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2015-12-02T00:00:00.000Z

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Wrong George Benjamin?

Mr. George Benjamin N. III

Excutive Partner

Trig Systems

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Company Description

Trig Systems is a pragmatic Software Services Company which has decided to break away from the traditional outsourcing model. Instead we provide customers with services using our own model. Why? Because the old model didn't work. Instead, Trig Systems h ... more

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Background Information

Employment History

MissionCritical Communications

Chairman and Chief Executive Officer

Keystone Networks , Inc.

President and Chief Executive Officer

BICC plc.

President and Chief Executive Officer

Tie Communications , Incorporated

Business Leader

ERICSSON, INC., a whooly owned subsidary of L. M. ERICSSON of SWEDEN

Affiliations

Chairman of the Compensation Committee
Asset

Chairman
RELM Wireless Corporation

Director
Stonebridge Bank

Group Vice President
The Marmon Group LLC

Lead Director
AuBeta Networks Corporation

Education

BSIE

Industrial Engineering

North Carolina State

Web References (117 Total References)


Our board of directors, based on ...

www.sec.gov [cached]

Our board of directors, based on the recommendation of the nominating and governance committee, has nominated each of George N. Benjamin, III, David P. Storey, Donald F.U. Goebert, Randolph K. Piechocki, Timothy W. O’Neil, Warren N. Romine and John Wellhausen to stand for re-election at the annual meeting.

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In particular, the board selected Mr. Benjamin to serve as a director because it believes he possesses valuable manufacturing and product development expertise in the communications industry that enables him to provide knowledge, exp ertise and management leadership regarding the issues affecting our business. Mr. Benjamin has senior executive and consulting experience for over 20 years with public and private companies serving the industrial, military and utility constituents of the communications industry, which is especially relevant to our business.
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George N. Benjamin, III (1996)
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George N. Benjamin, III has been our Chairman of the Board since May 2003 and a director since January 1996. He currently serves as a director of each of Stonebridge Financial Corporation and Stonebridge Bank, a Pennsylvania state chartered bank. He has served in these capacities since January 2000. Mr. Benjamin served as a director of Aubeta Network Corporation, a facility-based secure wide area network company, from December 2002 to March 2009. From August 1999 to October 2001, he was the president and chief executive officer of Keystone Networks, Inc., an optical network developer. He was president of BICC Brand Rex from May 1997 to August 1998, and was president and chief executive officer of BICC Cables Corp., N.A., a manufacturer of electrical wires and optical cables, cable systems and assemblies for the utilities, industrial, military and communications industries, from A ugust 1998 through June 1999. He was a group vice-president of the Marmon Group, Incorporated, a worldwide organization of more than 100 companies with over $6 billion in annual sales, from August 1988 until October 1995. He was president of Tie Communications, Incorporated, a provider of business communications and information distribution products from April 1992 to October 1995. He has been a consultant and partner in Trig Systems, LLC, a management and consulting company, since July 1987.
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These six directors are: George N. Benjamin, III, Donald F.U. Goebert, Randolph K. Piechocki, Timothy W. O’Neil, Warren N. Romine and John Wellhausen.
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The board of directors has designated Mr. Benjamin as the presiding director for these meetings.


Our board of directors has nominated ...

www.sec.gov [cached]

Our board of directors has nominated each of George N. Benjamin, III, David P. Storey, Donald F.U. Goebert, Randolph K. Piechocki, Timothy W. O'Neil, Warren N. Romine and John Wellhausen to stand for re-election at the annual meeting.

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George N. Benjamin, III (1996)(1)(3)
...
George N. Benjamin, III has been our Chairman of the Board since May 2003 and a director since January 1996.He has served as director of Stonebridge Financial Corporation, a Pennsylvania state chartered bank, since January 2000 and director of Aubeta Network Corporation, a facility-based wide area network company, since December 2002.From August 1999 to October 2001, he was the president and chief executive officer of Keystone Networks, Inc., an optical network developer.He was president of BICC Brand Rex from May 1997 to August 1998, and was president and chief executive officer of BICC Cables Corp., N.A., a manufacturer of electrical wires and cable, from August 1998 through June 1999.He was a group vice-president of the Marmon Group, Incorporated, a management consulting organization, from August 1988 until October 1995.He was president of Tie Communications, Incorporated, a provider of business communications and information distribution products from April 1992 to October 1995.He has been a consultant and partner in Trig Systems, LLC, a management and consulting company, since July 1987.
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These eight directors are: George N. Benjamin, III, Ralph R. Whitney Jr., James C. Gale, Donald F.U. Goebert, Randolph K. Piechocki, Timothy W. O'Neil, Warren N. Romine and John Wellhausen.
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The board of directors has designated Mr. Benjamin as the presiding director for these meetings.
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The members of the audit committee are George N. Benjamin, III, Randolph K. Piechocki, Warren N. Romine, John Wellhausen and Ralph R. Whitney Jr.
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The members of the nominating and governance committee (formerly known as the nominating committee) are George N. Benjamin, III, Ralph R. Whitney Jr., Timothy W. O'Neil, Warren N. Romine and Randolph K. Piechocki, who serves as chairperson.


RELM Reelects George N. Benjamin III as Chairman of the Board

www.prnewswire.com [cached]

WEST MELBOURNE, Fla., May 25 /PRNewswire-FirstCall/ -- Directors of RELM Wireless Corporation (Amex: RWC) at the Company's Annual Meeting on May 10 reelected George N. Benjamin III to his fourth one-year term as Chairman of the Board.George Benjamin has served on the Board of Directors at RELM Wireless (http://www.relm.com) since January 1996.A longtime business leader, George Benjamin also has had senior executive experience with TIE/Communications, Inc., Ericsson, Inc. and TRIG Systems.Mr. Benjamin is in the second year of a three-year term on the Board of Directors of Stonebridge Financial Corporation.Stonebridge Financial Corporation is the parent company of Stonebridge Bank (http://www.stonebridgebank.com), an Internet-based bank focusing on national customer accounts while directing its lending practice in the Delaware Valley from its headquarters in West Chester, PA. In addition, Mr. Benjamin serves as the Lead Independent Director of Seattle-based AuBeta Networks Corporation (http://www.aubeta.net), a facility- based network company serving the commercial and financial industry.In recent years Mr. Benjamin has specialized in consulting on acquisitions and mergers, restructuring and turnarounds, entrepreneurial startups, and new business expansion for domestic and international companies in the telecommunications, technology, electronic instrumentation, electro-mechanical equipment, and wire and cable industries.From 1998-1999, George Benjamin served as President and Chief Executive Officer of BICC Cables Corp., N.A. From 1988-1995 he was Group Vice President of The Marmon Group, Inc.; from 1992-1995 he was President and Chief Executive Officer of TIE/Communications, Inc.George Benjamin holds three patents in the areas of high-voltage cable design and manufacturing equipment and processes.


RELM Reelects George N. Benjamin III as Chairman of the Board

www.prnewswire.com [cached]

WEST MELBOURNE, Fla., May 25 /PRNewswire-FirstCall/ -- Directors of RELM Wireless Corporation (Amex: RWC) at the Company's Annual Meeting on May 10 reelected George N. Benjamin III to his fourth one-year term as Chairman of the Board.George Benjamin has served on the Board of Directors at RELM Wireless (http://www.relm.com) since January 1996.A longtime business leader, George Benjamin also has had senior executive experience with TIE/Communications, Inc., Ericsson, Inc. and TRIG Systems.Mr. Benjamin is in the second year of a three-year term on the Board of Directors of Stonebridge Financial Corporation.Stonebridge Financial Corporation is the parent company of Stonebridge Bank (http://www.stonebridgebank.com), an Internet-based bank focusing on national customer accounts while directing its lending practice in the Delaware Valley from its headquarters in West Chester, PA. In addition, Mr. Benjamin serves as the Lead Independent Director of Seattle-based AuBeta Networks Corporation (http://www.aubeta.net), a facility- based network company serving the commercial and financial industry.In recent years Mr. Benjamin has specialized in consulting on acquisitions and mergers, restructuring and turnarounds, entrepreneurial startups, and new business expansion for domestic and international companies in the telecommunications, technology, electronic instrumentation, electro-mechanical equipment, and wire and cable industries.From 1998-1999, George Benjamin served as President and Chief Executive Officer of BICC Cables Corp., N.A. From 1988-1995 he was Group Vice President of The Marmon Group, Inc.; from 1992-1995 he was President and Chief Executive Officer of TIE/Communications, Inc.George Benjamin holds three patents in the areas of high-voltage cable design and manufacturing equipment and processes.


BP - x1-55085 - Relm Wireless Corporation - DEF14A

www.sec.gov [cached]

Our board of directors has nominated each of George N. Benjamin, III, David P. Storey, Ralph R. Whitney Jr., James C. Gale, Donald F.U. Goebert and Randolph K. Piechocki to stand for re-election at the annual meeting.

...
George N. Benjamin, III (1996)(1)(3)
...
George N. Benjamin, III has been our Chairman of the Board since May 2003 and a director since January 1996.He has served as director of Stonebridge Financial Corporation since January 2000 and director of Aubeta Network Corporation, a facility-based wide area network company, since December 2002.From August 1999 to October 2001, he was the president and chief executive officer of Keystone Networks, Inc., an optical network developer.He was president of BICC Brand Rex from May 1997 to August 1998, and was president and chief executive officer of BICC Cables Corp., N.A., a manufacturer of electrical wires and cable, from August 1998 through June 1999.He was a group vice-president of the Marmon Group, Incorporated, a management consulting organization, from August 1988 until October 1995.He was president of Tie Communications, Incorpo rated, a provider of business communications and information distribution products from April 1992 to October 1995.He has been a consultant and partner in Trig Systems, LLC, a management and consulting company, since July 1987.
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These five directors are: George N. Benjamin, III, Ralph R. Whitney Jr., James C. Gale, Donald F.U. Goebert and Randolph K. Piechocki.
...
The board of directors has designated Mr. Benjamin as the presiding director for these meetings.
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The members of the audit committee are Ralph R. Whitney Jr., who serves as the chairperson, and George N. Benjamin, III and Randolph K. Piechocki.
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The board of directors appointed Mr. Benjamin, who satisfied the independence requirements of Rule 10A-3 of the Exchange Act, to replace Mr. Gale.
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Upon the appointment of Mr. Benjamin as a member of the audit committee, all o f the members of the audit committee satisfied the independence requirements of Rule 10A-3 of the Exchange Act and the corporate governance listing standards of the American Stock Exchange.The board of directors has adopted an audit committee charter, the text of which is attached as Appendix A to this proxy statement.
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The members of the nominating committee are George N. Benjamin, III, Ralph R. Whitney Jr., and Randolph K. Piechocki, and Mr. Piechocki serves as chairperson.

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