COMPANY HIGHLIGHTS
API Technologies Corp. is a prime contractor in sophisticated electronics, high engineered systems, secure communications and electronic components and subsystems to the
global defense and aerospace industries. The company's innovative design, engineering and manufacturing solutions span electronic systems, control systems, electro-magnetics, UAVs and
robotics. The company owns ands operates several state-of-the-art manufacturing, R&D and testing facilities throughout North America and Europe.
Corporate holdings include:
- API Electronics: Power transistors, small signal transistors, rectifiers, tuning diodes, hybrid circuits, resistor/capacitor networks, diodes
- Filtran Ltd: Filers, transformers, power supplies, inductors/chokes
- National Hybrid Inc.: 1553 data bus products, power controllers, custom hybrid microcircuits
- API Defense, Inc. and API Systems, Inc. (Formerly Kuchera): circuit cards, surface mount technology, testing, systems integration, turnkey manufacturing
mobile systems, robotic systems and tactical equipment
- Keytronics Inc.: Power transformers, reactors, magnetic amplifiers, power supplies and converters
- Emcon Emanation Control Limited: TEMPEST and Zone products, RFI, EMC and EMI engineering support services
- ION Networks: Remote administrative management and secure access technology - secure appliances, secure access gateway and vendor access & control solutions
- Secure Systems & Technologies (SST): Development and manufacture of electronics equipment for military and secure government organizations - TEMPEST (NATO SDIP-27), EMC rated, rugged, encryption and communication equipment
- Cryptek: Secure fax products, identity card access solutions
- TM Systems: Government systems - manufacure VRS (Vertical Reference Systems), VLA (Visual Landing Aids), SGSI (Stabilized Glide Slope Indicators)
- Islip Transformer & Metal Co.: Government systems - radar threat indicatior
- Sensonics: Vibrator assemblies for analog meters in aircraft cockpits
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API Technologies Corp.
(A Delaware Corporation) |
| Headquarters: |
345 Pomroys Drive
Windber, PA 15963
T: 814-467-9060
F: 814-301-8468 |
| Trading Symbol: |
OTCBB: ATNY |
| CUSIP: |
03761M203 |
| Shares Issued & Outstanding: |
34,805,157 |
| Auditors: |
Withum, Smith & Brown |
| Transfer Agent: |
Equity Transfer |
| Investor Relations: |
1-877-274-0274
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MANAGEMENT TEAM
PHILLIP DEZWIREK, Chairman
Phillip DeZwirek is Chairman of API Technologies Corp. He founded API in 1981 and has led the company through its consolidation of the industry.
In addition to his position with API, Mr. DeZwirek is also Chairman and CEO of CECO Environmental Corp, North America's largest independent pollution control company. Mr. DeZwirek has
grown CECO from $200,000 in revenue in 1991 to over $150 million in 2009.
Prior to API and CECO, Mr. DeZwirek was a founder of Bata Resources in the 1970s, consolidating numerous oil companies in Alberta and eventually merging with Pan Ocean Oil on the New York Stock Exchange.
Mr. DeZwirek sits on the boards of and has numerous investments in many public and privately held companies.
STEVE PUDLES, CEO and Director
Mr. Pudles brings more than 25 years of electronics industry experience to API Technologies. Prior to joining API in 2008, Steve served as President and CEO of
Nu Visions Manufacturing and Executive Vice President of OnCore Manufacturing. Previously, he has held senior management positions with Tanon Manufacturing, Electronic Associates,
IEC and Restor Industries. He has been a member of IPC's Electronics Manufacturing Services Industry (EMSI) Council since 1988; was an original member of the Assembly Market Research
Council (AMRC) Steering Committee; and was the Chairman of the IPC Taskgroup that created the IPC-D-326 document defining the "Documentation Requirements for Printed Circuit
Board Assemblies." He also serves on the as Secretary/Treasurer of the IPC and is chairman of the EMSI Management Council.
Steve has a Masters of Science in Management and a Bachelor of Engineering from Stevens Institute of Technology in Hoboken, New Jersey.
JONATHAN POLLACK, Executive VP and Director
Mr. Pollack brings over fifteen years of financial, strategic and M&A experience to API Technologies. Prior to joining API in 2009, he was Chief Financial Officer and Corporate
Secretary of Kaboose Inc. (TSX:KAB), the largest independent family focused online media company in the world, which was sold to Disney and Barclays Private Equity in 2009. Jonathan has been a
member of API's Board of Directors since 2007 and was the Chair of the Company's audit committee until September 2009. Jonathan holds a Masters of Science in Finance and Accounting from the
London School of Economics and Political Science and sits on the board of Directors of several philanthropic organizations.
CARL SAX, VP and GM, API Defense and API Systems
BILL ANDERSON, President, API Cryptek/Secure Communications
CLAUDIO MANNARINO, CFO
Claudio Mannarino, has been API's Chief Financial Officer and Vice President of Finance since 2004. Mr. Mannarino has over 10 years of professional accounting and finance experience. He holds a
Bachelor of Commerce Degree from the University of Ottawa and is a Certified Management Accountant. Prior to joining API, Mr. Mannarino spent three years as Controller for two divisions of GTC Transcontinental,
a Canadian publicly traded company on the Toronto Stock Exchange.
ARNOLD MARKOWITZ, VP Sales, Components and Subsystems
Mr. Markowitz has over 20 years of specialized experience in sales and marketing of electronic components and corporate management of electrical and electronic component
manufacturers. Arnie joined API in 2004 and has led the Company's sales organization throughout North America. Prior to joining API, Arnie was a principal and General Manager of Edal Industries, a
manufacturer of semiconductors and electronic assemblies in East Haven, Connecticut and was worldwide sales manager for Sussex Semiconductor a manufacturer of semiconductors in New
Jersey and Florida.
JASON DEZWIREK, Director
Mr. DeZwirek has been with API since 1994. In addition to senior management roles with other public companies, Mr. DeZwirek has an extensive background in business management and the Internet.
He was the founder, Chairman and CEO of Kaboose Inc. (TSX:KAB), the largest independent family focused online media company in the world which was sold to Disney and Barclays Private Equity in 2009.
In addition, Mr. DeZwirek is a director of CECO Environmental Corp. (NASDAQ:CECE), an air pollution control company.
DONALD WRIGHT, Director
Mr. Wright has been a Director of API since 2006 and has served as a Principal of, and as a Real Estate Broker with, the Phillips Group in San Diego, CA, which has operated as a real estate developer
and apartment building syndicator since 1992. He has extensive experience as a realtor including positions with Prudential Dunn Realtors of Pacific Beach, CA and One Source Realty GMAC. Mr. Wright
has also served as a director of CECO Environmental Corp. since 1998, including a seat on the Audit Committee as well as the Committee established to administer CECO's stock option plans.
ARTHUR CAPE, Director
Mr. Cape has been a director of API since 2009 and has served the manufacturing industry for over 30 years. Since 1991 he has served as Director of International Sales for Shymac Innovative Marketing,
located in Montreal, Canada, and Director of Sales for AJB Continental, located in San Antonio Texas. Shymac Innovative Marketing manufactures brushes and AJB Continental is a distributor of brushes.
Mr. Cape also acts as a consultant for several factories in China in the manufacturing and injection molding of plastic articles. Since May 25, 2005, Mr. Cape has served as a director of CECO Environmental
Corp. He has also served on the Audit Committee of CECO since such date. He has been active in youth awareness programs and has served on various youth committees in Canada.
BERNARD KRAFT, C.A., Director and Chair of the Audit Committee
Bernard Kraft, C.A. has been a director of API since 2009. Mr. Kraft also has served on our Audit Committee as Chairman and our Compensation Committee. Mr. Kraft is recognized as a Designated
Specialist in Investigative and Forensic Accounting by the Canadian Institute of Chartered Accountants. Mr. Kraft is a retired senior partner of the Toronto, Canada accounting firm Kraft,
Berger LLP, Chartered Accountants and now serves as a consultant to that firm. He is also a principal in Kraft Yabrov Valuations Inc. Mr. Kraft is a member of the Canadian Institute of
Chartered Business Valuators, the Association of Certified Fraud Examiners and the American Society of Appraisers. Mr. Kraft has served as a director of Agnico-Eagle Mines Limited (a gold
mining company traded on the Toronto Stock Exchange and the New York Stock Exchange) since March 12, 1992, and is also a director of Canadian Shield Recourses Inc., St. Andrews Goldfields
Limited and Kaboose Inc.
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COMPANY NEWS RELEASES
Wednesday, March 10, 2010
API Technologies to Present at Roth Capital Partners 22nd Annual Growth Stock Conference Tuesday, March 09, 2010
API Technologies Announces Stock Repurchase Program Wednesday, March 03, 2010
API Technologies Announces $8 Million Order from
Fortune 500 Global Defense Contractor
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FOR MORE INFORMATION, PLEASE CONTACT INVESTOR RELATIONS:
1-877-274-0274 | |
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