People: United-Guardian Inc (UG.W)

UG.W on CBOE When Trading NASDAQ Global Select Market

24.34USD
15 May 2013
Price Change (% chg)

$-0.05 (-0.20%)
Prev Close
$24.39
Open
$24.32
Day's High
$24.38
Day's Low
$24.30
Volume
500
Avg. Vol
127
52-wk High
$24.44
52-wk Low
$17.85

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Summary

Name Age Since Current Position

Kenneth Globus

 60 2009 Chairman of the Board, President, General Counsel

Robert Rubinger

 69 2010 Chief Financial Officer, Executive Vice President, Treasurer, Secretary, Director

Peter Hiltunen

 53 2002 Vice President

Joseph Vernice

 54 1995 Vice President, Manager - Research and Development, Director - Technical Services

Roseann LaCorte

 45 2010 Controller

Andrew Boccone

 66 2002 Independent Director

Arthur Dresner

 70 1997 Independent Director

Lawrence Maietta

 54 1997 Independent Director

Christopher Nolan

 47 2005 Independent Director
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Biographies

Name Description

Kenneth Globus

 Mr. Kenneth H. Globus is Chairman, President and General Counsel of United Guardian Inc. From July 1988 to date, President and General Counsel of the Company. Chief Financial Officer of the Company from November 1997 to December 2006. Chairman of the Board of Directors since September 2009. He has leadership experience, business experience, legal experience, and knowledge of the Company’s operations from over 25 years as Vice President, then President, and General Counsel of the Company, and his prior years as an attorney in private practice. He holds a bachelor’s degree in Psychology and English from SUNY at Albany, and a Juris Doctor degree from the George Washington University Law School.

Robert Rubinger

 Mr. Robert S. Rubinger is Chief Financial Officer, Executive Vice President, Treasurer, Secretary, Director of United Guardian Inc. From July 1988 to date, Executive Vice President and Secretary of the Company. Treasurer of the Company from May 2010 to date and previously from May 1994 to May 2004, and Chief Financial Officer of the Company from December 2006 to date. He has leadership experience, business experience, and knowledge of the Company’s operations from over 30 years as Vice President and then Executive Vice President of the Company. He holds a bachelor’s degree in Economics/Business Management from Hunter College.

Peter Hiltunen

 Mr. Peter A. Hiltunen serves as Vice President of United Guardian Inc., since July 2002. Since 1982, he served as Production Manager of the Company.

Joseph Vernice

 Mr. Joseph J. Vernice is Vice President, Manager - Research and Development and Director - Technical Services of United Guardian Inc. From February 1995 to date, Vice President of the Company. Since 1988 Manager of Research & Development of the Company and since 1991 Director of Technical Services of the Company.

Roseann LaCorte

 Ms. Roseann LaCorte is Controller of United Guardian Inc. From June 2006 to July 2010 Asst. Controller of VS Management, Inc., Ronkonkoma, NY, a human resource benefits outsourcing company, and for more than 2 years prior thereto Senior Accountant for Estee Lauder Companies, Melville, NY, a manufacturer of cosmetic products.

Andrew Boccone

 Mr. Andrew A. Boccone is Independent Director of United Guardian Inc.. since November 2002. He has been Independent business consultant since 2001. He has leadership experience, business experience, and a scientific education and background. For more than 25 years he was employed by Kline & Company, Inc., Little Falls, NJ, an international business consulting and market research firm specializing in the chemicals industry, consumer products, life sciences, and energy, including having been President from 1990 to 2001. He holds a bachelor's degree in Chemistry from Hofstra University, and an MBA from Seton Hall University.

Arthur Dresner

 Mr. Arthur M. Dresner is Independent Director of United Guardian Inc., since April 1997. He has been Counsel to the law firm of Duane Morris LLP, New York, NY, since August 2007. He has leadership experience, legal experience, business experience, and a scientific education and background. From 1998 to 2007 he was partner and previously “Of Counsel” to the law firm of Reed Smith, LLP, New York, NY. For more than 20 years prior, he was employed by GAF Corporation and its subsidiary, International Specialty Products, Inc., Wayne, NJ, including having been Vice President of corporate development and general management for the last 8 of those years. He holds a bachelor’s degree in Engineering from Stevens Institute of Technology, and a Juris Doctor degree from St. John’s University School of Law.

Lawrence Maietta

 Mr. Lawrence F. Maietta is Independent Director of United Guardian Inc., since February 1994. He has been Partner in the accounting firm of Bonamassa, Maietta & Cartelli, LLP, Brooklyn, NY, since October 1991. Controller of the Company from October 1991 to November 1997. He has financial experience, business experience, and knowledge of the Company’s operations. He has been a CPA and consultant preparing financial reports and tax returns for the Company and other clients for more than 25 years. He holds a bachelor’s degree in Business Administration from Niagara University, and an MBA from Hofstra University.

Christopher Nolan

 Mr. Christopher W. Nolan, Sr., is Independent Director of United Guardian Inc., since January 26, 2005. He has been Managing Director since March 2006 and Executive Director from 2002 to 2006 in the Mergers and Acquisitions (M&A) group of Rabo Securities USA, Inc., an affiliate of Rabobank International, New York, NY. He has leadership experience, business experience, a scientific background and education, outside board experience, and is considered “financially sophisticated” under the standards of the NASDAQ Stock Market LLC (“NASDAQ”). From 2000 to 2002, he was a Vice President in M&A at Deutsche Bank Securities, Inc., New York, NY. From 1992 to 2000, he was Vice President, Corporate Development and Investor Relations, at International Specialty Products, Inc., Wayne, NJ. Since June 2007, he has been a Director of The Spectrum Group, Inc., Irvine, CA, a publicly traded global collectibles network, and is currently Chairman of Spectrum’s Audit Committee and on their Compensation Committee. He holds a bachelor’s degree in Chemical Engineering from Lafayette College, and an MBA from Harvard University.

Basic Compensation

Name Fiscal Year Total

Kenneth Globus

 379,579

Robert Rubinger

 210,796

Peter Hiltunen

 --

Joseph Vernice

 204,231

Roseann LaCorte

 --

Andrew Boccone

 --

Arthur Dresner

 --

Lawrence Maietta

 --

Christopher Nolan

 --
As Of 30 Dec 2011

Options Compensation

Name Options Value

Kenneth Globus

 4,000 16,929

Robert Rubinger

 4,000 21,090

Peter Hiltunen

 0 0

Joseph Vernice

 3,200 12,953

Roseann LaCorte

 0 0

Andrew Boccone

 0 0

Arthur Dresner

 0 0

Lawrence Maietta

 0 0

Christopher Nolan

 0 0

Insider Trading

Name Shares Traded Price

GLOBUS KENNETH H

 77,000 $0.00

GLOBUS KENNETH H

 77,000 $0.00

DRESNER ARTHUR M

 500 $14.75
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