Corporate Board Profile
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Filing Date | Source Excerpt |
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2002-01-14 | KENT M. YAUCH, age 55 - Elected Director of the Company in July 2001; also named Vice President in July 2001; has served as Chief Financial Officer and Treasurer of the Company since 1996, and had previously been Treasurer and Controller since 1991. |
2003-01-17 | KENT M. YAUCH, age 56 - Director of the Company since July 2001; was named Vice President in 2001 and has served as Chief Financial Officer and Treasurer of the Company since 1996; had previously been Treasurer and Controller since 1991. Audit Committee The Audit Committee is presently composed of Delain G. Danehey, Chairman; Dennis W. Baker, Sheldon Brottman and Joseph F. Lizzadro, all of whom are independent (as defined in the Charter for the Audit Committee adopted by the Board of Directors May 15, 2000), non-employee directors of the Company. Compensation and Stock Option Committee The Compensation and Stock Option Committee is presently composed of Sheldon Brottman, Chairman; Dennis W. Baker, Delain G. Danehey and Joseph F. Lizzadro. |
2004-01-16 | KENT M. YAUCH, age 57 - Director of the Company since July 2001; was named Vice President in 2001 and has served as Chief Financial Officer and Treasurer of the Company since 1996; had previously been Treasurer and Controller since 1991. Summary Compensation Table Kent M. Yauch 2003 $144,000 $ -- -- $ 7,493 Vice President, Chief Financial Officer and Treasurer. |
2005-01-14 | KENT M. YAUCH, age 58 - Director of the Company since 2001; was named Vice President in 2001 and has served as Chief Financial Officer and Treasurer of the Company since 1996; had previously been Treasurer and Controller since 1991. Summary Compensation Table Kent M. Yauch 2004 $144,000 $ -- -- $ 2,160 Vice President, Chief 2003 144,000 -- -- 7,493 Financial Officer and 2002 157,333 -- 39,444 8,356 Treasurer |
2006-01-17 | KENT M. YAUCH, age 59 - Director of the Company since 2001; was named Vice President in 2001 and has served as Chief Financial Officer and Treasurer of the Company since 1996; had previously been Treasurer and Controller since 1991. Summary Compensation Table Kent M. Yauch 2005 $160,000 $16,000 $10,400 Vice President, Chief 2004 144,000 -- 2,160 Financial Officer and 2003 144,000 -- 7,493 Treasurer |
2007-01-22 | Kent M. Yauch 2006 $160,000 $ -- $18,640 Vice President, Chief 2005 160,000 16,000 10,400 Financial Officer and 2004 144,000 -- 2,160 Treasurer During fiscal 2006, non-employee directors were paid a retainer of $2,000 per month. They did not receive any additional compensation for attendance at Board meetings or for service on Board committees. Employees of the Company do not receive any compensation for their service on the Board of Directors. |
2008-01-16 | KENT M. YAUCH, age 61 - Director of the Company since 2001; was named Vice President in 2001 and has served as Chief Financial Officer and Treasurer of the Company since 1996; had previously been Treasurer and Controller since 1991. Summary Compensation Table The following table summarizes all compensation awarded to, earned by or paid to the Company's chief executive officer and the next two most highly compensated executive officers, for all services rendered to the Company during the 2007 fiscal year. These individuals are referred to throughout this proxy statement as the "named executive officers." Summary Compensation Table Non- Equity Incen- tive All Plan Other Compen- Compen- Name and Option Compen- Compen- Principal Salary Bonus Awards sation sation Total Position Year ($) ($) ($) ($) ($) ($) Kent M. Yauch 2007 180,000 10,000 11,250 -- 21,888 223,138 Vice President, Chief Financial Officer and Treasurer |
2009-01-15 | KENT M. YAUCH, age 62 – Director of the Company since 2001; was named Vice President in 2001 and has served as Chief Financial Officer and Treasurer of the Company since 1996; had previously been Treasurer and Controller since 1991. ... Summary Compensation Table shows Kent M. Yauch total compensation as $221,888. |
Data sourced from SEC filings. Last updated: 2025-07-01