Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-11-15 | William A. Griffith (54) (n1)(n2) Served Since 1990 Principal Occupation for Last Five Years and Other Directorships. Secretary of our Company During fiscal 2001, the Audit Committee consisted of David Hayden, William E. Logan and William A. Griffith. The Compensation Committee of the Board of Directors is comprised of Mr. Wagoner, Mr. Stewart, Mr. Griffith and Mr. Logan. |
| 2001-12-26 | William A. Griffith (54) (n1)(n2) Served Since 1990 Principal Occupation for Last Five Years and Other Directorships. Secretary of our Company During fiscal 2001, the Audit Committee consisted of David Hayden, William E. Logan and William A. Griffith. COMPENSATION OF DIRECTORS Each non-officer director is entitled to a director's fee of $100 for meetings of the Board of Directors which he attends. |
| 2002-12-30 | William A. Griffith 55 Secretary The Audit Committee consisted of David Hayden, William E. Logan and William A. Griffith. The Compensation Committee of the Board of Directors is comprised of Mr. Wagoner, Mr. Stewart, Mr. Griffith, Mr. Hayden and Mr. Logan. Each non-officer director is entitled to a director's fee of $100 for meetings of the Board of Directors which he attends. |
| 2003-12-15 | William A. Griffith (56) Secretary of our Company ... During fiscal 2003, the Audit Committee consisted of David Hayden, William E. Logan and William A. Griffith. ... The Compensation Committee is comprised of the Board of Directors. Mr. Griffith is the Secretary of our Company. ... During fiscal 2003, the consulting firm of Griffith & Associates was paid for business consulting services rendered to the Company in the approximate amount of $104,500. William A. Griffith, who is a director of the Company, is a principal at Griffith & Associates. |
| 2004-12-16 | William A. Griffith Secretary of our Company Audit Committee member Compensation Committee member Consulting firm Griffith & Associates paid approximately $87,080 for services. |
Data sourced from SEC filings. Last updated: 2025-07-01