Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-04-30 | Stephen Mann(5)........................ 63 Chairman of the Board of Directors of the Company since March 2, 1995; Interim Chairman of the Board of Directors of the Company from August 8, 1994 to March 2, 1995; Chairman of the Clifford Companies since 1990; prior thereto, counsel to the law firm of Mudge, Rose, Guthrie, Alexander & Ferdon. |
| 2002-04-30 | Stephen Mann(4)........................ 64 Chairman of the Board of Directors of the Company since March 2, 1995; Interim Chairman of the Board of Directors of the Company from August 8, 1994 to March 2, 1995; Chairman of the Clifford Companies since 1990; prior thereto, counsel to the law firm of Mudge, Rose, Guthrie, Alexander & Ferdon. The Compensation Committee is responsible for establishing the terms of the compensation of the executive officers. The Committee consists of two members, Mr. Mann and Mr. DiBenedetto. Only Stephen Mann, the Company's Chairman of the Board of Directors, received cash compensation from the Company. None of the Company's other executive officers has received cash from the Company. The following table summarizes the compensation paid by the Company and its subsidiaries to the Company's executive officers, who were serving as executive officers at December 31, 2001, and to the Company's Chairman of the Board of Directors for services rendered in all capacities to the Company and its subsidiaries for the years 1999 through 2001 ("Covered Executives"). Only Stephen Mann, the Company's Chairman of the Board of Directors, received cash compensation from the Company. |
| 2003-04-30 | Stephen Mann(2) 65 Chairman of the Board of Directors of the Company 2004; Chairman of the Compensation Committee; base salary $250,000 in 2002. |
| 2004-04-29 | Stephen Mann 68 Chairman of the Board of Directors of the Company 2005 1980 since March 1995; Interim Chairman of the Board of Directors of the Company from August 1994 to March 1995; Chief Executive Officer of Prescott Funding Company (a mortgage banking firm) since January 2003; Chairman of the Clifford Companies (a real estate investment firm) from 1990 to January 2003. |
| 2005-04-27 | Stephen Mann 69 Chief Operating Officer of the Company since March 2004, Chairman of the Board of Directors of the Company from March 1995 to March 2004; Interim Chairman of the Board of Directors of the Company from August 1994 to March 1995; Chief Executive Officer of Prescott Capital LLC (a mortgage banking firm) since 2005; Chief Executive Officer of Prescott Funding Company (a mortgage banking firm) from 2001 to 2004; Chairman of the Clifford Companies (a real estate investment firm) from 1990 to January 2003. |
| 2006-04-28 | In consideration for his services as our Chief Operating Officer, Mr. Mann receives $250,000 per annum. The Compensation Committee consists of two members, Mr. Mann and Mr. DiBenedetto. |
Data sourced from SEC filings. Last updated: 2025-07-01