Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2002-02-27 | O. Curtis Noel (3) 66 1993 O. Curtis Noel has been an independent business consultant for more than ten years specializing in market and industry studies, competitive analysis and corporate development programs with clients in the U.S. and abroad. (3) Member of Compensation Committee (1) Member of Executive / Nominating Committee |
| 2003-02-21 | O. Curtis Noel (3) 67 1993 (3) Member of Compensation Committee (1) Member of Executive / Nominating Committee Each director who is not a full-time employee of the Company receives a fee of $1,500 for each meeting of the Board of Directors attended. Each such director also receives $5,000 per fiscal quarter. |
| 2004-01-29 | Each director who is not an employee of the Company receives a fee of $1,500 for each meeting of the Board of Directors attended. Each such director also receives $5,000 per fiscal quarter. Directors are also entitled to receive reimbursement for travel and other expenses incurred in attending such meetings. In fiscal 2003, Mr. Niner received additional annual compensation of $36,000 for his services as chairman of the Executive / Nominating Committee. In fiscal 2004, Mr. Niner will receive $36,000 of additional annual compensation for his services as Presiding Independent Director. |
| 2005-01-28 | O. Curtis Noel (3) 69 1993; O. Curtis Noel has been an independent business consultant for more than ten years... The members of the Compensation Committee are O. Curtis Noel and Robert W. Cruickshank. |
| 2006-02-01 | O. Curtis Noel (3) 70 1993; (3) Member of Compensation Committee; The members of the Compensation Committee are O. Curtis Noel and Robert W. Cruickshank; Each director who is not an employee of the Company receives a fee of $1,500 for each meeting of the Board of Directors attended; Compensation Committee held one meeting during the last fiscal year. |
| 2007-02-01 | O. Curtis Noel (3) 71 1993; (3)Member of Compensation Committee; During fiscal 2006, each director who is not an employee of the Company received a fee of $5,000 per fiscal quarter and $1,500 for each meeting of the Board of Directors attended. |
Data sourced from SEC filings. Last updated: 2025-08-30