Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2004-11-26 | The current members of the Audit Committee are Messrs. Delucca, Gerson, Lazar and Sias. The current members of the Compensation Committee are Messrs. Gerson, Delucca and Lazar. The current members of the Nominating/Governance Committee are Messrs. Gerson, Delucca, Lazar and Sias. |
| 2005-11-28 | Melvin F. Lazar, CPA has been a Director since 2002, age 66, and was appointed Lead Independent Director on October 31, 2005. He receives an annual director's fee of $50,000. |
| 2006-11-27 | Melvin F. Lazar, CPA (age 67) has been a Director of the Company since August 2002, the Lead Independent Director since October 2005, and is Chairman of the Audit Committee. As of November 1, 2005, the Lead Independent Director receives an annual director's fee of $50,000. |
| 2007-11-28 | Melvin F. Lazar has been a Director since 2002, Lead Independent Director since 2005, and Chairman of the Audit Committee. He is also a member of the Compensation and Nominating/Governance Committees. Director Compensation Table shows total compensation of $245,879. |
| 2008-11-28 | Melvin F. Lazar, CPA (age 69) has been a Director of the Company since August 2002, the Lead Independent Director from October 2005 to January 2008, and is Chairman of the Audit Committee. ... DIRECTOR COMPENSATION TABLE ... Melvin F. Lazar Fees Earned or Paid in Cash $94,500, Stock Awards $140,093, Total $234,593. |
| 2009-12-23 | Melvin F. Lazar has been a Director since August 2002, Chairman of the Audit Committee, and serves on the Compensation and Nominating/Governance Committees. Director compensation total $195,626. |
Data sourced from SEC filings. Last updated: 2025-08-30