Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-11-13 | Howard Pinsley, 61, President and Chief Executive Officer. Annual compensation for fiscal year 2001: Salary $172,600, Bonus $25,000, Long Term Securities Options 2,000, All Other Compensation $9,590. Member of Stock Option Committee. |
| 2002-10-24 | Executive officers that also serve on the Company's Board of Directors do not receive director's fees. The Board has a standing Stock Option Committee whose members are Howard Pinsley, Paul Corr and Barry Pinsley. |
| 2003-10-21 | Howard Pinsley for more than the past five years has been employed by the Company on a full-time basis as Program Director prior to being elected Vice President-Special Power Supplies on April 3, 1992. On December 6, 1996, Mr. Pinsley was elected to the position of Executive Vice President. On June 9,1998 he was elected to the positions of President and Chief Operating Officer. Subsequently he became Chief Executive Officer and Chairman of the Board. |
| 2004-10-12 | Howard Pinsley (1) ........ 64 President, Chief Executive Officer and Chairman of the Board ... The Board has a standing Stock Option Committee whose members are William P. Greene, Chairman, Howard Pinsley, and Barry Pinsley. ... The Company's standard arrangement compensates each director of the Company an annual fee in the amount of $15,000 for being a member of the Board of Directors. Executive officers that also serve on the Company's Board of Directors do not receive director's fees. |
| 2005-10-25 | Howard Pinsley (1).......... 65 President, Chief Howard Pinsley for more than the past five 1992 Executive Officer years has been employed by the Company and Chairman of on a full-time basis as Program Director the Board prior to being elected Vice President- Special Power Supplies on April 3, 1992. On December 6, 1996, Mr. Pinsley was elected to the position of Executive Vice President. On June 9,1998 he was elected to the positions of President and Chief Operating Officer. Subsequently he became Chief Executive Officer and Chairman of the Board. |
| 2006-10-17 | Howard Pinsley (1) .....66 President, Chief Howard Pinsley for more than the past 1992 Executive Officer five years has been employed by the Company and Chairman of on a full-time basis as Program Director the Board prior to being elected Vice President- Special Power Supplies on April 3, 1992. On December 6, 1996, Mr. Pinsley was elected to the position of Executive Vice President. On June 9,1998 he was elected to the positions of President and Chief Operating Officer. Subsequently he became Chief Executive Officer and Chairman of the Board. ... Howard Pinsley 2006 $198,024 $30,000 8,000 $ 8,922 President and 2005 $191,976 $20,000 4,000 $ 7,681 Chief Executive Officer 2004 $190,120 $20,000 0 $ 34,826 ... The Board also has a Succession Committee and a Mergers and Acquisition Committee, members of which are Paul J. Corr, Howard Pinsley, Alvin O. Sabo and Michael Wool. ... The Stock Option Committee consists of three appointed board members. At June 30, 2006, members of the Board of Directors held the following number of unexercised options granted under the Plan: ... Howard Pinsley 20,000 9.25 - 17.80 ... Directors of the Company receive an annual fee in the amount of $21,000 for being a member of the Board of Directors. Each Director who also serves as a member of the Audit Committee is compensated an additional annual fee of $5,000. Each director who serves as a member of the Succession Committee or the Mergers and Acquisition Committee is compensated an additional $2,500 for each committee. These fees are paid monthly to the Directors. Executive officers who also serve on the Company's Board of Directors do not receive director's fees. ... Howard Pinsley serves as a director of All American Semiconductor, Inc. ... Howard Pinsley serves as a director of All American Semiconductor, Inc. None of the other directors holds a directorship in any other company with a class of securities registered pursuant to Section 12 of the Securities Exchange Act of 1934 or subject to the requirements of Section 15(d) of the Securities Act of 1933 or any company registered as an Investment Company under the Investment Company Act of 1940. |
| 2007-10-22 | Howard Pinsley (1) 67 President, Chief Executive Officer and Chairman of the Board Howard Pinsley has spent his entire career with the Company. He served as Program Director prior to being elected Vice President -Special Power Supplies on April 3, 1992. On December 6, 1996, Mr. Pinsley was elected to the position of Executive Vice President. On June 9,1998 he was elected to the positions of President and Chief Operating Officer. Subsequently he became Chief Executive Officer and Chairman of the Board. The Board has a standing Stock Option Committee whose current members are Paul J. Corr, Chairman, Howard Pinsley, and Barry Pinsley. The Board also has a Succession Committee, members of which are Paul J. Corr, Howard Pinsley, Alvin O. Sabo and Michael Wool and a Mergers and Acquisition Committee, members of which are Howard Pinsley, Barry Pinsley and Michael Wool. The following table summarizes the annual compensation for each of the fiscal years ended June 30, 2007 and June 30, 2006 received by the Company's principal executive officer and the Company's two most highly compensated executive officers other than the principal executive officer who received over $100,000 in total compensation for the fiscal year ended June 30, 2007: Howard Pinsley 2007 $206,048 Salary, $40,000 Bonus, $15,560 Option Awards, $40,175 All Other Compensation, Total $301,783. |
| 2008-10-20 | Howard Pinsley (1) 68 President, Howard Pinsley has spent his entire career with the Company. He served as Program Director prior to being elected Vice President-Special Power Supplies on April 3, 1992. On December 6, 1996, Mr. Pinsley was elected to the position of Executive Vice President. On June 9, 1998 he was elected to the positions of President and Chief Operating Officer, Subsequently he became Chief Executive Officer and Chairman of the Board. The Board has a standing Stock Option Committee whose current members are Paul J. Corr, Chairman, Howard Pinsley, and Barry Pinsley. The Board also has a Succession Committee, members of which are Paul J. Corr, Howard Pinsley, Alvin O. Sabo and Michael Wool and a Mergers and Acquisition Committee, members of which are Howard Pinsley, Barry Pinsley and Michael Wool. The following table summarizes the annual compensation for each of the fiscal years ended June 30, 2008 and June 30, 2007 received by the Company's principal executive officer: Howard Pinsley 2008 $214,865 $60,000 $15,056 $30,985 $320,906 President, Chief Executive 2007 $206,048 $40,000 $18,007 $40,175 $304,230 Officer and Chairman of the Board |
| 2009-10-20 | Howard Pinsley (1) . . . . . 69 Chief Executive Howard Pinsley has spent his entire career with 1992 Officer and the Company. He served as Program Director Chairman of the prior to being elected Vice President -Special Board Power Supplies on April 3, 1992. On December 6, 1996, Mr. Pinsley was elected to the position of Executive Vice President. On June 9, 1998 he was elected to the positions of Chief Operating Officer, Subsequently he became Chief Executive Officer and Chairman of the Board. |
| 2010-10-22 | Howard Pinsley 70 Chairman of the Board Howard Pinsley has spent his entire career with the Company. He served as Program Director prior to being elected Vice President-Special Power Supplies on April 3, 1992. On December 6, 1996, Mr. Pinsley was elected to the position of Executive Vice President. On June 9, 1998 he was elected to the positions of Chief Operating Officer, and President Subsequently he became Chief Executive Officer and Chairman of the Board. On February 28, 2010 Mr. Pinsley resigned as Chief Executive Officer. He remains employed by the Company as non-executive Chairman of the Board with continuing responsibilities in business development and customer relations. 1992 |
| 2011-10-14 | Howard Pinsley, 71, Chairman of the Board, non-executive Chairman. Compensation as executive officer: $158,520. |
| 2012-10-15 | Howard Pinsley has spent his entire career with the Company. He served as Program Director prior to being elected Vice President-Special Power Supplies on April 3, 1992. On December 6, 1996, Mr. Pinsley was elected to the position of Executive Vice President. On June 9, 1998 he was elected to the positions of Chief Operating Officer and President. Subsequently he became Chief Executive Officer and Chairman of the Board. On February 28, 2010 Mr. Pinsley resigned as Chief Executive Officer. He remains employed by the Company as non-executive Chairman of the Board with continuing responsibilities in business development and customer relations. Total annual compensation for fiscal year 2012 was $122,066. |
| 2013-10-08 | Howard Pinsley (1) 73 Howard Pinsley has spent his entire career with the Company. He served as Program Director prior to being elected Vice President-Special Power Supplies on April 3, 1992. On December 6, 1996, Mr. Pinsley was elected to the position of Executive Vice President. On June 9, 1998 he was elected to the positions of Chief Operating Officer and President. Subsequently he became Chief Executive Officer and Chairman of the Board. On February 28, 2010 Mr. Pinsley resigned as Chief Executive Officer. |
| 2014-10-16 | Howard Pinsley, 74, spent his entire career with the Company. He served as Program Director prior to being elected Vice President-Special Power Supplies on April 3, 1992. On December 6, 1996, Mr. Pinsley was elected to the position of Executive Vice President. On June 9, 1998 he was elected to the positions of Chief Operating Officer and President. Subsequently he became Chief Executive Officer and Chairman of the Board. On February 28, 2010 Mr. Pinsley retired from the position of President and Chief Executive Officer. The Board also has a Succession Committee, members of which are Paul J. Corr, Howard Pinsley, Alvin O. Sabo, and Michael Wool and a Mergers and Acquisition Committee, members of which are Howard Pinsley, Barry Pinsley, and Michael Wool. The non-employee Directors receive an annual fee of $45,000 for being a member of the Board of Directors. Each Director who also serves as a member of the Audit Committee is compensated an additional annual fee of $2,500 with the exception of the Chairman who is compensated an additional annual fee of $5,000. Each Director who serves as a member of the Succession Committee, Compensation Committee or the Mergers and Acquisition Committee is compensated an additional $2,500 for each committee. These fees are paid in monthly installments to the Directors. Howard Pinsley's total compensation was $63,328. |
| 2015-10-19 | Howard Pinsley (1) Age 75 Howard Pinsley spent his entire career with the Company. He served as Program Director prior to being elected Vice President-Special Power Supplies on April 3, 1992. On December 6, 1996, Mr. Pinsley was elected to the position of Executive Vice President. On June 9, 1998 he was elected to the positions of Chief Operating Officer and President. Subsequently he became Chief Executive Officer and Chairman of the Board. On February 28, 2010 Mr. Pinsley retired from the position of President and Chief Executive Officer. Committees: Succession Committee, Mergers and Acquisition Committee Compensation: $60,959 |
| 2016-10-20 | Howard Pinsley (1) 76 Howard Pinsley spent his entire career with the Company. He served as Program Director prior to being elected Vice President-Special Power Supplies on April 3, 1992. On December 6, 1996, Mr. Pinsley was elected to the position of Executive Vice President. On June 9, 1998 he was elected to the positions of Chief Operating Officer and President. Subsequently he became Chief Executive Officer and Chairman of the Board. On February 28, 2010 Mr. Pinsley retired from the position of President and Chief Executive Officer. 1992 The Board also has a Succession Committee, members of which are Paul J. Corr, Howard Pinsley, Alvin O. Sabo, Michael Wool and Patrick T. Enright, Jr., and a Mergers and Acquisition Committee, members of which are Howard Pinsley, Barry Pinsley, Michael Wool and Patrick T. Enright, Jr. The following table sets forth the compensation of the Company’s non-employee Directors for the fiscal year ending June 30, 2016: Howard Pinsley total compensation $62,138. |
| 2017-10-26 | Howard Pinsley, 77, Director, former CEO and Chairman, member of Succession and Mergers and Acquisition Committees. Compensation: $74,063. |
| 2018-10-26 | Howard Pinsley Age 78 Howard Pinsley spent his entire career with the Company. He served as Program Director prior to being elected Vice President-Special Power Supplies on April 3, 1992. On December 6, 1996, Mr. Pinsley was elected to the position of Executive Vice President. On June 9, 1998 he was elected to the positions of Chief Operating Officer and President. Subsequently he became Chief Executive Officer and Chairman of the Board. On February 28, 2010 Mr. Pinsley retired from the position of President and Chief Executive Officer. Committees: Succession Committee, Mergers and Acquisition Committee Compensation: $72,993 |
| 2019-10-31 | Howard Pinsley 79 Howard Pinsley spent his entire career with the Company. He served as Program Director prior to being elected Vice President-Special Power Supplies on April 3, 1992. On December 6, 1996, Mr. Pinsley was elected to the position of Executive Vice President. On June 9, 1998 he was elected to the positions of Chief Operating Officer and President. Subsequently he became Chief Executive Officer and Chairman of the Board. On February 28, 2010 Mr. Pinsley retired from the position of President and Chief Executive Officer. 1992 The Board also has a Succession Committee, members of which are Paul J. Corr, Howard Pinsley, Alvin O. Sabo, Michael Wool and Patrick T. Enright, Jr., and a Mergers and Acquisition Committee, members of which are Howard Pinsley, Barry Pinsley, Michael Wool, David O’Neil, Roger N. Sexauer II and Patrick T. Enright, Jr. |
| 2020-10-26 | Howard Pinsley is a Director and former CEO and Chairman. He serves on the Succession and Mergers and Acquisition Committees. He received $62,500 in fees and $6,515 in option awards for a total of $69,015. |
Data sourced from SEC filings. Last updated: 2025-07-01