Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-04-19 | James S. Segasture (age 65) has been a private investor since February 1990. Mr. Segasture was first elected to the Board of Directors of the Company in 1991 and is currently a nominee for election as set forth herein. The Company currently pays each non-employee director a quarterly retainer of $750 and a fee of $500 for each meeting attended, plus reimbursement for out-of-pocket expenses incurred in connection with attendance of board meetings in the amount of $50 or the director's itemized expenses, whichever is greater. During the fiscal year ended June 30, 2000, the Company paid fees in the amount of $5,200 to non-employee directors. |
| 2002-02-20 | James S. Segasture (age 65), a Director since 1991, has been a private investor since February 1990. |
| 2002-10-17 | James S. Segasture (age 65), a Director since 1991... During fiscal 2002, the Company paid fees in the aggregate amount of $20,000 to the four non-employee Directors, Messrs. Arthur M. Borden, Joseph I. Kesselman, Roger B. Knowles and James S. Segasture. |
| 2003-11-06 | James S. Segasture (age 67), a Director since 1991, has been a private investor since February 1990... During the year, the Board of Directors appointed Messrs. Joseph I. Kesselman and James S. Segasture as the sole members of the Company's Stock Option Committee. |
| 2004-10-27 | James S. Segasture (Age 68), a Director since 1991, has been a private investor since February 1990... The Company's Stock Option Committee consists of Messrs. Joseph I. Kesselman and James S. Segasture... The Company's non-employee Board of Directors (currently all the Directors ) are entitled to a quarterly retainer of $750 and a fee of $500 for each meeting attended... During fiscal 2004, the Company paid fees in the aggregate amount of $35,000 to non-employee Directors. |
| 2005-11-02 | James S. Segasture (age 69), a Director since 1991, has been a private investor since February 1990. |
| 2006-11-06 | James S. Segasture (age 70), a Director since 1991, has been a private investor since February 1990. ... Joseph I. Kesselman and James S. Segasture have been appointed as the sole members of the Company's Stock Option Committee to serve at the discretion of the Board and to administer the Company's 2002 Stock Option Plan ("2002 Plan"). ... The Board of Directors acts as the Company's Audit Committee. ... During fiscal 2006, the fees to non-employee Directors aggregated $44,000. |
| 2007-10-29 | James S. Segasture (age 71), a Director since 1991, has been a private investor since February 1990. ... Joseph I. Kesselman and James S. Segasture have been appointed as the sole members of the Company's Stock Option Committee to serve at the discretion of the Board and to administer the Company's 2002 Stock Option Plan ("2002 Plan"). ... Grace S. Morin, Joseph I. Kesselman, and James S. Segasture have been appointed as the members of the Company's Compensation Committee to serve at the discretion of the Board and to administer the Company's Compensation policies. ... James S. Segasture 7,250 0 0 0 0 0 7,250 |
| 2008-11-03 | James S. Segasture (age 72), a Director since 1991, has been a private investor since February 1990. ... Board Committees ... Joseph I. Kesselman and James S. Segasture have been the sole members of the Company's Stock Option Committee ... Grace S. Morin, Joseph I. Kesselman, and James S. Segasture have been the members of the Company's Compensation Committee ... DIRECTORS' COMPENSATION ... James S. Segasture 11,000 |
| 2009-11-05 | James S. Segasture (age 73), a Director since 1991, has been a private investor since February 1990. |
| 2010-12-07 | James S. Segasture (age 74), a Director since 1991... Joseph I. Kesselman and James S. Segasture have been the sole members of the Company's Stock Option Committee... Grace S. Morin, Joseph I. Kesselman, and James S. Segasture have been the members of the Company's Compensation Committee... DIRECTORS' COMPENSATION... James S. Segasture 11,000 0 0 0 0 0 11,000 |
| 2011-12-08 | James S. Segasture (age 75), a Director since 1991, has been a private investor since February 1990. ... The members of the committee are to be non-management Directors of the company - Mr. James S. Segasture and since November 18, 2011, Joseph G. Cremonese, as successor to Mr. Kesselman. ... Grace S. Morin, and James S. Segasture are the current members of the Company's Compensation Committee ... James S. Segasture 12,700 0 0 0 ... 0 0 0 12,700 |
| 2012-10-26 | James S. Segasture (age 76), a Director since 1991, has been a private investor since February 1990. ... James S. Segasture 13,200 0 0 0 ... 0 0 0 13,200 ... The Company's Stock Option Committee administers the Company's 2012 Stock Option Plan. The members of the committee are non-management Directors of the company -- James S. Segasture and Joseph G. Cremonese. ... Grace S. Morin, and James S. Segasture are the current members of the Company's Compensation Committee. |
| 2013-11-01 | James S. Segasture (age 77), a Director since 1991... The Company's Stock Option Committee administers the Company's 2012 Stock Option Plan. The members of the committee are non-management Directors of the Company - James S. Segasture and Joseph G. Cremonese... Grace S. Morin, and James S. Segasture are the current members of the Company's Compensation Committee... DIRECTORS' COMPENSATION... James S. Segasture 12,000 0 0 0 0 0 0 12,000 |
| 2014-12-04 | James S. Segasture (age 78), a Director since 1991, has been retired for the last five years. ... The members of the committee are non-management Directors of the Company - James S. Segasture and Joseph G. Cremonese. ... Grace S. Morin, and James S. Segasture are the current members of the Company's Compensation Committee serving at the discretion of the Board. ... DIRECTORS' COMPENSATION ... James S. Segasture 14,000 0 0 0 0 0 0 14,000 |
| 2016-12-07 | James S. Segasture (age 80), a Director since 1991... The Company's Stock Option Committee members are James S. Segasture and Joseph G. Cremonese... Grace S. Morin and James S. Segasture are the current members of the Company's Compensation Committee... compensation total $13,900. |
| 2017-12-14 | James S. Segasture (age 81), a Director since 1991, has been retired for the last five years. The Company’s Stock Option Committee administers the Company’s 2012 Stock Option Plan. The members of the committee are non-management Directors of the Company – James S. Segasture and Joseph G. Cremonese. Grace S. Morin and James S. Segasture are the current members of the Company’s Compensation Committee serving at the discretion of the Board. DIRECTORS’ COMPENSATION For the Year Ended June 30, 2017 James S.Segasture Fees Earned or Paid in Cash 18,100 Total 18,100. |
| 2018-12-19 | James S. Segasture(age 82), a Director since 1991, has been retired for the last five years. |
| 2019-12-26 | James S. Segasture (age 83), a Director since 1991, has been retired for the last five years. |
Data sourced from SEC filings. Last updated: 2025-07-01