Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2001-10-16 | Henry M. O'Neill, Jr.; 66; Chairman and Chief Executive Officer of AGT International, Inc.; Director since 1976; Compensation Committee member |
| 2002-10-15 | Henry M. O'Neill, Jr.;.................................. 67 1976 2004 19,651 * Chairman and Chief Executive Officer of AGT International, Inc. (voice response systems) since 1988; Chairman of the Board of Evergreen Quality Catering (mobile caterer) since 1987 In August 2002, the Board of Directors established a nominations committee (the "Nominations Committee") consisting of Messrs. Fox, O'Neill and Sofia as its members. Mr. Sofia serves as Chairperson of the Nominations Committee. |
| 2004-10-12 | Henry M. O'Neill, Jr. ............................................ 69 1976 19,651 * Chairman and Chief Executive Officer of AGT International, Inc. (voice response systems) since 1988 BOARD COMMITTEES AND MEETINGS COMPENSATION COMMITTEE - The Board of Directors has established a compensation committee (the "Compensation Committee") currently consisting of Messrs. Fox, Hamilton, Jennings and O'Neill. Mr. Jennings serves as Chairperson of the Compensation Committee. NOMINATING COMMITTEE - The Board of Directors has established a nominating committee (the "Nominating Committee") consisting of Messrs. Fox, O'Neill and Sofia. Mr. Sofia serves as Chairperson of the Nominating Committee. |
| 2006-10-16 | The Board of Directors has identified and determined that Mr. O'Neill is an independent director. The Compensation Committee currently consists of Messrs. Fox, Hamilton, Jennings and O'Neill. The Nominating and Governance Committee consists of Messrs. Fox, O'Neill and Sofia and Ms. Bendapudi. Directors who are not employees of the Corporation receive a quarterly retainer fee at an annual rate of $28,000 plus $1,500 for each meeting of the Board or committee of the Board attended. |
| 2007-10-17 | Henry M. O'Neill, Jr. Chairman and Chief Executive Officer of IRTH Solutions, Inc., a voice response systems company, since 1988 Age 72 Director Since 1976 Compensation Committee: Mr. O'Neill Nominating and Governance Committee: Mr. O'Neill 2007 Director Compensation Table: Henry M. O'Neill, Jr. Fees Earned or Paid in Cash $49,000 Stock Awards $12,985 Total $61,985 |
| 2008-10-15 | Henry M. O'Neill, Jr. Chairman and Chief Executive Officer of IRTH Solutions, Inc. since 1988; and Chairman and Chief Executive Officer of Evergreen Food Services from 1977 to 2005 Age 73 Since 1976 Compensation Committee consists of Messrs. Fox, Jennings and O'Neill. Mr. O'Neill is a member. Nominating and Governance Committee consists of Messrs. Fox, O'Neill, Sofia and Ms. Bendapudi. Mr. O'Neill is a member. 2008 Director Compensation Table shows Henry M. O'Neill, Jr. received $58,000 in fees and $20,036 in stock awards, totaling $78,036. |
Data sourced from SEC filings. Last updated: 2025-07-01