Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2004-11-01 | Robert A. Rice Director as of May 2004; President and 2004 (49) Owner of Spurwink Cordage, Inc since 1998 (textile manufacturing). |
| 2005-11-02 | Robert A. Rice (50) Director; President and Owner of Spurwink Cordage, Inc since 1998 ... Audit Committee ... During fiscal 2005, the Audit Committee was composed of Messrs. Robert H. Walker, George J. Leon, and Robert A. Rice ... Nominating Committee ... On September 29, 2004, the Board of Directors designated George J. Leon, Robert A. Rice and Robert H. Walker ... Compensation of Directors ... non-employee directors received the following compensation ... Robert A. Rice $7,500 ... |
| 2006-10-27 | During fiscal 2006, the Audit Committee was composed of Messrs. Robert H. Walker, George J. Leon, and Robert A. Rice... Directors who are not employees or officers of the Company, receive $1,250 in cash and options... During fiscal 2006, non-employee directors received the following compensation pursuant to this plan. Robert A. Rice $8,125 cash and 6,500 stock options. |
| 2007-10-31 | Robert A. Rice (52) Director; President and Owner of Spurwink Cordage, Inc since 1998; Audit Committee member; Nominating Committee member; Compensation of Independent Directors: $8,530 total |
| 2008-10-31 | Robert A. Rice (53) Director; President and Owner of Spurwink Cordage, Inc since 1998; Audit Committee member; Compensation Committee member; Nominating Committee member; Total compensation $17,645. |
| 2009-11-18 | Robert A. Rice (54) Director; President and Owner of Spurwink Cordage, Inc since 1998; ... Audit Committee ... The Audit Committee is comprised of Messrs. Walker (Chairman), Leon, and Rice. ... Compensation Committee ... The Compensation Committee, consists and consisted during fiscal 2009 of George J. Leon, Robert A. Rice and Robert H. Walker ... Nominating Committee ... The Board of Directors designated George J. Leon, Robert A. Rice and Robert H. Walker ... Compensation of Independent Directors ... Robert A. Rice $18,084 total compensation |
| 2010-12-07 | Robert A. Rice (55) Director; President and Owner of Spurwink Cordage, Inc since 1998 ... Audit Committee is comprised of Messrs. Walker (Chairman), Leon, and Rice ... Compensation Committee consists of George J. Leon, Chairman, Robert A. Rice and Robert H. Walker ... Nominating Committee designated George J. Leon, Robert A. Rice and Robert H. Walker ... Compensation of Independent Directors ... Robert A. Rice Cash Compensation $8,125, Option Awards $13,221, Total $21,346. |
| 2011-11-14 | Robert A. Rice (56) Director; Member of the Audit Committee and Compensation Committee. Compensation: Total $24,440. |
| 2012-12-20 | Robert A. Rice (57) Director; Member of the Audit Committee and Compensation Committee. Compensation: $11,250 |
| 2013-12-18 | Robert A. Rice (58) Director since 2004. Member of Audit Committee, Compensation Committee, and Nominating Committee. Compensation: $16,250 cash for attendance at meetings. |
| 2014-12-19 | Robert A. Rice (59) Director since 2004. Member of Audit, Compensation, and Nominating Committees. Compensation table shows $11,250 total compensation. |
| 2015-12-21 | Robert A. Rice (60) Director since 2004. Member of Audit, Compensation, and Nominating Committees. Compensation: $12,500. |
| 2016-12-27 | Robert A. Rice (1) (2) (61) Director 2004 (1) Member of the Audit Committee. (2) Member of the Compensation Committee. The Compensation Committee, during the fiscal year ended March 31, 2016, consisting of George J. Leon, Chairman, Robert A. Rice and Robert H. Walker. The Board designated George J. Leon, Robert A. Rice and Robert H. Walker to act as a Nominating Committee of the Board. Robert A. Rice $11,250 cash compensation, no option awards. |
| 2017-12-28 | Robert A. Rice (1) (2) (Age 62) Director 2004 (1) Member of the Audit Committee. (2) Member of the Compensation Committee. The Audit Committee is comprised of Messrs. Walker (Chairman), Leon, and Rice. The Compensation Committee, during the fiscal year ended March 31, 2017, consisting of George J. Leon, Chairman, Robert A. Rice and Robert H. Walker. The Board designated George J. Leon, Robert A. Rice and Robert H. Walker, each of whom is not an employee of the Company, and is an independent director under NYSE American Rules, to act as a Nominating Committee of the Board. Directors who are not employees or officers of the Company receive $10,000 pursuant to this plan. |
| 2018-12-19 | Robert A. Rice (1) (2) (Age 63) Director 2004 (1) Member of the Audit Committee. (2) Member of the Compensation Committee. The Audit Committee is comprised of Messrs. Walker (Chairman), Leon, and Rice. Messrs. Walker, Leon, and Rice are independent, as that term is defined under the Exchange Act, and Mr. Walker is a financial expert as defined in the rules promulgated by the SEC pursuant to the Exchange Act. The Compensation Committee, consisting of George J. Leon, Chairman, Robert A. Rice and Robert H. Walker, is responsible for (i) reviewing and evaluating employee stock and other compensation programs and plans, (ii) determining the compensation of the Chief Executive Officer, and (iii) approving compensation arrangements, including keyman incentive compensation and stock option grants, for management and other employees. The Board designated George J. Leon, Robert A. Rice and Robert H. Walker, each of whom is not an employee of the Company, and is an independent director under NYSE American Rules, to act as a Nominating Committee of the Board pursuant to a “Procedures Resolution” adopted by the Board. |
| 2019-12-17 | Robert A. Rice (1) (2) (Age 64) Director 2004; Member of the Audit Committee; Member of the Compensation Committee; The Board designated George J. Leon, Robert A. Rice and Robert H. Walker to act as a Nominating Committee; During the fiscal year ended March 31, 2019, non-employee directors received the following compensation pursuant to this plan: Robert A. Rice $10,000. |
| 2022-01-11 | Mr. Rice is, and has been for more than seven (7) years, President and Owner of Spurwink Cordage, Inc. a textile manufacturing company. |
| Filing Date | Source Excerpt |
|---|---|
| 2003-07-25 | Robert A. Rice. Mr. Rice is a retired metallurgist, having been employed by the Bunker Hill Mining Company, a wholly owned subsidiary of Gulf Resources and Chemical Corporation as Mill Superintendent from 1965 until his retirement in 1975. Bunker Hill Mining Company was located at Kellogg, Idaho. He currently serves as President and a Director of Nabob Silver-Lead, Co., an Idaho Corporation, Box 506, Silverton, Idaho, 83867; and a Director of Merger Mines Corp., an Arizona Corporation, 4903 Industrial Way, Coeur d'Alene, Idaho 83814. The common stock of Merger Mines trades on the "Pink Sheets". Mr. Rice has been a Director of the Company since 1975. The Company's Board of Directors held eight (8) regular meetings during the 2002 calendar year. Each incumbent director attended at least 75% of the meetings held during the 2002 calendar year, in the aggregate, by the Board and each committee of the Board of which he was a member. The Company's Board of Directors does not have a Compensation Committee, or a Nominating Committee. The Company has established an Audit Committee consisting of one member of the Board of Directors not involved in our day-to-day financial management. The sole member of the Audit Committee is Rice. Mr. Rice should not be considered as a financial expert serving on the audit committee. The Company does not have an audit committee financial expert because the Company does not have the financial resources currently available to compensate a financial expert. The Audit Committee met twice in 2002. Additionally, the sole member of the Committee met two times with the Company's independent auditors to review the Company's financial statements. The Audit Committee did receive certain written disclosures and correspondence from the Company's independent auditors and discussed the independent accountants independence. The Audit Committee's principal functions are to meet with the Company's independent auditors to review the financial statements contained in the Form 10-KSB, to review the Company's system of internal accounting controls, and to report to the Board of Directors thereon. |
Data sourced from SEC filings. Last updated: 2025-08-30