here's more:
CMG/ ALL from the S-1 filed, yes, Pierre is involved...
EXECUTIVE OFFICERS AND DIRECTORS
The executive officers and directors of PartsBase.com and their ages as of December 31, 1999, are as follows:
NAME AGE POSITION
---- -------- --------
Robert A. Hammond, Jr.(1)............ 45 President, Chief Executive Officer and Chairman
Steven R. Spencer.................... 45 Chief Operating Officer and Director
Michael W. Siegel.................... 37 Chief Financial Officer
Yves C. Duplan....................... 38 Chief Technology Officer
Kevin J. Steil....................... 28 Chief Information Officer
Louis W. Storms IV................... 25 Director
Thomas C. Van Hare(1)(2)............. 38 Director
David G. Fessler(1)(2)............... 32 Director Nominee
Pierre A. Narath(1)(2)............... 36 Director Nominee
With respect to Mr. Fessler, Mr. Narath, or any future independent non-employee
directors, upon the effective date of their appointment to the Board of Directors, such directors will be entitled to receive an option
to purchase an aggregate of 10,000 shares of our common stock. The exercise price of such options shall be the initial public
offering price with respect to Mr. Fessler and Mr. Narath and the fair market value of our common stock on the grant date with
respect to any future non-employee directors. Mr. Storms' options vested 21,875 at the time of grant with the remainder vesting in
five equal monthly installments following the grant date. Mr. Van Hare's, Mr. Narath's and Mr. Fessler's options, as well as any
future independent non-employee director's options, shall become exercisable as to one-third of the shares on the six-month
anniversary of the grant date, one-third on the first anniversary of the grant date, and the remaining one-third on the second
anniversary of the grant date. The options will expire on the
40
earlier of ten years from the date of grant or three months after the optionee ceases to be a director. In addition, each of our
non-employee directors will be eligible to receive additional stock option grants in the future at the discretion of the Board of
Directors. |
