Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2002-01-17 | Terry Johnston 2000 60 Investor. ... The members of the Compensation Committee are Mr. Hunter, Chairman, and Messrs. Jacobson, Anderson, Gardner, Johnston and Morton Kinzler, with Mr. Morton Kinzler being a non-voting member. ... Directors who are not officers of the Company receive an annual fee of $12,500 ... The members of the Executive and Compensation Committees, other than the Chairmen, receive an additional $1,500 annual fee. |
| 2003-01-17 | Terry Johnston 61 Investor. ... The members of the Compensation Committee are Mr. Hunter, Chairman, and Messrs. Jacobson, Anderson, Gardner, Johnston and Morton Kinzler. ... Directors who are not officers of the Company receive an annual fee of $12,500. The members of the Executive and Compensation Committees, other than the Chairmen, receive an additional $1,500 annual fee. |
| 2004-01-16 | Terry Johnston Investor Compensation Committee (member) Directors who are not officers of the Company receive an annual fee of $12,500 and are reimbursed for expenses incurred with respect to meeting attendance. |
| 2005-01-20 | Terry Johnston Investor. The members of the Compensation Committee are Mr. Hunter, Chairman, and Messrs. Anderson, Gardner, Johnston and Morton Kinzler. Directors who are not officers of the Company receive an annual fee of $12,500. The members of the Compensation Committee, other than the Chairman, receive an additional $1,500 annual fee. Terry Johnston is on Compensation Committee, so total fees = 12,500 + 1,500 = $14,000. The text states he is reimbursed for certain expenses but no additional compensation is stated. |
| 2006-01-19 | Terry Johnston Investor. He is a member of the Compensation Committee. Directors who are not officers receive an annual fee of $12,500 plus additional fees for committee service. |
| 2007-01-18 | Investor. Mr. Johnston served as a member of the Compensation Committee until December 8, 2006. The members of the Executive Committee are Mr. Morton Kinzler, Chairman, and Messrs. Anderson, Hazelhoff-Roelfzema, Gardner, Alexander Kinzler and Johnston. |
| 2008-01-17 | Terry Johnston Investor. Mr. Johnston served as a member of the Compensation Committee until December 8, 2006. The following Non-Employee Director Compensation table sets forth information with regard to the directors and nominees to the Board of Directors as listed in the table under “Proposal No. 1”, above, with regard to compensation paid to them during the fiscal year ended September 30, 2007. Terry Johnston 17,500 |
Data sourced from SEC filings. Last updated: 2025-07-01