People: ZAGG Inc (ZAGG.O)

ZAGG.O on Nasdaq

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Summary

Name Age Since Current Position

Cheryl Larabee

57 2012 Chairperson of the Board

Randall Hales

45 2012 President, Chief Executive Officer, Director

Brandon O'Brien

41 2007 Chief Financial Officer

Derek Smith

42 2011 Chief Marketing Officer

Todd Heiner

2012 Independent Director

Bradley Holiday

59 2012 Independent Director

Daniel Maurer

56 2012 Independent Director

Biographies

Name Description

Cheryl Larabee

Ms. Cheryl Larabee has been appointed as Chairperson of the Board of ZAGG Inc., effective August 17, 2012. She serves as Independent Director of the Company, since March 9, 2011. Ms. Larabee is the Associate Vice President for University Advancement at the College of Business and Economics at Boise State University. She has campus-wide responsibility for development activities with a focus on the College of Business & Economics where she also serves as an adjunct faculty member. Ms. Larabee had a 25-year corporate banking career focused on financial problem-solving with clients ranging from start-ups to the Fortune 500. She is the former Senior Vice President and Western U.S. Regional Manager of the Corporate Banking Division at KeyBank. Previously she managed middle market teams at U.S. Bank in Portland, Oregon, and served a national client base at Crocker Bank in San Francisco, California. Ms. Larabee earned a Bachelor of Arts degree in Psychology from Moorhead State University in 1975, and an MBA from Golden Gate University in 1980. She also completed the Stanford University Graduate School of Business Executive Program in 1984. Ms. Larabee serves as a director for Norco Inc., Jacksons Food Stores, Healthwise Inc., Syringa Bancorp, Bogus Basin Recreation Association, and the Capital City Development Corporation.

Randall Hales

Mr. Randall L. Hales is President, Chief Executive Officer, Director of ZAGG Inc. He has been appointed as Chief Executive Officer of the Company, effective December 10, 2012. Since December 2011, he has served as President, COO and director of ZAGG Inc and has been instrumental in the continued integration of ZAGG Inc and iFrogz, which was purchased by ZAGG Inc in June 2011. In addition, Mr. Hales has served as a director of the Company since October 2010. From June 2007 to December 2011, he served as CEO and a director of Mity Enterprises (Orem, Utah), a multi-million dollar manufacturer of light-weight multipurpose furniture. While at Mity Enterprises, Mr. Hales established strategic objectives to drive revenue and EBITDA growth; established product management and a disciplined approach to new product introductions; and initiated aggressive operations improvement plan. From March 2002 to May 2007, he served as CEO/Board Member of Back to Basics (Bluffdale, Utah), a consumer products company. Mr. Hales managed rapid growth in annual revenues based on sales to retail customers. While at Back to Basics, Mr. Hales’ responsibilities included: restructured bank lines and borrowing base; implementing a world-class distribution; established contract manufacturing relationships in Asia; lowered overall costs of goods sold, established product management and a disciplined to new product introductions; and negotiated license agreements with national accounts. From April 2003 to June 2007, Mr. Hales served as a Board Advisor to WiLife, a consumer electronics firm, where he helped manage WiLife through a rapid growth phase at retail and later sold the business to Logitech. Mr. Hales earned a B.S. degree in engineering from Brigham Young University in 2000.

Brandon O'Brien

Mr. Brandon T. O'Brien is Chief Financial Officer of Zagg Inc., since February 12, 2007. Prior to assuming his position as the Chief Financial Officer for the Company, Mr. O’Brien served as the Vice President of Finance for a software company, from January 2003 to January 2007, and as an independent financial consultant from September 2001 to January 2003. Mr. O’Brien is a certified public accountant, licensed in Utah.

Derek Smith

Mr. Derek M. Smith serves as the Chief Marketing Officer of Zagg Inc. Since joining ZAGG as Vice President of Sales in 2007, Mr. Smith became Chief Marketing Officer on December 12, 2011. Prior to assuming his position as the Chief Marketing Officer for the Company, Mr. Smith served as the Vice President of Sales and Marketing for the Company since August 2007. From 2000 to 2007, Mr. Smith lived in Australia and gained broad experience in various capacities such as Business Development Manager with Covidean Healthcare to General Manager for Queensland Olives.

Todd Heiner

Mr. Todd Heiner has been appointed as Independent Director of ZAGG Inc., effective July 10, 2012. Mr. Heiner is a results orientated leader with over 25 years of strategic and operational management experience in the telecommunications and wireless industries, particularly in building national wireless retail markets. Express Locations LLC was founded in 2006 and is the second T-Mobile Premier Retail partner in the United States. Prior to founding Express Locations LLC, Mr. Heiner was Vice President of Sales for Western Wireless where his efforts to revitalize the organization resulted in record setting customer growth. As an original member of the Pacific Northwest Cellular, Western Wireless and VoiceStream Wireless leadership teams, Mr. Heiner's leadership and skills helped the company grow from a rural carrier into a national presence.

Bradley Holiday

Mr. Bradley J. Holiday has been appointed as Independent Director of ZAGG Inc., effective October 01, 2012. Brad Holiday is joining the Board as an Independent Director. Mr. Holiday has served as Callaway's CFO since 2000, where he has been instrumental in helping Callaway rebrand its name and lead a strategic transformation. He has helped with licensing agreements with other companies like Fossil for Callaway watches and Perry Ellis for Callaway clothing. While at Nike, Mr. Holiday began as comptroller for the retail division, and was appointed CFO for the division in 1995. In 1998, he was made CFO of the Nike Golf Division. Previous to Nike, Mr. Holiday was four years at Pizza Hut as Senior Director of Finance, and began his career at General Mills where he served thirteen years in various financial and accounting roles.

Daniel Maurer

Mr. Daniel R. Maurer has been appointed as Independent Director of ZAGG Inc., effective July 10, 2012. Mr. Maurer has global consumer retail sales and marketing experience with over 20 years in executive management at Procter & Gamble. As General Manager of Global Customer Development at Procter & Gamble's headquarters, he was tasked with building an effective marketing strategy to achieve a competitive advantage with P&G's global customers, including Walmart, Costco, Ahold, Tesco, and Carrefour. Subsequent to his tenure at Procter & Gamble, Mr. Maurer was Vice President of strategy for Global Sales and US Business at Campbell's Soup. In his current role at Intuit, he oversees the TurboTax(R), Mint, and Quicken brands. He has previous experience serving on the board of Iomega Corporation which was acquired by EMC Corporation in 2008.

Basic Compensation

Name Fiscal Year Total

Cheryl Larabee

--

Randall Hales

516,586

Brandon O'Brien

649,114

Derek Smith

379,966

Todd Heiner

--

Bradley Holiday

--

Daniel Maurer

--
As Of 30 Dec 2011

Options Compensation

Name Options Value

Cheryl Larabee

0 0

Randall Hales

30,847 134,801

Brandon O'Brien

50,000 718,492

Derek Smith

0 0

Todd Heiner

0 0

Bradley Holiday

0 0

Daniel Maurer

0 0
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