainment Inc. He was named Executive Vice President and Chief Financial Officer effective August 1, 2009. On November 1, 2010, Mr. Fox was named Secretary of the Company. Prior to joining the Company, Mr. Fox served as a consultant in the position of Interim Chief Financial Officer for Vincotech GmbH in Germany for approximately five months. Prior to that, Mr. Fox served as the Chief Financial Officer of Cherokee International Corporation, a publicly held international custom power electronics manufacturer in the energy sector, from 2005 until 2009. Prior to that, Mr. Fox spent 18 years at Anacomp, Inc., a publicly held software, equipment and services company, and served in various finance and accounting roles, including Senior Vice President and Corporate Controller and the last five years as the Chief Financial Officer. Mr. Fox also served on the Board of Directors at Anacomp, Inc. |
Kathryn Lever |
Ms. Kathryn S. Lever has been appointed as Executive Vice President and General Counsel of SHFL entertainment Inc., effective May 5, 2011. Prior to joining the Company, Ms. Lever served as Executive Vice President and General Counsel of Global Cash Access, Inc., a publicly traded provider of cash access products and related products to casinos and other gaming properties, since 2005. Prior to joining Global Cash Access, Ms. Lever was a Partner at the Las Vegas law firm Schreck Brignone (now Brownstein Hyatt Farber Schreck) where she practiced transactional, commercial and corporate law for some of the gaming operators. Before joining Schreck Brignone, Ms. Lever practiced in Canada representing high-tech and bio-tech companies in private and public equity transactions. Ms. Lever is a member of the Board of Directors of the Make-a-Wish Foundation of Southern Nevada and a Trustee and Secretary of the International Association of Gaming Advisors. |
Roger Snow |
Mr. Roger Snow is Executive Vice President, Chief Product Officer of SHFL entertainment Inc. Mr. Snow was named Executive Vice President effective November 16, 2008. On July 27, 2012, Mr. Snow was named Chief Product Officer of the Company. Mr. Snow joined the Company as the Table Games Product Manager in May 2000. He was promoted to Director of Game Development in 2005, became the Vice President of Entertainment Products in 2006, and in 2007 he was promoted to Senior Vice President of Products. |
Louis Castle |
Mr. Louis J. Castle, II, has been appointed as Chief Strategy Officer of SHFL entertainment Inc., October 3, 2011. Prior to becoming the Chief Strategy Officer, Mr. Castle served as a member of the Board from March 2005 until September 2011. From February 2011 until September 2011, Mr. Castle served as Vice President of Studios at Zynga Inc. From July 2009 until December 2010, Mr. Castle was the Chief Executive Officer of InstantAction, Inc., a browser-based games company. From 2003 to June 2009, Mr. Castle was Vice President of Creative Development at the Los Angeles studio of Electronic Arts, Inc., a publicly traded interactive entertainment software company. Prior thereto, Mr. Castle co-founded and for 13 years held the position of Vice President at Westwood Studios, an entertainment software company that was subsequently acquired by Electronic Arts, Inc. While at Westwood Studios, Mr. Castle served in various capacities including Vice President—Creative Development, General Manager, Chief Operating Officer and Finance Officer. Mr. Castle is currently a trustee of the Meadows School and Three Square. |
John Bailey |
Mr. John R. Bailey is Independent Director of SHFL entertainment Inc., since January 22, 2008. Currently he serves as the Chairman of the Governance Committee. Mr. Bailey is the Founder and Managing Partner of Bailey Kennedy, LLP, a law firm based in Nevada, since 2001. From 1991 until 2001, Mr. Bailey was a Partner of Lionel Sawyer & Collins, a law firm based in Nevada. From 2001 until 2009, Mr. Bailey was the Chairman and a Commissioner on the Nevada State Athletic Commission. Since 1995, he has been the Vice Chairman and a member of the Moral Character and Fitness Committee of the Nevada State Bar. Mr. Bailey is currently the Chairman of the Board of Directors of the Andre Agassi College Preparatory Academy and a Director of the Public Education Foundation and the Council for a Better Nevada. |
Eileen Raney |
Ms. Eileen F. Raney is Independent Director of SHFL entertainment Inc., since January 10, 2011. From 1988 to 2007, Ms. Raney held numerous positions with Deloitte & Touche USA, LLP, most recently as National Managing Principal, Research & Development, and Member, Deloitte & Touche USA Executive Committee from 2002 to 2007; Member, Board of Directors and Global E-Business Leader, Human Capital from 2000 to 2003; Integrated Health Group from 1996 to 2000; and Western Regional Leader and National Co-Leader, Integrated Health Group from 1988 to 1996. Ms. Raney is currently a member of the UNLV Libraries Advisory Board. |
A. Randy Thoman |
Mr. A. Randy Thoman is Independent Director of SHFL entertainment Inc., since January 2011. Currently he serves as the Chairman of the Audit Committee. From 1977 to 2009, Mr. Thoman worked for Deloitte & Touche LLP (formerly known as Deloitte Haskins & Sells, and prior thereto, Haskins & Sells), in various capacities. Mr. Thoman was named a Partner of Deloitte & Touche LLP in 1991 and retired in October 2009. Mr. Thoman currently serves as a Director on the Board of Directors of Southwest Gas Corporation and also serves on the Audit and Compensation Committees of Southwest Gas Corporation. Mr. Thoman also serves on the Audit Committee of the International Association of Gaming Advisors, a nonprofit professional corporation dedicated to the study and development of gaming law. |
Daniel Wade |
Mr. Daniel M. Wade is Independent Director of SHFL entertainment Inc., since February 2010. Mr. Wade has worked in the gaming industry for more than 37 years. From 2007 to 2009, Mr. Wade was the Chief Operating Officer of Elad IDB LV LLC, which is the owner/developer of the proposed The Plaza Las Vegas. Mr. Wade was a consultant for Royal Palm Property Management, Inc. from 2006 to 2007 to develop a hotel and casino called The Paramount Hotel & Condo in Las Vegas. Prior to that, Mr. Wade held various executive positions with the MGM Mirage for 16 years, most recently as the Vice Chairman of the Board of Directors from 2001 to 2006, Co-Chief Executive Officer of MGM Grand Inc. from 1999 to 2001, Chief Operating Officer of MGM Grand Inc. during 1999, and Executive Vice President of MGM Grand Inc. from 1998 to1999. |
Julia Boguslawski |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Garry Saunders |
-- |
Michael Isaacs |
1,414,600 |
Linster Fox |
726,166 |
Kathryn Lever |
571,426 |
Roger Snow |
796,654 |
Louis Castle |
617,518 |
John Bailey |
-- |
Eileen Raney |
-- |
A. Randy Thoman |
-- |
Daniel Wade |
-- |
Julia Boguslawski |
-- |
As Of 30 Oct 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Garry Saunders |
0 | 0 |
Michael Isaacs |
0 | 0 |
Linster Fox |
6,325 | 42,570 |
Kathryn Lever |
0 | 0 |
Roger Snow |
24,000 | 221,583 |
Louis Castle |
20,000 | 229,942 |
John Bailey |
0 | 0 |
Eileen Raney |
0 | 0 |
A. Randy Thoman |
0 | 0 |
Daniel Wade |
0 | 0 |
Julia Boguslawski |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
CASTLE LOUIS J II |
10,000 | $6.00 |
CASTLE LOUIS J II |
10,000 | $15.45 |
CASTLE LOUIS J II |
10,000 | $6.00 |
CASTLE LOUIS J II |
10,000 | $16.02 |
CASTLE LOUIS J II |
10,000 | $6.00 |
CASTLE LOUIS J II |
10,000 | $15.58 |
FOX LINSTER W |
5,000 | $7.12 |
FOX LINSTER W |
5,000 | $16.00 |
SNOW ROGER M |
10,186 | $15.97 |
SNOW ROGER M |
100 | $16.05 |
SNOW ROGER M |
3,974 | $15.98 |
SNOW ROGER M |
310 | $16.17 |
SNOW ROGER M |
1,428 | $15.91 |
SNOW ROGER M |
500 | $16.10 |
SNOW ROGER M |
1,002 | $16.08 |
SNOW ROGER M |
298 | $16.06 |
SNOW ROGER M |
2,900 | $15.94 |
SNOW ROGER M |
200 | $16.03 |
SNOW ROGER M |
200 | $16.21 |
SNOW ROGER M |
4,615 | $15.96 |
SNOW ROGER M |
1,100 | $16.12 |
SNOW ROGER M |
368 | $16.20 |
SNOW ROGER M |
100 | $16.05 |
SNOW ROGER M |
1,100 | $15.92 |
SNOW ROGER M |
200 | $16.02 |
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