People: Carrols Restaurant Group Inc (TAST.OQ)
TAST.OQ on NASDAQ Stock Exchange Global Select Market
6.89USD
1 Aug 2013
6.89USD
1 Aug 2013
Price Change (% chg)
$0.32 (+4.87%)
$0.32 (+4.87%)
Prev Close
$6.57
$6.57
Open
$6.62
$6.62
Day's High
$6.96
$6.96
Day's Low
$6.62
$6.62
Volume
36,543
36,543
Avg. Vol
42,868
42,868
52-wk High
$6.96
$6.96
52-wk Low
$4.67
$4.67
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Clayton Wilhite |
67 | 2012 | Non-Executive Independent Chairman of the Board |
Daniel Accordino |
62 | 2012 | President, Chief Executive Officer, Director |
Paul Flanders |
56 | 1997 | Chief Financial Officer, Vice President, Treasurer |
William Myers |
57 | 2012 | Vice President, General Counsel, Secretary |
Timothy LaLonde |
56 | 1997 | Vice President, Controller |
Gerald DiGenova |
56 | 2012 | Vice President - Human Resources |
Richard Cross |
50 | 2012 | Vice President - Real Estate |
Daniel Schwartz |
32 | 2012 | Director |
Steven Wiborg |
43 | 2012 | Director |
Nicholas Daraviras |
39 | 2009 | Independent Director |
Joel Handel |
77 | 2006 | Independent Director |
David Harris |
53 | 2012 | Independent Director |
Biographies
| Name | Description |
|---|---|
Clayton Wilhite |
Mr. Clayton E. Wilhite has been Non-Executive Independent Chairman of the Board of Carrols Restaurant Group, Inc., since January 2012. He serves as a director since July 1997. Since January 1998, Mr. Wilhite has been with CFI Group Worldwide LLC, and was Managing Partner of its North American Group from May 1998 to December 2004 and Managing Partner of CFI Worldwide LLC from January 2005, until his retirement on December 31, 2007. Mr. Wilhite continues to be a Senior Partner and shareholder of CFI Group Worldwide LLC. From September 1998 through December 2008, Mr. Wilhite served on the board of directors of CFI Group Worldwide LLC, an international management consulting firm specializing in measuring customer satisfaction. Between 1996 and 1998, he was the Chairman of Thurloe Holdings, L.L.C. From August 1996 through acquisition of Pollo Tropical, Inc. in 1998, Mr. Wilhite served on the board of directors of Pollo Tropical, Inc. Before 1996, Mr. Wilhite was with the advertising firm of D’Arcy Masius Benton & Bowles, Inc. having served as its Vice Chairman from 1995 to 1996, as President of DMB&B/North America from 1988 to 1995, and as Chairman and Managing Director of DMB&B/St. Louis from 1985 to 1988. |
Daniel Accordino |
Mr. Daniel T. Accordino is President, Chief Executive Officer, Director of Carrols Restaurant Group, Inc. He has been Chief Executive Officer of Carrols Restaurant Group since January 1, 2012. Mr. Accordino has been President and a director of Carrols Restaurant Group since February 1993 and was Chief Operating Officer of Carrols Restaurant Group from February 1993 to December 2011. Before that, Mr. Accordino served as Executive Vice President — Operations from December 1986 and as Senior Vice President of Carrols Corporation, direct wholly-owned subsidiary which refer to as “Carrols”, from April 1984. From 1979 to April 1984, he was Vice President of Carrols responsible for restaurant operations, having previously served as Assistant Director of Restaurant Operations. Mr. Accordino has been an employee of since 1972. |
Paul Flanders |
Mr. Paul R. Flanders has been Chief Financial Officer, Vice President, Treasurer of Carrols Restaurant Group, Inc., since April 1997. From May 7, 2012 until July 16, 2012, Mr. Flanders also served as the Interim Chief Financial Officer of Fiesta Restaurant Group. Before joining the company, he was Vice President-Corporate Controller of Fay’s Incorporated, a retail chain, from 1989 to 1997, and Vice President-Corporate Controller for Computer Consoles, Inc., a computer systems manufacturer, from 1982 to 1989. Mr. Flanders was also associated with the accounting firm of Touche Ross & Co. from 1977 to 1982. |
William Myers |
Mr. William E. Myers has been Vice President, General Counsel, Secretary of Carrols Restaurant Group, Inc. He has been General Counsel and Secretary of Carrols Restaurant Group since May 7, 2012. He was appointed Vice President of Carrols Restaurant Group in July 2001. Mr. Myers served as Associate General Counsel of Carrols Restaurant Group from March 2001 through May 7, 2012. Before joining the company, Mr. Myers was engaged in private practice beginning in 1982. |
Timothy LaLonde |
Mr. Timothy J. LaLonde has been Vice President, Controller of Carrols Restaurant Group, Inc., since July 1997. Before joining the company, he was a controller at Fay’s Incorporated, a retailing chain, from 1992 to 1997. Prior to that, he was a Senior Audit Manager with the accounting firm of Deloitte & Touche LLP, where he was employed since 1978. |
Gerald DiGenova |
Mr. Gerald J. DiGenova is Vice President - Human Resources of Carrols Restaurant Group, Inc. Mr. DiGenova was Director of Human Resources from January 1996 until June 2001. Mr. DiGenova served as Director of Safety and Risk Management from 1992 until December 1995 and Personnel Manager from January 1985 until January 1992. Mr. DiGenova has been an employee of ours since 1973, when he began as an hourly restaurant team member. |
Richard Cross |
Mr. Richard G. Cross is Vice President - Real Estate of Carrols Restaurant Group, Inc. Mr. Cross was Director of Real Estate from 1994 until July 2001. Mr. Cross served as a Real Estate Manager from 1993 until 1994 and as a Real Estate Representative from 1987 until 1993. Mr. Cross joined Carrols Restaurant Group in May 1984 and held various positions in the Purchasing Department until 1987. |
Daniel Schwartz |
Mr. Daniel S. Schwartz has been Director of Carrols Restaurant Group, Inc., since May 30, 2012. Mr. Schwartz has served as Chief Operating Officer of Burger King Worldwide, Inc. since April 2013 and has held the same position with BKC during the same period. From June 2012 through April 2013, Mr. Schwartz served as the Executive Vice President and Chief Financial Officer of Burger King Worldwide, Inc. From January 1, 2011 through April 2013, he served as the Executive Vice President and Chief Financial Officer of BKC. Mr. Schwartz joined BKC in October 2010 as Executive Vice President, Deputy Chief Financial Officer. Since January 2008, Mr. Schwartz has been a partner with 3G Capital, where he was responsible for managing 3G Capital's private equity business. He joined 3G Capital in January 2005 as an analyst and worked with the firm's public and private equity investments until November 2010. From March 2003 until January 2005, Mr. Schwartz worked for Altair Capital Management, a hedge fund located in Stamford, Connecticut, and served as an analyst in the mergers and acquisitions group at Credit Suisse First Boston from June 2001 to March 2003. Mr. Schwartz is a director of 3G Capital. |
Steven Wiborg |
Mr. Steven M. Wiborg has been Director of Carrols Restaurant Group, Inc., since May 30, 2012 in connection with the issuance of the Series A Preferred Stock to BKC. Mr. Wiborg has served as Chairman, North America of Burger King Worldwide, Inc. since April 2013 and has held the same position with BKC during the same period. From October 2010 through April 2013, Mr. Wiborg served as the Executive Vice President and President of North America of BKC. Before joining BKC, Mr. Wiborg was President and Chief Executive Officer of Heartland Food Corporation, one of the Burger King system's franchise operators. He held the position of Chief Operating Officer of Heartland Food Corporation from 2003 to 2006 and was then named President and Chief Executive Officer of Heartland Food Corporation in December 2006. Prior to joining Heartland Food Corporation, Mr. Wiborg was an owner/operator of 56 Hardee's restaurants. |
Nicholas Daraviras |
Mr. Nicholas Daraviras is an Independent Director of Carrols Restaurant Group, Inc., since July 2, 2009. Mr. Daraviras is a Managing Director of Jefferies Capital Partners. Mr. Daraviras has been employed with Jefferies Capital Partners or its predecessors since 1996. Mr. Daraviras has served on the board of The Sheridan Group, Inc. since 2003, Edgen Group Inc., a global distributor of specialty steel products, or its predecessors since February 2005 and Fiesta Restaurant Group since April 2011. Mr. Daraviras serves on the Corporate Governance and Nominating Committee of Fiesta Restaurant Group and on the Compensation Committee of Edgen Group Inc. He also serves on several boards of directors of private portfolio companies of Jefferies Capital Partners. |
Joel Handel |
Mr. Joel M. Handel is an Independent Director of Carrols Restaurant Group Inc., since 2006. Since November 2008, Mr. Handel has been a partner in the law firm Seyfarth Shaw LLP. From 2001 until joining Seyfarth Shaw, Mr. Handel was a partner in the law firm of Brown Raysman Millstein Felder & Steiner LLP which merged with and became a part of Thelen Reid Brown Raysman & Steiner on December 1, 2006. From 1976 to 2001 he was managing partner of the law firm of Baer Marks & Upham LLP. |
David Harris |
Mr. David S. Harris has been Independent Director of Carrols Restaurant Group, Inc., since May 7, 2012. He has served as President of Grant Capital, Inc., a private investment company, since January 2002. From May 2001 until December 2001, Mr. Harris served as a Managing Director in the investment banking division of ABN Amro Securities LLC. From September 1997 until May 2001, Mr. Harris served as a Managing Director and Sector Head of the Retail, Consumer and Leisure Group of ING Barings LLC, a financial institution. From 1986 to 1997, Mr. Harris served in various capacities as a member of the investment banking group of Furman Selz LLC. Mr. Harris is a director of Rex American Resources Corporation, a retailer of consumer electronics and appliances, and Steiner Leisure Limited, a worldwide provider in the fields of beauty, wellness and education. Mr. Harris serves on the Audit Committee and the Compensation Committee of Steiner Leisure Limited and is the Chairman of the Compensation Committee of Stein Leisure Limited. Mr. Harris serves on the Audit Committee, Compensation Committee and Nomination/Corporate Governance Committee of Rex American Resources Corporation and is the Chairman of the Audit Committee of Rex American Resources Corporation. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Clayton Wilhite |
-- |
Daniel Accordino |
1,971,350 |
Paul Flanders |
1,114,170 |
William Myers |
416,111 |
Timothy LaLonde |
478,256 |
Gerald DiGenova |
-- |
Richard Cross |
447,357 |
Daniel Schwartz |
-- |
Steven Wiborg |
-- |
Nicholas Daraviras |
-- |
Joel Handel |
-- |
David Harris |
-- |
As Of 29 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Clayton Wilhite |
0 | 0 |
Daniel Accordino |
251,214 | 0 |
Paul Flanders |
6,175 | 58,354 |
William Myers |
0 | 0 |
Timothy LaLonde |
3,087 | 29,172 |
Gerald DiGenova |
0 | 0 |
Richard Cross |
2,920 | 0 |
Daniel Schwartz |
0 | 0 |
Steven Wiborg |
0 | 0 |
Nicholas Daraviras |
0 | 0 |
Joel Handel |
0 | 0 |
David Harris |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
HARRIS DAVID S |
4,289 | $0.00 |
WILHITE CLAYTON E |
4,289 | $0.00 |
HANDEL JOEL M |
4,289 | $0.00 |
JEFFERIES CAPITAL PARTNERS L L C |
4,085,109 | $5.80 |
WILHITE CLAYTON E |
4,605 | $0.00 |
HARRIS DAVID S |
4,605 | $0.00 |
HANDEL JOEL M |
4,605 | $0.00 |
MYERS WILLIAM E |
34,100 | $0.00 |
LALONDE TIMOTHY |
34,100 | $0.00 |
ACCORDINO DANIEL T |
170,100 | $0.00 |
FLANDERS PAUL R |
85,100 | $0.00 |
JEFFERIES CAPITAL PARTNERS L L C |
2,474,630 | $5.03 |
HARRIS DAVID S |
22,523 | $0.00 |
SMITH JACK A |
5,309 | $0.00 |
HANDEL JOEL M |
5,309 | $0.00 |
ACCORDINO DANIEL T |
137,622 | $0.00 |
WILHITE CLAYTON E |
5,309 | $0.00 |
FLANDERS PAUL R |
15,981 | $0.00 |
ZIRKMAN JOSEPH A |
15,191 | $0.00 |
LALONDE TIMOTHY |
8,117 | $0.00 |
BIVIANO MICHAEL A |
15,105 | $0.00 |
TUNNESSEN JAMES E |
15,105 | $0.00 |
BIVIANO MICHAEL A |
6,175 | $2.60 |
TUNNESSEN JAMES E |
6,175 | $2.60 |
FLANDERS PAUL R |
6,175 | $2.60 |

