Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2005-04-28 | Craig Alan-Lee (5) 47 Director (5) Director and independent member of the Audit Committee of the Company since December 2004. The members of the Audit Committee are William P. Cordeiro, Paul Hagen and Craig Alan-Lee. Directors who are not employees of the Company receive a fee in the amount of $500 for each meeting of the Board of Directors and each committee meeting of the Board of Directors attended. In addition, Craig Alan-Lee has been granted an option to purchase 5,000 shares of the Company's Common Stock at an exercise price equal to the then fair market value of the Company's Common Stock. |
| 2006-04-27 | Craig Alan-Lee (5) 49 Director (5) Director and independent member of the Audit Committee of the Company since December 2004. Directors who are not employees of the Company receive a fee in the amount of $500 for each meeting of the Board of Directors and each committee meeting of the Board of Directors attended. Both Craig Alan-Lee and Paul Hagen have been granted an option to purchase 5,000 shares of the Company's Common Stock at an exercise price equal to the then fair market value of the Company's Common Stock. |
| 2007-07-12 | Mr. Alan-Lee has served as a director and independent member of our audit committee since December 2004. |
| 2008-07-07 | Craig Alan-Lee Age: 51 Position: Director Committees: Audit Committee Compensation: $7,667 (Fees Earned or Paid in Cash) + $10,000 (Option Awards) = $17,667 Excerpt: "Craig Alan-Lee Fees Earned or Paid in Cash $7,667 Option Awards $10,000 Total $7,667" |
| 2010-04-09 | Mr. Craig Alan-Lee has served as a director and independent member of our audit committee since December 2004. He has served as a senior loan consultant with Castle Funding, Inc., a mortgage loan company, since November 1994. |
| 2011-05-24 | Mr. Craig Alan-Lee has served as a director and independent member of our audit committee since December 2004. ... Compensation of Directors table shows $18,000 total compensation. |
| 2012-11-28 | Craig Alan-Lee has served as a Director and independent member of our Audit Committee since 2004. He has served as a senior loan consultant with Castle Funding, Inc., a mortgage loan company, since November 1994. Mr. Alan-Lee was elected to the Board based on his 30 years of experience in business and management. |
| 2013-04-30 | Craig Alan-Lee has served as a director and independent member of our Audit Committee since 2004. He has served as a senior loan consultant with Castle Funding, Inc., a mortgage loan company, since November 1994. |
Data sourced from SEC filings. Last updated: 2025-08-30