Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-10-31 | The Board has a standing Compensation Committee comprising the outside directors that reviews and approves compensation matters for executive officers and has oversight responsibility for all benefit plans of the Company. Members of the Compensation Committee are: Dr. E. Keith Hansen, Joseph H. Barton, Howard L. Edwards, and Val J. Christensen. These same outside directors form the Audit Committee of the Board. The Audit Committee held two meetings during fiscal year 2001. The directors who serve on the Audit Committee are all "independent" for purposes of Rule 4200(a)(15) of The National Association of Securities Dealers' listing standards and applicable Marketplace Rules. Members of the Audit Committee are Howard L. Edwards, Chairman, Dr. E. Keith Hansen, Joseph H. Barton, and Val J. Christensen. E. Keith Hansen, M.D. 2001 $0 Salary + $28,068 Bonus + $8,000 Other Annual Compensation = $36,068 total. |
| 2002-10-22 | Members of the Compensation Committee are: Dr. E. Keith Hansen, Joseph H. Barton, Howard L. Edwards, and Val J. Christensen. The Compensation Committee held two meetings during the year ended June 30, 2002. The Board of Directors also has an Audit Committee comprising the same directors who serve as members of the Compensation Committee of the Board. |
| 2003-10-30 | E. Keith Hansen, M.D.* 58 1983 Director * Member of Compensation Committee of the Board of Directors. |
| 2004-10-29 | E. Keith Hansen, M.D.* 59 1983 Director * Member of Compensation Committee of the Board of Directors. |
| 2005-10-27 | E. Keith Hansen, M.D.* 65 1983 Director ... * Member of Compensation Committee of the Board of Directors. ... Directors who are otherwise employed by and receive remuneration as officers of the Company, are paid $100 per meeting for attendance at regular and special director's meetings. Outside directors are paid an annual director's fee of $14,000. In addition, independent directors each receive $1,000 annually for participating on each board committee and $2,000 in restricted stock awards. The chairman of the audit committee receives an additional $2,000 for serving as the committee chairman and financial expert. Dynatronics pays all expenses incurred by directors in connection with attendance at Board and committee meetings. |
| 2006-10-27 | * Member of Compensation Committee of the Board of Directors. ** Member of Audit and Compensation Committees of the Board of Directors. Directors who are otherwise employed by and receive remuneration as officers of the Company, are paid $100 per meeting for attendance at regular and special director's meetings. Outside directors are paid an annual director's fee of $14,000. In addition, independent directors each receive $1,000 annually for participating on each board committee and $2,000 in restricted stock awards. The chairman of the audit committee receives an additional $2,000 for serving as the committee chairman and financial expert. |
| 2007-10-17 | E. Keith Hansen, M.D. has been a director of Dynatronics since 1983. He is a member of the Compensation Committee. 2007 Director Compensation table shows total compensation of $17,000. |
Data sourced from SEC filings. Last updated: 2025-08-30