Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2003-04-16 | James C. Gale has been a director since October 1993... (1) Member of the Audit Committee. (2) Member of the Compensation Committee. |
| 2004-04-02 | James C. Gale (1993)(1)(2)................ 54 Director ... (1) Member of the audit committee. (2) Member of the compensation committee. ... During 2003, we paid to each of our non-employee directors meeting fees of $1,000 for attendance in person and $500 for attendance by telephone at each board meeting. We also paid to each of our non-employee directors, who served on any committee of the board, meeting fees of $250 for attendance at each meeting of any such committee which was held in conjunction with a meeting of the board and meeting fees of $500 for attendance at each meeting of any such committee which was not held in conjunction with a board meeting. Each of our non-employee directors who served as chairperson of any committee of the board of directors also received an annual fee of $1,000. In addition, our directors receive a yearly retainer fee of $8,000. |
| 2005-04-08 | James C. Gale (1993)(1)(2) 55 Director ... (1) Member of the audit committee. (2) Member of the compensation committee. |
| 2006-04-05 | James C. Gale (1993)(2) 56 Director ... (2) Member of the compensation committee. ... James C. Gale, Donald F.U. Goebert and Randolph K. Piechocki are members of the compensation committee, and Mr. Gale serves as the chairperson. ... During 2005, we paid $10,000 to Mr. Gale for his services. |
Data sourced from SEC filings. Last updated: 2025-07-01