Radio Shack 2009 Annual Report Download - page 23

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16
ITEM 3. LEGAL PROCEEDINGS.
Refer to Note 13 – “Commitments and Contingencies” in the Notes to Consolidated Financial Statements.
ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
No matters were submitted to a vote of security holders during the fourth quarter of 2009.
EXECUTIVE OFFICERS OF THE REGISTRANT (SEE ITEM 10 OF PART III).
The following is a list, as of February 9, 2010, of our executive officers and their ages and positions.
There are no family relationships among the executive officers listed, and there are no undisclosed
arrangements or understandings under which any of them were appointed as executive officers. All
executive officers of RadioShack Corporation are appointed by the Board of Directors to serve until their
successors are appointed or until their death, resignation, retirement, or removal from office.
(1) Mr. Day was appointed Chief Executive Officer and Chairman of the Board of RadioShack in July
2006. Prior to his appointment, Mr. Day was a private investor. Mr. Day became the President
and Chief Operating Officer of Kmart Corporation, a mass merchandising company, in March
2002 and served as Chief Executive Officer of Kmart from January 2003 to October 2004.
Following the merger of Kmart and Sears, Roebuck and Co., a broadline retailer, Mr. Day served
as a Director of Sears Holding Corporation (the parent company of Sears, Roebuck and Co. and
Kmart Corporation) until April 2006. Mr. Day joined Sears as Executive Vice President and Chief
Financial Officer in 1999, and was promoted to Chief Operating Officer and a member of the
Office of the Chief Executive, where he served until 2002.
(2) Mr. Applbaum was appointed Executive Vice President and Chief Marketing Officer in September
2008. Previously, Mr. Applbaum was Chief Marketing Officer for The Schottenstein Stores
Corporation, a private retail holding company, from February 2007 until August 2008, and Senior
Vice President and Chief Marketing Officer for David's Bridal Group, a national bridal retailer, from
April 2004 until February 2007. Prior to joining David's Bridal Group, Mr. Applbaum served in
various capacities for Footstar, Inc., a footwear retail holding company, from April 2000 until April
2004, including Chief Marketing Officer of Footstar Athletic and Vice President of Marketing for
Footaction USA.
Name
Position
(Date Appointed to Current Position)
Executive
Officer Since
Age
Julian C. Day (1) Chief Executive Officer and Chairman of the
Board (July 2006)
2006 57
Lee D. Applbaum (2) Executive Vice President – Chief Marketing
Officer (September 2008)
2008 39
Bryan Bevin (3) Executive Vice President – Store Operations
(January 2008)
2008 47
James F. Gooch (4) Executive Vice President and Chief Financial
Officer (August 2006)
2006 42
John G. Ripperton (5) Senior Vice President – Supply Chain
(August 2006)
2006 56
Martin O. Moad (6) Vice President and Controller (August 2007) 2007
53