Corporate Board Profile
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Filing Date | Source Excerpt |
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2004-10-28 | Alan J. Lane (Age 42) Director since June 2004 Mr. Lane has been a member of the Audit Committee of the Board of Directors since he became a member of the Board of Directors on June 5, 2004, a member of the Nominating Committee of the Board of Directors since June 24, 2004, and a member of the Human Resources Committee of the Board of Directors since August 26, 2004. |
2005-10-20 | Alan J. Lane (Age 43) Director since June 2004 Mr. Lane has been a member of the Audit Committee of the Board of Directors since he became a member of the Board of Directors on June 5, 2004, a member of the Nominating Committee of the Board of Directors since June 24, 2004, and a member of the Human Resources Committee of the Board of Directors since August 26, 2004. |
2006-10-26 | Alan J. Lane (Age 44) Director since 2004 Mr. Lane has been a member of both the Audit and Nominating Committees of the Board of Directors since 2004. ... Each of the non-employee directors (Messrs. Davis, Dunn, Lane and Weldon) receives an annual retention fee of $10,000, and a fee of $1,000 for each board and committee meeting such director attends. |
2007-10-29 | Alan J. Lane (Age 45) Director since 2004 Mr. Lane has been a member of both the Audit and Nominating Committees of the Board of Directors since 2004. ... Each of the non-employee directors (Messrs. Davis, Dunn, Lane and Weldon) receives an annual retention fee of $10,000, and a fee of $1,000 for each board and committee meeting such director attends. ... The table below provides information about the compensation of the Companys directors during the fiscal year ended June 30, 2007. Alan J. Lane 25,000 |
2008-10-14 | Alan J. Lane (Age 46) Director since 2004 Mr. Lane has been a member of both the Audit and Nominating Committees of the Board of Directors since 2004. |
2009-10-16 | Alan J. Lane (Age 47) Director since 2004 Mr. Lane has been a member of both the Audit and Nominating Committees of the Board of Directors since 2004. Previously, he was a member of the Human Resources Committee of the Board of Directors (August 2004December 2005). |
2010-10-15 | Mr. Lane has been a member of both the Audit and Nominating Committees of the Board of Directors since 2004. |
2011-10-19 | Mr. Lane has been a member of both the Audit and Nominating Committees of the Board of Directors since 2004. ... The table below provides information about the compensation of the Companys directors during the fiscal year ended June 30, 2011. Alan J. Lane Fees Earned or Paid in Cash ($) 20,000 Option Awards($) 27,858 Total($) 47,858 |
2012-10-22 | Mr. Lane has been a member of both the Audit and Nominating Committees of the Board of Directors since 2004. Each of the non-employee directors (Messrs. Davis, Dunn, Lane and Weldon) receives an annual retention fee of $10,000, and a fee of $1,000 for each board and committee meeting such director attends. The table below provides information about the compensation of the Companys directors during the fiscal year ended June 30, 2012. Alan J. Lane: $19,000. |
2013-10-25 | Mr. Lane has been a member of both the Audit and Nominating Committees of the Board of Directors since 2004. ... The table below provides information about the compensation of the Company9s directors during the fiscal year ended June 30, 2013. ... Alan J. Lane Fees Earned or Paid in Cash ($) 21,000, Stock Awards ($) 39,120, Total ($) 60,120. |
2014-10-27 | Mr. Lane has been a member of both the Audit and Nominating Committees of the Board of Directors since 2004. ... Each of the non-employee directors (Messrs. Davis, Dunn, Lane and Weldon) receives an annual retention fee of $10,000, and a fee of $1,000 for each board and committee meeting such director attends. ... The table below provides information about the compensation of the Company’s directors during the fiscal year ended June 30, 2014. ... Alan J. Lane Fees Earned or Paid in Cash ($) 19,000, Stock Awards ($) 27,800, Total ($) 46,800. |
2015-10-23 | Mr. Lane has been a member of both the Audit and Nominating Committees of the Board of Directors since 2004. Each of the non-employee directors (Messrs. Davis, Dunn, Lane and Weldon) receives an annual retention fee of $10,000, and a fee of $1,000 for each board and committee meeting such director attends. The table below provides information about the compensation of the Company’s directors during the fiscal year ended June 30, 2015. Alan J. Lane total compensation was $51,550. |
2016-10-21 | Mr. Lane has been a member of both the Audit and Nominating Committees of the Board of Directors since 2004. ... The table below provides information about the compensation of the Company’s directors during the fiscal year ended June 30, 2016. ... Alan J. Lane 20,000 Fees Earned or Paid in Cash, 119,900 Stock Awards, 0 Option Awards, 0 All Other Compensation, 139,900 Total. |
2017-10-26 | Mr. Lane has been a member of both the Audit and Nominating Committees of the Board of Directors since 2004. Each of the non-employee directors (Messrs. Davis, Dunn, Lane and Weldon) receives an annual retention fee of $10,000, and a fee of $1,000 for each board and committee meeting such director attends. The table below provides information about the compensation of the Company’s directors during the fiscal year ended June 30, 2017. Alan J. Lane total compensation was $108,000. |
2018-10-25 | Mr. Lane has been a member of both the Audit and Nominating Committees of the Board of Directors since 2004. Each of the non-employee directors (Messrs. Davis, Dunn, Lane and Weldon) receives an annual retention fee of $10,000, and a fee of $1,000 for each board and committee meeting such director attends. During the fiscal-year ended June 30, 2018, the Company granted each of the above directors shares of restricted common stock that are subject to vesting and forfeiture. The total compensation for Mr. Lane was $133,000. |
2019-10-28 | Mr. Lane has been a member of both the Audit and Nominating Committees of the Board of Directors since 2004. Each of the non-employee directors (Messrs. Davis, Dunn, Lane and Weldon) receives an annual retention fee of $10,000, and a fee of $1,000 for each board and committee meeting such director attends. The table below provides information about the compensation of the Company’s non-employee directors during the fiscal year ended June 30, 2019. Alan J. Lane total compensation was $139,300. |
2020-10-26 | Mr. Lane has been a member of both the Audit and Nominating Committees of the Board of Directors since 2004. |
Data sourced from SEC filings. Last updated: 2025-08-30