Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 2011-11-14 | Our Directors are reimbursed for reasonable out-of-pocket expenses incurred in attending meetings of the Board of Directors. None of our directors received any compensation for serving on our Board for the year ended June 30, 2011. There is no established policy for the payment of fees or other compensation to any of the members of our Board of Directors. | ||||||||||
| 2012-11-07 | The Board of Directors has an Audit Committee made up of Messrs. Chung (committee chair) and Nelson and a Compensation Committee made up of Messrs. Nelson (committee chair) and Chee. The Board of Directors has no other committees. Our directors received no cash compensation for serving on our Board for the year ended June 30, 2012. During the 2012 fiscal year, we awarded an aggregate of 120,000 stock options to Mr. Nelson, Mr. Jyoung, Mr. Chee and Mr. Chung at an exercise price of $1.34 per share. The following table sets forth summary information concerning compensation paid or accrued for services rendered to us in all capacities to the members of the Board for the fiscal year ended June 30, 2012: Benjamin Chung $0 Fees Earned or Paid in Cash, $0 Stock Awards, $38,045 Option Awards, $0 All Other Compensation, $38,045 Total Compensation. | ||||||||||
| 2013-12-06 | The Board of Directors has an Audit Committee made up of Messrs. Chung (committee chair) and Nelson. Our directors received no cash compensation for serving on our Board for the year ended June 30, 2013. | ||||||||||
| 2015-11-02 | The Board of Directors has an Audit Committee made up of Messrs. Chung (committee chair) and Nelson. The following table sets forth summary information concerning compensation paid or accrued for services rendered to us in all capacities to the members of the Board for the fiscal year ended June 30, 2015: Benjamin Chung Fees Earned or Paid in Cash $5,000. | ||||||||||
| 2016-11-01 | Benjamin Chung | $ | 7,500 | $ | – | $ | – | $ | – | $ | 7,500 |
| 2018-11-09 | Benjamin Chung has been a director since November 2011. He is a Certified Public Accountant and an experienced finance and accounting executive whose client base includes several telecommunications companies. The Board of Directors has an Audit Committee made up of Messrs. Chung (committee chair) and Nelson. Each director is compensated a maximum of $10,000 annually, which is prorated based upon board meeting attendance. Members of the Board who are also employees of the Company receive no compensation for their services as a director. During the 2018 fiscal year, none of our directors were granted stock options. The following table sets forth summary information concerning compensation paid or accrued for services rendered to us in all capacities to the members of the Board for the fiscal year ended June 30, 2018: Benjamin Chung $8,750 total compensation. |
Data sourced from SEC filings. Last updated: 2025-08-30