gyrodyne co of america inc - gyro annual report (small business issuers) (10ksb) item 9 directors, executive officers, promoters and control
gyrodyne co of america inc - gyro annual report (small business issuers) (10ksb) item 9 directors, executive officers, promoters and control
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gyrodyne co of america inc
form:10ksb filing date:7/31/1995
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10ksb
form 10ksb
item 1. business
item 2. properties
item 3. legal proceedings
item 4. submission of matters to a vote of security holders
item 5. market for registrant's common stock and related
item 6 management's discussion and analysis of financial con ...
item 7 financial statements and supplementary data
independent auditors' report
balance sheet
balance sheet
income statement
stockholders equity
cash flow
notes to consolidated financial statements
balance sheet
income statement
options
cash flow
item 8 changes in and disagreements with accountants on
item 9 directors, executive officers, promoters and control
name and title
item 10 executive compensation
compensation table
item 11 security ownership of certain beneficial owners and ...
beneficial owners
beneficial owners
item 12 certain relationships and related transactions
item 13 exhibits, financial statement schedules, and reports on
report of independent certified public accountants
signatures
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item 9 directors, executive officers, promoters and control
persons; compliance with section 16(a) of the exchange act.
(a) the following table lists the name, ages and positions of
all directors and executive officers and all persons nominated
or chosen to become such. each director serves for a period of
one year. the one year term of office to which directors are
elected ends with the next annual meeting of stockholders or
when their successors are elected and qualified.
name & principal occupation
or employment age first became a director
- --------------------------- -------- ------------------------
dimitri p. papadakos 50 1968 to 1976
president, ceo and 1992
director of the company
peter pitsiokos 35 ---
vice president & general
counsel of the company
joseph l. dorn 80 1992
secretary / treasurer
and director of the company
nicholas xanthaky 84 1948
professor emeritus economics
salem state college
director of the company
robert h. beyer 62 1977
sr. inertial guidance
engineer, naval air systems
command director of the company
nicholas goudes 74 1992
owner and operator of sharon
view country club
director of the company
peter p. papadakos 32 1993
secretary / treasurer and
director, sa-tu corporation
director of the company
(b) business experience
dimitri p. papadakos, age 50, was appointed to the board of
directors on april 25, 1992. he was elected ceo and president
on may 30, 1992. he is also president and director of all the
company's subsidiaries. mr. dimitri p. papadakos is the son of
peter j. papadakos, deceased founder of gyrodyne. he was
previously a director of gyrodyne from 1968 to 1976 and served
with the u.s. air force from 1967-1971. he was employed by
gyrodyne from 1972-1976 and served as vice president of
flowerfield properties, inc. and secretary of gyrodyne
petroleum, inc. in 1981, he rejoined gyrodyne company as
director of real estate operations. in 1983, he became assistant
secretary of the gyrodyne company and in 1988 became vice
president. in april 1992 he was appointed to the board of
directors of the company and on may 30, 1992 was elected ceo and
president. from 1976-1981 mr. papadakos was administrative
director of the seiskaya organization, a private arts group.
mr. papadakos holds graduate degrees in both business and
communications from new york institute of technology.
peter pitsiokos, age 35, was elected to serve as vice president
on november 28, 1992, and had served as assistant secretary and
general counsel since joining gyrodyne company of america, inc.,
earlier in 1992. mr. pitsiokos was formerly the executive
assistant district attorney in suffolk county, new york. he
also served as the assistant director of economic development
and the director of water resources in the town of brookhaven.
he was elected to the three village school district board of
education in 1978, and served from 1978 to 1981. he was an
associate attorney with the law firm fragomen, delrey & bensen,
new york, new york, from 1984 to 1987. he attended northwestern
university law school, villanova university law school and the
state university of new york at stony brook.
joseph l. dorn, age 80 has been secretary and treasurer of the
company since may 1992. he is also secretary and treasurer of
all the company's subsidiaries. mr. dorn joined the company in
1951 as comptroller and in 1965 was elected secretary and
assistant treasurer. at the same time he was elected secretary
and treasurer of all the company's subsidiaries. in april 1992
he was appointed to the board of directors of the company and on
may 30, 1992 he was promoted to treasurer from assistant
treasurer. prior to joining gyrodyne he worked for the
securities and exchange commission and the united states navy
cost office, both in washington d.c. mr. dorn is a certified
public accountant of the state of new york and is a graduate of
georgetown university, washington d.c.
nicholas xanthaky, age 84, has been a director since 1948. he is
presently professor emeritus - economics at salem state college,
salem, massachusetts, from which he also has received an
honorary doctorate. when he retired, he was associate professor
of economics. from 1977 to june 1993 he was treasurer of the
salem state college foundation. he is also a director of all of
gyrodyne's subsidiaries, and, from 1951 to 1956, he was employed
by gyrodyne in various positions, including secretary and
treasurer.
robert beyer, age 62, has been a director of the company since
november 28, 1977. he is also a director of the company's
subsidiaries. he held the rank of captain in the united states
naval reserve and last served on active duty from september 1976
to october 1977. mr. beyer is presently a senior inertial
guidance systems engineer for the naval air systems command. mr.
beyer was employed by gyrodyne from 1962-1973 as a technical
representative for the company's remotely piloted helicopters
and was stationed in japan from 1963 to 1970.
nicholas t. goudes, age 74, was appointed to the board of
directors on november 28, 1992. he was previously employed by
gyrodyne from 1950 to 1955 and served as a member of the finance
committee. between 1953 & 1957 he was a director and vice
president of flowerfield realty, inc. and helicopter securities,
inc. in 1957 mr. goudes moved to charlotte, north carolina
where he was a director and secretary/treasurer of piedmont
enterprises, a recreational and food service company. in 1958
he founded the sharon view country club, a private recreational
club, which he currently owns and operates today. from 1987 to
1991 mr. goudes served as a director of north carolina state
university foundation.
peter p. papadakos, age 32, was appointed to the board of
directors on october 30, 1993, increasing the board to six
members. mr. papadakos is the son of the late chairman and
founder of gyrodyne company of america, inc. he currently
resides in reno, nevada and is secetary/treasurer and board
member of the sa-tu corporation of nevada. he was previously
employed by gyrodyne company of america from august 1986 thru
july 1987 in the capacity of assistant to the president and
specialized in assembling a technical data package in
conjunction with the company's foreign licensing agreements. mr.
papadakos holds a bachelor of science degree from the university
of nevada at reno.
(c) compliance with section 16(a) of the exchange act
a review of all forms 3 & 4 filed with the registrant indicates
that none of the executive officers or directors were late in
filing any required forms 3 or forms 4 with the securities and
exchange commission for fiscal year 1994. a review of prior
year filings indicates that no 10% holder of gyrodyne common
stock $1 p.v. failed to file timely reports.
© 1995-2007 edgar online,
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