A Dark Vector Cognition product

Item 4. Mine Safety Disclosures

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Item 4. Mine Safety Disclosures

None.

Executive Officers of the Company

Our executive officers as of October 31, 2017, were as follows:

NameAgeOfficer SincePosition or Office with The Company and Business Experience During the Past Five (5) Year Period
Michael F. Hilton632010President and Chief Executive Officer, 2010
John J. Keane562003Senior Vice President, 2005
Gregory P. Merk462006Senior Vice President, 2013
Vice President, 2006
Gregory A. Thaxton562007Senior Vice President, Chief Financial Officer, 2012
James E. DeVries582012Vice President, 2012
Stephen P. Lovass482017Vice President, 2017
Shelly M. Peet522007Vice President, 2009
Jeffrey A. Pembroke502015Vice President, 2015
Joseph Stockunas572015Vice President, 2015

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Robert E. Veillette652007Vice President, General Counsel and Secretary, 2007

On November 28, 2016, Mr. Lovass was elected as Corporate Vice President. Prior to joining the Company, Mr. Lovass served as President for one of the global sensors and controls businesses for Danahar Corporation, a publicly-traded, international Fortune 200, diversified science and technology company from 2012 to 2016. Prior to joining Danahar, Mr. Lovass served as a Senior Vice President and Corporate Officer for Gerber Scientific.

On September 5, 2017, we filed a Form 8-K with the Securities & Exchange Commission announcing that Mr. Veillette will retire from the Company, effective December 31, 2017. Upon his retirement, Mr. Veillette will be succeeded by Gina Brickley Beredo who has served as Deputy General Counsel and Assistant Secretary since joining the Company in 2013.

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PART II

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