Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2004-10-13 | F. Gardner Parker - Director - Mr. Parker was appointed as a director in September 2004, pursuant to the Purchase Agreement as one of two directors named by the investors in the Purchase Agreement. ... Mr. Parker is lead managing trustee with Camden Property Trust and Chairman of Camden's Compensation Committee and Corporate Governance Committee. He also serves as a director of Carrizo Oil and Gas, Inc., Crown Resources Corp., and Sharps Compliance, Inc. and serves on and/ or chairs their respective Audit Committees and Compensation Committees. |
| 2005-04-20 | In fiscal year 2004, the Company paid to non-employee members of the Board of Directors an annual retainer of $12,000, payable 50% in cash and 50% in Common Stock. The Audit Committee chairman receives an additional annual retainer of $3,000 and other Audit Committee members receive an additional annual retainer of $1,500. No additional remuneration is paid to directors for committee meetings attended, except that directors are entitled to be reimbursed for expenses related to attendance at board or committee meetings. No additional compensation is paid to directors serving on the Compensation Committee. The Company also entered into a consulting agreement with Mr. Parker. Mr. Parker's consulting agreement has a term of up to eighteen months. The Company is obligated to pay Mr. Parker a monthly fee of $2,000 and a bonus that will accrue at the rate of $3,000 per month and be payable upon consummation of a merger or acquisition by the Company. |
| 2006-04-27 | F. Gardner Parker - Director - Mr. Parker was appointed as a Director in September 2004, as one of two Directors named by the investors in the Purchase Agreement. ... In July 2005, the Board of Directors elected Messers. Kaffie, Parker and Trimble to serve as the Compensation Committee. ... In fiscal year 2005, the Company paid to non-employee members of the Board of Directors an annual retainer of $12,000, payable 50% in cash and 50% in Common Stock. No additional compensation is paid to directors serving on the Compensation Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2010-03-22 | Mr. Parker has an extensive background in public accounting. He was a partner of one of the world’s largest accounting firms. |
| 2011-03-22 | F. Gardner Parker - Extensive background in public accounting and financial structuring; no mention of software or technical skills. |
| 2012-03-23 | Mr. Parker has an extensive background in public accounting and financial experience. |
| 2013-03-22 | Mr. Parker has an extensive background in public accounting and serves on boards and audit committees. |
| 2014-03-24 | Partner of one of the world’s largest accounting firms and serves on boards and audit committees of several companies. |
| 2015-03-27 | Mr. Parker has an extensive background in public accounting. He was a partner of one of the world’s largest accounting firms and serves on the boards and audit committees of several public and private companies. |
| 2016-03-24 | Mr. Parker has been a Private Investor since 1984 and previously served as a Partner at Ernst & Ernst (now Ernst & Young LLP) from 1978-1984. Mr. Parker holds a Bachelors Degree in Accounting from the University of Texas at Austin. |
Data sourced from SEC filings. Last updated: 2025-08-30