Michael E. Recca 52 Chairman and Director
HARVEY ELECTRONICS INC filed this DEF 14A on 05/23/2003.
Information Regarding Officers and Directors
The following table sets forth the names and ages of the Company's current and
nominated directors and executive officers and the positions they hold with the
Company:
Name Age (1) Position
---- ------- --------
Michael E. Recca 52 Chairman and Director
Franklin C. Karp 49 President and Director
Joseph J. Calabrese 43 Executive Vice President,
Chief Financial Officer,
Treasurer, Secretary and Director
Jeffrey A. Wurst 54 Director
Fredric J. Gruder 57 Director
William F. Kenny, III 72 Director
Nicholas A. Marshall 70 Director
Michael A. Beck 44 Vice President of Operations
Roland W. Hiemer 42 Merchandise Manager
(1) As of April 30, 2003.
Michael E. Recca became the Chairman of the Board of Directors of the Company in
November 1996. Mr. Recca is also a member and the sole manager of Harvey
Acquisition Company, LLC, which is a principal shareholder of the Company. Mr.
Recca was an employee of Taglich Brothers, Inc., an NASD registered
broker-dealer, through December 31, 1998. Beginning in January 2002 and
continuing through April 2002, Mr. Recca was self-employed as a financial
restructuring consultant, and in this capacity also associated with NorthStar
Capital, LLC, a joint venture with Ruskin Moscou Faltischek, P.C., the Company's
corporate counsel. Currently, Mr. Recca is a director of Sky Capital Holdings,
LTD, and of several wholly owned subsidiaries of Sky Capital Holdings and the
President of Sky Capital, LLC, a wholly owned subsidiary of Sky Capital
Holdings, LTD and an NASD broker-dealer. Mr. Recca is also a director of Sky
Venture Capital and Sky Capital Ventures, (companies affiliated with Sky Capital
Holdings, LTD) and several of their wholly or partially owned subsidiaries
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