Beiner, Inc. - Page 10

                                       - 10 -                                         
          D.  Petitioner’s Other Employees                                            
               In addition to Beiner, petitioner employed five individuals            
          during the subject years.  Each of these other employees reported           
          to Beiner.  These other employees and their positions or the                
          departments in which they worked were as follows:                           
          Name                       Position or Department                           
          Adam Caldwell (Caldwell)      Vice president and sales manager              
          Jennifer Shows (Shows)1         Purchasing manager                          
          Becky Gonzalez (Gonzalez)     Office manager                                
          Frankki R. Andrade (Andrade)  Receiving and sales                           
          James T. Loftus (Loftus)      Shipping                                      
              1 Shows is now named Jennifer Caldwell.  We refer to her by            
          her former name, which was her name during the subject years.               
          Petitioner paid salaries to Caldwell, Shows, and Gonzalez in a              
          capacity that it designated during the subject years as                     
          “clerical”.  Petitioner paid salaries to Andrade and Loftus in a            
          capacity that it designated during the subject years as                     
          “warehouse work”.  Petitioner paid a salary to Beiner in a                  
          capacity that it designated during the subject years as                     
          “officer”.                                                                  
               Caldwell began working for petitioner in 1991, and he has              
          served as its vice president since 1992.3  During the subject               

               3 During the relevant years, petitioner’s officers were                
          Beiner, Caldwell, and Donna Marie Beiner.  (The record does not             
          disclose the relationship, if any, between this woman and                   
          Beiner.)  In 1993, Caldwell was petitioner’s second vice                    
          president, and Donna Marie Beiner was petitioner’s first vice               
          president.  Since at least Dec. 3, 1995, Caldwell and Donna Marie           
          Beiner have both been vice presidents of petitioner, without any            
                                                             (continued...)           





Page:  Previous  1  2  3  4  5  6  7  8  9  10  11  12  13  14  15  16  17  18  19  20  Next

Last modified: May 25, 2011