People: ARGON ST, Inc. (STST.O)

STST.O on Nasdaq

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Summary

Name Age Since Current Position
Collins, Terry 64 2009 Chairman of the Board, Chief Executive Officer
Rowe, Kerry 50 2009 President, Chief Operating Officer
Daniels, Aaron 48 2007 Chief Financial Officer, Vice President, Treasurer
Rockwell, S. Kent 65 2007 Director
Irvin, John 55 2000 Director
Semple, Lloyd 70 2003 Director
Sellier, Victor 60 2009 Director
Murdock, Thomas 67 2007 Director
Etter, Delores 60 2008 Director
Karlgaard, David 63 2004 Director
Marino, Peter 67 2004 Director
McCashin, Robert 62 2004 Director
Baginski, Maureen 54 2006 Director
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Biographies

Name Description
Collins, Terry Dr. Terry L. Collins, Ph.D is Chairman of the Board, Chief Executive Officer of Argon ST, Inc. Mr. Collins has been a director of the Company since September 2004. Dr. Collins was one of the three original founders of Argon Engineering Associates, Inc., (Argon Engineering) in 1997. Dr. Collins served as Chairman of the Board and Chief Executive Officer of Argon Engineering from its inception until the merger with Sensytech in September 2004. From 1995 until 1997 he was the General Manager of the Falls Church division of Raytheon E-Systems. From 1989 until 1995 Dr. Collins was President of Engineering Research Associates, a wholly owned subsidiary of E-Systems Corporation. Dr. Collins served as the senior member of the engineering management team at Engineering Research Associates from 1979 until its acquisition by E-Systems Corporation in 1989.
Rowe, Kerry Mr. Kerry M. Rowe is President, Chief Operating Officer of Argon ST, Inc. Mr. Rowe joined Argon Engineering in 2000 and prior to the merger with Sensytech served as Vice President of Argon Engineering’s C4ISR division, responsible for airborne and subsurface tactical communications intelligence programs. Mr. Rowe was promoted to the position of Executive Vice President and Chief Operating Officer in August 2006 and then President and Chief Operating Officer of Argon ST in January 2009. Mr. Rowe joined E-Systems Corporation in 1984 and progressed to the position of Vice President for Remote Systems in the successor organization, Raytheon C3I (Falls Church). In this capacity, he was responsible for acquisition and management of Raytheon’s programs developing the technology for the ground elements and payloads for manned and unmanned platforms.
Daniels, Aaron Mr. Aaron N. Daniels is Chief Financial Officer, Vice President, Treasurer of Argon ST, Inc. Mr. Daniels served as the Company’s Chief Accounting Officer from August 2006 to November 2007. He became the Chief Financial Officer of the Company in November 2007. From 2000 to 2006, Mr. Daniels held various senior finance positions at Inphonic, Inc. including Senior Vice President and Corporate Treasurer. Prior to Inphonic, he held progressively more senior financial management roles with large public companies in the Washington, D.C. metropolitan area, as well as serving two years with Coopers and Lybrand. Mr. Daniels is a Certified Public Accountant.
Rockwell, S. Kent Mr. S. Kent Rockwell is Director of ARGON ST, Inc since 1987. He served as an executive officer of the Company and its predecessor, Sensytech, from 2000 to 2007. Mr. Rockwell is former Chairman of the Board, Chief Executive Officer, and President of Astrotech International Corporation, where he served from 1986 to 1997. Mr. Rockwell has served as Chairman of Rockwell Forest Products, Inc. since 1983, Appalachian Timber Services, Inc. since 1988, and Chairman and President of Rockwell Venture Capital, Inc. since 1983. Mr. Rockwell previously served on the board of Rockwell International, Inc. from 1973 to 1983.
Irvin, John Mr. John Irvin, CPA., is Director of ARGON ST, Inc since 2000. Mr. Irvin serves as the Chairman of Argon ST’s Audit Committee. Mr. Irvin has been a director of the Company since 2000. Mr. Irvin is President of Partners Financial, a wholly-owned subsidiary of National Financial Partners Corporation (a public corporation traded on the New York Stock Exchange) and a benefits and insurance consulting firm. From 1983 through 1993, Mr. Irvin was Vice Chairman and co-founder of Mid Atlantic Capital Group and President of Mid Atlantic Insurance Corporation, where he specialized in serving the financial planning, asset management and insurance needs of high net worth individuals. Mr. Irvin also chaired the committee which oversaw mergers, acquisitions and strategic planning for Mid Atlantic. Prior to that, Mr. Irvin managed his own certified public accounting firm.
Semple, Lloyd Mr. Lloyd A. Semple is Director of ARGON ST, Inc since 2003. currently he serves as Chairman of the Governance and Nominating Committee. On June 30, 2004, he retired as a member of Dykema Gossett PLLC, a Detroit based law firm consisting of 410 lawyers. Mr. Semple served as the firm’s Chairman and Chief Executive Officer from 1995 to 2002, and previously he served on the firm’s executive committee and as the leader of the Corporate and Finance Practice Group. Mr. Semple had been with Dykema Gossett since 1964. As of July 1, 2004, Mr. Semple accepted an appointment as professor of law at University of Detroit Mercy School of Law where he is teaching courses on corporate governance and Director responsibilities. Mr. Semple has served on boards of directors of several public and privately held companies, and from 1997 to 2002, served as the Chairman of the Board of the Detroit Medical Center Corporation, a seven hospital integrated health delivery system located in southeast Michigan.
Sellier, Victor Mr. Victor Sellier is Director of Argon ST, Inc since 2004. Mr. Sellier is the former Executive Vice President and Secretary of the Company. Mr. Sellier was one of the three original founders of Argon Engineering in 1997. Mr. Sellier served as Chief Financial Officer, Secretary, and Vice President of Argon Engineering from its inception until the merger with Sensytech in September 2004 and served as Chief Financial Officer and Treasurer of the Company from July 2005 to November 2007. From 1995 until 1997 Mr. Sellier was the Vice President and Assistant General Manger of the Falls Church division of Raytheon E-Systems. From 1989 until 1995 he was the Vice President and Assistant General Manager of Engineering Research Associates, a wholly-owned subsidiary of E-Systems Corporation. Mr. Sellier served as the senior financial and administrative manager of Engineering Research Associates from 1979 until its acquisition by E-Systems Corporation in 1989.
Murdock, Thomas Mr. Thomas E. Murdock is Director of ARGON ST, Inc since September 2004. He served as an executive officer of the Company until his retirement in May 2007. Mr. Murdock was one of the three original founders of Argon Engineering in 1997. Mr. Murdock served as a Vice President of Argon Engineering and as a member of the board of directors from its inception until the merger with Sensytech in September 2004. From 1995 to 1997 Mr. Murdock was the Vice President of Electronic Systems of the Falls Church division of Raytheon E-Systems. Mr. Murdock previously served as Director of Electronic Systems at Engineering Research Associates from 1987 to 1995, after completing a 20 year career in the United States Navy.
Etter, Delores Dr. Delores M. Etter is Director of ARGON ST, Inc. Dr. Etter has been a member of the electrical engineering faculty for Southern Methodist University in Dallas Texas since June 2008. From November 2005 to November 2007, Dr. Etter served as the Assistant Secretary of the U.S. Navy for Research, Development and Acquisition. Dr. Etter was a member of the Electrical Engineering faculty at the United States Naval Academy, as the first recipient of the Office of Naval Research Distinguished Chair in Science and Technology, from 2001 to November 2005, and again from November 2007 to June 2008, after leaving her government position. Dr. Etter served as a Director of the Company from September 2004 until November 2005, and was reappointed to the Board in May 2008. From June 1998 through July 2001, Dr. Etter served as the Deputy Under Secretary of Defense for Science and Technology. Dr. Etter was the principal U.S. representative to the NATO Research and Technology Board. Dr. Etter was also the senior civilian in charge of the U.S. Department of Defense high-energy laser research program. From 1990 to 1998, Dr. Etter was a Professor of Electrical and Computer Engineering at the University of Colorado, Boulder. During 1979 to 1989, Dr. Etter was a faculty member in the Department of Electrical and Computer Engineering at the University of New Mexico. Dr. Etter is a member of the National Science Board, the National Academy of Engineering, and the Defense Science Board. She is a Fellow of the Institute of Electrical and Electronic Engineers (IEEE), the American Association for the Advancement of Science (AAAS), and the American Society for Engineering Education (ASEE). She is also a member of the Board of Trustees for the North American Electric Reliability Council and a member of the Board of Directors for The Charles Stark Draper Laboratory, Inc.
Karlgaard, David Dr. David C. Karlgaard Ph.D., is Director of ARGON ST, Inc since September 2004. Dr. Karlgaard served as the Vice-Chairman of the Board of Directors of Nortel Government Solutions, Inc., a wholly-owned subsidiary of Nortel Networks Limited from 2005 to 2007. Dr. Karlgaard has been a Director of the Company since September 2004. In 1985, Dr. Karlgaard and his two partners founded PEC Solutions, which became a publicly held company in April 2000. In June 2005, Nortel Networks acquired PEC Solutions. He also serves on the Board of Directors of Rising Edge Technologies, a start-up company focusing on storage solutions. Dr. Karlgaard is a member of the Board of Directors of the Northern Virginia Technology Council and the Armed Forces Communications and Electronics Association. He also is an adjunct professor at The George Washington University.
Marino, Peter Mr. Peter A. Marino is Director of ARGON ST, Inc since September 2004. Mr. Marino has been a private consultant for government agencies and the defense and intelligence industry since 1999. Mr. Marino has been a director of the Company since September 2004. Mr. Marino serves as Lead Independent Director and as such serves as Chairman of the Independent Directors Committee. From 1996 to 1999, he was the President and Chief Executive Officer of Firearms Training Systems, Inc., a publicly-held provider of software and hardware simulation training systems for military, law enforcement and security forces. From 1991 to 1996, Mr. Marino served as Senior Vice President of E-Systems Corporation, which was acquired by Raytheon in 1995. Mr. Marino previously served as President and Chief Operating Officer of Fairchild Industries and prior to such service was President and Chief Operating Officer of Lockheed Electronics Co., Inc. Previous to his service at Lockheed, he held various positions at the Central Intelligence Agency, including Director of the Office of Technical Services. Mr. Marino currently serves on several government advisory organizations, and is the Chairman, National Geospatial Intelligence Agency Advisory Board, co-chairman of the Director of Central Intelligence’s Senior Advisory Group and a member of the Defense Science Board Task Force on Intelligence for Homeland Defense.
McCashin, Robert Mr. Robert McCashin is Director of ARGON ST, Inc since September 2004. currently serves as Chairman of the Compensation/Stock Option Committee. Mr. McCashin was the Chairman of the Board of Identix Incorporated, a provider of multi-biometric security products, from January 2001 to February 2004. From October 2000 until the merger of Identix with Visionics Corporation in June 2002, Mr. McCashin also served as the Chief Executive Officer of Identix. Prior to joining Identix, Mr. McCashin held various executive positions at Electronic Data Systems Corporation (EDS), a global services company, which he joined in 1971. From 1997 to 1999, Mr. McCashin served as Chief Executive Officer and President of Centrobe, a wholly-owned subsidiary of EDS, and one of the world’s providers of enterprise customer management solutions. Prior to that time, Mr. McCashin held the position of Group Executive, Global Energy from 1995 to 1997, Group Executive, Southern Europe from 1992 to 1995, Group Executive, Federal Government Group from 1989 to 1992 and Division President, Federal Government Group from 1988 to 1989, each within EDS. Mr. McCashin began his career at EDS in systems engineering.
Baginski, Maureen Ms. Maureen Baginski is Director of ARGON ST, Inc since October 2006. Ms. Baginski is President, National Security Systems, Sparta, Inc. From 2003 to 2005 Ms. Baginski served as the FBI’s Executive Assistant Director for Intelligence where she was responsible for establishing and managing the FBI’s first-ever intelligence program, including technology acquisition and workforce development. From 1979 to 2005, Ms. Baginski served at the National Security Agency, where she held a variety of positions, including lead analyst for the Soviet Union, Executive Assistant to the Director, Chief Policy and Customer Support, Chief Office of the Director, Assistant Deputy Director for Technology, and SIGINT Director. Ms. Baginski is the Recipient of two Presidential Rank Awards, two Director of Central Intelligence National Achievement Medals, the Director of Military Intelligence’s Leadership Award, and National Security Association’s Exceptional Civilian Service Award. In addition, Ms. Baginski was the first-ever Recipient of NSA’s Leadership Award, an award voted on and bestowed by the NSA workforce. Ms. Baginski holds a BA and MA in Slavic Languages and Linguistics from the University of Albany. In December 2005, Ms. Baginski received an honorary Doctorate of Humane Letters from the University of Albany for her service to the nation.

Basic Compensation

Name Fiscal Year Total
Collins, Terry 623,762
Rowe, Kerry 634,687
Daniels, Aaron 651,807
Rockwell, S. Kent 145,771
Irvin, John --
Semple, Lloyd --
Sellier, Victor 139,682
Murdock, Thomas 132,170
Etter, Delores --
Karlgaard, David --
Marino, Peter --
McCashin, Robert --
Baginski, Maureen --
As Of 29 Sep 2009

Options Compensation

Name Options Value
Collins, Terry 0 0
Rowe, Kerry 146,000 2,935,297
Daniels, Aaron 0 0
Rockwell, S. Kent 106,500 1,348,375
Irvin, John 0 0
Semple, Lloyd 3,000 12,000
Sellier, Victor 0 0
Murdock, Thomas 0 0
Etter, Delores 0 0
Karlgaard, David 0 0
Marino, Peter 0 0
McCashin, Robert 0 0
Baginski, Maureen 0 0

Insider Trading

Name Shares Traded Price
ROWE KERRY M 1,000 $0.00
ROWE KERRY M 385 $25.85
SELLIER VICTOR F 3,777 $0.00
MCCASHIN ROBERT 4,000 $0.00
ETTER DELORES M 4,000 $0.00
KARLGAARD DAVID C 4,000 $0.00
IRVIN JOHN 4,000 $0.00
MARINO PETER A 4,000 $0.00
ROCKWELL STEVEN KENT 4,000 $0.00
SEMPLE LLOYD A 4,000 $0.00
MURDOCK THOMAS E 4,000 $0.00
ROWE KERRY M 1,208 $20.33
DANIELS AARON N 8,000 $0.00
ROWE KERRY M 3,750 $0.00
KARLGAARD DAVID C 47,500 $18.97
KARLGAARD DAVID C 40,000 $18.97
KARLGAARD DAVID C 7,500 $18.97
ETTER DELORES M 100 $18.79
DANIELS AARON N 391 $16.09
DANIELS AARON N 2,000 $15.79
MARINO PETER A 1,000 $24.62
DANIELS AARON N 3,500 $25.40
MURDOCK THOMAS E 600 $26.03
MURDOCK THOMAS E 400 $26.03
MURDOCK THOMAS E 400 $26.03
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