Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2004-06-29 | H. RUSSEL LEMCKE, age 64, is President of H. Russel Lemcke Group, Inc. ... The members of the Executive Committee are Directors Bidlack (Chairman), Cadena, Hill, Lemcke and Van Rees. ... The members of the Audit Committee are Directors Denninger (Chairman), Berkeley, Bidlack, Hill and Lemcke. ... The members of the Compensation Committee are Directors Lemcke (Chairman), Berkeley, Bidlack, Hill, Malvaso and Van Rees. ... Each of our non-employee Directors receives an annual fee of $15,000 for service on the Board of Directors. |
| 2005-06-27 | H. Russel Lemcke, age 65, has served as President of H. Russel Lemcke Group, Inc., which specializes in strategic business development, including mergers, acquisitions and joint ventures, since 1990. ... The members of the Compensation Committee are Directors Lemcke (Chairman), Berkeley, Bidlack, Malvaso and Van Rees. |
| 2006-06-23 | H. Russel Lemcke, age 66, has since 1990 served as President of H. Russel Lemcke Group, Inc. The members of the Compensation Committee are Directors Lemcke (Chairman), Berkeley, Bidlack, Malvaso and Van Rees. Employee-Directors do not receive any remuneration for service on the Board of Directors. Each of our non-employee Directors receives an annual fee of $15,000 for service on the Board of Directors. Additionally, each non-employee Director receives a fee of $1,000 for each Board or committee meeting attended. The Chairman of the Board of Directors and each of our Directors serving as chairman of committees of the Board of Directors receive additional fees for such service. During fiscal year 2006, the Chairman of the Board of Directors received an additional annual fee of $10,000, the Chairman of the Audit Committee received an additional annual fee of $5,000, and the chairman of each of the other committees received an additional annual fee of $2,000. Effective April 1, 2006, these additional annual fees were increased as follows: the Chairman of the Board of Directors — $15,000, the Chairman of the Audit Committee — $6,000, the Chairman of the Compensation Committee — $5,000, and the Chairman of the Employee Benefits Committee and the Chairman of the Nominating Committee — $3,000. |
| 2007-06-14 | H. Russel Lemcke, age 67, has since 1990 served as President of H. Russel Lemcke Group, Inc., which specializes in strategic business development, including mergers, acquisitions and joint ventures. The Audit Committee is currently comprised of Directors Denninger (Chairman), Bidlack, Lemcke and Malvaso. The members of the Compensation Committee are Directors Lemcke (Chairman), Berkeley, Bidlack, Malvaso and Van Rees. The following table shows information regarding the compensation of our directors for fiscal year 2007. H. Russel Lemcke: Fees Earned or Paid in Cash $32,500, Stock Awards $0, Option Awards $3,854, All Other Compensation $787, Total $37,141. |
| 2008-06-17 | H. Russel Lemcke has informed us that he will be retiring from the Board after the annual meeting... The Audit Committee is currently comprised of Directors Mazurkiewicz (Chairman), Bidlack, Lemcke and Malvaso... The Compensation Committee members include Lemcke... Lemcke also serves on the Employee Benefits Committee. |
Data sourced from SEC filings. Last updated: 2025-08-30