Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2003-04-25 | A. C. Providenti became a director and chairman of our audit committee in February 2003, upon consummation of our public offering. ... Board of Directors Compensation ... each such director will receive an annual cash fee of $5,000 (payable quarterly) and be granted options to purchase 5,000 common shares (on April 1st of each year) under an existing option plan. Additionally, the chairman of the audit committee will be paid an additional annual cash fee of $20,000 (payable quarterly) and be granted an additional 15,000 options ... Audit Committee Information ... Our audit committee is currently comprised of Messrs. Providenti (chairman), McSweeney and Paulick. |
| 2004-05-12 | A. C. PROVIDENTI has been a director and chairman of our audit committee since February 2003. ... BOARD OF DIRECTORS COMPENSATION ... Under this program, commencing on April 1, 2003, each such director received an annual cash fee of $5,000 (paid quarterly) and was granted options to purchase 5,000 common shares. Effective January 1, 2004, the annual cash fee was increased to $10,000 (payable quarterly) and the number of options was increased to 10,000, which are granted to each such director on April 1st of each year. Additionally, the chairman of the audit committee will be paid an additional annual cash fee of $20,000 (payable quarterly) and be granted an additional 15,000 options and the chairman of the strategic planning committee will be paid an additional cash fee of $10,000 payable quarterly. |
| 2005-04-22 | A. C. Providenti has been a director and chairman of our audit committee since February 2003. Our audit committee is currently comprised of Messrs. Providenti (chairman), McSweeney and Paulick. |
| 2006-05-02 | A. C. Providenti has been a director and chairman of our audit committee since February 2003. ... Our audit committee is currently comprised of Messrs. Providenti (chairman), McSweeney and Paulick. ... Each of our non-employee directors receives an annual cash fee of $10,000 (payable quarterly) and 10,000 options on April 1st of each year. A.C. Providenti, the chairman of our audit committee, receives an additional annual cash fee of $20,000 (payable quarterly). He also receives additional options on April 1st of each year for serving as audit committee chairman, which was increased from 15,000 options to 20,000 options for 2006 and 2007. |
Data sourced from SEC filings. Last updated: 2026-02-03