Einstein Bros 2002 Annual Report Download - page 30

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Credit Card unit. He held the position of Senior Vice President, Partnership Marketing from August 2000 until October 2001. From July 1995
through August 2000, Mr. Lovely held senior human resources positions for First USA in Dallas, TX, Wilmington, DE, and the United Kingdom.
Mr. Lovely has a J.D. degree from Georgetown University and a B.S. degree in Industrial and Labor Relations from Cornell University.
Edward McPherson. Mr. McPherson joined us as Chief Marketing Officer in September 2001. From September 2000 until September 2001,
Mr. McPherson was President of iDd Media, a media and distribution company. From February 2000 until September 2000, Mr. McPherson was
Senior Vice President and Chief Marketing Officer of Taciticty.com, a start-up retail/e-commerce technology firm. From September 1998 until
February 2000, Mr. McPherson was Vice President—Marketing of Gateway, a computer company. From March 1989 until September 1998,
Mr. McPherson held various positions with Pepsico Inc.'s KFC division, later Tri-Con Global's KFC division, a restaurant service company, most
recently as a Vice President—Marketing. Mr. McPherson has a B.S. degree and an M.B.A. degree from Old Dominion University.
William Nimmo. Mr. Nimmo has served as our director since January 2001 and is a partner at Halpern, Denny & Co., a private equity
investment firm. From 1989 to 1997, Mr. Nimmo was a partner at Cornerstone Equity Investors, Inc. Prior to 1989, Mr. Nimmo spent ten years
with J.P. Morgan & Company. Mr. Nimmo is a graduate of Dartmouth College and received an M.B.A. from the Amos Tuck School of Business
Administration at Dartmouth. Mr. Nimmo serves on the boards of a number of private companies.
Leonard Tannenbaum. Leonard Tannenbaum, C.F.A., has served as our director since March 1999 and is the Managing Partner at MYFM
Capital LLC, a boutique investment firm, and a partner at BET, a capital fund. From 1997 until 1999, Mr. Tannenbaum was a partner at LAR
Management, a hedge fund. From 1996 until 1997, Mr. Tannenbaum was an assistant portfolio manager at Pilgrim Baxter and Co. From 1994 until
1996, Mr. Tannenbaum was an Assistant Vice President in the small company group of Merrill Lynch. Mr. Tannenbaum currently serves on the
board of Assisted Living Concepts, Inc., a company that owns and operates assisted living residences. Mr. Tannenbaum has an M.B.A in Finance
and Bachelors of Science in Management from The Wharton School at the University of Pennsylvania.
Eve Trkla. Ms. Trkla has served as our director since August 2000 and is a controlling person of Brookwood Financial Partners, L.P., an
affiliate of Brookwood New World Investors, LLC ("Brookwood"). Ms. Trkla has been, since May 1993, the Chief Financial Officer of
Brookwood Financial Partners, L.P. Ms. Trkla's prior experience in the financial services field includes eight years as a lender at The First National
Bank of Boston and one year as the Senior Credit Officer at The First National Bank of Ipswich. Ms. Trkla also serves as a director of
UbiquiTel, Inc., a Sprint PCS affiliate. Ms. Trkla is a cum laude graduate of Princeton University.
Our by-laws provide that our board of directors is divided into three classes, designated Class I, Class II and Class III. Each director is
appointed for a three-year term. Anthony D. Wedo and Leonard Tannenbaum are Class III directors. We currently do not have any Class I or
Class II directors.
We are a party to a stockholders agreement (the "Stockholders Agreement") dated January 18, 2001, as amended March 29, 2001, June 19,
2001 and July 9, 2001 with BET, Brookwood, Halpern Denny and Greenlight and certain of its affiliates. Pursuant to the terms of the Stockholders
Agreement, BET and Brookwood are each entitled to designate one member to our board of directors, and Halpern Denny is entitled to designate
two members to our board of directors. See "Certain Relationships and Related Transactions." Halpern Denny has only designated one director at
this time. Pursuant to the Stockholders Agreement, William Nimmo, Leonard Tannenbaum and Eve Trkla have
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been designated as directors. Mr. Tannenbaum was also elected to our board of directors by our common stockholders.
ITEM 11. EXECUTIVE COMPENSATION
Summary Compensation Table
The following table sets forth the total compensation awarded to, earned by or paid during our last three fiscal years to (i) our Chief Executive
Officer, (ii) our other current executive officer, and (iii) one former executive officer during the year ended December 31, 2002 ("Named Executive
Officers").
SUMMARY COMPENSATION TABLE
Annual Compensation Long-Term Compensation