Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
---|---|
2004-04-20 | The Nominating Committee, formed on May 22, 2003, is composed of Howard Bernstein, Robert H. Simandl and John F. Tweedy. |
2005-04-18 | In 2004, non-employee directors of the Company received an annual retainer of $15,000, plus $1,000 for each Board meeting they attended and $750 for each committee meeting they attended. In 2004, directors who were executive officers of the Company did not receive directors’ fees. In 2004, directors of the Company’s foreign subsidiaries did not receive a retainer. In 2004, Avi Eden, a director of the Company, was granted an option to purchase 8,000 shares of Class B Common Stock in consideration of his service as a director. |
2006-04-17 | The Board has also determined that the following members of the Board satisfy the Nasdaq definition of independence:... Avi Eden... In 2005, directors of the Company's foreign subsidiaries did not receive a retainer or meeting fees. |
2007-04-20 | Avi Eden: Independent Consultant for Business Development Matters; Of Counsel to the law firm of Eckert Seamans Cherin & Mellott, LLC; Vice Chairman of the Board of Directors, Executive Vice President and General Counsel of Vishay Intertechnology, Inc. |
2008-04-11 | The following table sets forth certain information regarding the compensation we paid to our directors, other than Daniel Bernstein, during 2007. ... Avi Eden 19,000 145,600 60,000 224,600 ... For Avi Eden: consulting fees paid to Mr. Eden with respect to advice rendered regarding corporate development issues ... The Compensation Committee is composed of Peter Gilbert and Robert H. Simandl; ... The Board has determined that the following members of the Board satisfy the Nasdaq definition of independence: ... Avi Eden. |
2009-04-15 | Avi Eden Fees Earned or Paid in Cash ($) 19,000 All Other Compensation ($) 61,120 Total ($) 80,120. The Compensation Committee is composed of Peter Gilbert and Robert H. Simandl. Avi Eden served as a special consultant to the Company on matters related to potential acquisitions during 2008. |
2010-04-16 | Avi Eden, 62, Independent Consultant for Business Development Matters; Retired Vice Chairman and Executive Vice President of Vishay Intertechnology, Inc. Nominating Committee member. Director compensation in 2009: $19,000 fees earned, $55,980 other compensation (consulting fees), total $74,980. |
2011-04-15 | Howard B. Bernstein 19,000 Fees Earned or Paid in Cash; 60,700 All Other Compensation (consulting fees); Total 78,700 |
2012-04-13 | The following table sets forth certain information regarding the compensation we paid to our directors, other than Daniel Bernstein, during 2011. Avi Eden: Fees Earned or Paid in Cash $19,000; Stock Awards $75,200; All Other Compensation $59,980; Total $154,180. Avi Eden served as a special consultant to the Company on matters related to potential acquisitions during 2011. Fees received by Mr. Eden from the Company in 2011 were not material. |
2013-04-12 | Avi Eden 65 2004 Independent Consultant for Business Development Matters, including mergers and acquisitions for companies in the electronics industry (2004 to present); Retired Vice Chairman and Executive Vice President of Vishay Intertechnology, Inc. (1996 to 2003). Board of Directors; Committees of the Board: Director Compensation: Avi Eden Fees Earned or Paid in Cash $19,000, Stock Awards $0, All Other Compensation $51,260, Total $70,260. |
2014-03-28 | Avi Eden: Independent Consultant for Business Development Matters, including mergers and acquisitions for companies in the electronics industry (2004 to present); Retired Vice Chairman and Executive Vice President of Vishay Intertechnology, Inc. (1996 to 2003). Fees Earned or Paid in Cash: $19,000; All Other Compensation: $60,980; Total: $79,980. |
2015-04-08 | Avi Eden Fees Earned or Paid in Cash($) 19,000, All Other Compensation($) 60,700, Total($) 79,700. |
2016-04-05 | Avi Eden, 68, Independent Consultant. The Nominating Committee is composed of Howard Bernstein, Robert H. Simandl and John F. Tweedy. Director compensation: Fees Earned or Paid in Cash $18,500, Stock Awards $92,200, All Other Compensation $60,980, Total $171,680. |
2017-04-11 | The following table sets forth certain information regarding the compensation we paid to our directors, other than Daniel Bernstein, during 2016. Avi Eden Fees Earned or Paid in Cash($) 25,500, Stock Awards($) - , All Other Compensation($) 31,260, Total($) 56,760. |
2018-04-12 | The following table sets forth certain information regarding the compensation we paid to our directors, other than Daniel Bernstein, during 2017... Avi Eden Fees Earned or Paid in Cash($) 31,500, Stock Awards($) 0, All Other Compensation($) 980, Total($) 32,480. |
2019-04-11 | Avi Eden, 71, Independent Consultant for Business Development Matters. Fees Earned or Paid in Cash: $31,500; All Other Compensation: $700; Total: $32,200. |
Data sourced from SEC filings. Last updated: 2025-08-30