Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
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2002-01-14 | SHELDON BROTTMAN, age 67 - Director of the Company since 1991; is an attorney, and for more than ten years, has operated a real estate management and development business. Until December 1997, he was President and CEO of Jemm Wholesale Meat Co. in Chicago, Illinois. |
2003-01-17 | SHELDON BROTTMAN, age 68 - Director of the Company since 1991; is an attorney, and for more than ten years, has operated a real estate management and development business. Audit Committee The Audit Committee is presently composed of Delain G. Danehey, Chairman; Dennis W. Baker, Sheldon Brottman and Joseph F. Lizzadro, all of whom are independent (as defined in the Charter for the Audit Committee adopted by the Board of Directors May 15, 2000), non-employee directors of the Company. Compensation and Stock Option Committee The Compensation and Stock Option Committee is presently composed of Sheldon Brottman, Chairman; Dennis W. Baker, Delain G. Danehey and Joseph F. Lizzadro. |
2004-01-16 | SHELDON BROTTMAN, age 69 - Director of the Company since 1991; is an attorney, and for more than ten years, has operated a real estate management and development business. Until December 1997, he was President and CEO of Jemm Wholesale Meat Co. in Chicago, Illinois. Compensation of Directors During the last fiscal year, directors, who were not full-time employees of the Company, were compensated at the rate of $1,000 per month. Compensation for non-employee Executive Committee members is $1,000 per meeting; however, no Executive Committee meetings were held in fiscal 2003. Since Audit Committee and Compensation and Stock Option Committee meetings are held in conjunction with regular Board meetings, Committee members receive no additional fee for serving on these Committees. |
2005-01-14 | SHELDON BROTTMAN, age 70 - Director of the Company since 1991; is an attorney, and for more than ten years, has operated a real estate management and development business. Until 1997, he was President and CEO of Jemm Wholesale Meat Co. in Chicago, Illinois. Audit Committee The Audit Committee is presently composed of four non-employee directors: Delain G. Danehey (Chairman), Dennis W. Baker, Sheldon Brottman and Joseph F. Lizzadro. The Board of Directors has determined that each of the members of this Committee is an "independent director" as defined by the rules of the American Stock Exchange. Compensation and Stock Option Committee The Compensation and Stock Option Committee is presently composed of four non-employee directors: Sheldon Brottman (Chairman), Dennis W. Baker, Delain G. Danehey and Joseph F. Lizzadro. The Board of Directors has determined that each of the members of this Committee is an "independent director" as defined by the rules of the American Stock Exchange. Nominating Committee The Nominating Committee is composed of four non-employee directors: Dennis W. Baker (Chairman), Sheldon Brottman, Delain G. Danehey, and Joseph F. Lizzadro. Each member of the Nominating Committee is an "independent director" as defined by the rules of the American Stock Exchange. Compensation of Directors During the last fiscal year, directors, who were not full-time employees of the Company, were compensated at the rate of $1,000 per month. Compensation for non-employee Executive Committee members is $1,000 per meeting; however, no Executive Committee meetings were held in fiscal 2004. Since Audit Committee, Compensation and Stock Option Committee and Nominating Committee meetings are held in conjunction with regular Board meetings, Committee members receive no additional fee for serving on these Committees. |
2006-01-17 | SHELDON BROTTMAN, age 71 - Director of the Company since 1991; is an attorney, and for more than ten years, has operated a real estate management and development business. Audit Committee The Audit Committee is presently composed of four non-employee directors: Delain G. Danehey (Chairman), Dennis W. Baker, Sheldon Brottman and Joseph F. Lizzadro. Compensation and Stock Option Committee The Compensation and Stock Option Committee is presently composed of four non-employee directors: Sheldon Brottman (Chairman), Dennis W. Baker, Delain G. Danehey and Joseph F. Lizzadro. Nominating Committee The Nominating Committee is composed of four non-employee directors: Dennis W. Baker (Chairman), Sheldon Brottman, Delain G. Danehey, and Joseph F. Lizzadro. |
2007-01-22 | During fiscal 2006, non-employee directors were paid a retainer of $2,000 per month. They did not receive any additional compensation for attendance at Board meetings or for service on Board committees. Employees of the Company do not receive any compensation for their service on the Board of Directors. |
2008-01-16 | SHELDON BROTTMAN, age 73 - Director of the Company since 1991; is an attorney, and for more than ten years, has operated a real estate management and development business. Under the Company's standard compensation arrangements that were in effect during fiscal 2007, each non-employee director received a monthly retainer of $2,000, and the chairman of the Audit Committee received an additional monthly retainer of $500. Directors did not receive any additional compensation for attendance at meetings of the board or its committees. Employees of the Company did not receive any additional compensation for service on the Board of Directors. The following table sets forth information concerning the compensation paid to each of the non-employee directors during fiscal 2007: Director Compensation Fees Earned or Paid Option Awards* Total Name ($) ($) ($) Sheldon Brottman 24,000 4,638 28,638 Nominating Committee The Nominating Committee is presently composed of five non-employee directors: Dennis W. Baker (Chairman), Sheldon Brottman, Andrew Dailey, Delain G. Danehey, and Joseph F. Lizzadro. Audit Committee The Audit Committee is presently composed of five non-employee directors: Delain G. Danehey (Chairman), Dennis W. Baker, Sheldon Brottman, Andrew Dailey, and Joseph F. Lizzadro. Compensation Committee The Compensation Committee is presently composed of five non-employee directors: Sheldon Brottman (Chairman), Dennis W. Baker, Andrew Dailey, Delain G. Danehey, and Joseph F. Lizzadro. |
2009-01-15 | SHELDON BROTTMAN, age 74 – Director of the Company since 1991; ... The Nominating Committee is presently composed of four non-employee directors: Andrew Dailey (Chairman), Dennis W. Baker, Sheldon Brottman, and Delain G. Danehey. ... The Audit Committee is presently composed of four non-employee directors: Dennis W. Baker (Chairman), Sheldon Brottman, Andrew Dailey and Delain G. Danehey. ... The Compensation Committee is presently composed of four non-employee directors: Sheldon Brottman (Chairman), Dennis W. Baker, Andrew Dailey, and Delain G. Danehey. ... Director Compensation table shows Sheldon Brottman total compensation as $31,950. |
Data sourced from SEC filings. Last updated: 2025-07-01