CompUSA 2008 Annual Report Download - page 96

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ANNUAL MEETING OF SHAREHOLDERS:
The 2009 Annual Meeting will be held on
Friday, June 12, 2009 at 2:00 p.m. at
Systemax Inc.
11 Harbor Park Drive
Port Washington, NY 11050
TO RECEIVE ADDITIONAL INFORMATION ON THE COMPANY
PLEASE SEND A WRITTEN REQUEST TO:
INVESTOR RELATIONS
Systemax Inc.
11 Harbor Park Drive
Port Washington, NY 11050
516- 608-7000 ext. 7181
Email: [email protected]
Web Site: http://www.systemax.com
STOCK EXCHANGE:
The Company's shares are traded on the
New York Stock Exchange under the symbol SYX.
INDEPENDENT AUDITORS:
ERNST & YOUNG LLP
New York, NY
DIRECTORS
Richard Leeds
Chairman and Chief Executive Officer
Bruce Leeds
Vice Chairman
Robert Leeds
Vice Chairman
Gilbert Fiorentino
Chief Executive-Technology Products Group
Lawrence P. Reinhold
Executive Vice President and
Chief Financial Officer
Stacy S. Dick
Managing Director,
Rothschild, Inc.
Ann R. Leven
Former Treasurer and Chief Fiscal Officer
of the National Gallery of Art
Robert Rosenthal
Chairman and Chief Executive Officer,
First Long Island Investors
CORPORATE EXECUTIVE OFFICERS
Richard Leeds
Chairman and Chief Executive Officer
Bruce Leeds
Vice Chairman
Robert Leeds
Vice Chairman
Lawrence P. Reinhold
Executive Vice President and
Chief Financial Officer
Thomas Axmacher
Vice President and Controller
Curt S. Rush
General Counsel and Secretary
SEGMENT EXECUTIVE MANAGEMENT
Richard Leeds
Industrial Products
Gilbert Fiorentino
Technology Products
John Marrah
Software Solutions
Systemax Inc. Corporate Headquarters
11 Harbor Park Drive, Port Washington, NY 11050
Industrial Products Headquarters
Global Equipment Company Inc.
11 Harbor Park Drive, Port Washington, NY 11050
Technology Products Headquarters
SYX Services, Inc.
7795 West Flagler Street, Miami, FL 33144
Software Solutions Headquarters
ProfitCenter Software Inc.
50 Charles Lindbergh Boulevard, Uniondale, NY 11553