Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2002-03-25 | Lawrence F. Maietta 44 Partner in the accounting firm of 1994 Director Bonamassa, Maietta & Cartelli, LLP, (formerly Bonamasssa & Maietta, CPA's) Brooklyn, NY, since October 1991. For more than 5 years prior thereto, partner in the accounting firm of Wilfred Wyler & Co. Controller of the Company from October 1991 to November 1997. The Board of Directors has an Audit Committee to meet and review with the Company's independent auditors the plan, scope and results of its audits. Members of the Audit Committee are Messrs. Benjamin Wm. Mehlman, Alan E. Katz, Lawrence F. Maietta, and Arthur Dresner. The Board of Directors formed a Compensation Committee in 1999 for ... Members of the Compensation Committee are Messrs. Alan E. Katz, Lawrence F. Maietta, and Arthur Dresner. Compensation of Directors Members of the Audit Committee receive a fee of $500.00 for attending each meeting. Committee members receive a fee of $500.00 for attending each meeting. |
| 2003-03-31 | Lawrence F. Maietta 45 Partner in the accounting firm of 1994 Director Bonamassa, Maietta & Cartelli, LLP, (formerly Bonamassa & Maietta, CPA's) Brooklyn, NY, since October 1991. For more than 5 years prior thereto, partner in the accounting firm of Wilfred Wyler & Co. Controller of the Company from October 1991 to November 1997. The Board of Directors has a Compensation Committee in 1999 for the purpose of recommending to the Board the compensation for corporate officers for the ensuing year. Members of the Compensation Committee are Messrs. Lawrence F. Maietta, Arthur Dresner, and Andrew A. Boccone. Kenneth H. Globus acts as advisor to the Committee representing management. |
| 2004-04-13 | Lawrence F. Maietta 46 Partner in the accounting firm of Bonamassa, Maietta & Cartelli, LLP. Members of the Compensation Committee are Messrs. Lawrence F. Maietta, Arthur Dresner, and Andrew A. Boccone. |
| 2005-05-10 | Lawrence F. Maietta 47 Partner in the accounting firm of Bonamassa, Maietta & Cartelli, LLP, Brooklyn, NY, since October 1991. Meetings And Compensation Members of the Compensation Committee are Messrs. Lawrence F. Maietta, Arthur M. Dresner, and Andrew A. Boccone. The Board of Directors has an Audit Committee to meet and review with the Company's independent auditors the plan, scope and results of its audits. Members of the Audit Committee are Messrs. Arthur M. Dresner, Andrew A. Boccone, and Christopher W. Nolan, Sr. Mr. Lawrence F. Maietta receives $1,000 for the Annual Committee Meeting. |
| 2006-03-30 | Lawrence F. Maietta 48 Partner in the accounting firm of Bonamassa, Maietta & Cartelli, LLP. |
| 2007-04-05 | Lawrence F. Maietta 11,750 - - - - 9,000 (2) 20,750 The Compensation Committee does not set compensation of Directors. Instead, the full Board of Directors acts on recommendations made by the independent Directors. In its review of compensation of Directors the Board considers various factors, such as compensation of Directors in other public companies of a similar size, the time spent by Board and Committee members in their service to the Company, and recent changes that may result in an increase or decrease in the responsibilities or time commitment of a Board and Committee member. Members of the Compensation Committee are Messrs. Lawrence F. Maietta, Arthur M. Dresner, and Andrew A. Boccone. Kenneth H. Globus acts as advisor to the Committee representing management. The Committee held one meeting in 2006. |
| 2008-04-04 | Lawrence F. Maietta 50 Partner in the accounting firm of Bonamassa, Maietta & Cartelli, LLP, Brooklyn, NY, since October 1991. Controller of the Company from October 1991 to November 1997. Director Compensation Table: Fees earned or paid in cash $20,000 + All other compensation $10,500 = $30,500 total. Committees: Audit Committee, Compensation Committee. |
| 2009-03-26 | Lawrence F. Maietta, Director, Age 51. Compensation for 2008: Fees earned $19,250, Other compensation $10,500, Total $29,750. Member of the Compensation Committee. |
| 2010-04-01 | Lawrence F. Maietta Director Age 52 Partner in the accounting firm of Bonamassa, Maietta & Cartelli, LLP, Brooklyn, NY, since October 1991. Controller of the Company from October 1991 to November 1997. He has financial experience, business experience, and an extensive knowledge of the Company’s operations. Board of Directors has a separately-designated standing Audit Committee. Members of the Audit Committee are Messrs. Arthur M. Dresner, the Chairman, Andrew A. Boccone, and Christopher W. Nolan, Sr. Lawrence F. Maietta, a Certified Public Accountant and former member of the Audit Committee, acts as an advisor to the Audit Committee. Compensation Committee members are Messrs. Lawrence F. Maietta, Arthur M. Dresner, and Andrew A. Boccone. Director Compensation Name: Lawrence F. Maietta Fees earned or paid in cash: $19,500 All other compensation: $14,500 Total: $34,000 |
| 2011-03-31 | Lawrence F. Maietta Director Age 53 Partner in the accounting firm of Bonamassa, Maietta & Cartelli, LLP, Brooklyn, NY, since October 1991. Controller of the Company from October 1991 to November 1997. Compensation Committee member. Director Compensation Lawrence F. Maietta Fees earned or paid in cash: $21,500 All other compensation: $16,500 (Consulting fee paid to Bonamassa, Maietta & Cartelli, LLP) Total: $38,000 |
| 2012-03-30 | Lawrence F. Maietta, Director, age 54. Member of Compensation Committee. Director compensation for 2011: Fees earned $22,500, All other compensation $11,000, Total $33,500. |
| 2013-03-26 | Lawrence F. Maietta, Director. Age 55. Member of Compensation Committee. Director compensation for 2012: Fees earned $23,500, Consulting fee $13,000, Total $36,500. |
| 2014-04-07 | Lawrence F. Maietta, Director, age 56. Compensation for 2013: $40,000. Partner in the accounting firm of Bonamassa, Maietta & Cartelli, LLP, Brooklyn, NY, since October 1991. Member of Compensation Committee. |
| 2015-04-01 | Lawrence F. Maietta, Director, Age 57, Member of Audit Committee (advisor), Member of Compensation Committee, Compensation $44,000 in 2014 |
| 2016-04-08 | Lawrence F. Maietta, Director, age 58, member of Compensation Committee, compensation $40,500 in 2015. |
| 2017-03-27 | Lawrence F. Maietta Director Age 59 Partner in the accounting firm of Bonamassa, Maietta & Cartelli, LLP, Brooklyn, NY, since October 1991. Controller of the Company from October 1991 to November 1997. Member of Compensation Committee. Compensation 2016 total $50,750. |
| 2018-03-23 | Lawrence F. Maietta Director Age 60 Partner in the accounting firm of Bonamassa, Maietta & Cartelli, LLP, Brooklyn, NY, since October 1991. Controller of the Company from October 1991 to November 1997. He has financial experience, business experience, and an extensive knowledge of the Company’s operations. He has been a CPA and consultant preparing financial reports and tax returns for the Company and other clients for more than 30 years. Member of Compensation Committee Fees earned or paid in cash $28,500 All other compensation $18,000 Total $46,500 |
| 2019-04-03 | Lawrence F. Maietta Director Age 61 Partner in the accounting firm of Bonamassa, Maietta & Cartelli, LLP, Brooklyn, NY, since October 1991. Member of Compensation Committee Director compensation table shows total compensation of $44,000 in 2018. |
| 2020-04-07 | Lawrence F. Maietta Director 62 Partner in the accounting firm of Bonamassa, Maietta & Cartelli, LLP, Brooklyn, NY, since October 1991. Controller of the Company from October 1991 to November 1997. He has financial experience, business experience, and an extensive knowledge of the Company’s operations. He has been a CPA and consultant preparing financial reports and tax returns for the Company and other clients for more than 30 years. He holds a bachelor’s degree in Business Administration from Niagara University, and an MBA from Hofstra University. (2) 1994 Director Compensation Table: Lawrence F. Maietta Total: $47,500 |
| 2021-04-05 | Lawrence F. Maietta Director 63 Partner in the accounting firm of PKF O'Connor Davies, LLP, New York, NY since January 1, 2021; partner in the accounting firm of Bonamassa, Maietta & Cartelli, LLP, Brooklyn, NY, from 1991 through December 2020; and Controller of the Company from October 1991 to November 1997. Director Compensation Lawrence F. Maietta 31,000 - - - - 16,250 47,250 |
| 2022-07-14 | Lawrence F. Maietta Director Age 64 Partner in the accounting firm of PKF O’Connor Davies, LLP, New York, NY since January 1, 2021; partner in the accounting firm of Bonamassa, Maietta & Cartelli, LLP, Brooklyn, NY, from 1991 through December 2020; and Controller of the Company from October 1991 to November 1997. Member of Compensation Committee. Compensation: $66,700 in 2021. |
| 2023-04-11 | Mr. Maietta is a partner in the accounting firm of PKF O’Connor Davies, LLP... He has financial experience, business experience, and an extensive knowledge of the Company’s operations... Member of Compensation Committee... The following table sets forth for the fiscal year ended December 31, 2022 certain information concerning the compensation paid to directors of the Company who are not “named executive officers”... Lawrence F. Maietta received fees earned or paid in cash of $52,350 and all other compensation of $14,500, totaling $66,850. |
| 2024-04-09 | Mr. Maietta has been a partner in the accounting firm of PKF O’Connor Davies, LLP, New York, NY since January 1, 2021. ... The following table sets forth for the fiscal year ended December 31, 2023 certain information concerning the compensation paid to directors ... Lawrence F. Maietta 45,000 fees earned or paid in cash, 20,000 consulting fees, total 65,000. |
| 2025-04-07 | Mr. Maietta has been a partner in the accounting firm of PKF O’Connor Davies, LLP, New York, NY since January 1, 2021. |
Data sourced from SEC filings. Last updated: 2025-08-30