People: Verint Systems Inc (VRNT.O)
VRNT.O on Nasdaq
34.43USD
18 Jun 2013
34.43USD
18 Jun 2013
Price Change (% chg)
$0.39 (+1.15%)
$0.39 (+1.15%)
Prev Close
$34.04
$34.04
Open
$33.99
$33.99
Day's High
$34.50
$34.50
Day's Low
$33.83
$33.83
Volume
267,644
267,644
Avg. Vol
366,650
366,650
52-wk High
$37.00
$37.00
52-wk Low
$24.60
$24.60
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Victor DeMarines |
76 | 2013 | Chairman of the Board |
Dan Bodner |
54 | 1994 | President, Chief Executive Officer, Corporate Officer, Director |
Douglas Robinson |
57 | 2006 | Chief Financial Officer, Corporate Officer |
Elan Moriah |
50 | 2008 | President - Verint Enterprise Intelligence Solutions and Video & Situation Intelligence Solutions, Corporate Officer |
Peter Fante |
45 | 2011 | Chief Compliance Officer, Chief Legal Officer, Corporate Officer |
David Parcell |
59 | 2001 | Managing Director, EMEA (Europe, the Middle East, and Africa), Corporate Officer |
Meir Sperling |
64 | 2013 | Chief Strategy Officer, Corporate Officer |
John Egan |
55 | 2012 | Independent Director |
Larry Myers |
74 | 2003 | Independent Director |
Richard Nottenburg |
59 | 2013 | Independent Director |
Howard Safir |
71 | 2002 | Independent Director |
Earl Shanks |
56 | 2012 | Independent Director |
Biographies
| Name | Description |
|---|---|
Victor DeMarines |
Mr. Victor A. DeMarines is Chairman of the Board of Verint Systems Inc., since February 2013. He has served as a director since May 2002. In May 2000, Mr. DeMarines retired from his position as President and Chief Executive Officer of MITRE Corporation, a nonprofit organization, which provides security solutions for the computer systems of the Department of Defense, the Federal Aviation Administration, the Department of Homeland Security, the Internal Revenue Service, and several organizations in the U.S. intelligence community. Mr. DeMarines served in this capacity with MITRE Corporation beginning in 1995, and since retiring, served as a director until 2010. He presently serves as a consultant to MITRE Corporation and serves on its Homeland Security and Army Advisory Boards. Mr. DeMarines currently also serves as a director of NetScout Systems, Inc., a provider of network performance solutions (“NetScout”). He serves on the NetScout audit and governance committees and is Chairman of the NetScout finance committee. Mr. DeMarines served as a Presidential Executive with the Department of Transportation and is a Lieutenant in the U.S. Air Force. |
Dan Bodner |
Mr. Dan Bodner is President, Chief Executive Officer, Corporate Officer and Director of Verint Systems Inc., since February 1994. From 1991 to 1998, Mr. Bodner also served as President and Chief Executive Officer of Comverse Government Systems Corp., a former affiliate of ours. Prior to such positions, from 1987 to 1991, Mr. Bodner held various management positions at CTI. |
Douglas Robinson |
Mr. Douglas E. Robinson is Chief Financial Officer and Corporate Officer of Verint Systems Inc., since December 2006. Prior to joining the Company, Mr. Robinson spent 17 years at CA Technologies (formerly CA, Inc. and Computer Associates International, Inc.), where he held the positions of Senior Vice President, Finance, Americas Division, Corporate Controller, Interim Chief Financial Officer, Chief Financial Officer of CA’s iCan SP subsidiary, and Senior Vice President Investor Relations, among other positions. |
Elan Moriah |
Mr. Elan Moriah is President - Verint Enterprise Intelligence Solutions and Video & Situation Intelligence Solutions, Corporate Officer of Verint Systems Inc. Mr. Moriah has served in such capacity since September 2008, having previously served as President, Americas from May 2004 to August 2008 and as President of Contact Center division from 2000 to 2004. Prior to joining the Company, Mr. Moriah held various management positions with Motorola Inc., where he served as Business Development Manager for Europe, Middle East, and Africa, Worldwide Network Services Division and as Vice President of Marketing and Sales of a paging subsidiary. Before then, Mr. Moriah worked for Comet Software Inc., as Vice President of Marketing and Sales and as Operations Manager. |
Peter Fante |
Mr. Peter D. Fante is Chief Compliance Officer, Chief Legal Officer, Corporate Officer of Verint Systems Inc. Mr. Fante was appointed as General Counsel in September 2002 (subsequently retitled as Chief Legal Officer) and Chief Compliance Officer in September 2008. He previously served as Secretary from September 2005 to January 2011. Prior to joining the Company, Mr. Fante was an associate at various global law firms including Morrison & Foerster LLP, Shearman & Sterling, and Cadwalader, Wickersham & Taft LLP. |
David Parcell |
Mr. David Parcell is Managing Director, EMEA (Europe, the Middle East, and Africa), Corporate Officer of Verint Sysytems Inc., since May 2001. Prior to joining the Company, Mr. Parcell served as Managing Director, EMEA and Corporate Officer for Aspect Software, Inc. from 1997 to 2001. Before then, Mr. Parcell held the positions of Managing Director of Co-Cam and General Manager at Datapoint Ltd., along with senior sales positions with Unisys and Olivetti. |
Meir Sperling |
Mr. Meir Sperling is Chief Strategy Officer and Corporate Officer of Verint Systems Inc., since May 1, 2013. Previously he served as President of the Verint Communications and Cyber Intelligence Solutions global business line and Corporate Officer from 2000 to April 2013. He also served as President, APAC (Asia Pacific) from 2006 to 2007. Before joining the Company, Mr. Sperling served as Corporate Vice President of ECI Telecom Ltd. (“ECI”) as General Manager of its Business Systems Division, and Director of several ECI subsidiaries. Before then, Mr. Sperling held various management positions with Tadiran Telecommunications Communications Ltd. as well as with Tadiran Ltd and TEI, a U.S. subsidiary. |
John Egan |
Mr. John R. Egan is Independent Director of Verint Systems Inc., since August 2012. Mr. Egan has been a managing partner and general partner of Egan-Managed Capital, a venture capital firm, since October 1998. From January 1997 to December 1998, Mr. Egan served as the Executive Vice President, Products and Offerings of EMC Corporation (“EMC”) and from September 1992 to July 1996 he served as Executive Vice President, Sales and Marketing of EMC. From 1986 to 1992, Mr. Egan held various executive roles with EMC, including Executive Vice President, Operations, and Executive Vice President, International Sales. Mr. Egan has served as a director of (i) EMC since May 1992, (ii) VMWare Inc. since May 2007, where he is currently the Chairman of the Mergers and Acquisitions Committee, (iii) NetScout since September 2001, where he is currently Lead Director, a member of the Audit Committee and a member of the Nominating and Governance Committee, and (iv) Progress Software Corporation since October 2011. |
Larry Myers |
Mr. Larry Myers is Independent Director of Verint Systems Inc., since August 2003. Since November 1999, Mr. Myers has been retired from his position as Senior Vice President, Chief Financial Officer, and Treasurer of MITRE Corporation, a nonprofit organization that provides security solutions for the computer systems of the Department of Defense, the Federal Aviation Administration, the Department of Homeland Security, the Internal Revenue Service, and several organizations in the U.S. intelligence community. Mr. Myers served in this capacity with MITRE Corporation beginning in 1991. Prior to that, Mr. Myers served as Controller for Fairchild Industries, Inc. |
Richard Nottenburg |
Dr. Richard N. Nottenburg, Ph.D., is Independent Director of Verint Systems Inc., since February 2013. Previously he served as a director of Verint from July 2011 to November 2011. Dr. Nottenburg, an investor in early stage technology companies and a business consultant, served as President and Chief Executive Officer and a member of the board of directors of Sonus Networks, Inc. from June 2008 through October 2010. From July 2004 until May 2008, Dr. Nottenburg was an officer with Motorola, Inc., ultimately serving as its Executive Vice President, Chief Strategy Officer and Chief Technology Officer. Dr. Nottenburg is currently a member of the boards of directors of PMC Sierra, Inc. (where he is also a member of the audit committee) and Aeroflex Corporation. He was a member of the board of directors of CTI from November 2006 to November 2011. |
Howard Safir |
Mr. Howard Safir is Independent Director of Verint Systems Inc., since May 2002. Since July 2010, Mr. Safir has served as Chairman and Chief Executive Officer of VRI Technologies LLC, a security consulting and law enforcement integrator. From December 2001 until June 2010, Mr. Safir served as the Chairman and Chief Executive Officer of SafirRosetti, a provider of security and investigation services and a wholly owned subsidiary of Global Options Group Inc. Mr. Safir served as the Vice Chairman of Global Options Group Inc. from its May 2005 acquisition of SafirRosetti until June 2010. He served as Chief Executive Officer of Bode Technology, also a wholly owned subsidiary of Global Options Group Inc., from February 2007 to June 2010. Mr. Safir also currently serves as a director of Implant Sciences Corporation, an explosives device detection company, and LexisNexis Special Services, Inc., a provider of information and technology solutions to governments. During his career, Mr. Safir served as the 39th Police Commissioner of the City of New York, as Associate Director for Operations, U.S. Marshals Service, and as Assistant Director of the Drug Enforcement Administration. Mr. Safir was awarded the Ellis Island Medal of Honor among other citations and awards. |
Earl Shanks |
Mr. Earl C. Shanks has been appointed as Independent Director of Verint Systems Inc., effective July 10, 2012. Mr. Shanks served as the Chief Financial Officer at Convergys Corporation, from November 2003 until August 2012. From July 1996 to November 2003, Mr. Shanks held various financial leadership roles with NCR Corporation, ultimately serving as the Chief Financial Officer from September 2001 to November 2003 where he oversaw treasury, finance, real estate, tax, and six business unit finance teams. Mr. Shanks also served as Chairman of the board of directors of NCR Japan, a publicly traded corporation, from 1998 to 2001. From 1991 to 1996, Mr. Shanks served as the Vice President and Treasurer of Farley Industries, a private equity firm, and Fruit of the Loom Inc., an apparel manufacturer. From 1983 to 1991, he served in various tax leadership roles at Farley Industries and Fruit of the Loom Inc. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Victor DeMarines |
-- |
Dan Bodner |
5,414,840 |
Douglas Robinson |
1,612,560 |
Elan Moriah |
1,664,710 |
Peter Fante |
1,379,920 |
David Parcell |
1,174,910 |
Meir Sperling |
1,578,800 |
John Egan |
-- |
Larry Myers |
-- |
Richard Nottenburg |
-- |
Howard Safir |
-- |
Earl Shanks |
-- |
As Of 30 Jan 2013
Options Compensation
| Name | Options | Value |
|---|---|---|
Victor DeMarines |
0 | 0 |
Dan Bodner |
273,452 | 4,197,349 |
Douglas Robinson |
0 | 0 |
Elan Moriah |
4,892 | 132,832 |
Peter Fante |
24,933 | 223,103 |
David Parcell |
21,196 | 175,459 |
Meir Sperling |
54,892 | 467,372 |
John Egan |
0 | 0 |
Larry Myers |
0 | 0 |
Richard Nottenburg |
0 | 0 |
Howard Safir |
0 | 0 |
Earl Shanks |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
SPERLING MEIR |
10,000 | $35.28 |
SPERLING MEIR |
10,000 | $34.42 |
MYERS LARRY F |
3,927 | $0.00 |
SAFIR HOWARD |
3,927 | $0.00 |
ROBINSON DOUGLAS E |
14,726 | $0.00 |
SHANKS EARL C |
3,927 | $0.00 |
DEMARINES VICTOR A |
3,927 | $0.00 |
ROBINSON DOUGLAS E |
6,000 | $0.00 |
FANTE PETER D |
12,623 | $0.00 |
BODNER DAN |
73,633 | $0.00 |
MORIAH ELAN |
17,531 | $0.00 |
SPERLING MEIR |
6,000 | $0.00 |
PARCELL DAVID J |
9,642 | $0.00 |
NOTTENBURG RICHARD N |
3,927 | $0.00 |
EGAN JOHN R |
3,927 | $0.00 |
MORIAH ELAN |
9,000 | $0.00 |
FANTE PETER D |
6,000 | $0.00 |
PARCELL DAVID J |
3,000 | $0.00 |
BODNER DAN |
25,000 | $0.00 |
SPERLING MEIR |
13,675 | $0.00 |
FANTE PETER D |
5,000 | $34.05 |
ROBINSON DOUGLAS E |
3,849 | $34.63 |
MORIAH ELAN |
4,762 | $34.63 |
PARCELL DAVID J |
6,843 | $34.63 |
BODNER DAN |
22,069 | $34.63 |
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