Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2005-07-12 | JEFFRY A. SMITH* was appointed to the Board of Directors of the Company in March 2005, to succeed William G. Duncan who resigned due to increased business and personal commitments all unrelated to the Company. ... Audit Committee. The Audit Committee is a standing committee of the Board of Directors and currently consists of Messrs. Ladd, Grover and Smith, all of whom are non-employee directors and "independent" ... Compensation Committee. The Compensation Committee currently consists of Messrs. Grover, Chairman, Ladd, and Smith, all of whom are non-employee directors and "independent" ... Nominating Committee. The Nominating Committee currently consists of Messrs. Grover, Chairman, Ladd and Smith, all of whom are non-employee directors and "independent" ... |
| 2006-07-13 | JEFFRY A. SMITH* was appointed to the Board of Directors of the Company in March 2005. ... The Audit Committee currently consists of Messrs. Ladd, Grover and Smith, all of whom are non-employee directors and "independent" ... The Compensation Committee currently consists of Messrs. Grover, Chairman, Ladd, and Smith ... The Nominating Committee currently consists of Messrs. Grover, Chairman, Ladd and Smith ... Jeffry A. Smith 2006 $0 salary, $0 bonus, $0 options, $4,500 other compensation. |
| 2007-07-20 | Jeffry A. Smith was appointed to the Board of Directors of the Company in March 2005... Director Compensation table shows total compensation paid to Jeffry A. Smith as $74,723, including consulting fees. |
| 2008-07-15 | Jeffry A. Smith was appointed to the Board of Directors of the Company in March 2005. ... Director. ... Fees Paid in Cash $6,000, Stock Option Awards $27,972, All Other Compensation $94,772, Total $128,744. |
Data sourced from SEC filings. Last updated: 2025-07-01