Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2004-07-09 | THOMAS GRAHAM, JR. was appointed Chairman of the Board of Directors, by the Directors of the Company in July 1997, having served as a director from 1990 through 1994. ... Thomas Graham, Jr. 2004 $24,000 salary, $0 bonus, 0 other, 0 options. |
| 2005-07-12 | THOMAS GRAHAM, JR. was appointed Chairman of the Board of Directors, by the Directors of the Company in July 1997, having served as a director from 1990 through 1994. ... The following table sets forth information concerning annual and long-term compensation paid or accrued to executive officers for services in all capacities to the Company for the fiscal year ended March 31, 2005. ... Thomas Graham, Jr. 2005 $24,000 Chairman |
| 2006-07-13 | THOMAS GRAHAM, JR. was appointed Chairman of the Board of Directors, by the Directors of the Company in July 1997, having served as a director from 1990 through 1994. ... Thomas Graham, Jr. 2006 $24,000 salary, $0 bonus, $0 options, $6,000 other compensation; 2005 $24,000 salary, $0 bonus, 30,000 options, $0 other compensation. |
| 2007-07-20 | Thomas Graham, Jr. was appointed Chairman of the Board of Directors, by the directors of the Company in July 1997... Mr. Graham serves as an independent director and member of the audit, nominating and compensation committees as of January 1, 2007. Director Compensation table shows total compensation paid to Thomas Graham, Jr. as $50,579. |
| 2008-07-15 | Thomas Graham, Jr. was appointed Chairman of the Board of Directors of the Company in July 1997. ... Chairman of the Board of Directors. ... The Audit Committee currently consists of Messrs. Ladd, Grover and Graham. ... The Compensation Committee currently consists of Messrs. Grover, Ladd, and Graham. ... The Nominating Committee currently consists of Messrs. Grover, Ladd and Graham. ... Thomas Graham, Jr. is a non-executive Chairman of the Board for which he is paid a fee of $2,000 per month for his services. ... Fees Paid in Cash $30,000, Stock Option Awards $10,575, Total $40,575. |
| 2009-07-16 | Thomas Graham, Jr. was appointed Chairman of the Board of Directors of the Company in July 1997, having served as a director from 1990 through 1994. ... The Board of Directors has established the following standing committees: audit, compensation and nominating. ... The following table shows the current membership of each committee of the Board and the number of meetings each committee held in fiscal 2009: Thomas Graham, Jr.: Audit, Compensation, Nominating. ... Director Compensation: Thomas Graham, Jr.: Fees Paid in Cash $29,000, Stock Option Awards $2,333, All Other Compensation $0, Total $31,333. |
| 2010-07-16 | Thomas Graham, Jr. was appointed Chairman of the Board of Directors of the Company in July 1997. The Board has determined each of the four outside directors, namely Messrs. Graham, Grover, Hines and Ladd are independent. The table below shows the current membership of each committee of the Board. Thomas Graham, Jr. serves on Audit, Compensation and Nominating committees. Director compensation table shows Thomas Graham, Jr. Fees Paid in Cash $18,000. |
| 2011-07-27 | Thomas Graham, Jr., 77, Chairman of the Board of Directors... The Board has determined each of the following directors to be an "independent director" as such term is defined in said rules: Thomas Graham, Jr.... Committees: Audit, Compensation, Nominating... Director Compensation: Thomas Graham, Jr. Fees Paid in Cash $18,000 plus $1,000 per month as non-executive Chairman. |
Data sourced from SEC filings. Last updated: 2025-07-01