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Reply #12: a look at the last proxy filed with the SEC [View All]

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cosmicdot Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Mar-21-08 07:10 PM
Response to Reply #3
12. a look at the last proxy filed with the SEC
Edited on Fri Mar-21-08 07:13 PM by cosmicdot
but, first - found on website

March 17, 2008 Stanley Awarded $570 Million Contract to Continue Support of Passport Program
http://phx.corporate-ir.net/phoenix.zhtml?c=198762&p=ir...


July 9, 2007 Proxy
```````````````````

Board of Directors

Mr. Philip O. Nolan has been our Chief Executive Officer since 2002 and our President and a member of our Board of Directors since 1996. In 2006, he became Chairman of our Board of Directors. From 1989 to 1995, Mr. Nolan served in various capacities, including program manager, general manager, Treasurer, Secretary and Vice President. Prior to joining our company in 1989, Mr. Nolan served on active duty in the U.S. Navy from 1981 to 1988, most recently as Deputy Program Manager for Weapons Integration for the Submarine Launched Cruise Missile Project. Mr. Nolan remained an active member of the U.S. Navy Reserve following his release from active duty until his retirement in December 2005. Mr. Nolan received a B.S. in physics from the U.S. Naval Academy, an M.S.E. in engineering management from the Catholic University of America and a J.D. from George Washington University.

Mr. George H. Wilson has been our Executive Vice President for strategic operations since April 2001. He has served as a member of our Board of Directors since July 2000. Prior to joining our company in April 1989, Mr. Wilson served on active duty as an officer in the U.S. Navy submarine force from 1979 to 1986, worked as a program manager at EG&G, and as a systems engineer at McDonnell Douglas Corporation. Since joining our company, Mr. Wilson has served as program manager, director of systems integration, and Vice President of corporate development. Mr. Wilson currently leads our sales and marketing efforts. Mr. Wilson received a B.S. degree in electrical engineering from the U.S. Naval Academy and an MBA in management of science, technology and innovation from George Washington University.

Mr. William E. Karlson has been our Senior Vice President of the outsourcing solutions division since April 2002. From 1995 to 2002, Mr. Karlson served as Vice President of the outsourced solutions division and of the corporate division. He has been a member of our Board of Directors since 1996 and acted as Secretary of the Board until February 2006. Prior to joining our company in 1984, Mr. Karlson was an officer on deep-sea tractor tugboats for Faustug Marine from 1982 to 1983. Mr. Karlson has a B.S. degree in marine engineering and marine transportation from the U.S. Merchant Marine Academy and an M.S. in software systems engineering from George Mason University.

Mr. Lawrence A. Gallagher has been a member of our Board of Directors since 1996, following his retirement as our Chief Executive Officer, a position he held since 1994, and served as the Chairman of our Board of Directors from 1996 to 2006. Prior to joining our company in 1985, Mr. Gallagher was a career naval officer. Mr. Gallagher received a B.A. in sociology from St. Benedicts College, an M.S. in management from the Naval Post Graduate School and an M.S. in transportation management from the Navy Transportation School.

Mr. James C. Hughes has been a member of our Board of Directors since 2000. He has 25 years of experience as a senior executive and general counsel with government contracting and commercial companies. Mr. Hughes is currently the Chief Corporate Services Officer of INOVA Health System. He is the former President and Chief Executive Officer of C3, Inc., has twelve years of senior management and leadership experience with BDM International, Inc. and is a former partner of Dickstein, Shapiro and Morin. Mr. Hughes received a B.A. from the College of Arts and Sciences at Rutgers University, an M.A. from the College of Business and Public Administration at the University of Maryland and a J.D. from the University of Maryland.

Lt. General Richard L. Kelly, USMC (Ret.) has been a member of our Board of Directors since 2005. General Kelly was a U.S. Marine Corps officer for 35 years and retired as a Lieutenant General. General Kellys last assignment was Deputy Commandant, Installations and Logistics, Headquarters, U.S. Marine Corps. General Kelly is the Research Chair for Logistics at LMI Government Consulting, is a member of the Cascade Designs, Inc. Board of Directors, and serves on several advisory boards, to include the Defense Science Board. He is also a member of the Penn State Smeal College of Business board of visitors. General Kelly received a B.A. in History from Pennsylvania State University; a B.A. in Economics and Business Administration from Chapman College, and an M.B.A from Pepperdine University. He is a graduate of the Industrial College of the Armed Forces, with distinction, the Navy Executive Business Course, the Harvard Business School Making Corporate Boards More Effective program, and the Columbia Business School Accounting Essentials for Corporate Directors program. In 2005, General Kelly was designated a Distinguished Alumnus by the Penn State board of trustees.

Mr. Charles S. Ream joined our Board of Directors in 2006. Mr. Ream was Executive Vice President and Chief Financial Officer of Anteon International Corporation (acquired by General Dynamics Corporation) from April 2003 to June 2006. From October 2000 to December 2001, he served as Senior Vice President and Chief Financial Officer of Newport News Shipbuilding, Inc. From January 1998 to September 2000, Mr. Ream served as Senior Vice President of Finance for Raytheon Systems Company. From January 1994 to December 1997, he served as Chief Financial Officer of Hughes Aircraft Company. Prior to joining Hughes, Mr. Ream was a Partner with Deloitte & Touche LLP. Mr. Ream currently serves as the Chairman of the Audit Committee and member of the Compensation Committee of the Board of Directors of DynCorp International, Inc. Additionally, he is a member of the Board of Directors of The Allied Defense Group, Inc., serving as Chairman of the Compensation Committee and a member of the Audit Committee. Mr. Ream received a B.S. in accounting and a M.Ac. from the University of Arizona and is a Certified Public Accountant.

Mr. John P. Riceman has been a member of our Board of Directors since 2000. He has 28 years of experience as a senior executive and manager serving in key operating, marketing, financial, and administrative roles in growth-oriented professional services companies. Since 1996, Mr Riceman has been Chief Executive Officer of Premise, Inc., a financial management consulting firm specializing in assisting its clients in the evaluation of potential acquisitions of other firms and in negotiation of the sale of client companies. Mr. Riceman has served as Chief Operating Officer of Integrated Microcomputer Systems, Inc. and C3, Inc., both government contracting information technology companies. He also has fifteen years of senior management and leadership experience with BDM International, Inc. Mr. Riceman received a B.S. in engineering from the U.S. Military Academy and an M.S. in Operations Research from the U.S. Naval Postgraduate School.

General Jimmy D. Ross, USA (Ret.) has been a member of our Board of Directors since 2001. He was a U.S. Army military officer for 36 years and retired as a four-star General in 1994. General Ross last active duty assignment was as Commander of the United States Army Materiel Command in Alexandria, Virginiaa worldwide command of 95,000 military and civilian personnel and 126 different organizations. Following his military retirement, General Ross served as an executive with the American Red Cross and is currently a consultant to Cypress International. General Ross is also a member of the board of directors of VSE Corporation. General Ross received a B.S.E. from Henderson State University and an M.A. in business management from Central Michigan University. He is also a graduate of the Industrial College of the Armed Forces, the U.S. Army Command and General Staff College, the U.S. Army Transportation Advanced Officer Course and the Basic Infantry Officer Course.

http://www.sec.gov/Archives/edgar/data/1360555/00011046...


Beneficial Owners

United States Trust Company, N.A. (Bank of America http://www.bankofamerica.com/ustrust /)
6,222,451 shares
28.17%
114 West 47th Street, 25th Floor
New York, NY 10036-1532(14)

The PNC Financial Service Group, Inc.
1,313,700 shares
5.95%
One PNC Plaza
249 Fifth Avenue
Pittsburgh, PA 15222-2707(15)

Philip O. Nolan, 48 years old
Chairman, President, Chief Executive Officer and Director
2,442,501 shares
10.75%


Top execs annual total salary package ranged from $674K-$1.5M in 2006.
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