Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 2007-11-08 | ARTICLE V: BOARD OF DIRECTORS The Board of Directors shall initially be comprised of four members. The initial directors, and their addresses, are as follows: OC Kim, Gary Nelson, David Kim, Taejin Kim | ||||||||||
| 2011-11-14 | Our Directors are reimbursed for reasonable out-of-pocket expenses incurred in attending meetings of the Board of Directors. None of our directors received any compensation for serving on our Board for the year ended June 30, 2011. There is no established policy for the payment of fees or other compensation to any of the members of our Board of Directors. | ||||||||||
| 2012-11-07 | The Board of Directors has an Audit Committee made up of Messrs. Chung (committee chair) and Nelson and a Compensation Committee made up of Messrs. Nelson (committee chair) and Chee. The Board of Directors has no other committees. Our directors received no cash compensation for serving on our Board for the year ended June 30, 2012. During the 2012 fiscal year, we awarded an aggregate of 120,000 stock options to Mr. Nelson, Mr. Jyoung, Mr. Chee and Mr. Chung at an exercise price of $1.34 per share. The following table sets forth summary information concerning compensation paid or accrued for services rendered to us in all capacities to the members of the Board for the fiscal year ended June 30, 2012: Gary Nelson $0 Fees Earned or Paid in Cash, $0 Stock Awards, $38,045 Option Awards, $0 All Other Compensation, $38,045 Total Compensation. | ||||||||||
| 2013-12-06 | The Board of Directors has an Audit Committee made up of Messrs. Chung (committee chair) and Nelson and a Compensation Committee made up of Messrs. Nelson (committee chair) and Chee. Our directors received no cash compensation for serving on our Board for the year ended June 30, 2013. | ||||||||||
| 2015-11-02 | The Board of Directors has an Audit Committee made up of Messrs. Chung (committee chair) and Nelson and a Compensation Committee made up of Messrs. Nelson (committee chair) and Chee. The following table sets forth summary information concerning compensation paid or accrued for services rendered to us in all capacities to the members of the Board for the fiscal year ended June 30, 2015: Gary Nelson Fees Earned or Paid in Cash $5,000. | ||||||||||
| 2016-11-01 | Gary Nelson | $ | 10,000 | $ | – | $ | – | $ | – | $ | 10,000 |
| 2018-11-09 | Gary Nelson has been a director since September 2003. Mr. Nelson was an early investor in Franklin Telecommunications Corp. in the 1980’s and served as a director from 2001 up until the Company’s merger with Accetio Inc. in September 2003, at which time the Company was renamed Franklin Wireless Corp. Following the merger, Mr. Nelson became a director and ultimately Chairman of the Board of Franklin Wireless Corp. The Board of Directors has an Audit Committee made up of Messrs. Chung (committee chair) and Nelson and a Compensation Committee made up of Messrs. Nelson (committee chair) and Chee. The Board of Directors has no other committees. Each director is compensated a maximum of $10,000 annually, which is prorated based upon board meeting attendance. This compensation plan became effective January 1, 2015. Members of the Board who are also employees of the Company receive no compensation for their services as a director. Our directors are also reimbursed for reasonable out-of-pocket expenses incurred in attending meetings of the Board of Directors. During the 2018 fiscal year, none of our directors were granted stock options. The following table sets forth summary information concerning compensation paid or accrued for services rendered to us in all capacities to the members of the Board for the fiscal year ended June 30, 2018: Gary Nelson $10,000 total compensation. | ||||||||||
| 2020-11-06 | Gary Nelson 12,500 – – 12,500 | ||||||||||
| 2021-11-12 | Our Board currently consists of five persons, and all of them have been nominated by the Company to stand for election. Name Age Position Gary Nelson 80 Chairman of the Board and Director ... The Board of Directors has established three committees: Audit Committee consisting of Heidy Chow, CPA (committee chair), Gary Nelson, and Kristina Kim. Compensation Committee consisting of Gary Nelson (committee chair) and Johnathan Chee. Nominating Committee consisting of Gary Nelson (committee chair) and Johnathan Chee. ... Fiscal 2021 Director Compensation Name Fee Earned or Paid in Cash ($)(1) Option Awards ($) All Other Compensation ($) Total ($) Gary Nelson 14,500 – – 14,500 | ||||||||||
| 2022-10-26 | Gary Nelson 81 Chairman of the Board and Director The Board of Directors has established three committees: Audit Committee consisting of Heidy Chow, CPA (committee chair), Gary Nelson, and Kristina Kim. Compensation Committee consisting of Gary Nelson (committee chair) and Johnathan Chee. Nominating Committee consisting of Gary Nelson (committee chair) and Johnathan Chee. Fiscal 2022 Director Compensation Gary Nelson 15,000 42,454 – 57,454 | ||||||||||
| 2023-11-09 | Gary Nelson has been a director since September 2003. ... He was co-founder and President of Churchill Mortgage Corporation. ... The Board of Directors has established three committees: Audit Committee consisting of Heidy Chow, CPA (committee chair), Gary Nelson, and Kristina Kim. Compensation Committee consisting of Gary Nelson (committee chair) and Johnathan Chee. Nominating Committee consisting of Gary Nelson (committee chair) and Johnathan Chee. Fiscal 2023 Director Compensation: Gary Nelson $17,500. | ||||||||||
| 2024-10-25 | He holds a B.S. in Mechanical Engineering from Kansas State University and an MBA from the University of Southern California. Prior experience includes marketing and design engineering positions, but no software programming experience is indicated. |
| Filing Date | Source Excerpt |
|---|---|
| 2001-05-03 | GARY NELSON President, 1982 2003 9,500 (4) .6% (63) The Insurance Group The Steering Committee consists of James Jensen, Lavern Biebl, Gary Nelson and Robert Ranweiler. |
| 2002-04-12 | GARY NELSON President, 1982 2003 31,350(3) .6% (64) The Insurance Group |
| 2003-04-18 | GARY NELSON 65 Retired President, The Insurance 1982 2003 Group Steering Committee consists of James Jensen, Gary Nelson, Robert Ranweiler. In 2002, the directors were paid an annual retainer of $13,600. |
| 2004-04-14 | Gary Nelson (Director) 66 Retired President, The Insurance Group Director Since 1982 Term Expires 2006 |
| 2005-04-15 | Gary Nelson (Director) Age 67 Retired President, The Insurance Group Director Since 1982 Term Expires 2006 |
| 2006-04-13 | GARY NELSON has served as a director since 1982. Mr. Nelson, age 68, is retired and served as the President and CEO of The Insurance Group until his retirement in 2000. The Audit Committee consists of Paul Erick, Chair, Mary Ellen Domeier and Gary Nelson. The Strategic Planning Committee consists of Mary Ellen Domeier, Chair, Rosemary Dittrich and Gary Nelson. |
| 2007-04-17 | GARY NELSON has served as a director since 1982. Mr. Nelson, age 69, is retired and served as the President and CEO of The Insurance Group until his retirement in 2000. ... Audit Committee consists of Paul Erick (Chair), Mary Ellen Domeier and Gary Nelson. ... Strategic Planning Committee consists of Mary Ellen Domeier (Chair), Rosemary Dittrich and Gary Nelson. ... The following table shows the compensation paid to or earned by each of New Ulm Telecom, Inc.'s directors in 2006: Gary Nelson $30,399 total. |
| 2008-04-08 | GARY NELSON has served as a director since 1982. Mr. Nelson, age 70, served as the President and CEO of The Insurance Group until his retirement in 2000. ... Audit Committee consists of Chair Paul Erick, Mary Ellen Domeier and Gary Nelson. ... Strategic Planning Committee consists of Chair Mary Ellen Domeier, Rosemary Dittrich and Gary Nelson. ... The following table shows the compensation paid to each of the Companys directors in 2007: ... Gary Nelson 35,600 0 35,600 |
| 2009-04-14 | In addition to the persons nominated for election as directors, Mr. Gary Nelson is currently a director whose term will end at the annual meeting. ... Audit Committee consists of Paul Erick, Chair, Mary Ellen Domeier and Gary Nelson. ... Strategic Planning Committee consists of Mary Ellen Domeier, Chair, Rosemary Dittrich and Gary Nelson. ... The following table shows the compensation paid to each of the Companys directors in 2008: ... Gary Nelson 41,790 Fees Earned or Paid in Cash, 55,600 All Other Compensation, 97,390 Total. |
Data sourced from SEC filings. Last updated: 2025-08-30