Solar Integrated Technologies, Inc. designs, manufactures and installs building-integrated photovoltaic (BIPV), roofing systems for customers with non-residential buildings that have flat or low-slope rooftops. The Company provides its customers with an integrated BIPV roofing solution that meets both their roofing and their onsite solar power generation requirements. The Company’s customers are primarily located in the United States and Europe.
2. PRODUCTS & SERVICES
· Building integrated photovoltaic (BIPV) roofing products
· Energy efficient roofing products (non-PV)
· Portable Solar Solutions
· Renewable Energy Management System (REM)
3. KEY PEOPLE
DIRECTORS & OFFICERS
Name Compensation Age Officer Since Title
Brian Caffyn — 47 2006 Non-Executive Chairman of the Board
Brian E. Caffyn is the founder of a group of companies involved in various types of renewable energy projects, including wind and solar, primarily in Italy and the United States. He has over 20 years of extensive experience in financing projects on a non-recourse basis first, including with GE Capital and subsequently with Heller Financial, in the areas of wind, co-generation, hydro, solar, geo-thermal, waste-to-energy, and biomass energy projects. Since forming his first wind energy company in 1996, Mr. Caffyn has successfully completed some of the largest wind energy projects ever financed while overseeing the development and operation of over 750 MW of operating wind energy projects. Mr. Caffyn is anticipated to be a co-founder of UPC Energy Group, a yet to be formed entity with a focus on renewable related investments and projects. Mr. Caffyn holds a Bachelor of Arts in Finance and Quantitative Methods, Babson College, 1981.
R. Randall MacEwen — 38 2005 President, Chief Executive Officer, Director
R. Randall MacEwen joined Solar Integrated Technologies as Executive Vice President, Corporate Development, General Counsel and Corporate Secretary in September 2005. He was appointed as Interim Chief Executive Officer in July 2006. Mr. MacEwen started his career as a corporate and securities lawyer with Torys LLP, a leading North American business law firm, where he advised on corporate finance, mergers & acquisitions, and corporate governance matters from 1995 to 2001. Mr. MacEwen joined Stuart Energy Systems Corporation, an alternative energy company, in October 2001 as Vice President, Corporate Development, General Counsel and Corporate Secretary. During his tenure with Stuart Energy, Mr. MacEwen led Stuart Energy’s strategic planning, corporate finance, mergers & acquisitions, legal, investor relations and human resources activities. Mr. MacEwen led Stuart Energy’s initial public offering, its acquisition of its largest competitor, its follow-on public equity offering, and its sale to Hydrogenics Corporation, a leading fuel cell developer, in January 2005. From January 2005 to July 2005, Mr. MacEwen served as the Vice President, Corporate Development, General Counsel and Corporate Secretary of Hydrogenics Corporation, co-leading the integration of Stuart Energy. Upon Admission, Mr. MacEwen will hold 128,252 Common Shares (0.2 per cent. of the then issued Common Shares) and options to purchase 1,666,668 Common Shares.
John Palumbo — — 2006 Chief Financial Officer
Mr. Palumbo joined Solar Integrated in February 2006 and is responsible for financial management and control, reporting compliance and information technology. From May 1997 to January 2006, Mr. Palumbo served as the Chief Financial Officer of Keystone Automotive Industries, Inc. (NASDAQ: KEYS), the leading US distributor of aftermarket collision replacement parts produced by independent manufacturers for automobiles and light trucks. He served as the Vice President and Treasurer of Keystone from March 1996 to May 1997. From 1988 to 1996, Mr. Palumbo served as the Chief Financial Officer, Treasurer and Corporate Secretary of American United Global, Inc., a public company that manufactured and distributed certain automotive parts and construction equipment. Mr. Palumbo is a Certified Public Accountant and holds an Executive MBA. Mr. Palumbo has been involved in numerous public offerings, including two initial public offerings, and over 35 mergers and acquisitions and subsequent integrations. He led Keystone through its Sarbanes-Oxley compliance program.
Robert Campbell — — 2007 Executive Vice President – Sales and Marketing
Jim Balas — — 2007 Vice President – Finance
Randall Corey — — 2007 Vice President – Construction Operations & Supply Chain Management
Bart Van Ouytsel — — 2007 Vice President, European Sales and Marketing
Randall Jurisch — — 2007 Vice President – Manufacturing
Kurtis Borg — — 2007 Vice President – Energy Management
Steven Jones — — 2007 Corporate Controller
A few case studies are available here: http://www.solarintegrated.com/case_studies.htm
5. CONTACT INFO
SOLAR INTEGRATED TECHNOLOGIES
1837 E.M Luther Kg Jr Blvd
Los Angeles, CA 90058
Phone: +1 (323) 231-0411
Fax: +1 (323) 231-0517