April 19, 2014 4:34 AM ET

Software

Company Overview of Endace Limited

Company Overview

Endace Limited engages in the research, design and development, manufacture, sales, and marketing of network measurement, monitoring, management, security, and surveillance solutions. The company offers systems comprising EndaceProbes, which includes multi-application-capable intelligent network recorders; EndaceSensors, a single-application, real-time monitoring and recording system; EndaceExtreme for providing monitoring and recording support for 100G network segments; Endace Data Acquisition and Generation cards, a network packet capture interface cards; and accessories, such as transceivers, taps, switches, GPS and CDMA receivers, and time distribution servers. Its system products suppor...

The Millennium Building

Level 2, Building A

600 Great South Road

Ellerslie

Auckland,  1051

New Zealand

Founded in 1995

185 Employees

Phone:

64 9 582 0360

Fax:

64 9 582 0361

Key Executives for Endace Limited

Chief Executive Officer
Age: 48
Executive Chairman
Age: 62
Group Chief Financial Officer and Financial Controller
Vice President of Operations
Senior Vice President and General Manager
Age: 48
Compensation as of Fiscal Year 2013.

Endace Limited Key Developments

Tait Ltd., Wynyard Group Limited, Gallagher Group Limited and Endace Limited Form Security Technology Alliance

Tait Ltd., Wynyard Group Limited, Gallagher Group Limited and Endace Limited formed the Security Technology Alliance (STA) to promote New Zealand's expertise in the sector to overseas customers. Security Technology Alliance members' products were complementary, not competing, and represented a new high-growth, high-value industry for New Zealand. The STA has opened an office in Washington DC. The alliance members have been supported by the Government, including through New Zealand Trade and Enterprise and the Ministry of Business Innovation and Employment. The STA appointed former Department of Homeland Security assistant secretary for the Office for State and Local Law Enforcement, Louis Quijas, senior vice-president strategic ventures. Quijas will promote the alliance capability globally, but with a particular focus on the US.

John Scott Resigns from the Board of Endace Ltd

Martin Currie Pacific Trust plc announced that John Scott, a director of the company, resigned from the board of Endace Ltd, with effect from 4th March 2013.

Endace Limited Announces Board Changes

Emulex Corporation and Endace Limited announced that Emulex has acquired control of Endace and beneficial ownership of 89% of the shares in Endace. As of 1 p.m. London time, the following directors have resigned from the Endace board: Ian Graham, Mark Giles, Clayton Wakefield, Simon Wilson and Mike Riley. John Scott and Mark Rowan will remain on the Board until the consideration under the Offer has been first sent to the shareholders, at which point they will resign. As of 1 p.m. London time, the following three Emulex executives have been appointed to the board of Endace: James McCluney, Michael Rockenbach and Randall Wick. Mr. McCluney, age 62, is a Director of Emulex Singapore Pte. Ltd. (Singapore) (since 2010) and El Dorado Research Ventures Limited (NZ) (since 2012). Mr. Rockenbach, age 52, is currently a Director of El Dorado Research Ventures Limited (NZ) (since 2012), Arcxel Technologies Inc. (USA) (since 2009), Hyland Enterprise Development Inc. (USA) (since 2009) and Interconnections Inc. (USA) (since 2009). Mr. Wick, age 59, is a Director of Emulex Singapore Pte. Ltd. (Singapore) (since 2010) and El Dorado Research Ventures Limited (NZ) (since 2012).

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