Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-03-30 | James F. Bartl 60 Executive Vice President, Secretary and Resident Counsel of the Company The Company has an Audit Committee but does not have a nominating or compensation committee. The Audit Committee consists of Messrs. Sirianni and O'Meara.(1) During 2000, the Audit Committee held two meetings. On May 17, 2000, the Audit Committee Charter was approved by the Board of Directors, a copy of which is included herewith as Appendix A to this proxy statement. During 2000 there were two Board of Directors meetings. Each Director attended all of the meetings of the Board of Directors and all meetings of committees on which that director served. Directors of the Company, other than those who are also executive officers, currently receive $1,000 for each Board meeting and $275 for each Audit Committee meeting attended. Executive officers are not compensated for services as Board members. |
| 2002-04-05 | James F. Bartl* 61 Executive Vice President, 1995 2002 Secretary and Resident Counsel of the Company The Company has an Audit Committee but does not have a nominating or compensation committee. The Audit Committee consists of Messrs. O'Meara, Cardozo, and Quinn. Directors of the Company, other than those who are also executive officers, currently receive $1,000 for each Board meeting and $275 for each Audit Committee meeting attended. Executive officers are not compensated for services as Board members. SUMMARY COMPENSATION TABLE James F. Bartl 2001 $ 44,600 $ 197,400 $ 3,400 Executive Vice President, Secretary, 2000 44,600 190,400 3,400 Resident Counsel and Director 1999 44,600 180,400 3,200 |
| 2003-04-02 | Executive officers are not compensated for services as Board members. James F. Bartl is an executive officer. |
| 2004-09-01 | James F. Bartl 64 Executive Vice President, and Secretary of the Company 1995 2005 Summary Compensation Table shows James F. Bartl's 2003 total compensation as $334,000. |
| 2005-09-09 | James F. Bartl* 65 Senior Vice President and Secretary of the Company 1995 2005 |
| 2006-03-31 | James F. Bartl, 65, Senior Vice President, Secretary, and Director. Executive officers are not compensated for board services. Summary Compensation Table shows salary $133,500 and other compensation $14,700 for 2005. |
Data sourced from SEC filings. Last updated: 2025-07-01