(190 Total References)
www.sec.gov, 11 Sept 2015 [cached]
AGUERO CARLOS E
186 NORTH AVENUE EAST
CEO & President
Carlos Agüero and ...
www.sec.gov, 1 Oct 2013 [cached]
Carlos Agüero and Metalico, Inc.
Mr. Agüero served as a director of the Company from February 7, 2011 until his resignation on June 7, 2012.
Mr. Agüero serves as the Chairman, President and Chief Executive Officer of Metalico, Inc. ("Metalico").
Additionally, Mr. Agüero served as the Chairman of the Board of Beacon from September 2006 to February 2011, and as the President of Beacon from February 2009 to February 2011.
As of September 24, 2013, Mr. Agüero
, collectively, beneficially owned 3,043,864 shares of our common stock.
On February 7, 2011, in connection with the Beacon
Merger, we issued to Mr. Agüero
a subordinated promissory note of Beacon in the principal amount of $350,000, accruing interest at 10% per annum and due and payable on February 7, 2012 (the "Beacon Director Note"), in exchange for $350,000 of advances made prior to the Beacon Merger to pay Beacon's operating expenses.
On March 30, 2012, the Company paid Mr. Agüero
$300,000 in cash as payment in full of the Beacon Director Note, including the outstanding $350,000 unpaid principal and $40,466 accrued but unpaid interest thereon, and the Beacon Director Note was cancelled.
On February 7, 2011, in connection with the Beacon Merger, we issued to Mr. Agüero
a Beacon Merger Note in principal amount of $150,000 and 27,533 shares of common stock in exchange for an Old Beacon Note in the same principal amount and $39,092 of accrued and unpaid interest thereon.
On January 10 , 2013, in connection with the completion of the Biodiesel Transaction, the Company paid Mr. Agüero cash as payment in full of his
Beacon Merger Note, including the outstanding unpaid principal and accrued but unpaid interest thereon, and his
Beacon Merger Note was cancelled.
The amount paid to Mr. Agüero
Beacon Merger Note is presented in the table below.
On May 13, 2011, Mr. Agüero
purchased a May 13 Note in principal amount of $50,000 for $50,000 in cash.
Carlos E. Agüero, age 57, ...
www.sec.gov, 12 May 2010 [cached]
Carlos E. Agüero, age 57, founded Metalico in August 1997 and has served as our Chairman of the Board, President and Chief Executive Officer since that time.
From 1990 to 1996, he held the positions of President, Chief Executive Officer and a director of Continental Waste Industries, which he founded in 1990 and helped guide through more than thirty acquisitions and mergers.
Continental commenced trading on the NASDAQ National Market in 1993 and was acquired by Republic Industries in 1996.
Mr. Agüero is also the chairman and a director of Beacon Energy Holdings Corp. (“Beacon”), a corporation organized to produce and market biodiesel within the larger biofuels sector and to invest in other biodiesel producers.
The Board of Directors has determined that each of the Directors other than Carlos E. Agüero
and Michael J. Drury is “independent” under the applicable standards of the Securities and Exchange Commission and NYSE Amex.
Carlos E. Agüero,
None except Carlos E. Agüero, a Director and our Chairman, President and Chief Executive Officer.
Carlos E. Agüero serves as both our principal executive officer and chairman at the pleasure of the Board.
The directors have determined that Mr. Agüero’s experience in our industry and in corporate transactions, and his personal commitment to the Company as a founder, investor, and employee, make him uniquely qualified to supervise our operations and to execute our business strategies.
In addition to our President, Carlos E. Agüero, and our Executive Vice President, Michael J. Drury, who are Directors and whose backgrounds are described above under the caption “Proposal No. 1,” the following individuals serve as executive officers of the Company:
Carlos E. Agüero, our Chairman, President and Chief Executive Officer, is a limited partner of Infrastructure & Environmental Private Equity Fund III, L.P., and of Argentum Capital Partners II, L.P., two of the Company’s venture capital investors.
holdings in each fund are less than 1% of such fund’s limited partnership interests.
See “Security Ownership of Certain Beneficial Owners and Management” for a discussion of the ownership of our common stock by such funds.
In addition, Mr. Agüero holds approximately 9.7% of the stock of Beacon and serves as the chairman of its board of directors.
The interests of Mr. Agüero and Mr. Drury were fully disclosed to the committee prior to its review of the investments and to the Board
prior to its approval of the investments, and both abstained from the Board’s votes on the matter.
Metalico. Inc, - Board and Management
ir.metalico.com, 23 July 2015 [cached]
Carlos E. Agüero
Carlos E. Agüero
Chairman of the Board, President, Chief Executive Officer and Director
Carlos E. ...
www.sec.gov, 27 July 2015 [cached]
Carlos E. Agüero
Carlos E. Agüero
is entitled to acceleration of 5,000 shares of deferred stock, Mr. Whalen is entitled to acceleration of 3,500 shares of deferred stock, Mr. Drury is entitled to acceleration of 7,500 shares of deferred stock, and Messrs.
our chief executive officer, Carlos E. Agüero, must have entered into a new employment agreement with us (which requirement has already been deemed to be satisfied), the terms of which are described under "THE MERGER-Interest of Certain Persons in the Merger-Employment Agreement of Carlos E. Agüero" below;
In connection with the execution of the merger agreement, Carlos E. Agüero, our president, chief executive officer and the chairman of our board of directors, in his capacity as the holder of 5,240,957 shares of Metalico common stock representing approximately 7.1% of the shares outstanding as of that date, has entered into a voting agreement with Parent and the Company, dated as of June 15, 2015, pursuant to which he agreed to vote his shares in favor of the adoption of the merger agreement and against any takeover proposals with a party other than Parent, and against other actions or proposals that would reasonably be expected to result in a breach of the merger agreement or impede the timely consummation of the merger.
also granted Parent
a proxy and appointed Parent as attorney-in-fact with respect to his
shares at the stockholders meeting.
The voting agreement also contains certain restrictions on Mr. Agüero's
ability to transfer his
shares of Metalico common stock during the term thereof.
The voting agreement provides that Mr. Agüero
signed the voting agreement solely in his
capacity as a stockholder of our Company.
Nothing in the voting agreement will in any way be deemed to impose any obligation, restriction, limitation or liability on Mr. Agüero
in any other manner or capacity, including in any capacity as an officer, director, employee, agent or representative of our Company.