People: Stein Mart, Inc. (SMRT.O)
SMRT.O on Nasdaq
8.09USD
9 Feb 2010
8.09USD
9 Feb 2010
Price Change (% chg)
$0.19 (+2.41%)
$0.19 (+2.41%)
Prev Close
$8.09
$8.09
Open
--
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Day's High
$8.17
$8.17
Day's Low
$7.83
$7.83
Volume
207,410
207,410
Avg. Vol
229,075
229,075
52-wk High
$13.75
$13.75
52-wk Low
$1.00
$1.00
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
| Stein, Jay | 63 | 2001 | Chairman of the Board |
| Stovall, David | 62 | 2008 | President, Chief Executive Officer, Director |
| Williams, John | 71 | 2003 | Vice Chairman of the Board |
| Kleffner, Gregory | 52 | 2010 | Chief Financial Officer, Executive Vice President |
| Hawkins, D.Hunt | 50 | 2007 | Executive Vice President, Chief Administrative Officer |
| Morrow, Brian | 50 | 2010 | Executive Vice President, Chief Merchandising Officer |
| Ray, Michael | 52 | 2001 | Senior Vice President, Director of Stores |
| Legler, Mitchell | 66 | 1991 | General Counsel, Director |
| Carpenter, Alvin | 67 | 2007 | Lead Director |
| Farthing, Linda | 61 | 2008 | Director |
| Stein, Martin | 57 | 2001 | Director |
| Sisisky, Richard | 54 | 2003 | Director |
| Alexander, Ralph | 54 | 2007 | Director |
| Falk, Susan | 58 | 2007 | Director |
| Cohen, Irwin | 68 | 2007 | Director |
| Mettler, Robert | 68 | 2009 | Director |
Biographies
| Name | Description |
|---|---|
| Stein, Jay | Jay Stein has been Chairman of the Board of Stein Mart, Inc. since 1989 and Chief Executive Officer of the Company from 1998 to September 2001; former director of American Heritage Life Insurance Company based in Jacksonville, Florida and Promus Hotel Corporation based in Memphis, Tennessee. |
| Stovall, David | David H. Stovall, Jr. has been President, Chief Executive Officer and Director of Stein Mart, Inc. since 2008. He served as Chairman of the Central Division of Belk, Inc. from 2000 to 2008. |
| Williams, John | John H. Williams, Jr. has been the Vice Chairman of the Board of Stein Mart, Inc. since February 2003 and director of the Company; Vice Chairman and Chief Executive Officer of the Company from September 2001 to February 2003; President of the Company from 1990 to September 2001. |
| Kleffner, Gregory | Mr. Gregory W. Kleffner has been appointed as the Chief Financial Officer, Executive Vice President of Stein Mart, Inc. Prior to joining Stein Mart, Kleffner spent six years with Kellwood Company, most recently as chief financial officer. While at Kellwood, a women's apparel marketer, he was instrumental in the strategic restructuring of the $2.5 billion company, including the disposal of certain non-core businesses and the successful integration of several acquisitions. Prior to joining Kellwood Company in 2002, Kleffner was Audit and Advisory Partner with Arthur Andersen LLP in St. Louis. Kleffner's clients included several retailers during his 25-year career with Arthur Andersen. |
| Hawkins, D.Hunt | D. Hunt Hawkins has joined Stein Mart, Inc. in February 1994 as Senior Vice President, Human Resources. He was promoted to Executive Vice President of Operations in September 2006 and to Executive Vice President, Chief Administrative Officer in October 2007. |
| Morrow, Brian | Mr. Brian R. Morrow has been appointed as the Executive Vice President, Chief Merchandising Officer of Stein Mart, Inc. He has more than 25 years of merchandise leadership, most recently as senior vice president and general merchandising manager at Macy's West. He previously served in that position at Mervyn's and Macy's North/Marshall Field's, with earlier positions at Robinsons-May/Meier & Frank. |
| Ray, Michael | Michael D. Ray joined Stein Mart, Inc in February 1990 as a General Manager. He was promoted to District Director of Stores in July 1994, Regional Director of Stores in January 1997 and to Senior Vice President, Director of Stores in September 2001. |
| Legler, Mitchell | Mitchell W. Legler, Esq. is a Director of Stein Mart, Inc. since 1991. He is general counsel to the Company since 1991. |
| Carpenter, Alvin | Alvin R. Carpenter is a Director of Stein Mart, Inc. He is Vice Chairman of CSX Corporation from July 1999 to February 2001; director of Regency Centers Corporation and PSS World Medical, Inc. |
| Farthing, Linda | Linda McFarland Farthing is a director of Stein Mart, Inc. She was President and Chief Executive Officer of the Company from September 2007 to December 2008, President and director of Friedman’s, Inc. since 1998 and President and director of The Cato Corporation from 1990 to 1997. |
| Stein, Martin | Martin E. Stein, Jr. is a Director of Stein Mart, Inc. since 2001. He is Chairman and Chief Executive Officer of Regency Centers Corporation, a real estate investment trust, since 1997; director of Patriot Transportation Holding, Inc. |
| Sisisky, Richard | Richard L. Sisisky is a Director of Stein Mart, Inc. since 2003. He is President of The Shircliff & Sisisky Company, a management consulting company, since 2003; President and Chief Operating Officer and director of ParkerVision, Inc. from 1998 to 2003. |
| Alexander, Ralph | Ralph Alexander has been Director of Stein Mart, Inc. since 2007. He is Managing Director of Riverstone; Chief Executive Officer of Innovene from June 2004 to December 2005; Chief Executive Officer of BP’s Gas, Power and Renewable and Solar segment from 2001 to June 2004; director of Amyris Biotechnologies and Terralliance. |
| Falk, Susan | Susan Falk has been a Director of Stein Mart, Inc. since 2007. She has been Group President, Womenswear, Hartmarx Corporation since January 2005, a retail consultant from May 2003 to December 2004 and President of Avenue Stores from October 2002 to April 2003. |
| Cohen, Irwin | Irwin Cohen is a Director of Stein Mart, Inc. since 2007. He is Senior Advisor with the Peter J. Soloman Company since June 2003; Global Managing Partner of the Retail and Consumer Products Practice of Deloitte & Touche LLP from 1998 to May 2003; director of Supervalu, Inc. |
| Mettler, Robert | Robert L. Mettler is Director of Stein Mart, Inc. Now retired, Mr. Mettler is the former chairman/chief executive officer of Macy's West, a division of Macy's Inc. that he joined as president in 2000. Prior to joining Macy's West, Mettler spent nearly forty years in progressive retail leadership positions including president of merchandising full line stores for Sears, Roebuck and Co., and president and chief executive officer of Robinson's Department Stores. Mr. Mettler also serves on the board of directors of Jones Apparel Group as well as the board of directors of National Jewish Health and the board of trustees of the University of Virginia College Foundation. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
| Stein, Jay | 365,469 |
| Stovall, David | 340,609 |
| Williams, John | 974,077 |
| Kleffner, Gregory | -- |
| Hawkins, D.Hunt | 785,205 |
| Morrow, Brian | -- |
| Ray, Michael | 682,921 |
| Legler, Mitchell | -- |
| Carpenter, Alvin | -- |
| Farthing, Linda | 1,103,880 |
| Stein, Martin | -- |
| Sisisky, Richard | -- |
| Alexander, Ralph | -- |
| Falk, Susan | -- |
| Cohen, Irwin | -- |
| Mettler, Robert | -- |
As Of 30 Jan 2009
Options Compensation
| Name | Options | Value |
|---|---|---|
| Stein, Jay | 0 | 0 |
| Stovall, David | 0 | 0 |
| Williams, John | 832,500 | 1,098,378 |
| Kleffner, Gregory | 0 | 0 |
| Hawkins, D.Hunt | 181,880 | 389,553 |
| Morrow, Brian | 0 | 0 |
| Ray, Michael | 133,885 | 664,292 |
| Legler, Mitchell | 0 | 0 |
| Carpenter, Alvin | 0 | 0 |
| Farthing, Linda | 0 | 0 |
| Stein, Martin | 0 | 0 |
| Sisisky, Richard | 0 | 0 |
| Alexander, Ralph | 0 | 0 |
| Falk, Susan | 0 | 0 |
| Cohen, Irwin | 0 | 0 |
| Mettler, Robert | 0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
| MOLL WILLIAM A | 66,843 | $0.00 |
| RAY MICHAEL D | 22,915 | $0.00 |
| HAWKINS DAVID HUNT | 53,824 | $0.00 |
| KLEFFNER GREGORY W | 12,939 | $0.00 |
| LEGLER MITCHELL W | 14,787 | $0.00 |
| ROBERSON CLAYTON E JR | 7,234 | $0.00 |
| CARPENTER ALVIN R | 3,918 | $0.00 |
| FARTHING LINDA MCFARLAND | 3,918 | $0.00 |
| METTLER ROBERT L | 3,918 | $0.00 |
| FALK SUSAN | 3,918 | $0.00 |
| SISISKY RICHARD L | 3,918 | $0.00 |
| COHEN IRWIN | 3,918 | $0.00 |
| ALEXANDER RALPH | 3,918 | $0.00 |
| STEIN MARTIN EDWARD JR | 3,918 | $0.00 |
| CARPENTER ALVIN R | 1,000 | $0.00 |
| FARTHING LINDA MCFARLAND | 255 | $0.00 |
| FARTHING LINDA MCFARLAND | 840 | $0.00 |
| FARTHING LINDA MCFARLAND | 10,000 | $12.05 |
| CARPENTER ALVIN R | 1,000 | $0.00 |
| CARPENTER ALVIN R | 2,000 | $0.00 |
| FARTHING LINDA MCFARLAND | 65,500 | $0.00 |
| DELFS JAMES G | 8,000 | $0.00 |
| HAWKINS DAVID HUNT | 10,000 | $0.00 |
| ROBERSON CLAYTON E JR | 5,000 | $0.00 |
| RAY MICHAEL D | 8,000 | $0.00 |
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