Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-04-12 | Franklin G. Hovey, II, 51(2) 1981 President, Hovey Enterprises, Inc. St. Johnsbury, VT (real estate) The only standing committee of the Company's Board of Directors is the Audit Committee, which was formed in February, 2000. The Audit Committee comprises Directors Robert P. Rollins (Chair), Franklin G. Hovey, II and Richard C. Marron. All such members meet the standard of independence for audit committee members contained in the listing requirements of the American Stock Exchange (AMEX). The Audit Committee is responsible for reviewing the reports of the Company's internal and external auditors and for monitoring the Company's adherence to generally accepted accounting principles. During 2000, the Company's Audit Committee met 8 times. |
| 2002-04-16 | Franklin G. Hovey, II, 52 (2) 1981 President, Hovey Enterprises, Inc. The Audit Committee, which was formed in February, 2000, comprises Directors Robert Rollins (Chair), Franklin Hovey and Richard Marron. |
| 2003-04-18 | Franklin G. Hovey, II, 53 (2) 1981 President, Hovey Enterprises, Inc. St. Johnsbury, VT (real estate) |
| 2004-04-19 | Franklin G. Hovey, II, 54 1999 President, Hovey Enterprises, Inc. St. Johnsbury, VT (real estate) Audit Committee. The Audit Committee comprises directors Robert Rollins (Chair), Franklin Hovey and Richard Marron. AMEX rules for listed companies and applicable securities laws require that the Company have an Audit Committee consisting of at least three directors, each of whom is independent. |
| 2005-04-18 | Franklin G. Hovey, II, 55 1999 President, Hovey Enterprises, Inc. |
| 2006-04-14 | Franklin G. Hovey, II, 56 1999 President, Hovey Enterprises, Inc. Compensation Committee. The Compensation Committee comprises directors Richard Sargent (Chair), Franklin Hovey, II and Robert Rollins. |
| 2007-04-13 | Franklin G. Hovey, II, 57, President, Hovey Enterprises, Inc. St. Johnsbury, VT (real estate) |
| 2008-04-18 | Franklin G. Hovey, II, 58, President, Hovey Enterprises, Inc. Compensation Committee member. 2007 Director Compensation Table shows $30,675 fees earned or paid in cash plus $4,000 other compensation totaling $34,675. |
| 2009-04-17 | The Compensation Committee comprises directors Richard Sargent (Chair), Franklin Hovey, II and Robert Rollins. The Board has determined that each of such directors is independent under applicable NASDAQ rules for listed companies. The Compensation Committee evaluates, reviews and makes decisions or recommendations on executive salary levels, bonuses, stock option awards and benefit plans. During 2008, the Compensation Committee met 6 times. |
| 2010-04-14 | Franklin Hovey joined the Board in 1999 and serves on the Companys Compensation Committee, Unions Trust Committee. The following table lists the annual compensation paid to or earned by the Companys nonemployee directors during 2009: Franklin G. Hovey, II $33,771 total compensation. |
Data sourced from SEC filings. Last updated: 2025-08-30