People: Vicon Industries Inc (VII)

VII on American Stock Exchange

2.74USD
22 May 2013
Price Change (% chg)

$0.16 (+6.20%)
Prev Close
$2.58
Open
$2.73
Day's High
$2.75
Day's Low
$2.62
Volume
1,900
Avg. Vol
5,458
52-wk High
$3.46
52-wk Low
$2.33

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Summary

Name Age Since Current Position

Kenneth Darby

 66 2013 Chairman of the Board

John Badke

 53 2004 Chief Financial Officer, Senior Vice President - Finance

Bret McGowan

 47 2012 Senior Vice President of Marketing and Sales (Americas)

Peter Horn

 57 1999 Vice President - Operations

Frank Jacovino

 53 2010 Vice President - Corporate Engineering

Mark Provinsal

 46 2012 Sales and Marketing Director of Vicon Industries, Ltd.

Christopher Wall

 59 1996 Managing Director of Vicon Industries Ltd.

Bernard Reynolds

 70 2009 Independent Director

W. Gregory Robertson

 69 1991 Independent Director

Arthur Roche

 74 1999 Independent Director

Julian Tiedemann

 48 2011 Independent Director
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Biographies

Name Description

Kenneth Darby

 Mr. Kenneth M. Darby is Chairman of the Board of Vicon Industries, Inc. He is no longer President, Chief Executive Officer of the Company no later than December 31, 2013. Mr. Darby has served as Chairman of the Board since April 1999, as Chief Executive Officer since April 1992 and as President since October 1991. He has served as a director since 1987. Mr. Darby also served as Chief Operating Officer and as Executive Vice President, Vice President, Finance and Treasurer of the Company. Mr. Darby brings knowledge of the Company and industry experience having joined the Company in 1978 and having served in various capacities prior to becoming Chairman of the Board and Chief Executive Officer.

John Badke

 Mr. John M. Badke is Chief Financial Officer, Senior Vice President - Finance of Vicon Industries, Inc. Mr. Badke has been Senior Vice President, Finance since May 2004 and Chief Financial Officer since December 1999. Previously, he was Vice President, Finance since October 1998 and served as Controller since joining the Company in 1992. Prior to joining the Company, Mr. Badke was the Controller for NEK Cable, Inc. and an audit manager with the international accounting firms of Arthur Andersen & Co. and Peat Marwick Main & Co.

Bret McGowan

 Mr. Bret M. McGowan is Senior Vice President of Marketing and Sales (Americas) of Vicon Industries, Inc. Previously, he served in varying Sales and Marketing vice president capacities since 2001. Previously, he served as Director of Marketing since 1998 and as Marketing Manager since 1994. He joined the Company in 1993 as a Marketing Specialist.

Peter Horn

 Mr. Peter A. Horn is Vice President - Operations of Vicon Industries, Inc., since June 1999. From 1995 to 1999, he was Vice President, Compliance and Quality Assurance. Prior to that time, he served as Vice President in various capacities since his promotion in May 1990.

Frank Jacovino

 Mr. Frank L. Jacovino is Vice President - Corporate Engineering of Vicon Industries Inc., since February 2010. Prior to joining the Company, Mr. Jacovino served as Vice President of Engineering of Tactronics International, LLC since 2008. From 2005 to 2008, Mr. Jacovino served as Vice President Technology & Operations of RVSI Inspection, and from 2001 to 2005 he served as Vice President/General Manager Inspection Products for Robotic Vision Systems, Inc and held other positions within the company since joining it in 1985.

Mark Provinsal

 Mr. Mark S. Provinsal is Sales and Marketing Director of Vicon Industries, Ltd., subsidiary of Vicon Industries Inc. Prior to joining the Company, Mr. Provinsal served as Executive Vice President of Dedicated Micros Inc. (U.S.) since 2008 and prior as its Vice President Marketing and Product Strategy since joining the company in 2006. From 2000 to 2006, he served as the Director of Marketing and Product Development of IPIX Corporation.

Christopher Wall

 Mr. Christopher J. Wall is Managing Director of Vicon Industries Ltd., a subsidiary of Vicon Industries Inc., since February 1996. Previously, he served as its Financial Director, Vicon Industries, Ltd. since joining the Company in 1989. Prior to joining the Company, Mr. Wall held a variety of senior financial positions within Westland plc, a UK aerospace company.

Bernard Reynolds

 Mr. Bernard F. Reynolds is Independent Director of Vicon Industries, Inc., since May 2009. He has been retired since 2004 and had previously served as the President of Aon Consulting's Human Resources Outsourcing Group. Prior to the merger of Aon Consulting Worldwide and ASI Solutions Incorporated in May 2001, Mr. Reynolds served as the Chairman and Chief Executive Officer of ASI, a company he founded in 1978. Mr. Reynolds has business knowledge having served as the President of a division of a global risk management services, insurance brokerage and human resources management consulting company. Prior to that, Mr. Reynolds served as the Chairman of the Board and Chief Executive Officer of a publicly listed human resources outsourcing company, and brings general business experience and a particular knowledge of human resources and compensation matters.

W. Gregory Robertson

 Mr. W. Gregory Robertson is Independent Director of Vicon Industries, Inc., since 1991. He is the Chairman of TM Capital Corporation, a financial services company which he founded in 1989. From 1985 to 1989, he was employed by Thomson McKinnon Securities, Inc. as head of investment banking and public finance. Mr. Robertson has experience in investment banking and public finance having served as President and now Chairman of a financial services company. Mr. Robertson has worked with a diverse group of both publicly listed and private companies in merger, acquisition, divestiture and finance transactions.

Arthur Roche

 Mr. Arthur D. Roche is Independent Director of Vicon Industries, Inc., since 1992. He served as Executive Vice President and co-participant in the Office of the President of the Company from August 1993 until his retirement in November 1999. For the six months prior to that time, Mr. Roche provided consulting services to the Company. In October 1991, Mr. Roche retired as a partner of Arthur Andersen & Co., an international accounting firm which he joined in 1960. Mr. Roche has Company knowledge and financial experience having served as the Company's Executive Vice President and formerly serving as a partner with an international public accounting firm.

Julian Tiedemann

 Mr. Julian A. Tiedemann is Independent Director of Vicon Industries, Inc., since May 2011. He has served as Executive Vice President and Chief Operating Officer of The InterTech Group, a holding company and operator of a diverse global group of companies, since 2008. From 1996 to 2008, Mr. Tiedemann was Vice President of Human Resources, Risk Management and Administration for The InterTech Group. In addition, he previously served on the Board of Directors of Hudson's Bay Company, a multi-billion dollar Canadian national retailer. Mr. Tiedemann has knowledge and experience in operating and administration matters having served as Chief Operating Officer of a diverse group of global companies and having previously served as a director of a multi-billion dollar retailer.

Basic Compensation

Name Fiscal Year Total

Kenneth Darby

 348,589

John Badke

 241,149

Bret McGowan

 277,477

Peter Horn

 255,470

Frank Jacovino

 --

Mark Provinsal

 --

Christopher Wall

 208,673

Bernard Reynolds

 --

W. Gregory Robertson

 --

Arthur Roche

 34,827

Julian Tiedemann

 --
As Of 29 Sep 2012

Options Compensation

Name Options Value

Kenneth Darby

 183,871 402,387

John Badke

 63,500 19,990

Bret McGowan

 29,500 7,405

Peter Horn

 0 0

Frank Jacovino

 0 0

Mark Provinsal

 0 0

Christopher Wall

 30,000 6,950

Bernard Reynolds

 0 0

W. Gregory Robertson

 0 0

Arthur Roche

 39,500 154,438

Julian Tiedemann

 0 0

Insider Trading

Name Shares Traded Price

DARBY KENNETH M

 15,000 $0.00

DARBY KENNETH M

 15,000 $0.00

DARBY KENNETH M

 15,000 $0.00

TIEDEMANN JULIAN A

 3,000 $3.35

HORN PETER A

 5,000 $3.00

HORN PETER A

 3,261 $4.60

MCGOWAN BRET M

 3,261 $4.60

BADKE JOHN M

 3,261 $4.60

WALL CHRISTOPHER J

 3,261 $4.60

MCGOWAN BRET M

 5,000 $3.00

WALL CHRISTOPHER J

 5,000 $3.00

BADKE JOHN M

 5,000 $3.00
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