Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2007-04-11 | Michael H. Feinstein (71), director since 2004. Chairman of Audit Committee. Compensation includes $12,300 cash, $4,500 stock awards, $22,500 bonus, total $39,300. |
| 2008-04-29 | Michael H. Feinstein, age 72, has been director since September 2004. Mr. Feinstein is a graduate of Wharton School, University of Pennsylvania. He became a certified public accountant in the state of Colorado in 1960. |
| 2009-04-30 | Michael H. Feinstein (73) has been director since September 2004. |
| 2010-04-29 | Michael H. Feinstein (74) Independent Director. Mr. Feinstein has been director since September 2004. Mr. Feinstein is a graduate of Wharton School, University of Pennsylvania. He became a certified public accountant in the state of Colorado in 1960. Until February 2009 Mr. Feinstein was a financial and business consultant and the Director of Taxation for an accounting firm in Scottsdale, Arizona which provides accounting and tax services to small businesses. He has over 40 years of accounting, auditing, and business experience including as a partner for Deloitte & Touche and its predecessors. Mr. Feinstein has served as a director, Chief Financial Officer and Chief Executive Officer for several public and private companies, including Mizel Development. The Board of Directors believes that Mr. Feinstein’s experience as a director, and executive officer, for public and private companies, and his professional training in accountancy, qualify him for service as a director and as a member of the Audit, Compensation and Nominating Committees. |
| 2011-04-27 | The Chairman of the Audit Committee is Stephen V. Conrad, a Certified Public Accountant. Other members of the Audit Committee are Allen S. Winters, and Michael H. Feinstein, a non- practicing Certified Public Accountant. All members of the Audit Committee are independent directors under criteria established by Rule 4200(a)(15) adopted by the Financial Industry Regulatory Authority. The Company has a Compensation Committee, whose members are Michael H. Feinstein, H. Russell Fraser and Stephen V. Conrad. These members are independent under criteria established by NASDAQ. Mr. Feinstein serves as the Chairman of the Compensation Committee. |
Data sourced from SEC filings. Last updated: 2025-08-30