Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
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2007-06-05 | Mr. Quinn has been a Director of the Company since May 2003. Mr. Quinn is currently a Managing Director of Allen & Company LLC, an investment banking firm. Since 1982, Mr. Quinn has served in various capacities at Allen & Company and its affiliates, including head of the Corporate Syndicate Department and Chief Financial Officer. Mr. Quinn served as a Director of Arguss from 1999 through 2002. The Board of Directors has an Audit Committee. During fiscal year 2007, the committee was comprised of Messrs. Quinn (Chairman), Jordan and Winslow. The Board of Directors has a Compensation Committee. During fiscal year 2007, the committee was comprised of Messrs. Jordan (Chairman), Quinn and Winslow. |
2008-05-14 | Mr. Quinn has been a Director of the Company since May 2003. ... The members of the other three committees are identified in the following table: James W. Quinn - Audit Committee Member, Compensation Committee Chairman. ... The following table summarizes the fees and other compensation earned by non-employee members of our Board of Directors during the fiscal years ended January 31, 2008 and 2007: James W. Quinn 2008 Total Compensation $5,300. |
2009-05-04 | Mr. Quinn has been a Director of the Company since May 2003. ... The members of the other three committees are identified in the following table. James W. Quinn Member Compensation, Chairman Nominating. ... The following table summarizes the fees and other compensation earned by non-employee members of our Board of Directors during the fiscal years ended January 31, 2009 and 2008: James W. Quinn Total Compensation: $21,200. |
2010-05-05 | Mr. Quinn has been a Director of the Company since May 2003. ... He is chair of the Board's Nominating Committee and a member of the Compensation Committee. ... The total compensation for James W. Quinn for fiscal 2010 was $57,050. |
2011-05-09 | Mr. Quinn has been a Director of the Company since May 2003. ... Mr. Quinn's experience with financial and investment banking matters at Allen and his terms of service on the boards of the Company and Arguss make him a valued member of our Board and chair of the Board's Nominating Committee. ... The following table summarizes the fees and other compensation for the non-employee members of our Board of Directors for the fiscal year ended January 31, 2011: ... James W. Quinn ... Total Compensation $46,100. |
2012-05-04 | Mr. Quinn has been a member of our Board of Directors since May 2003. ... James W. Quinn Chairman of the Board's Compensation Committee. ... The Executive Committee is comprised of Messrs. Bosselmann (who is the chairman of this committee), Mitchell and Quinn. ... James W. Quinn Compensation Committee Chairman, Nominating Committee Member. ... The following table summarizes the fees and other compensation for the non-employee members of our Board of Directors for the fiscal year ended January 31, 2012: ... James W. Quinn total compensation is $53,400. |
2013-05-02 | Mr. Quinn has been a member of our Board of Directors since May 2003. ... Mr. Quinn is currently a Managing Director of Allen. ... The Executive Committee is comprised of Messrs. Bosselmann (who is the chairman of this committee), Mitchell and Quinn. ... James W. Quinn Chairman Compensation Committee. ... The following table summarizes the fees and other compensation for the non-employee members of our Board of Directors for the fiscal year ended January 31, 2013: ... James W. Quinn Total Compensation $87,700. |
2014-05-02 | Mr. Quinn has been a member of our Board of Directors since May 2003. ... The members of the Compensation Committee are independent directors under applicable stock exchange rules. ... The following table summarizes the fees and other compensation for the non-employee members of our Board of Directors for the fiscal year ended January 31, 2014: ... James W. Quinn ... Total Compensation $83,300. |
2015-05-08 | Mr. Quinn has been a member of our Board of Directors since May 2003. He is the lead independent director and chairs the compensation committee. He also serves on the audit committee. For the year ended January 31, 2015, total compensation was $106,500. |
2016-05-06 | Mr. Quinn has been a member of our Board of Directors since May 2003. Mr. Quinn has served in various capacities at Allen and its affiliates, including head of the Corporate Syndicate Department and Chief Financial Officer for approximately ten years. The following table summarizes the fees and other compensation for the non-employee members of our Board of Directors for Fiscal 2016... James W. Quinn Total Compensation $104,500. |
2016-05-11 | Mr. Quinn has been a member of our Board of Directors since May 2003. The members of the Audit Committee are all independent directors under applicable SEC and stock exchange rules. The following table summarizes the fees and other compensation for the non-employee members of our Board of Directors for Fiscal 2016... James W. Quinn total compensation $104,500. |
2018-05-07 | Mr. Quinn has been a member of our Board of Directors since May 2003. ... The members of the four currently standing committees are identified in the following table. ... James W. Quinn ... Compensation Committee Chairman, Nominating/Corporate Governance Committee Member ... Total Compensation $139,800. |
2019-05-06 | Mr. Quinn has been a member of our Board of Directors since May 2003. ... He is the Board's lead independent director and chair of the Board's Compensation Committee. ... The current members of the four standing committees are identified in the following table. ... James W. Quinn Chairman of Compensation Committee, member of Audit Committee, Nominating/Corporate Governance Committee. ... Compensation of Directors ... Total Compensation $114,100. |
2020-05-06 | James W. Quinn. Mr. Quinn has been a member of our Board of Directors since May 2003 ... The current members of the four standing committees are identified in the following table. ... James W. Quinn ... Compensation Committee (Chairman), Nominating/Corporate Governance Committee (Member) ... Each non-employee member of our Board of Directors receives an annual fee of $20,000, plus $300 for each formal Board or committee meeting attended. Members of the Audit Committee receive an additional annual fee of $5,000. ... The following table summarizes the fees and other compensation for the non-employee members of our Board of Directors for Fiscal 2020: ... James W. Quinn ... Total Compensation $101,600 ... |
2021-05-04 | James W. Quinn. Mr. Quinn has been a member of our Board of Directors since May 2003. Mr. Quinn is currently a managing director of Allen. Since 1982, Mr. Quinn has served in various capacities at Allen and its affiliates, including head of the Corporate Syndicate Department and chief financial officer for approximately ten years. Mr. Quinn served as a director of Arguss from 1999 through 2002. He also serves as a director on the boards of several privately held companies in connection with Allen’s investment in the companies and of several charitable organizations. |
2022-05-02 | James W. Quinn. Mr. Quinn has been a member of our Board of Directors since May 2003. Mr. Quinn is currently a managing director of Allen. Since 1982, Mr. Quinn has served in various capacities at Allen and its affiliates, including head of the Corporate Syndicate Department and chief financial officer for approximately ten years. |
2023-05-01 | Mr. Quinn is currently a managing director of Allen. |
2024-04-30 | Mr. Quinn has been a member of our Board of Directors since May 2003. |
Data sourced from SEC filings. Last updated: 2025-08-30