Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2006-12-15 | Frank N. Nichols, 66, director of the Company since July 2006. ... The Audit Committee, currently composed of A. L. Reitman (Chairperson), P. C. Miller, Jr., J. D. Whelan, and F. N. Nichols, held two (2) meetings during fiscal 2006. ... The Compensation Committee, currently composed of J. D. Whelan (Chairperson), A. L. Reitman, P. C. Miller, Jr., and F. N. Nichols, held two (2) meetings during fiscal 2006. ... The Nominating and Governance Committee is currently composed of A. L. Reitman, J. D. Whelan, P. C. Miller, Jr., and F. N. Nichols. ... For fiscal 2006, each director (other than directors who are employed by the Company) received an annual retainer fee of $12,000 and an attendance fee of $2,000 per Board of Directors meeting and $1,000 per committee meeting. Committee Chairpersons received an additional $3,000 annual retainer for such service. |
| 2007-12-14 | Frank N. Nichols, 67, director of the Company since 2006. ... The Audit Committee, currently composed of A. L. Reitman (Chairperson), P. C. Miller, Jr., J. D. Whelan, and F. N. Nichols ... Our Compensation Committee, currently composed of J. D. Whelan (Chairperson), A. L. Reitman, P. C. Miller, Jr., and F. N. Nichols ... The Nominating and Governance Committee is currently composed of A. L. Reitman, J. D. Whelan, P. C. Miller, Jr., and F. N. Nichols. |
| 2008-12-15 | Frank N. Nichols, 68, director of the Company since 2006. ... The Audit Committee, currently composed of ... F. N. Nichols ... The Compensation Committee, currently composed of ... F. N. Nichols ... The Nominating and Governance Committee is currently composed of ... F. N. Nichols ... Director Compensation for Fiscal 2008 ... Frank N. Nichols ... Total Compensation ($) 23,000 |
| 2009-12-22 | Frank N. Nichols, 69, director of the Company since 2006. Mr. Nichols is President of FNN Enterprises, LLC. Mr. Nichols retired in 2005 from his position as Group Vice President for Parker Hannifin Corporation's Aerospace Group. He previously served from 1992 through 1995 as the Vice President and General Manager for Parker Hannifin Corporation's Gas Turbine Fuel Systems Division, and from 1982 through 1992 as the General Manager of Parker Hannifin Corporation's Gas Turbine Fuel Systems Division. |
| 2010-12-15 | Frank N. Nichols, 70, director of the Company since 2006. The Audit Committee, currently composed of A. L. Reitman (Chairperson), D. C. Molten, Jr., M. J. Silk, and F. N. Nichols. The Compensation Committee, currently composed of D. C. Molten, Jr. (Chairperson), A. L. Reitman, M. J. Silk, and F. N. Nichols. The Nominating and Governance Committee is currently composed of A. L. Reitman, M. J. Silk, D. C. Molten, Jr., and F. N. Nichols. Director Compensation for Fiscal 2010 shows total compensation of $34,000. |
Data sourced from SEC filings. Last updated: 2025-07-01