People: Solta Medical, Inc (SLTM.O)
SLTM.O on Consolidated Issue listed on NASDAQ Global Market
1.89USD
9 Feb 2010
1.89USD
9 Feb 2010
Price Change (% chg)
$-0.02 (-1.05%)
$-0.02 (-1.05%)
Prev Close
$1.89
$1.89
Open
--
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Day's High
$1.95
$1.95
Day's Low
$1.87
$1.87
Volume
31,828
31,828
Avg. Vol
60,150
60,150
52-wk High
$3.07
$3.07
52-wk Low
$0.60
$0.60
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
| Fanning, Stephen | 57 | 2006 | Chairman of the Board, President, Chief Executive Officer |
| Glenn, John | 47 | 2008 | Chief Financial Officer |
| Carnell, Clint | 39 | 2008 | Chief Operating Officer |
| Heigel, Douglas | 48 | 2003 | Vice President - Operations |
| Brodie, William | 45 | 2009 | Vice President - Global Sales |
| Nardoci, Jeffrey | 2009 | Vice President - Global Marketing | |
| Ferrari, H. Daniel | 50 | 2008 | Vice President - Business and Financial Planning |
| Nebrigic, Dragan | 46 | 2008 | Vice President - Research & Development |
| DeBenedictis, Leonard | 68 | 2008 | Chief Technology Officer, Director |
| Knowlton, Edward | 60 | 1996 | Director |
| Sieczkarek, Mark | 54 | 2006 | Director |
| Covert, Harold | 62 | 2007 | Director |
| McCarthy, Cathy | 61 | 2007 | Director |
| Morfitt, Martha | 51 | 2007 | Director |
| Stang, Eric | 49 | 2008 | Director |
Biographies
| Name | Description |
|---|---|
| Fanning, Stephen | Mr. Fanning has been President and Chief Executive Officer of Solta Medical, Inc. since January 2005 and Chairman of the board of directors since July 2006. From August 2001 to January 2005, Mr. Fanning served as the President and Chief Executive Officer of Ocular Sciences, a manufacturer and distributor of disposable contact lenses. Previously, Mr. Fanning served in various senior executive positions at Johnson & Johnson for over 25 years. Mr. Fanning currently serves as a director of a privately held company that develops medical devices outside of the aesthetics market. Mr. Fanning received his B.S. degree from Philadelphia University. |
| Glenn, John | Mr. John F. Glenn has been Chief Financial Officer of Solta Medical, Inc. since January 2008. From October 2004 to September 2007, Mr. Glenn served as Chief Financial Officer, Vice President of Finance, Treasurer and Secretary of Cholestech, a provider of diagnostic tools and information for the risk assessment and therapeutic monitoring of heart disease and inflammatory disorders. From 1990 to January 2004, Mr. Glenn served as the Chief Financial Officer and Vice President of Finance for Invivo, a medical device company. Mr. Glenn received his B.S. in Business Administration from the University of Nevada and M.B.A. from Santa Clara University. |
| Carnell, Clint | Mr. Clint Carnell has been Chief Operating Officer of Solta Medical, Inc. since January 2008. From September 2005 to January 2008, Mr. Carnell served as our Vice President, U.S. Sales. Prior to joining Solta Medical, Mr. Carnell served in various sales and management positions with Bausch & Lomb including Vice President of US Surgical Sales from 2002 to 2005. Previously, Mr. Carnell was the founder, Co-Managing Partner and Board Member of Charleston Renal Care, a provider of dialysis services. He also held positions in other medical device companies including Johnson & Johnson, Chiron and Gambro Healthcare. Mr. Carnell received his B.A. degree from Duke University. |
| Heigel, Douglas | Mr. Douglas W. Heigel has been Vice President, Operations of Solta Medical, Inc. since July 2003. From May 2002 to July 2003, he served as our Senior Director, Operations. From October 1995 to February 2002, Mr. Heigel worked for Argonaut Technologies, a biotech company, first as their Director of Manufacturing and then as Vice President, Manufacturing. In 1995 Mr. Heigel was Director of Manufacturing for Biomolecular Technologies, an early state biotech company. From 1988 to 1995, Mr. Heigel held engineering and operations management positions with Microsensor Technology, a measurement instrumentation company. Mr. Heigel received his B.S. degree from Oregon State University. |
| Brodie, William | Mr. William Brodie has been Vice President, Global Sales of Solta Medical, Inc. since January 2009. From January 2008 to January 2009, Mr. Brodie served as Vice President, US Sales. From February 2006 to January 2008, Mr. Brodie served as Director of Sales, Eastern U.S. From September 1998 to February 2006, Mr. Brodie served as Vice President of Sales and Field Operations and held various sales management positions with Benco Dental, a company specializing in dental office equipment sales, office design and supply management. Mr. Brodie received his B.S. degree from Rollins College and M.S. in Management from Georgia Institute of Technology. |
| Nardoci, Jeffrey | Mr. Jeffrey C. Nardoci is Vice President - Global Marketing of Solta Medical, Inc. Mr. Nardoci spent 11 years at Bausch & Lomb in increasingly responsible positions. Prior to Bausch & Lomb, he was an executive consultant at Meridian Euro RSCG, a sales and marketing consulting group. His experience also includes seven years at Nabisco in the specialty foods marketing organization. Mr. Nardoci has a Bachelor of Arts in Economics from Fairleigh Dickinson University. |
| Ferrari, H. Daniel | Mr. Ferrari has been Vice President, Business & Financial Planning of Solta Medical, Inc. since January 2008. From November 2004 to January 2008, Mr. Ferrari served as Senior Director of Finance. From April 2004 to November 2004, Mr. Ferrari was a consultant for the Company. From September 2001 to March 2004, Mr. Ferrari served as Vice President, Corporate Controller of Critical Path, Inc., a publicly held enterprise software and hosted messaging company. From 1999 to 2001, Mr. Ferrari was a financial consultant for a number of private companies, advising executive management and venture capital investors regarding business model optimization, mergers and acquisitions, funding strategy, the IPO process and other financial matters. |
| Nebrigic, Dragan | Dr. Dragan D. Nebrigic has been appointed as Vice President, Research & Development of Thermage, Inc. Dr. Nebrigic was previously the Senior Director of Advanced Technologies, a position he assumed when he joined Thermage in August 2007. As Vice President of R&D, Dr. Nebrigic will lead all R&D initiatives and build upon the Company's product pipeline. Dr. Nebrigic joined Thermage in August 2007 from Maxwell Technologies, a San Diego-based technology company, where he was Senior Director of Global Advanced Technologies and Intellectual Property. In that role, he created a new energy product module line. Prior to joining Maxwell Technologies in 2005, Dr. Nebrigic served as Executive Director of Engineering and Advanced Technologies with American Technology Corporation, a company specializing in the design, development and commercialization of sound technologies and acoustic products. Prior to joining American Technology Corporation in 2001, he was Manager of Microelectronics and Engineering at Molecular Reflections, Inc. Dr. Nebrigic previously spent four years at Procter & Gamble from 1996 to 2000, where he spearheaded efforts related to the novel portable energy sources, consumer biosensor applications, skin parameter detection and measurement devices. He holds a Ph.D. in Electrical and Computer Engineering from the University of Cincinnati, and a Bachelor of Science degree in Computer Engineering and Technical Physics from the University of Belgrade, Serbia. Dr. Nebrigic also holds an adjunct Professor position in Electrical Engineering with the University of Cincinnati. |
| DeBenedictis, Leonard | Mr. Leonard C. DeBenedictis has been Chief Technology Officer and a Director of Solta Medical, Inc. since December 2008. From January 2005 to December 2008, Mr. DeBenedictis served as Chief Technology Officer and Executive Vice President of Reliant Technologies. Mr. DeBenedictis also served as President and Chief Executive Officer of Reliant Technologies from November 2005 to October 2006. From January 2003 to January 2005, Mr. DeBenedictis served as President and Chief Technology Officer of Reliant Technologies. From February 2002 to January 2003, Mr. DeBenedictis served as Vice President, New Product Development of Reliant Technologies. Mr. DeBenedictis holds a B.S. in Physics from the University of California at Santa Barbara and an M.S. in Physics from California State University at San Diego. |
| Knowlton, Edward | Dr. Edward W. Knowlton is founder and has been a director of Thermage, Inc., since January 1996. From August 2004 to the present, Dr. Knowlton has been retired from the practice of medicine, and has focused on developing medical technologies and consulting for us. From November 1978 to August 2004, Dr. Knowlton served as the President of Edward W. Knowlton, M.D. Inc., a private practice in plastic surgery. He founded the Danville Ambulatory Surgery Center, an outpatient center for plastic surgery, in 1983. Dr. Knowlton received his M.D. from Washington University. |
| Sieczkarek, Mark | Mr. Mark M. Sieczkarek has been a Director of Solta Medical, Inc. since July 2006. From April 2003 to the present, Mr. Sieczkarek has served as the President and Chief Executive Officer and director of Conceptus, a medical device company. From 1995 to January 2003, Mr. Sieczkarek served in various senior executive positions at Bausch & Lomb, an eye care company, including as President of the Americas, President of Europe, Middle East and Africa, Vice President of Finance and Information Management and Technology of Bausch & Lomb Surgical, Vice President of Corporate Development of Bausch & Lomb Surgical, and Vice President and Controller of North American Vision Care. Previously, he served as the Vice President and Chief Financial Officer of KOS Pharmaceuticals. Mr. Sieczkarek currently serves as a director of the Medical Device Manufacturers Association, a national trade association that represents independent manufacturers of medical devices, diagnostic products and healthcare information systems. Mr. Sieczkarek received his B.S. degree from the State University of New York at Buffalo and his M.B.A. from Canisius College. |
| Covert, Harold | Mr. Harold L. Covert has been a Director of Solta Medical, Inc. since July 2007. From October 2007 to present, Mr. Covert has served as Chief Financial Officer of Silicon Image, Inc., a leader in the secure distribution, presentation and storage of high-definition content. From October 2005 to October 2007, Mr. Covert served as Chief Financial Officer of Openwave Systems, a provider of software solutions for the communications and media industries. From December 2003 to September 2005, Mr. Covert served as Chief Financial Officer of Fortinet, a network security company. From July 2001 to October 2003, Mr. Covert served as Chief Financial Officer of Extreme Networks, a network infrastructure equipment provider. Mr. Covert currently serves as a director of JDS Uniphase, a networking equipment manufacturer, and Harmonic, a provider of video delivery solutions to cable, satellite, telco, terrestrial and wireless operators around the world. Mr. Covert received his B.S. degree from Lake Erie College and his M.B.A. from Cleveland State University. Mr. Covert is a Certified Public Accountant. |
| McCarthy, Cathy | Ms. Cathy L. McCarthy has been a Director of Solta Medical, Inc. since July 2007. Ms. McCarthy is President & Chief Executive Officer and director of SM&A, a provider of business capture and post-award risk mitigation services. Since 2000, Ms. McCarthy has served in various senior executive positions at SM&A, including Executive Vice President, Chief Financial Officer, Corporate Secretary and from 2005 to mid-2007, Ms. McCarthy served as its President and Chief Operating Officer. Ms. McCarthy currently serves as a director of the Orange County Advisory Board of City National Bank. Ms. McCarthy attended Robert Morris College majoring in finance and accounting, the University Of Wisconsin School Of Banking at Madison and the Carnegie Mellon University Executive Finance & Accounting Program. |
| Morfitt, Martha | Ms. Marti Morfitt has been a Director of Solta Medical, Inc. since July 2007. From January 2009 to present, Ms. Morfitt has served as President of River Rock Partners. From March 1998 to March 2007, Ms. Morfitt was the President and a director of CNS, a manufacturer and marketer of consumer healthcare products. From 1998 until June 2001 she served as CNS’s President and Chief Operating Officer, and from June 2001 until March 2007 as its President and Chief Executive Officer. Prior to CNS, Ms. Morfitt spent 16 years with The Pillsbury Company, a consumer food products company. Ms. Morfitt currently serves as a director of Graco, a manufacturer of fluid handling systems, Life Time Fitness, a national operator of distinctive and large health and fitness centers, and lululemon athletica, a designer and retailer of technical athletic apparel. Ms. Morfitt received her H.B.A. from the University of Western Ontario and her M.B.A. from York University in Toronto. |
| Stang, Eric | Mr. Eric B. Stang has been a Director of Solta Medical, Inc. since December 2008. From January 2009 to present, Mr. Stang has served as Chief Executive Officer of ooma, Inc. a provider of broadband telephony products. From October 2006 to December 2008, Mr. Stang served as President and Chief Executive Officer and director of Reliant Technologies. Mr. Stang served as Chairman, President and Chief Executive Officer of Lexar Media, a digital media products company, from July 2003 until its acquisition in June 2006 and until September 2006 in a transition role. From July 2001 to July 2003, Mr. Stang served as President, Chief Executive Officer and on the board of directors of Lexar Media. Mr. Stang currently serves as a director of Rambus, a provider of chip-to-chip interface products and services. Mr. Stang received his B.A. degree from Stanford University and his M.B.A. from the Harvard Business School. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
| Fanning, Stephen | 1,384,170 |
| Glenn, John | 393,182 |
| Carnell, Clint | 740,298 |
| Heigel, Douglas | 250,558 |
| Brodie, William | -- |
| Nardoci, Jeffrey | -- |
| Ferrari, H. Daniel | -- |
| Nebrigic, Dragan | -- |
| DeBenedictis, Leonard | -- |
| Knowlton, Edward | -- |
| Sieczkarek, Mark | -- |
| Covert, Harold | -- |
| McCarthy, Cathy | -- |
| Morfitt, Martha | -- |
| Stang, Eric | -- |
As Of 30 Dec 2008
Options Compensation
| Name | Options | Value |
|---|---|---|
| Fanning, Stephen | 650,000 | 2,925,000 |
| Glenn, John | 0 | 0 |
| Carnell, Clint | 28,865 | 204,978 |
| Heigel, Douglas | 143,375 | 989,958 |
| Brodie, William | 0 | 0 |
| Nardoci, Jeffrey | 0 | 0 |
| Ferrari, H. Daniel | 0 | 0 |
| Nebrigic, Dragan | 0 | 0 |
| DeBenedictis, Leonard | 0 | 0 |
| Knowlton, Edward | 0 | 0 |
| Sieczkarek, Mark | 0 | 0 |
| Covert, Harold | 0 | 0 |
| McCarthy, Cathy | 0 | 0 |
| Morfitt, Martha | 0 | 0 |
| Stang, Eric | 0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
| CARNELL CLINT | 7,580 | $2.00 |
| GLENN JOHN F | 7,656 | $2.00 |
| HEIGEL DOUGLAS | 7,007 | $2.00 |
| FERRARI H DANIEL | 5,924 | $2.00 |
| BRODIE WILLIAM | 4,931 | $2.00 |
| FANNING STEPHEN J | 24,736 | $2.00 |
| CARNELL CLINT | 3,000 | $1.42 |
| CARNELL CLINT | 7,300 | $1.46 |
| CARNELL CLINT | 4,000 | $1.46 |
| CARNELL CLINT | 700 | $1.45 |
| CARNELL CLINT | 5,000 | $1.46 |
| HU CHERRY TZE YUAN | 10,000 | $1.18 |
| DEBENEDICTIS LEONARD C | 11,835 | $0.00 |
| STANG ERIC BRADFORD | 5,072 | $0.00 |
| BRODIE WILLIAM | 15,101 | $0.00 |
| MENDELOW STEVEN | 50,769 | $0.00 |
| DEBENEDICTIS LEONARD C | 50,769 | $0.00 |
| CARNELL CLINT | 20,135 | $0.00 |
| MENDELOW STEVEN | 7,777 | $0.00 |
| HEIGEL DOUGLAS | 16,276 | $0.00 |
| HU CHERRY TZE YUAN | 13,759 | $0.00 |
| MENDELOW STEVEN | 101,539 | $0.00 |
| DEBENEDICTIS LEONARD C | 117,260 | $0.00 |
| FANNING STEPHEN J | 60,403 | $0.00 |
| MENDELOW STEVEN | 50,769 | $0.00 |





