Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2005-04-18 | Mr. J. Michael Flinn has served as one of our directors since 1983. Mr. Flinn is Chairman of the Board and a member of the Compensation Committee of the Board. Each director who is not our employee receives a quarterly fee of $3,000 and $1,000 per quarter per committee (aggregate for all committees) in which he/she is a member. |
| 2006-04-25 | Mr. Flinn is Chairman of the Board and was a member of the Compensation Committee and Audit and Finance Committee of the Board. ... Mr. Flinn was also paid $140,000 for his services as Chairman of the Board in 2005. |
| 2007-04-13 | Mr. J. Michael Flinn has served as one of our directors since 1983. Mr. Flinn was Chairman of the Board from 2004 until 2006 and was previously a member of the Compensation Committee of the Board. ... The table below represents the compensation paid to our directors during the year ended December 31, 2006: J. Michael Flinn: Fees earned or Paid in Cash ($) 200,858, Option Awards ($) 15,411, Total ($) 216,269. |
Data sourced from SEC filings. Last updated: 2025-08-30