People: Utah Medical Products Inc (UTMD.W)

UTMD.W on CBOE When Trading NASDAQ Global Select Market

49.18USD
17 May 2013
Price Change (% chg)

$-0.32 (-0.65%)
Prev Close
$49.50
Open
$49.18
Day's High
$49.18
Day's Low
$49.18
Volume
100
Avg. Vol
133
52-wk High
$49.54
52-wk Low
$33.05

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Summary

Name Age Since Current Position

Kevin Cornwell

 66 1996 Chairman of the Board, President, Chief Executive Officer and Secretary

Paul Richins

 52 2006 Principal Financial Officer, Vice President, CAO, Treasurer, Assistant Secretary, Director

Ernst Hoyer

 75 Lead Independent Director

James Beeson

 71 2007 Independent Director

Barbara Payne

 66 1997 Independent Director
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Biographies

Name Description

Kevin Cornwell

 Mr. Kevin L. Cornwell is Chairman of the Board, President, Chief Executive Officer and Secretary of Utah Medical Products Inc. He is Chairman of UTMD since 1996. President and CEO since December 1992. Secretary since 1993. Has served in senior operating management positions in several technology-based companies over a 38-year time span, including as a director on seven other company boards. Received B.S. degree in Chemical Engineering from Stanford University, M.S. degree in Management Science from the Stanford Graduate School of Engineering, and MBA degree specializing in Finance and Operations Management from the Stanford Graduate School of Business. Among other personal and professional attributes, the board considers Mr. Cornwell’s decades of strategic and operational experience in the medical device industry and the Company’s many years of success and profitability under his guidance to be key reasons why he should continue as a member of the board.

Paul Richins

 Mr. Paul O. Richins is Principal Financial Officer, Vice President, Chief Administrative Officer, Treasurer, Assistant Secretary, Director of Utah Medical Products Inc. He is Chief Administrative Officer of UTMD since 1997. Treasurer and Assistant Secretary since 1994. Joined UTMD in 1990. Received B.S. degree in finance from Weber State University, and MBA degree from Pepperdine University.

Ernst Hoyer

 Mr. Ernst G. Hoyer is Lead Independent Director of Utah Medical Products Inc. He is retired for 5 years. Served 15 years as General Manager of Petersen Precision Engineering Company, Redwood City, CA. Previously served in engineering and general management positions for four technology-based companies over a 35-year time span. Received B.S. degree in process engineering from the University of California, Berkeley, and MBA degree from the University of Santa Clara.

James Beeson

 Dr. James H. Beeson is an Independent Director of Utah Medical Products Inc. He is Maternal-Fetal Medicine Physician, Memorial Hermann SE Hospital, Houston, Texas. Professor at University of Texas, Houston, Medical School. Received B.S. degree in Chemistry from Indiana University, Ph.D. degree in Organic Chemistry from M.I.T., MBA from Michigan State University, and MD from the University of Chicago Pritzker School of Medicine. Served four year residency in Ob/Gyn at Chicago Lying-In Hospital, and has actively practiced Obstetrics and Gynecology for over 32 years. Currently licensed to practice medicine in the states of Utah, Oklahoma and Texas.

Barbara Payne

 Dr. Barbara A. Payne is an Independent Director of Utah Medical Products Inc. She is retired for 5 years. Served over 18 years as corporate research scientist for a Fortune 50 firm, and environmental scientist for a national laboratory. Received B.A. degree in psychology from Stanford University, M.A. degree from Cornell University, and M.A. and Ph.D. degrees in sociology from Stanford University.

Basic Compensation

Name Fiscal Year Total

Kevin Cornwell

 500,250

Paul Richins

 127,841

Ernst Hoyer

 --

James Beeson

 --

Barbara Payne

 --
As Of 30 Dec 2012

Options Compensation

Name Options Value

Kevin Cornwell

 316,277 5,144,880

Paul Richins

 2,125 18,951

Ernst Hoyer

 0 0

James Beeson

 0 0

Barbara Payne

 0 0

Insider Trading

Name Shares Traded Price

RICHINS PAUL O

 400 $24.00

RICHINS PAUL O

 250 $48.59

BEESON JAMES H

 2,188 $28.13

BEESON JAMES H

 1,400 $43.95

CORNWELL KEVIN L

 10,000 $25.59

CORNWELL KEVIN L

 7,880 $43.30

HOYER ERNST G

 5,954 $35.03

HOYER ERNST G

 211 $35.00

HOYER ERNST G

 100 $35.00

HOYER ERNST G

 288 $35.04

HOYER ERNST G

 100 $35.03

HOYER ERNST G

 300 $35.17

HOYER ERNST G

 546 $35.18

HOYER ERNST G

 200 $35.20

HOYER ERNST G

 300 $35.22

HOYER ERNST G

 843 $35.17

HOYER ERNST G

 758 $35.28

HOYER ERNST G

 300 $35.01

HOYER ERNST G

 100 $34.95

CORNWELL KEVIN L

 12,000 $25.59

RICHINS PAUL O

 400 $24.00

RICHINS PAUL O

 350 $34.48

RICHINS PAUL O

 650 $24.00

RICHINS PAUL O

 400 $32.95

PAYNE BARBARA A

 10,000 $24.02
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