Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2006-06-09 | David M. Kaye 350,000 (10) * Represents options to purchase 350,000 shares of common stock with an exercise price of $1.50 per share, which stock options vest annually over a period of three years from March 26, 2006. |
| 2009-05-29 | David M. Kaye, Director. Mr. Kaye has been one of our directors since March 26, 2006. ... The Compensation Committee presently consists of Alice M. Campbell, William B. Horne, Alan Morelli and David M. Kaye. |
| 2021-04-30 | David M. Kaye 66 Secretary, Director 2019 ... The Board has established an audit committee, a compensation committee, a nominating and corporate governance committee, and a finance committee each of which operates pursuant to a charter adopted by the Board. ... Due to the resignation of certain independent directors in recent years, and due to the current small size of the Board, the Board as a whole now acts and shall continue to act as the audit committee, the compensation committee, the nominating and corporate governance committee, and the finance committee until such time, if any, that the number of authorized and elected directors is increased or the committees are otherwise reconfigured. ... Director Compensation Table for Year Ended December 31, 2020 ... David M. Kaye -- 133,250 133,250 ... Mr. Kaye was not paid any compensation for service on the Board in 2020. |
| 2022-01-24 | David M. Kaye Secretary |
| 2023-11-03 | David M. Kaye has been a director since June 2019 and acted as Secretary until June 2023. He serves on the Audit Committee. Director compensation table shows no fees earned in cash but $22,000 in stock awards totaling $22,000. |
| 2024-11-27 | Mr. Kaye is an attorney and partner in a law firm specializing in business, corporate, and securities matters. He has served on boards of public companies and holds a J.D. degree. |
Data sourced from SEC filings. Last updated: 2025-08-30