People: Stein Mart Inc (SMRT.O)
SMRT.O on Nasdaq
13.63USD
19 Jun 2013
13.63USD
19 Jun 2013
Price Change (% chg)
$0.12 (+0.89%)
$0.12 (+0.89%)
Prev Close
$13.51
$13.51
Open
$13.54
$13.54
Day's High
$13.71
$13.71
Day's Low
$13.27
$13.27
Volume
168,843
168,843
Avg. Vol
140,733
140,733
52-wk High
$13.71
$13.71
52-wk Low
$6.56
$6.56
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Jay Stein |
67 | 2011 | Chairman of the Board, Interim Chief Executive Officer |
John Williams |
75 | 2003 | Vice Chairman of the Board |
Gregory Kleffner |
58 | 2010 | Chief Financial Officer, Executive Vice President |
D.Hunt Hawkins |
54 | 2011 | Chief Operating Officer, Executive Vice President |
Brian Morrow |
53 | 2010 | Executive Vice President, Chief Merchandising Officer |
Randy Pianin |
49 | 2013 | Senior Vice President, Controller |
Gary Pierce |
56 | 2010 | Senior Vice President, Director - Stores |
Richard Sisisky |
58 | 2012 | Lead Independent Director |
Mitchell Legler |
70 | 1991 | Director |
Ralph Alexander |
58 | 2007 | Independent Director |
Alvin Carpenter |
71 | 2012 | Independent Director |
Irwin Cohen |
72 | 2007 | Independent Director |
Susan Falk |
62 | 2007 | Independent Director |
Linda Farthing |
65 | 2008 | Independent Director |
Robert Mettler |
72 | 2009 | Independent Director |
Martin Stein |
60 | 2001 | Independent Director |
Biographies
| Name | Description |
|---|---|
Jay Stein |
Mr. Jay Stein is Chairman of the Board, Interim Chief Executive Officer of Stein Mart, Inc. He is Chairman of the Board of the Company since 1989; interim Chief Executive Officer since September 2011 and Chief Executive Officer of the Company from 1990 to September 2001. |
John Williams |
Mr. John H. Williams, Jr., is Vice Chairman of the Board of Stein Mart, Inc. He is Vice Chairman of the Board 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. |
Gregory Kleffner |
Mr. Gregory W. Kleffner is Chief Financial Officer, Executive Vice President of Stein Mart, Inc. He joined the Company in August 2009 as Senior Vice President and Chief Financial Officer. He was promoted to Executive Vice President in February 2010. Prior to joining, Mr. Kleffner spent six (6) years with Kellwood Company, an apparel manufacturer. While at Kellwood Company, he served as Vice President, Controller from 2002 to 2005, Vice President Finance and Controller from 2005 to 2006, Senior Vice President Finance and Controller from 2006 to 2007 and Chief Financial Officer from 2007 to 2008. |
D.Hunt Hawkins |
Mr. D. Hunt Hawkins is Chief Operating Officer, Executive Vice President of Stein Mart, Inc. Mr. Hawkins joined the Company in February 1994 as Senior Vice President, Human Resources. He was promoted to Executive Vice President of Operations in September 2006, to Executive Vice President, Chief Administrative Officer in October 2007 and to Executive Vice President, Chief Operating Officer in December 2011. |
Brian Morrow |
Mr. Brian R. Morrow is an Executive Vice President, Chief Merchandising Officer of Stein Mart, Inc., since February 2010. Prior to joining the Company, Mr. Morrow served as Senior Vice President and General Merchandising Manager with Macy’s North/Marshall Field’s from February 2005 to May 2008 and held the same position with Mervyn’s from May 2008 to October 2008 and served as Executive Vice President and General Merchandising Manager with Macy’s West from October 2008 to May 2009. |
Randy Pianin |
Mr. Randy T. Pianin has been appointed as Senior Vice President, Controller of Stein Mart, Inc., effective April 16, 2013. Mr. Pianin previously served as the Vice President Finance, Corporate Controller and Principal Accounting Officer of RailAmerica, Inc. from 2009 to 2012. Mr. Pianin was employed by Office Depot from 1997 to 2008 where he served as Senior Vice President-Design, Print and Ship Business and previously held the role of Senior Vice President-Finance & Controller. Mr. Pianin is a Certified Public Accountant with 13 years of public accounting experience with Deloitte & Touche LLC, where he held the position of Senior Manager before joining Office Depot in 1997. He received a Bachelor of Business Administration in Accounting from Emory University and an MBA in Finance from Columbia University. |
Gary Pierce |
Mr. Gary L. Pierce is Senior Vice President, Director - Stores of Stein Mart, Inc. Prior to joining the Company, Mr. Pierce served as Senior Vice President and Director of Stores for the Central and Northern divisions of Belk, Inc. from September 2001 to May 2010. |
Richard Sisisky |
Mr. Richard L. Sisisky is Lead Independent Director of Stein Mart, Inc. 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. |
Mitchell Legler |
Mr. Mitchell W. Legler is Director of Stein Mart, Inc. He is a majority shareholder of the law firm Kirschner & Legler, P.A. since April 2001; sole shareholder of the law firm Mitchell W. Legler, P.A. from August 1995 to April 2001; general counsel to the Company since 1991. |
Ralph Alexander |
Mr. Ralph C. Alexander is an Independent Director of Stein Mart, Inc., since August 27, 2007. He is Director of the Company; Managing Director of Riverstone Holdings LLC, an energy and power-focused private investment firm, since 2007; Chief Executive Officer of Innovene, British Petroleum’s olefins and derivatives subsidiary, from June 2004 to December 2005; Chief Executive Officer of British Petroleum’s Gas, Power and Renewable and Solar segment from 2001 to June 2004; director of Amyris Biotechnologies since 2007 and Kior, Inc. since 2011. Previous director of Foster Wheeler from 2006 to 2007, Anglo American PLC from 2005 to 2007 and TTI. |
Alvin Carpenter |
Mr. Alvin R. Carpenter is Independent Director of Stein Mart, Inc. He was Vice Chairman of CSX Corporation from July 1999 to February 2001; director of Regency Centers Corporation since 1993 and Lender Processing Services, Inc. since 2009 and former director of Florida Rock Industries, Inc. from 1993 to 2007 and PSS World Medical, Inc. from 2005 to 2013. |
Irwin Cohen |
Mr. Irwin S. Cohen is an Independent Director of Stein Mart, Inc., since 2007. He is Senior Advisor with the Peter J. Solomon Company, an investment banking firm which represents buyers and sellers of businesses and also serves as financial advisors to various parties, 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. since June 2003. |
Susan Falk |
Ms. Susan Falk is an Independent Director of Stein Mart, Inc., since August 27, 2007. She is a retail consultant since April 2012; Chief Executive Officer of fashion retailer Betsey Johnson LLC from September 2010 to April 2012; Group President, Womenswear, Hartmarx Corporation from January 2005 to July 2009, a retail consultant from May 2003 to December 2004 and President of Avenue Stores from October 2002 to April 2003. |
Linda Farthing |
Ms. Linda McFarland Farthing is an Independent Director of Stein Mart, Inc., since 1999. She was interim President and Chief Executive Officer of the Company from September 2007 to December 2008; President and director, Friedman’s, Inc. 1998; President and director, The Cato Corporation 1990-1997. Former director of CT Communications from 2005 to 2007. |
Robert Mettler |
Mr. Robert Lewis Mettler is no longer Independent Director of Stein Mart, Inc., effective June 18, 2013. He served as President of Special Projects of Macy’s, Inc. from February 2008 to January 2009; Chairman and Chief Executive Officer of Macy’s West from 2002 to 2008; President and Chief Operating Officer of Macy’s West from 2000 to 2002; director of Jones Apparel Group and Quiksilver, Inc. |
Martin Stein |
Mr. Martin E. Stein, Jr., is an Independent 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. since 1992. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Jay Stein |
1,474,540 |
John Williams |
974,077 |
Gregory Kleffner |
1,876,870 |
D.Hunt Hawkins |
2,274,300 |
Brian Morrow |
2,685,910 |
Randy Pianin |
-- |
Gary Pierce |
1,370,920 |
Richard Sisisky |
-- |
Mitchell Legler |
-- |
Ralph Alexander |
-- |
Alvin Carpenter |
-- |
Irwin Cohen |
-- |
Susan Falk |
-- |
Linda Farthing |
1,103,880 |
Robert Mettler |
-- |
Martin Stein |
-- |
As Of 1 Feb 2013
Options Compensation
| Name | Options | Value |
|---|---|---|
Jay Stein |
0 | 0 |
John Williams |
832,500 | 1,098,378 |
Gregory Kleffner |
0 | 0 |
D.Hunt Hawkins |
121,880 | 327,825 |
Brian Morrow |
0 | 0 |
Randy Pianin |
0 | 0 |
Gary Pierce |
0 | 0 |
Richard Sisisky |
0 | 0 |
Mitchell Legler |
0 | 0 |
Ralph Alexander |
0 | 0 |
Alvin Carpenter |
0 | 0 |
Irwin Cohen |
0 | 0 |
Susan Falk |
0 | 0 |
Linda Farthing |
0 | 0 |
Robert Mettler |
0 | 0 |
Martin Stein |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
HAWKINS DAVID HUNT |
19,481 | $12.68 |
HAWKINS DAVID HUNT |
18,893 | $13.23 |
ROBERSON CLAYTON E JR |
3,285 | $12.68 |
ROBERSON CLAYTON E JR |
3,185 | $13.23 |
LEGLER MITCHELL W |
6,350 | $0.00 |
PIERCE GARY L |
11,190 | $0.00 |
ROBERSON CLAYTON E JR |
7,320 | $0.00 |
KLEFFNER GREGORY W |
14,640 | $0.00 |
PIANIN RANDY |
7,630 | $0.00 |
HAWKINS DAVID HUNT |
16,960 | $0.00 |
MORROW BRIAN R |
22,050 | $0.00 |
SISISKY RICHARD L |
4,531 | $4.87 |
PIANIN RANDY |
9,412 | $0.00 |
ALEXANDER RALPH |
5,115 | $0.00 |
SISISKY RICHARD L |
5,115 | $0.00 |
LEGLER MITCHELL W |
5,115 | $0.00 |
METTLER ROBERT L |
5,115 | $0.00 |
MCFARLAND FARTHING LINDA |
5,115 | $0.00 |
FALK SUSAN |
5,115 | $0.00 |
COHEN IRWIN S |
5,115 | $0.00 |
CARPENTER ALVIN R |
5,115 | $0.00 |
STEIN MARTIN EDWARD JR |
5,115 | $0.00 |
ROBERSON CLAYTON E JR |
11,486 | $0.00 |
PIERCE GARY L |
18,120 | $0.00 |
LEGLER MITCHELL W |
10,036 | $0.00 |

