Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2007-12-28 | Fred Hamilton 63 Nominee for Director; An independent consultant to the marine industry for Fortune 500 and International Companies since 2002; Director of United Services Automobile Association (USAA) a fortune 200 full service Financial Services Insurance, Banking, Brokerage and Real Estate company since 1999 where he is a member of the Finance and Audit committee, |
| 2008-12-24 | Mr. Hamilton is the current Chairman of the Nominating and Governance Committee. The current members of the Audit Committee are Mr. John Chiste, who is Chairman of the Committee, and Messrs. Galloway, Hamilton, and Lipschitz. The Audit Committee held four meetings during the fiscal year ended September 30, 2008. The following table sets forth information regarding compensation of our directors for Fiscal 2008. Fred Hamilton Fees Earned or Paid in Cash ($) 20,500 Option Awards ($) 11,438 Total ($) 31,938. |
| 2009-12-28 | Mr. Hamilton is the current Chairman of the Nominating and Governance Committee. The current members of the Audit Committee are Mr. John Chiste, who is Chairman of the Committee, and Messrs. Galloway, Hamilton, and Lipschitz. The Compensation Committee current members are Mr. Louis Lipschitz, who is Chairman of the Committee, and Messrs. Chiste, Galloway, and Hamilton. The Nominating and Governance Committee current members are Fred Hamilton, who is Chairman of the Committee, and Messrs. Chiste, Galloway, and Lipschitz. Director Compensation table shows Fred Hamilton with total compensation of $45,900. |
| 2011-01-26 | Fred Hamilton 66 Director since February 2008. Mr. Hamilton has been an independent consultant to the marine/undersea cable industry for Fortune 500 and multinational companies since 2002 and is a Directorof United Services Automobile Association (USAA), a Fortune 200 full service Financial Services Insurance, Banking, Brokerage and Real Estate company since 1999. With over 10 years in combined directorship and consulting experience, Mr. Hamilton brings extensive technical and business expertise to the Board. |
Data sourced from SEC filings. Last updated: 2025-07-01