People: SPX Corp (SPW)

Summary

Name	Age	Since	Current Position
Christopher Kearney	57	2007	Chairman of the Board, President, Chief Executive Officer
Jeremy Smeltser	38	2012	Chief Financial Officer, Vice President
Donald Canterna	62	2005	Segment President - Flow Technology
David Kowalski	54	2011	Segment President - Industrial Products and Services
Drew Ladau	52	2009	Segment President - Thermal Equipment and Services
Robert Foreman	55	2008	Executive Vice President - Global Business Systems and Services
Kevin Lilly	60	2006	Senior Vice President, General Counsel, Secretary
J. Michael Whitted	41		Vice President - Business Development
J. Kermit Campbell	74	2007	Lead Independent Director
Emerson Fullwood	65	1998	Independent Director
Terry Lisenby	62	2011	Independent Director
Michael Mancuso	70	2005	Independent Director
David Singer	57	2013	Independent Director
Martha Wyrsch	55	2009	Independent Director

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Biographies

Name	Description
Christopher Kearney	Mr. Christopher J. Kearney is Chairman of the Board, President, Chief Executive Officer of SPX Corporation. He was named President and Chief Executive Officer in December 2004, and was appointed Chairman in May 2007. He joined the company in February 1997 as Vice President, Secretary and General Counsel. Prior to joining SPX, he was Senior Vice President and General Counsel of Grimes Aerospace Company, a manufacturer of aircraft lighting equipment, engine system components and electronic systems. His business experience also includes positions at Borg-Warner Chemicals as Senior Attorney and Senior Counsel at General Electric's global materials business. Mr. Kearney holds an undergraduate degree from the University of Notre Dame and a law degree from DePaul University Law School. Mr. Kearney is a Member of the Advisory Council for University Libraries, University of Notre Dame, and serves on the Board of Directors of the Foundation For The Carolinas. Mr. Kearney is a director of Nucor Corporation and Polypore International, Inc. Mr. Kearney has been a director of SPX since 2004.
Jeremy Smeltser	Mr. Jeremy W. Smeltser is Chief Financial Officer, Vice President of SPX Corporation. Previously he served in roles for SPX, as Vice President and Chief Financial Officer, Flow Technology. He joined SPX in 2002 from Ernst & Young LLP, where he was an audit manager in Tampa, Florida. Prior to that, he held positions with Arthur Andersen LLP, in Tampa, Florida, and Chicago, Illinois, focused primarily on assurance services for global manufacturing clients.
Donald Canterna	Mr. Donald L. Canterna is Segment President - Flow Technology of SPX Corporation., since August 2005. He joined SPX in 2001 when SPX acquired United Dominion Industries, where he had been General Manager of Waukesha Cherry-Burrell since 1997. He was promoted to President of Waukesha Cherry-Burrell in 2001 and was named President of SPX Process Equipment in 2003 when Waukesha Cherry-Burrell, Lightnin and Bran+Luebbe were consolidated.
David Kowalski	Mr. David A. Kowalski is Segment President - Industrial Products and Services of SPX Corporation., since August 2011. He joined SPX in 1999 as the Vice President and General Manager of Tools and Equipment at Service Solutions and was named President of Service Solutions in 2004. He became segment President, Test and Measurement, and an officer in August 2005. Before joining SPX he held positions with American National Can Company, J.I. Case, Picker International and Warner Swasey.
Drew Ladau	Mr. Drew T. Ladau is Segment President - Thermal Equipment and Services of SPX Corporation. He joined SPX in 1996, and served as Vice President, Business Development until 2000. After leaving SPX in 2000, he rejoined the company in 2003 to serve as division President of Vance International. Prior to first joining SPX, Mr. Ladau held positions with General Electric, Tenneco and Black & Decker.
Robert Foreman	Mr. Robert B. Foreman is an Executive Vice President - Global Business Systems and Services of SPX Corporation. He was named Executive Vice President, Human Resources and Asia Pacific in December 2005 and Executive Vice President, Global Business Systems and Services in June 2008. He joined SPX Corporation in April 1999 as Vice President, Human Resources and an officer of the company. Previously he spent 14 years with PepsiCo, serving as Vice President Human Resources for Frito-Lay International.
Kevin Lilly	Mr. Kevin L. Lilly is Senior Vice President, General Counsel, Secretary of SPX Corporation. He was named Vice President, Secretary and General Counsel and an officer in December 2005 and Senior Vice President in December 2006. Mr. Lilly joined SPX in 2003 as General Counsel for the company's publicly traded subsidiary, Inrange Technologies Corporation. After the sale of Inrange, he was Group General Counsel for the technical and industrial systems businesses and Associate General Counsel for SPX business operations. Previously, Mr. Lilly served as partner at Archer & Greiner, partner at Jamieson, Moore, Peskin & Spicer, and Staff Attorney for the United States Court of Appeals for the Seventh Circuit in Chicago.
J. Michael Whitted	Mr. J. Michael Whitted is Vice President - Business Development of SPX Corporation. He is responsible for identifying, analyzing, and consummating opportunities for profitable growth through expansion of existing SPX businesses, and external opportunities, including mergers, acquisitions, joint ventures, and strategic partnerships. He is responsible for SPX's divestiture activities. He joined SPX Corporation in June 2001. Prior to joining SPX Corporation, Mr. Whitted was a Vice President at Bear Stearns. While at Bear Stearns, Mr. Whitted worked with industrial and technology clients, but was primarily focused on the consumer products industry. Prior to joining Bear Stearns, Mr. Whitted held a series of positions with investment banking firms, including CIBC World Markets and Bankers Trust.
J. Kermit Campbell	Mr. J. Kermit Campbell is Lead Independent Director of SPX Corporation. Mr. Campbell is the former Chairman, President and Chief Executive Officer of Herman Miller, Inc., a designer and manufacturer of office furniture. Since leaving Herman Miller, Inc. in 1995, Mr. Campbell has invested in a number of ventures, including United Power Line Contractors, Bering Truck Corporation, Black Star Farms, Advanced Information Systems, United Shield International, PassAlong Networks and CORE Energy Co. Mr. Campbell is a director of Traverse City State Bank, an honorary Trustee and past Chairman of the Board of Hope College, a Trustee of the Northwestern Michigan College Foundation, a Trustee of Eagle Village and a Charitable Trustee and President of Traverse Symphony Orchestra. Mr. Campbell has been Chairman of Bering Truck Corporation and a director of Irwin Union Bank, Tennessee Pacific, and PassAlong Networks. Mr. Campbell has been a director of SPX since 1993.
Emerson Fullwood	Mr. Emerson U. Fullwood is an Independent Director of SPX Corporation. He is the retired Corporate Vice President of Xerox Corporation, a position to which he was named in 1996. In 2004, he assumed the role and responsibilities of Executive Chief of Staff and Marketing Officer for Xerox North America. Previous positions held by Mr. Fullwood at Xerox were President of the Xerox Worldwide Channels Group, President of Latin America, Executive Chief Staff Officer of Developing Markets, and President of Worldwide Customer Services. Previously, Mr. Fullwood held several executive and general management leadership positions with Xerox. Mr. Fullwood serves as a director of The Vanguard Group, Vanguard Funds and Amerigroup Corporation, as well as of the University of Rochester Medical Center, North Carolina A&T State University, the United Way of Rochester, the Rochester Boy Scouts of America, Monroe Community College Foundation, the Urban League and Colgate Rochester Crozier Divinity School. Mr. Fullwood has been a director of SPX since 1998 and was a director of General Signal Corporation prior to the acquisition of that company in 1998.
Terry Lisenby	Mr. Terry S. Lisenby is an Independent Director of SPX Corporation. He is the retired Chief Financial Officer, Treasurer and Executive Vice President of Nucor Corporation, a steel manufacturing company, a position he held from 2000 until the end of 2009. He previously served as a Vice President and Corporate Controller of Nucor from 1991 to 1999. Mr. Lisenby began his career with Nucor as Corporate Controller in 1985. Mr. Lisenby joined the SPX Board in January 2011.
Michael Mancuso	Mr. Michael J. Mancuso is an Independent Director of SPX Corporation. He retired in 2012 as Vice President and Chief Financial Officer of Computer Sciences Corporation ("CSC"), a provider of information technology and business process outsourcing and information technology and professional services, a role he had held since December 2008. He was previously Senior Vice President and Chief Financial Officer of General Dynamics Corporation, until June 2006. He joined General Dynamics in 1993 as Vice President and Chief Financial Officer for General Dynamics Land Systems, Inc., and was promoted to Vice President and Chief Financial Officer in 1994. Before joining General Dynamics, Mr. Mancuso spent seven years with United Technologies. His background also includes 21 years with General Electric. Within the past five years, Mr. Mancuso has been a director of CACI International, Inc., the Shaw Group Inc. and LSI Logic Corporation. Mr. Mancuso has been a director of SPX since 2005.
David Singer	Mr. David V. Singer is an Independent Director of SPX Corp. He has been the Chief Executive Officer of Snyder's-Lance, Inc., a consumer foods company, since December 2010. Prior to that he was the President and Chief Executive Officer of Lance, Inc. from 2005 to December 2010; Executive Vice President and Chief Financial Officer of Coca-Cola Bottling Co. Consolidated, a beverage manufacturer and distributor, from 2001 to 2005. Mr. Singer joined the SPX Board in January 2013. Mr. Singer is a director of Snyder's-Lance, Inc. and Flowers Foods, Inc.
Martha Wyrsch	Ms. Martha B. Wyrsch is an Independent Director of SPX Corporation. Ms. Wyrsch is the former President of Vestas-Americas, an affiliate of Vestas Wind Systems NS, having served in that position from 2009 to 2012. From January 2007 until October 2008, Ms. Wyrsch was the President and Chief Executive Officer of Spectra Energy Transmission, LLC, Spectra Energy Corporation's natural gas transmission and storage business in the United States and Canada, as well as the gathering, processing and distribution businesses in Canada. She served on the board of directors for Spectra Energy Corporation and as chair of its two publicly traded partnerships, Spectra Energy Partners, L.P. and Spectra Energy Income Fund. Ms. Wyrsch joined Duke Energy Corporation in 1999, where she served in various legal positions. She was group vice president and general counsel, and was named president of Duke Energy Gas Transmission in 2005. Previously, Ms. Wyrsch was vice president, general counsel and secretary for KN Energy, Inc. Ms. Wyrsch is a director of Spectris PLC and a director of the National Petroleum Council. Within the past five years, Ms. Wyrsch has served as a director of the American Wind Energy Association, Chairman of Westcoast Energy Inc. and Spectra Energy Partners GP, LLC, a General Partner of Spectra Energy Partners, LP, Chairman of Union Gas Ltd., and a director of Spectra Energy Facilities LP, Greater Houston Partnership, Union Gas Ltd., Spectra Energy Partners GP LLC, a member of the National Infrastructure Advisory Council, and on the Cristo Rey Network Board of Directors. Ms. Wyrsch has been a director of SPX since 2009.

Basic Compensation

Name	Fiscal Year Total
Christopher Kearney	10,569,700
Jeremy Smeltser	1,922,490
Donald Canterna	2,830,440
David Kowalski	2,472,450
Drew Ladau	--
Robert Foreman	5,884,350
Kevin Lilly	2,183,590
J. Michael Whitted	--
J. Kermit Campbell	--
Emerson Fullwood	--
Terry Lisenby	--
Michael Mancuso	--
David Singer	--
Martha Wyrsch	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Christopher Kearney	520,658	4,201,336
Jeremy Smeltser	1,000	34,078
Donald Canterna	62,470	944,780
David Kowalski	0	0
Drew Ladau	0	0
Robert Foreman	754,628	8,387,686
Kevin Lilly	6,000	171,056
J. Michael Whitted	0	0
J. Kermit Campbell	0	0
Emerson Fullwood	0	0
Terry Lisenby	0	0
Michael Mancuso	0	0
David Singer	0	0
Martha Wyrsch	0	0

Insider Trading

Name	Shares Traded	Price
RELATIONAL INVESTORS L L C	100	$74.00
RELATIONAL INVESTORS L L C	25,655	$74.00
RELATIONAL INVESTORS L L C	196,221	$73.75
RELATIONAL INVESTORS L L C	854,540	$73.13
RELATIONAL INVESTORS L L C	200	$70.99
WYRSCH MARTHA B	1,841	$0.00
LISENBY TERRY S	1,841	$0.00
FULLWOOD EMERSON U	1,841	$0.00
SINGER DAVID V	1,841	$0.00
CAMPBELL J KERMIT	1,841	$0.00
MANCUSO MICHAEL J	1,841	$0.00
WYRSCH MARTHA B	833	$0.00
KOCH ALBERT A	833	$0.00
CANTERNA DON LOUIS SR	5,833	$0.00
FULLWOOD EMERSON U	833	$0.00
CAMPBELL J KERMIT	833	$0.00
MANCUSO MICHAEL J	833	$0.00
REILLY MICHAEL ANDREW	2,333	$0.00
WHITTED JONATHAN MICHAEL	4,167	$0.00
KEARNEY CHRISTOPHER J	30,000	$0.00
LILLY KEVIN L	6,667	$0.00
KOWALSKI DAVID ADAM	5,833	$0.00
FOREMAN ROBERT B	10,500	$0.00
SMELTSER JEREMY W	4,167	$0.00
KEARNEY CHRISTOPHER J	3,100	$0.00

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People: SPX Corp (SPW)

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Summary

Biographies

Basic Compensation

Options Compensation

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