Redbox 2008 Annual Report Download - page 89

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Executive Officers
The following table sets forth the name, age, and position of each of our executive officers as of March 15,
2009:
Name Age Position
David W. Cole*................... 61 Chief Executive Officer
Paul D. Davis** .................. 51 Chief Operating Officer
Brian V. Turner ................... 49 Chief Financial Officer
Donald R. Rench .................. 42 General Counsel and Corporate Secretary
* Mr. Cole will retire as the Company’s Chief Executive Officer effective March 31, 2009.
** Mr. Davis will become the Company’s Chief Executive Officer effective April 1, 2009.
David W. Cole has served as our Chief Executive Officer and a director of Coinstar since October 2001. From
December 1999 through February 2001, Mr. Cole served as president of The Torbitt & Castleman Company (a
specialty food products manufacturer). From November 1993 through December 1999, he served as president of
Paragon Trade Brands (a private label disposable diaper manufacturer).
Paul D. Davis has served as our Chief Operating Officer since April 2008. From February 2007 to March 2008,
Mr. Davis was an independent consultant working with various consumer packaged goods and retail companies.
From October 2004 to January 2007, Mr. Davis served as global chief executive of Kettle Foods Inc. (a producer of
chips and other snack foods). Prior to that, he served as president and chief executive officer of Barilla America, Inc.
(the U.S.-based division of The Barilla Group, a food producer) from February 2002 to October 2004. From March
1999 to October 2001, Mr. Davis served in executive positions at Starbucks Corporation (a specialty coffee retailer),
including president, North American Operations from November 1999 to October 2001 and president, Consumer
Products Unit from March 1999 to November 1999. From 1983 to 1999, Mr. Davis served in positions of increasing
responsibility at Frito-Lay, a division of PepsiCo, Inc. (a food and beverage company), most recently as president of
Hostess Frito-Lay Company, Canada.
Brian V. Turner has served as our Chief Financial Officer since June 2003. From October 2001 to June 2003,
Mr. Turner served as senior vice president of operations, chief financial officer, and treasurer of RealNetworks, Inc.
(a digital media and technology company). From December 2000 to October 2001, Mr. Turner served as president,
chief operating officer, secretary, and a member of the board of directors of BSQUARE Corp. (a software
company), and also served as its senior vice president of operations, chief financial officer, and secretary from April
1999 to December 2000. Prior to that, he served as chief financial officer and vice president of administration of
Radisys Corporation (an embedded software company) from September 1995 to April 1999. Mr. Turner is currently
a director of Microvision, Inc. (a provider of display and imaging products for mobile applications).
Donald R. Rench has served as our General Counsel since August 2002 and Corporate Secretary since March
2002. Mr. Rench served as our corporate counsel from March 2000 through August 2002. From October 1997
through March 2000, Mr. Rench served as corporate counsel for NetManage, Inc., formerly Wall Data, Inc. (a
software company). Prior to that, Mr. Rench was an attorney in private practice in Cincinnati, Ohio.
Section 16(a) Beneficial Ownership Reporting Compliance
Section 16(a) of the Securities Exchange Act of 1934, as amended, requires Coinstar’s directors, officers, and
beneficial holders of more than 10% of a registered class of Coinstar’s equity securities to file with the SEC initial
reports of ownership and reports of changes in ownership of common stock and other equity securities of the
Company. To our knowledge, other than the late transactions disclosed in the Proxy Statement for the 2008 Annual
Meeting of Stockholders, all of our current directors, officers, and beneficial holders of more than 10% of the
Company’s stock complied with all of the Section 16(a) reporting requirements applicable to them with respect to
transactions during fiscal year 2008, except that two transactions by James C. Blakely were reported late:
(i) Mr. Blakely filed a late Form 4 in 2008 with respect to the tendering of shares to Coinstar to satisfy his tax
withholding obligations for a restricted stock award; and (ii) Mr. Blakely filed a Form 5 in 2009 reporting a late
Form 4 transaction that occurred in 2008 with respect to the tendering of shares to Coinstar to satisfy his tax
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