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Ollie's Bargain Outlet Holdings Inc (OLLI.OQ)

OLLI.OQ on NASDAQ Stock Exchange Global Market

48.80USD
14 Dec 2017
Change (% chg)

$0.17 (+0.36%)
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Summary

Name Age Since Current Position

Mark Butler

58 2005 Chairman of the Board, President, Chief Executive Officer

John Swygert

48 2012 Chief Financial Officer, Executive Vice President, Secretary

Jay Stasz

50 2015 Senior Vice President - Finance, Chief Accounting Officer

Kevin McLain

51 2014 Senior Vice President - Merchandising

Omar Segura

55 2014 Senior Vice President - Store Operations

Robert Bertram

48 2014 Vice President, General Counsel

Howard Freedman

65 2004 Vice President - Merchandising

Robert Fisch

67 2015 Independent Director

Stanley Fleishman

65 2013 Independent Director

Thomas Hendrickson

62 2015 Independent Director

Stephen White

62 2016 Independent Director

Richard Zannino

58 2012 Independent Director

John Rouleau

2017 IR Contact Officer

Biographies

Name Description

Mark Butler

Mr. Mark L. Butler serves as Chairman of the Board, President and Chief Executive Officer of the Company. He is one of the founders of Ollie’s, having been with Ollie’s since its inception in 1982. He has been our President and Chief Executive Officer since 2003 and has been Chairman of our Board since February 2005. Prior to holding this role, Mr. Butler was our Treasurer and Secretary. Mr. Butler also serves as Chairman of the Board of Directors of the Cal Ripken, Sr. Foundation, a national nonprofit organization focused on providing opportunities for at-risk youth.

John Swygert

Mr. John Swygert serves as Chief Financial Officer, Executive Vice President and Secretary of the Company. He has been our Chief Financial Officer since March 2004, has been an Executive Vice President since March 2011 and has been our Secretary since September 2012. Mr. Swygert has worked in discount retail as a finance professional for over 24 years. Prior to joining Ollie’s, Mr. Swygert was the Executive Vice President and Chief Financial Officer for Factory 2-U Stores, Inc., a West Coast discount retailer from 1995 to 2004. Mr. Swygert also served as the Manager of Business Development and Financial Analysis for Petco Animal Supplies, Inc., the second largest pet supply chain in the U.S.

Jay Stasz

Mr. Jay Stasz serves as Senior Vice President - Finance and Chief Accounting Officer of the Company. Mr. Stasz has been our Senior Vice President of Finance and Chief Accounting Officer since November 2015. Mr. Stasz most recently served as Senior Vice President, Finance & Accounting for Sports Authority, a sporting goods retailer, a position he held since October 2013. Mr. Stasz has held numerous leadership roles at Sports Authority, including: Senior Vice President and Chief Information Officer, Senior Vice President and Controller, and Vice President Controller since 1998. Prior to joining Sports Authority, Mr. Stasz worked as a Senior Accountant in the audit department with Deloitte.

Kevin McLain

Mr. Kevin C. McLain serves as Senior Vice President - Merchandising of the Company. He has been our Senior Vice President, Merchandising since May 2014. From May 2011 to May 2014, Mr. McLain was a Senior Vice President with Variety Wholesalers, where he was responsible for merchandising matters. From January 1997 to May 2011, Mr. McLain held the position of Vice President, Merchandise Manager with Anna’s Linens, a textile and home goods retailer based in Costa Mesa, California. Prior to his position with Anna’s Linens, Mr. McLain served in various managerial roles for the Target Corporation.

Omar Segura

Mr. Omar F. Segura serves as Senior Vice President - Store Operations of the Company. He has been our Senior Vice President, Store Operations since January 2014. From April 2010 to January 2014, Mr. Segura was a Regional Vice President with Sears Holdings Corporation, where he oversaw store operations in the South Central region. Prior to his position with Sears, Mr. Segura held various positions with Kohl’s Department Stores during the period from June 2000 to April 2010, where his responsibilities included managing and leading store operations.

Robert Bertram

Mr. Robert Bertram serves as Vice President and General Counsel of the Company. He has been our Vice President and General Counsel since April 2014. Prior to joining Ollie’s, Mr. Bertram was a practicing attorney at McNees Wallace & Nurick LLC from June 2010 to April 2014, where he began serving as our Assistant Secretary in September 2012. From March 2001 to June 2010, he was a practicing corporate attorney at the law firm of Stevens & Lee.

Howard Freedman

Mr. Howard Freedman serves as Vice President - Merchandising of the Company. He has been our Vice President, Merchandising since October 2004. He joined Ollie’s in 2000 and has served in numerous leadership roles during this time. Mr. Freedman was previously the owner and President of Denver China & Glass and, prior to joining our Company, was President of the Retail Division at the Pfaltzgraff Company from 1987 to 1998.

Robert Fisch

Mr. Robert N. Fisch is an Independent Director of Ollie's Bargain Outlet Holdings, Inc. Mr. Fisch has served as a Director since September 2015. He currently is President of RNF Group, a retail consulting company specializing in assessing and evaluating retail businesses. Mr. Fisch was the President and Chief Executive Officer of specialty fashion retailer rue21, inc from June 2001 until October 2016, a period of growth for the company. Mr. Fisch also was the Chairman of the rue21 Board of Directors during this period. Mr. Fisch served as a member of the Board of Directors of the Children's Place Retail Stores, Inc. from June 2004 until March 2013. From February 1987 to December 1999 he served as the President of Casual Corner Group, Inc. Mr. Fisch was selected to serve on our Board due to his strategic business acumen and experience as a corporate director of publicly-traded retail companies.

Stanley Fleishman

Mr. Stanley Fleishman is an Independent Director of the Company, since March 2013. Mr. Fleishman has served as a director since March 2013. Mr. Fleishman has been the Chief Executive Officer of Jetro/Restaurant Depot Group, a nationwide wholesale cash and carry food distributor, since October 1992, prior to which he held the position of Chief Financial Officer. Prior to joining Jetro/Restaurant Depot group, Mr. Fleishman was the Chief Executive Officer of Dion Stores, a South African retail chain, from 1982-1985. He holds an M.B.A. from the Wharton School of the University of Pennsylvania.

Thomas Hendrickson

Mr. Thomas T. Hendrickson is an Independent Director of the Company, since March 2015. Mr. Hendrickson has served as a director since March 2015. Mr. Hendrickson was most recently the Executive Vice President, Chief Financial Officer, Chief Administrative Officer and Treasurer for Sports Authority Inc., a sporting goods retailer, from August 2003 until his retirement in February 2014. Prior to joining Sports Authority Inc., Mr. Hendrickson was the Executive Vice President, Chief Financial Officer and Chief Administrative Officer for Gart Sports Company from January 1998 until the time of its merger with Sports Authority Inc. in August 2003. Mr. Hendrickson is currently a director and a member of the audit committee of the Board of Directors of O’Reilly Automotive, Inc. (Nasdaq: ORLY).

Stephen White

Mr. Stephen W. White is an Independent Director of the Company. Mr. White has served as a director since July, 2016. Mr. White was formerly the Chief Logistics Officer at Dollar Tree, Inc. Prior to joining Dollar Tree, Mr. White served as Director of Transportation and Administration and held various other distribution and transportation positions at Ames Department Stores from 1986 to 1994. Prior to Ames, Mr. White held several transportation and supply chain positions with a number of companies, including LyphoMed Pharmaceuticals, Eastern Airlines, Incom International, and Shell Oil Company. Mr. White holds a Bachelor’s of Science in Business Administration with dual majors in Transportation and Distribution Management, and Finance and Insurance from Northeastern University.

Richard Zannino

Mr. Richard F. Zannino is an Independent Director of the Company, since September 2012. Mr. Zannino is a Managing Director of CCMP and a member of the firm’s Investment Committee. Prior to joining CCMP in 2009, Mr. Zannino was Chief Executive Officer and a member of the Board of Directors of Dow Jones & Company. Mr. Zannino joined Dow Jones as Executive Vice President and Chief Financial Officer in February 2001 and was promoted to Chief Operating Officer in July 2002 and to Chief Executive Officer and Director in February 2006. Prior to joining Dow Jones, Mr. Zannino was Executive Vice President in charge of strategy, finance, M&A, technology, and a number of operating units at Liz Claiborne. He originally joined Liz Claiborne in 1998 as Chief Financial Officer. Mr. Zannino currently serves on the Boards of Directors of Pure Gym Ltd., Jamieson Laboratories, The Hillman Group, Inc., Badger Sportswear and Shoes for Crews, LLC, which are all privately held companies, and is a trustee of Pace University. Mr. Zannino also serves on the Boards of Directors of Estee Lauder Companies Inc. (NYSE: EL) and IAC/InterActiveCorp. (Nasdaq: IAC). Mr. Zannino was selected to serve on our Board due to his past leadership experience, strong finance and management background in the retail industry and his wide-ranging experience investing in and serving as a director for a diverse group of private and public companies.

John Rouleau

Basic Compensation

Options Compensation

Name Options Value

Mark Butler

1,000,000 13,270,000

John Swygert

150,000 2,534,700

Jay Stasz

2,500 31,225

Kevin McLain

0 0

Omar Segura

57,500 1,292,890

Robert Bertram

0 0

Howard Freedman

78,200 1,321,660

Robert Fisch

0 0

Stanley Fleishman

0 0

Thomas Hendrickson

0 0

Stephen White

0 0

Richard Zannino

0 0

John Rouleau

0 0