Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-10-12 | Lloyd Frank, 76, has been a director since 1977... The members of the Compensation Committee are David Blyer, Lloyd Frank and Stuart Wagner... Each non-employee director receives a fee of $5,000 per annum. |
| 2002-10-21 | Lloyd Frank, 77, has been a director of the Company since 1977. The members of the Compensation Committee are David Blyer, Lloyd Frank and Stuart Wagner. Each non-employee director receives a fee of $5,000 per annum. |
| 2003-10-17 | Lloyd Frank, 78, has been a director of the Company since 1977. The members of the Compensation Committee are David Blyer, Lloyd Frank and Stuart Wagner. Each non-employee director receives a fee of $5,000 per annum. |
| 2004-10-25 | Lloyd Frank, 79, has been a director of the Company since 1977. The members of the Compensation Committee are David Blyer, Lloyd Frank and Stuart Wagner. Each non-employee director receives a fee of $5,000 per annum. |
| 2005-10-21 | The members of the Compensation Committee are David Blyer, Lloyd Frank and Stuart Wagner, each of whom is an "independent director" ... Each non-employee director receives a fee of $5,000 per annum. |
| 2006-10-18 | Lloyd Frank, 81, has been a director of the Company since 1977. ... The members of the Compensation Committee are David Blyer, Lloyd Frank and Stuart Wagner, each of whom is an "independent director" ... Each non-employee director receives a fee of $5,000 per annum. |
| 2007-10-15 | Lloyd Frank, 82, has been a director of the Company since 1977. ... The members of the Compensation Committee are David Blyer, Lloyd Frank and Stuart Wagner. |
| 2008-10-17 | Lloyd Frank, 83, has been a director of the Company since 1977. ... The Board of Directors has determined that ... Lloyd Frank ... are “independent directors” pursuant to Section 803 of the Company Guide of the NYSE Alternext US LLC ... The members of the Compensation Committee are David Blyer, Lloyd Frank and Stuart Wagner ... Compensation of Directors: Lloyd Frank $5,000. |
| 2009-10-16 | Lloyd Frank, 84, has been a director of the Company since 1977. ... The Board of Directors has determined that ... Lloyd Frank ... are “independent directors” pursuant to Section 803 of the Company Guide of the NYSE AMEX ... The members of the Compensation Committee are David Blyer, Lloyd Frank and Stuart Wagner, each of whom is an “independent director” ... Compensation of Directors: Lloyd Frank $5,000. |
| 2010-10-15 | Lloyd Frank, 85, has been a director of the Company since 1977... The members of the Compensation Committee are David Blyer (Chairman), Lloyd Frank and Stuart Wagner... Compensation of Directors table shows Lloyd Frank, Fees Earned or Paid in Cash: $5,000, Total: $5,000. |
| 2011-10-14 | Lloyd Frank, 86, has been a director of the Company since 1977. ... Compensation of Directors: Lloyd Frank $5,000. |
| 2012-10-15 | Lloyd Frank, 87, has been a director of the Company since 1977... Compensation of Directors: Lloyd Frank $5,000. |
| 2013-10-11 | Lloyd Frank, 88, has been a director of the Company since 1977... Compensation of Directors: Lloyd Frank $5,000. |
| 2014-10-14 | Lloyd Frank, 89, has been a director of the Company since 1977... The Board of Directors has determined that Lloyd Frank... are “independent directors”... Compensation of Directors: Lloyd Frank $5,000. |
| 2015-10-14 | Lloyd Frank, age 90, has decided to retire from Board service after serving as a director of the Company since 1977 and is not standing for re-election at the Annual Meeting. Each non-employee director of the Company currently receives a fee of $5,000 per year. The following table sets forth certain information regarding the compensation paid to each individual who served as a non-employee director of the Company during the fiscal year ended June 30, 2015 in consideration for his service on the Board (and, if applicable, the Audit Committee) during the year. Lloyd Frank received $5,000 total. |
| Filing Date | Source Excerpt |
|---|---|
| 2002-06-07 | The Company's Audit Committee currently consists of Mark S. Ain, Anthony Chiesa and Lloyd Frank. The Company has a Compensation Committee and a Stock Option Committee, each consisting of Anthony Chiesa, Lloyd Frank and Jerry Shore. Each director who is not an employee of the Company or any of its subsidiaries receives a fee of $10,000 per annum for his services as a director. |
| 2003-06-12 | The Company's Audit Committee currently consists of Mark S. Ain, Anthony Chiesa and Lloyd Frank. The Company has a Compensation Committee and a Stock Option Committee, each consisting of Anthony Chiesa, Lloyd Frank and Jerry Shore. Each director who is not an employee of the Company or any of its subsidiaries receives a fee of $10,000 per annum for his services as a director. |
| 2004-06-16 | Lloyd Frank Of Counsel since January 2004 and 78 1985 a Partner for many years prior thereto, Jenkins & Gilchrist Parker Chapin LLP, a law firm, New York City; and a director of DryClean, USA Inc. and Volt Information Sciences, Inc. The Company's Audit Committee currently consists of Mark S. Ain, Anthony Chiesa and Lloyd Frank. Following the Meeting, it is the intention of the Board of Directors to appoint Mark S. Ain, Anthony Chiesa, Lloyd Frank and Steven T. Warshaw as members of the Audit Committee. The Company has a Compensation Committee and a Stock Option Committee, each consisting of Anthony Chiesa, Lloyd Frank and Jerry Shore. Following the Meeting, it is the intention of the Board of Directors to appoint Dale Blanchfield, Anthony Chiesa and Steven T. Warshaw as members of the Compensation Committee and Anthony Chiesa, Lloyd Frank and Steven T. Warshaw as members of the Stock Option Committee. The Company has a Nominating Committee consisting of Anthony Chiesa, Lloyd Frank and Jerry Shore. Following the Meeting, it is the intention of the Board of Directors to appoint Dale Blanchfield, Anthony Chiesa and Lloyd Frank as members of the Nominating Committee. The Company has a Corporate Governance Committee consisting of Anthony Chiesa, Lloyd Frank and Jerry Shore. Following the Meeting, it is the intention of the Board of Directors to appoint Anthony Chiesa, Lloyd Frank and Steven T. Warshaw as members of the Corporate Governance Committee. |
| 2005-06-21 | Each director who is not an employee of the Company or any of its subsidiaries receives a fee of $12,000 per annum for his services as a director, each member of the Audit Committee, other than the Chairman of the Committee, receives a fee of $2,000 per annum for his services as a member of such Committee, and the Chairman of the Audit Committee receives a fee of $4,000 per annum for his services as Chairman of such Committee, each member of the Compensation Committee of the Board of Directors receives a fee of $2,000 per annum for his services as a member of such Committee. |
| 2006-06-23 | The Company’s Audit Committee currently consists of Anthony Chiesa, Lloyd Frank and Steven T. Warshaw... The Audit Committee Report for the Company’s 2006 fiscal year is set forth under the caption “Other Matters – Audit Committee Report” elsewhere in this Proxy Statement... The Company has a Nominating Committee consisting of Dale Blanchfield, Anthony Chiesa and Lloyd Frank... The Company has a Corporate Governance Committee consisting of Anthony Chiesa, Lloyd Frank and Steven T. Warshaw... Each director who is not an employee of the Company or any of its subsidiaries receives a fee of $12,000 per annum for his services as a director, each member of the Audit Committee, other than the Chairman of the Committee, receives a fee of $2,000 per annum for his services as a member of such Committee, and the Chairman of the Audit Committee receives a fee of $4,000 per annum for his services as Chairman of such Committee. |
| 2007-06-21 | Lloyd Frank, 81, Of Counsel since April 1, 2005, Troutman Sanders LLP, a law firm, New York City; Of Counsel from January 2004 to March 31, 2005 and a Partner for many years prior thereto, Jenkens & Gilchrist Parker Chapin LLP, a law firm, New York City; and a director of DryClean, USA Inc. and Volt Information Sciences, Inc. The Companys Audit Committee currently consists of Anthony Chiesa, Lloyd Frank and Steven T. Warshaw. The Company has a Stock Option Committee consisting of Anthony Chiesa, Lloyd Frank and Steven T. Warshaw. The Company has a Nominating Committee consisting of Dale Blanchfield, Anthony Chiesa and Lloyd Frank. The Company has a Corporate Governance Committee consisting of Anthony Chiesa, Lloyd Frank and Steven T. Warshaw. Each member of the Compensation, Stock Option, Nominating and Corporate Governance Committees is independent. Each director who is not an employee of the Company or any of its subsidiaries receives a fee of $12,000 per annum for his services as a director, each member of the Audit Committee, other than the Chairman of the Committee, receives a fee of $2,000 per annum for his services as a member of such Committee, and the Chairman of the Audit Committee receives a fee of $4,000 per annum for his services as Chairman of such Committee, each member of the Compensation Committee of the Board of Directors receives a fee of $2,000 per annum for his services as a member of such Committee. On August 3, 2006, Messrs. Blanchfield, Chiesa, Frank and Warshaw each received a non-qualified stock option for 3,000 shares of Common Stock at an exercise price of $25.35 per share under the Companys 2002 Stock Option Plan. Lloyd Frank $16,000 fees earned or paid in cash, $22,145 option awards, total $38,145. |
| 2008-06-24 | Lloyd Frank Of Counsel since April 1, 2005, Troutman Sanders LLP, a law firm, New York City; Of Counsel from January 2004 to March 31, 2005 and a Partner for many years prior thereto, Jenkens & Gilchrist Parker Chapin LLP, a law firm, New York City; and a director of DryClean, USA Inc. and Volt Information Sciences, Inc. Age 82 Director since 1985 The Companys Audit Committee currently consists of Dale Blanchfield, Lloyd Frank and Steven T. Warshaw. The Company has a Compensation Committee and a Stock Option Committee each consisting of Dale Blanchfield, Lloyd Frank and Steven T. Warshaw. The Company has a Nominating Committee consisting of Dale Blanchfield, Lloyd Frank and Steven T. Warshaw. The Company has a Corporate Governance Committee consisting of Dale Blanchfield, Lloyd Frank and Steven T. Warshaw. Each director who is not an employee of the Company or any of its subsidiaries receives a fee of $17,000 per annum for his services as a director, which was increased from $12,000 per annum in the third quarter of the 2008 fiscal year, each member of the Audit Committee, other than the Chairman of the Committee, receives a fee of $2,000 per annum for his services as a member of such Committee, and the Chairman of the Audit Committee receives a fee of $4,000 per annum for his services as Chairman of such Committee. The following table shows all the compensation paid by the Company for the most recent fiscal year, February 26, 2007 to March 2, 2008, for each of the directors of the Company, other than Brian E. Shore. Lloyd Frank $18,500 Fees Earned or Paid in Cash, $28,281 Option Awards, Total $46,781. |
| 2009-06-24 | The following table shows all the compensation paid by the Company for the most recent fiscal year, March 3, 2008 to March 1, 2009, for each of the directors of the Company, other than Brian E. Shore. Mr. Shore did not receive any compensation in his capacity as a director. Mr. Shore9s compensation is set forth elsewhere in this Proxy Statement under the caption 9Executive Compensation 9Summary Compensation Table9. Lloyd Frank Fees Earned or Paid in Cash ($) 23,000 Option Awards ($) 22,806 Total ($) 45,806 |
| 2010-06-21 | Lloyd Frank has been a director of the Company since 1985. The Company’s Audit Committee currently consists of Dale Blanchfield, Lloyd Frank and Steven T. Warshaw. The Company has a Compensation Committee and a Stock Option Committee each consisting of Dale Blanchfield, Lloyd Frank and Steven T. Warshaw. The Company has a Nominating Committee consisting of Dale Blanchfield, Lloyd Frank and Steven T. Warshaw. The Company has a Corporate Governance Committee consisting of Dale Blanchfield, Lloyd Frank and Steven T. Warshaw. Each director who is not an employee of the Company receives a fee of $17,000 per annum; each member of the Audit Committee, other than the Chairman, receives $2,000; the Chairman of the Audit Committee receives $4,000; each member of the Compensation Committee receives $2,000. On October 14, 2009, Mr. Frank received a stock option grant valued at $24,150. Total compensation was $47,150. |
| 2011-06-21 | Lloyd Frank has been a director of the Company since 1985. The Company's Audit Committee currently consists of Dale Blanchfield, Lloyd Frank and Steven T. Warshaw. The Company has a Compensation Committee and a Stock Option Committee each consisting of Dale Blanchfield, Lloyd Frank, Emily J. Groehl and Steven T. Warshaw. The Company has a Nominating Committee consisting of Dale Blanchfield, Lloyd Frank and Steven T. Warshaw. The Company has a Corporate Governance Committee consisting of Dale Blanchfield, Lloyd Frank and Steven T. Warshaw. Each director who is not an employee of the Company receives a fee of $17,000 per annum for services as a director; each member of the Audit Committee, other than the Chairman, receives $2,000 per annum; the Chairman of the Audit Committee receives $4,000 per annum; each member of the Compensation Committee receives $2,000 per annum. Lloyd Frank's total compensation was $22,000. |
| 2012-06-25 | Lloyd Frank has been a director of the Company since 1985. ... The Company's Audit Committee currently consists of Dale Blanchfield, Lloyd Frank and Steven T. Warshaw. ... The Company has a Compensation Committee and a Stock Option Committee each consisting of Dale Blanchfield, Lloyd Frank, Emily J. Groehl and Steven T. Warshaw. ... The Company has a Nominating Committee consisting of Dale Blanchfield, Lloyd Frank and Steven T. Warshaw. ... The Company has a Corporate Governance Committee consisting of Dale Blanchfield, Lloyd Frank and Steven T. Warshaw. ... The following table shows all the compensation paid by the Company for the most recent fiscal year, February 28, 2011 to February 26, 2012, for each of the directors of the Company, other than Brian E. Shore. ... Lloyd Frank: Fees Earned or Paid in Cash($) $21,000, Option Awards($) $20,880, Total($) $41,800. |
Data sourced from SEC filings. Last updated: 2025-07-01