www.sec.gov/Archives/edgar/data/1031296/0000950152-03-0 -
[Cached Version]
Published on: 8/19/2003
Last Visited: 8/20/2003
Gregory B. Kerfoot 43 Chairman of the Board of Directors 1999
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Gregory B. Kerfoot has served as a director since August 1999 and has served as the chairman of our board of directors since July 2002.Mr. Kerfoot served as our chief executive -53- officer from August 2000 until October 2002, and as president from August 1999 to October 2002.Mr. Kerfoot also served as our chief operating officer from August 1999 until August 2000.Mr. Kerfoot joined Old Seagate in May 1994 when Old Seagate acquired Crystal Computer Services.He continued as director of research and development for Crystal Computer Services.In May 1996, he was appointed president of Crystal Computer Services and later in 1996 was named executive vice president and general manager of Crystal Computer Services.From September 1997 to September 1999, Mr. Kerfoot served as the chief strategic officer for Seagate Software Holdings, as well as executive vice president and general manager of Seagate Software Holdings.
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Our nominating and corporate governance committee is comprised of Messrs. Chang, Kerfoot and Roux, each of whom is a non-management member of our board of directors.
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Our former chief executive officer, Gregory B. Kerfoot, is also included in the following table.
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(5) Mr. Kerfoot was our chief executive officer from August 2000 to October 2002, our president from August 1999 to October 2002 and our chief operating officer from August 1999 to August 2000. (6) Mr. Kerfoot donated his bonus to the Crystal Decisions Foundation, a non-profit charitable foundation.
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Gregory B. Kerfoot(11) 3,104,165 3.9
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Mr. Kerfoot also owns 170,000 shares of New SAC, representing 1.5% of New SACs total outstanding shares.
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Messrs. Luczo and Kerfoot were members of the board of directors of VERITAS at that time.
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Messrs. Luczo, Kerfoot and Waite, who are members of our board of directors, each invested in the equity component of the financing for the November 2000 transaction with New SAC and each is a shareholder of New SAC.
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Messrs. Luczo, Kerfoot and Waite also received shares of VERITAS common stock and cash to the extent of their outstanding common stock and options in Old Seagate, net of any amounts rolled over into equity and deferred compensation in New SAC and its affiliates.
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/s/ GREGORY B. KERFOOT
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(Gregory B. Kerfoot)