Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-02-20 | Alvin Katz has been a Director of the Company since May 1, 1995. Since 1981, he has been an adjunct professor of business management at the Florida Atlantic University in Boca Raton, Florida. From 1991 until the company was sold in September 1992, he was Chief Executive Officer of Odessa Engineering Corp., a company engaged in the manufacture of pollution monitoring equipment. |
| 2002-01-28 | ALVIN KATZ has been a Director of the Company since May 1, 1995... The Audit Committee, the Compensation and Option Committee and the Finance Committee are the standing committees of the Board of Directors... Directors who are not employees of the Company receive an annual retainer of $6,000 and fees of $700 per Board meeting attended and $250 per committee meeting attended. In addition, under the Company's Non-Employee Directors Stock Option Plan, each outside director receives an annual grant of options to purchase 5,000 shares of Common Stock... Mr. Katz and Mr. Thaw earned $16,500 and $1,000, respectively, in consulting fees related to projects performed on behalf of the Finance Committee. |
| 2003-01-27 | ALVIN KATZ has been a Director of the Company since May 1, 1995. The Audit Committee, the Compensation and Option Committee and the Finance Committee are the standing committees of our Board of Directors. These committees are comprised as follows: COMPENSATION AUDIT(1) AND OPTION(1) FINANCE -------- ------------- ------- A. Katz A. Katz B. R. Thaw A. Katz B. R. Thaw DIRECTORS' COMPENSATION Directors who are full-time employees of the Company receive no additional compensation for serving as directors. Directors who are not employees of the Company receive an annual retainer of $6,000 and fees of $700 per Board meeting attended and $250 per committee meeting attended. In addition, under the Company's Non-Employee Directors Stock Option Plan, each outside director receives an annual grant of options to purchase 5,000 shares of Common Stock. |
Data sourced from SEC filings. Last updated: 2025-08-30