Michael G. Eleftheriou
Includes shares issuable pursuant to options exercisable currently or within 60 days after March 26, 2009: for Mr. Aubrey, 29,500 shares; for Mr. Smith, 13,750 shares; for Mr. Eleftheriou
, 34,000 shares; for Dr. Michalopoulos, 50,000 shares; for Mr. Murdakes, 18,000 shares; for Mr. Wehrwein, 16,000 shares; and for all directors and executive officers as a group, 161,250 shares.
Michael G. Eleftheriou, age 64, has been a director since 2002.
Mr. Eleftheriou has been the President and Chief Operating Officer of Zomax, a privately-held provider of media replication and duplication services, since August 2008.
From October 2007 to July 2008, he was Executive Advisor for The ComVest Group, a private equity firm.
From June 2005 to September 2007, he was President and Chief Executive Officer of Catalyst International, Inc., a privately-held company focused on software products and services in supply chain execution and management.
In September 2007, Catalyst International, Inc.
was acquired by CDC Software
, a wholly-owned subsidiary of CDC Corporation.
From November 2004 to June 2005, Mr. Eleftheriou served as Executive Vice President at NJK Holding, a Minneapolis-based privately-held investment company.
From July 2001 until July 2004, Mr. Eleftheriou served as President and Chief Executive Officer of Creative Publishing International, a Minneapolis-based publisher, and served as interim President of Imaging Acceptance Corporation, the successor company, through October 2004.
Prior to this, Mr. Eleftheriou held senior management positions with Control Data Systems, Inc., British Telecommunications plc and Control Data Corporation.
Mr. Eleftheriou is chair of the Compensation and Stock Option Committee and is a member of the Audit Committee.
The four independent directors are Michael G. Eleftheriou
, James W. Bracke, Panos G. Michalopoulos and Sven A. Wehrwein.
03 Michael G. Eleftheriou