People: VirnetX Holding Corp (VHC)

VHC on American Stock Exchange

22.11USD
22 May 2013
Price Change (% chg)

$-0.55 (-2.43%)
Prev Close
$22.66
Open
$22.70
Day's High
$23.34
Day's Low
$21.90
Volume
678,702
Avg. Vol
1,336,862
52-wk High
$41.93
52-wk Low
$16.10

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Summary

Name Age Since Current Position

Kendall Larsen

55 2007 Chairman of the Board, President, Chief Executive Officer

Richard Nance

63 2012 Chief Financial Officer

Robert Short

60 2010 Chief Technology Officer, Chief Scientist, Director

Michael Angelo

52 2007 Independent Director

Thomas O'Brien

46 2007 Independent Director

Scott Taylor

49 2007 Independent Director

Greg WoodVice

President - Corporate Communications

Biographies

Name Description

Kendall Larsen

Mr. Kendall Larsen is Chairman of the Board, President, Chief Executive Officer of VirnetX Holding Corporation, since July 5, 2007. He is Chairman of the Board, President, Chief Executive Officer of VirnetX Inc. since its inception in August 2005. Mr. Larsen does not hold director positions with any other reporting or registered investment companies. From April 2003 to July 2005, Mr. Larsen focused on pre-incorporation activities related to VirnetX Inc. From April 2002 to April 2003, Mr. Larsen was a Limited Partner at Osprey Ventures, L.P., a venture fund that makes investments primarily in business and consumer technology companies. From October 2000 to April 2002, he was Senior Vice President and General Manager of the Security Products Division of Phoenix Technologies Ltd., a software and firmware developer, and he has also held senior executive positions over a period of over twenty years at various technology companies, including RSA Security, Inc., Xerox Corporation, Rolm/International Business Machines Corporation, Novell, Inc., General Magic, Inc., and Ramp Networks. Mr. Larsen holds a B.S. in Economics from the University of Utah.

Richard Nance

Mr. Richard H. Nance has been appointed as Chief Financial Officer of VirnetX Holding Corporation, effective April 5, 2012. From 2002 to 2011, Mr. Nance worked for Strasbaugh, a designer of precision surfacing systems and solutions for the global semiconductor and semiconductor equipment, silicon wafer and silicon wafer equipment, data storage, micro-electromechanical system (“MEMS”), light emitting diode (“LED”) and precision optics markets, serving most recently as its Executive Vice President and Chief Financial Officer. Mr. Nance has served clients in his private practice since 2011.

Robert Short

Dr. Robert D. Short, III, Ph.D., is Chief Technology Officer, Chief Scientist, Director of VirnetX Holding Corporation. He has been a director since July 9, 2010. He has been the Chief Scientist for the Company since May 2006. From February 2000 to April 2007, Dr. Short was Assistant Vice President and Division Manager at Science Applications International Corporation, or SAIC. From 1994 to February 2000, he also held various other positions at SAIC. Prior to SAIC, he worked at ARCO Power Technologies, Inc. (Atlantic Richfield Petroleum), Sperry Corporate Technology Center and Sperry Research Center. He has a Ph.D. in Electrical Engineering from Purdue University along with a M.S. in Mathematics and a B.S. in Electrical Engineering from Virginia Tech.

Michael Angelo

Mr. Michael F. Angelo is Independent Director of VirnetX Holding Corporation, since July 5, 2007. He has been the Chief Security Architect at NetIQ Corporation since August 2005. From October 2003 to August 2005, Mr. Angelo was a Security Architect and Manager, Government Engagements SBU with Microsoft Corporation. From July 1989 to October 2003, Mr. Angelo was a Staff Fellow at both Hewlett Packard Company and Compaq Computer Corp. Mr. Angelo also served as Senior Systems Programmer at the John von Neumann National Supercomputer Center from September 1985 to July 1989. He was a Sub-Chairman of the National Institute of Standards and Technology Board of Assessment for Programs/National Research Council responsible for the CISD review for fiscal years 2001 and 2002, and he has been a technology contributor and participant on the U.S. Commerce Department’s Information Systems Technical Advisory Council (ISTAC) from 1999 to the present. Mr. Angelo was named a distinguished lecturer for 2004 and 2005 by Sigma XI, the Scientific Research Society. He currently holds 52 patents, most in the area of security and authentication, and was named the 2003 Inventor of the Year for the City of Houston by the Houston Intellectual Property Lawyers Association.

Thomas O'Brien

Mr. Thomas M. O'Brien is Independent Director of VirnetX Holding Corporation, since July 5, 2007. He has been an employee Reit Management & Research LLC, an institutional manager of real estate, public real estate investment trusts (“REITs”) and other public companies, since May 1996 and has served as an Executive Vice President of that company since September 2008, prior to which he served in various roles since May 1996. During the last five years, Mr. O’Brien has held various positions with public entities related to Reit Management or its affiliates, including serving as: (1) Chief Executive Officer and President of TravelCenters of America LLC (NYSE Amex: TA), since February 2007 and a Managing Director since October 2006; and (2) Chief Executive Officer and President of RMR Funds, a group of publicly traded closed-end investment management companies from 2003 to May 2007. From 1988 to 1996, Mr. O’Brien was a senior manager with Arthur Andersen LLP where he served a number of public company clients. Mr. O’Brien graduated cum laude from the University of Pennsylvania, Wharton School of Business, with a B.S. in Economics.

Scott Taylor

Mr. Scott C. Taylor is Independent Director of VirnetX Holding Corporation, since July 5, 2007. Mr. Taylor serves as Executive Vice President and General Counsel for Symantec Corporation where he has been employed since February 2007. From January 2002 to February 2007, Mr. Taylor worked for Phoenix Technologies Ltd. Prior to 2002, Mr. Taylor has worked at Narus Inc., Symantec Corporation, Pillsbury Madison & Sutro LLP (now Pillsbury Winthrop Shaw Pittman LLP), ICF Incorporated (now ICF Consulting) and the U.S. Securities and Exchange Commission in various roles. Mr. Taylor was admitted to practice law in the State of California in 1993. Mr. Taylor has a B.A. in International Relations from Stanford University and a J.D. from George Washington University.

Greg WoodVice

Basic Compensation

Name Fiscal Year Total

Kendall Larsen

1,779,170

Richard Nance

--

Robert Short

--

Michael Angelo

--

Thomas O'Brien

--

Scott Taylor

--

Greg WoodVice

--
As Of 30 Dec 2011

Options Compensation

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