Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-12-06 | Mark E. Goldstein—Mr. Goldstein was named President of the Company in August 2013, and will assume Chief Executive Officer responsibilities after the January 2014 Annual Meeting. |
| 2014-12-05 | Mark E. Goldstein—Mr. Goldstein has been President and Chief Executive Officer of the Company since January 2014, after serving as Chief Operating Officer since 2007. |
| Filing Date | Source Excerpt |
|---|---|
| 2001-03-22 | Mark E. Goldstein 44 1983 Chairman of the Board of the Company since February 22, 2000, President and Chief Executive Officer of the Company since August, 1990. From 1982 to 1990, Vice President-Marketing of Company. Employed by the Company since 1978. Summary Compensation Table Mark E. Goldstein 2000 $350,000 - $ 96,908 50,000 $ 4,242 Chairman of the Board, President and Chief Executive Officer |
| 2002-04-22 | Mark E. Goldstein (Chairman of the Board, President and Chief Executive Officer) Age 45, Chairman of the Board of the Company since February 22, 2000, President and Chief Executive Officer of the Company since August, 1990. From 1982 to 1990, Vice PresidentMarketing of Company. Employed by the Company since 1978. Compensation Committee met one time during 2001. Current members of the Compensation Committee are Dennis H. Field (Chairperson), Carl A. Bellini, and Mark E. Goldstein (with Mr. Goldstein having no vote). Summary Compensation Table shows annual salary of $350,000 for 2001. |
| 2003-04-15 | Mark E. Goldstein (Chairman of the Board, President and Chief Executive Officer) Age 47. Chairman of the Board since February 22, 2000, President and CEO since August 1990. Compensation includes salary $350,000 and other compensation $32,519 in 2002. Compensation Committee member (non-voting). |
| 2004-03-29 | Mark E. Goldstein (Chairman of the Board, President and Chief Executive Officer) Age 48, Chairman of the Board of the Company since February 22, 2000, President and Chief Executive Officer of the Company since August, 1990. Compensation Committee member (non-voting). Base salary increased to $400,000 for 2003 year. |
| 2005-04-05 | Mark E. Goldstein (Chairman of the Board, President and Chief Executive Officer) Age 49, Chairman of the Board since February 22, 2000, President and Chief Executive Officer since August 1990. Compensation Committee member (non-voting). Annual salary $400,000 in 2004, bonus $36,032, other compensation $2,692. |
| 2006-03-29 | Mark E. Goldstein (Chairman of the Board, President and Chief Executive Officer) 50 1983 Chairman of the Board of the Company since February 22, 2000, President and Chief Executive Officer of the Company since August, 1990. ... Compensation Committee current members include Mark E. Goldstein (with no vote). Summary Compensation Table shows 2005 salary $400,000, other compensation $46,360, and stock options valued at $148,400. |
| 2007-03-21 | Mark E. Goldstein (Chairman of the Board, President and Chief Executive Officer) 51 1983 Chairman of the Board of the Company since February 22, 2000, President and Chief Executive Officer of the Company since August, 1990. ... Current members of the Compensation Committee are Dennis H. Field (Chairperson), Carl A. Bellini, Gerald J. Laber, and Mark E. Goldstein (with Mr. Goldstein having no vote) ... SUMMARY COMPENSATION TABLE ... Mark E. Goldstein 2006 387,684 ... All Other Compensation 47,929 ... Total 435,513 |
| 2008-03-31 | Mark E. Goldstein (Chairman of the Board, President and Chief Executive Officer) 52 1983 Chairman of the Board of the Company since February 2000, President and Chief Executive Officer of the Company since August, 1990. |
| 2009-04-06 | Mark E. Goldstein (Chairman of the Board, President and Chief Executive Officer) age 53. Chairman of the Board since February 2000, President and CEO since August 1990. Compensation: $394,523 in 2008. Compensation Committee member (no vote). |
| 2011-04-21 | Mark E. Goldstein (Chairman of the Board, President and Chief Executive Officer) 55 1983 Chairman of the Board of the Company since February 2000, President and Chief Executive Officer of the Company since August, 1990, Vice President-Marketing of the Company from 1982 to 1990. Employed by the Company since 1978. |
| 2012-04-06 | Mark E. Goldstein (Chairman of the Board, President and Chief Executive Officer) Age 56, Chairman of the Board of the Company since February 2000, President and Chief Executive Officer of the Company since August, 1990. |
| 2013-05-13 | Mark E. Goldstein (Chairman of the Board, President and Chief Executive Officer) Age 57. Chairman of the Board of the Company since February 2000, President and Chief Executive Officer of the Company since August, 1990. Compensation Table shows total $382,196 for 2012. |
| 2014-04-28 | Mark E. Goldstein (Chairman of the Board, President and Chief Executive Officer; Principal Executive Officer) Age 58, Chairman of the Board of the Company since February 2000, President and Chief Executive Officer of the Company since August 1990. Compensation Table shows total $444,688 for 2013. |
| 2015-04-27 | Mark E. Goldstein (Chairman of the Board, President and Chief Executive Officer; Principal Executive Officer) Age 59 Director Since 1983. Chairman of the Board of the Company since February 2000, President and Chief Executive Officer of the Company since August 1990, Vice President-Marketing of the Company from 1982 to 1990. Employed by the Company since 1978. |
| 2016-04-25 | Mark E. Goldstein (Chairman of the Board, President and Chief Executive Officer; Principal Executive Officer) Age 60 Director Since 1983 Chairman of the Board of the Company since February 2000, President and Chief Executive Officer of the Company since August 1990, Vice President-Marketing of the Company from 1982 to 1990. Employed by the Company since 1978. |
| 2017-04-28 | Mark E. Goldstein (Chairman of the Board, President and Chief Executive Officer; Principal Executive Officer) Age 61 Director Since 1983 Chairman of the Board of the Company since February 2000, President and Chief Executive Officer of the Company since August 1990, Vice President-Marketing of the Company from 1982 to 1990. Employed by the Company since 1978. |
| 2018-04-27 | Mark E. Goldstein (Chairman of the Board, President and Chief Executive Officer; Principal Executive Officer) 62 years old, Chairman of the Board since February 2000, President and CEO since August 1990. Compensation for 2017 total $643,384. |
| 2019-04-02 | Mr. Goldstein has served as Chairman of the Board of the Company since February 2000, President and Chief Executive Officer of the Company since August 1990, and Vice President-Marketing of the Company from 1982 to 1990. Mr. Goldstein has been employed by the Company since 1978. |
| 2020-04-03 | Mr. Goldstein has served as Chairman of the Board of the Company since February 2000, President and Chief Executive Officer of the Company since August 1990, and Vice President-Marketing of the Company from 1982 to 1990. Mr. Goldstein has been employed by the Company since 1978. |
Data sourced from SEC filings. Last updated: 2025-07-01