Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2006-04-28 | Hoyt Ammidon, Jr., age 68, has been a director of the Company since October 2001. ... The current members of the Audit Committee are Messrs. Ammidon (Chair), McMillan, and Mitchell. ... The current members of the Corporate Governance & Nominating Committee are Messrs. Ammidon and Mitchell and Drs. Televantos and Wedral (Chair), all of whom are "independent" under AMEX listing standards. ... For 2005, the Company paid each of its directors, other than Mr. Rossi, an annual fee of $13,000 and $4,000 for each Board meeting attended. For fiscal 2005, the Company also paid to each of its directors serving on Committees the following fees, plus expenses, for each Committee meeting attended: Chairman of the Audit Committee, $2,500; Chairman of the Compensation Committee, $2,000; chairman of all other Committees, $1,500; all other Committee members, $1,000. The Lead Director is paid an additional $5,000 per year. |
| 2007-04-27 | Hoyt Ammidon, Jr., age 69, has been a Director of the Company since October 2001. ... The current members of the Audit Committee are Messrs. Ammidon (Chair), McMillan, and Mitchell. ... The following table discloses the cash, equity awards, and other compensation earned, paid, or awarded, as the case may be, to each of the Company's directors (other than Mr. Rossi, whose compensation is set forth in the Summary Compensation Table above) during the fiscal year ended December 31, 2006. ... Hoyt Ammidon, Jr. $44,000 $115,560 - $159,560 |
| 2008-04-25 | Hoyt Ammidon, Jr., age 70, has been a Director of the Company since 2001. ... The current members of the Audit Committee are Messrs. Ammidon (Chair), McMillan, Mitchell and Premdas. ... The Board of Directors of the Company has determined that the Audit Committee Chairman, Mr. Ammidon, qualifies as an “audit committee financial expert”, as defined in Section 407 of the Sarbanes-Oxley Act of 2002, and that all members of the Audit Committee are “independent” under the Nasdaq Marketplace Rules applicable to audit committee members. ... The current members of the Corporate Governance & Nominating Committee are Dr. Wedral (Chair), Messrs. Ammidon and Mitchell and Dr. Televantos. |
Data sourced from SEC filings. Last updated: 2025-07-02