LaserCard Corporation / Red Flex Holdings Limited / RBZ Audit Group / Ernst & Young LLP / Wedbush Securities Inc. / Collectors Universe Inc. / Independence Bank / Wenger Corporation / Virco Mfg. / The Olsen Company / Gibson / Dunn & Crutcher LLP / MaxLinear Inc. / Occam Networks Inc. / Fabcon Inc. / Montgomery Vineyard Inc. / QAD Inc. / Wedbush Inc. / CalAmp Corporation / NASDAQ Stock Market / /
Currency
USD / /
Event
General or Shareholder Meeting / /
Facility
Company’s Corporate Headquarters / Pepperdine University / /
IndustryTerm
Internet access / registered public accounting / written communications / manufacturing experience / financial and manufacturing experience / bank / manufacturing / public accounting / financial and accounting officers / inappropriate communications / annual audit / law / /
MusicGroup
Board of Directors / /
NaturalFeature
Napa Valley / /
Organization
Nominating Committee / Board of Allina Health System / Compensation Committee / Audit Committee / Board of Directors Any / Pepperdine University / School of Business and Management / Current Board / Corporate Governance and Nominating Committee / School of Public Policy / /
Person
Douglas A. Virtue / Robert E. Dose / Thomas J. Schulte / Robert E. Dose Robert / James R. Wilburn / William L. Beer / David Randal / Albert J. Moyer / Minerva Advisors / Glen D. Parish / Edward W. Wedbush / Donald S. Friesz / Robert A. Virtue / Robert K. Montgomery / /
Position
Certified Public Accountant / Corporate Secretary / director of the Company serving / President / Chairman and Chief Executive Officer / broker / Chief Executive Officer / Vice President Logistics / Marketing Services / Chairman and CEO / director position / Vice President of Conway Sales and Marketing / Skills and Qualifications Director / Secretary / Smith Vice President Marketing and Corporate Stewardship All executive officers / Managing Partner / Professor of Business Strategy / General Manager of the Torrance Division / Vice President of the Company and General Manager of the Conway Division / CEO / lead independent director / designer / President and Chief Executive Officer / General Manager of the Torrance Division of the Company / Director needs / DIRECTOR COMPENSATION CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS REPORT / Chief Financial Officer / Director Robert E. Dose Vice / Vice President Sales and Marketing / Board member / Director / Executive Vice President / individual director / broker / trustee or nominee / independent director / Vice President of the Company / GENERAL INFORMATION RECORD DATE / business and financial lawyer / Dean / President and Chief Executive / GENERAL INFORMATION This Proxy Statement / Vice President Finance / Secretary / Treasurer Patricia L. Quinones Vice President Logistics / Independence Each director / Chairman / director / director / the proxies / Chief Executive Officer / principal financial officer and principal accounting officer / Executive Vice President / Chair / Named Executive Officer / Vice President / General Manager / EXECUTIVE COMPENSATION DIRECTOR MANAGEMENT / Qualifications Director / Chairman of the Board of Directors / President and Chief Executive Officer / chair of Committee / /
Microsoft Word - 132355_Virco Proxy Statement.DOC