Vistaprint 2008 Annual Report Download - page 123

Class I Directors (Terms Expire at the 2009 Annual General Meeting)
JOHN J. GAVIN, Jr., Director since August 2006
Mr. Gavin, age 53, served as Chief Financial Officer of BladeLogic, Inc., a provider of data center
automation software from January 2007 through June 2008. From April 2004 through December 2006,
Mr. Gavin was Chief Financial Officer of Navisite, Inc., a provider of information technology hosting,
outsourcing and professional services. From January 2002 to April 2004, Mr. Gavin was a private investor. From
February 2000 through December 2001, Mr. Gavin served as the Senior Vice President and Chief Financial
Officer of Cambridge Technology Partners, a consulting firm, which was acquired by Novell, Inc. Prior to his
work at Cambridge Technology Partners, Mr. Gavin spent twelve years at Data General Corporation, a
manufacturer of computing equipment, including serving as Vice President and Chief Financial Officer.
Mr. Gavin also spent ten years at Price Waterhouse LLP, an accounting firm, in various accounting and audit
positions including as Senior Manager in charge of multi-national audits. From October 2001 through April
2005, Mr. Gavin also served as a member of the board of directors and chairman of the audit committee of
Ascential Software, a publicly-traded corporation and provider of integration software. Mr. Gavin is a certified
public accountant.
GEORGE OVERHOLSER, Director since July 2004
Mr. Overholser, age 48, presently serves as Founder and Managing Director of NFF Capital Partners, an
investment banking firm for nonprofit organizations. Mr. Overholser was the founder of North Hill Ventures, a
venture capital firm and served as its Senior Vice President from 1999 through June 2008. From 1994 to 1999,
Mr. Overholser was Head of Strategy and New Business Development for Capital One, Inc., a company
specializing in consumer lending.
Class II Directors (Terms Expire at the 2010 Annual General Meeting)
LOUIS PAGE, Director since September 2000
Mr. Page, age 42, has served as President and General Partner of Window to Wall Street Inc., a venture
capital firm, since October 1995. Mr. Page is a chartered financial analyst.
RICHARD T. RILEY, Director since February 2005
Mr. Riley, age 52, has served as Chairman of the Board of Directors and Chief Executive Officer of LoJack
Corporation, a publicly-traded corporation and provider of stolen vehicle recovery technology, since November
2006 and as President, Chief Operating Officer and as a member of the board of directors of Lojack Corporation
from February 2005 through November 2006. From 1997 through 2004, Mr. Riley held a variety of positions
with New England Business Service, Inc., a provider of products and services to small businesses, most recently
serving as Chief Executive Officer, President, Chief Operating Officer and director. Mr. Riley is a certified
public accountant.
The Board of Directors recommends that you vote FOR the election of Messrs. Keane and Ciporin as
Class III directors.
Proxy Statement
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