Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-02-20 | Bruce R. Thaw has been a Director of the Company since May 1, 1995. He is currently the President and Chief Executive Officer of Bulbtronics, Inc., a national distributor of technical and specialty light sources and related products. Mr. Thaw is a practicing attorney and was admitted to the bar of the State of New York in 1978 and the California State Bar in 1983. |
| 2002-01-28 | BRUCE R. THAW has been a Director of the Company since May 1, 1995... 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 | BRUCE R. THAW 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. |
| 2004-01-28 | Bruce R. Thaw has been a Director of the Company since May, 1995. Mr. Thaw is currently the President and Chief Executive Officer of Bulbtronics, Inc., a national distributor of technical and specialty light sources and related products. Mr. Thaw is a practicing attorney and was admitted to the bar of the State of New York in 1978 and the California State Bar in 1983. |
Data sourced from SEC filings. Last updated: 2025-08-30