Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2006-04-28 | Each independent Director was paid an annual retainer of $2,000 and fees of $1,200 for each Meeting of the Board and each in-person Committee Meeting he or she attended that did not coincide with a Board Meeting. In April 2006, each of the independent Directors was granted options for 5,000 shares of Common Stock. Non-independent Directors are not paid for their services as Directors, nor do they receive options for their service as Directors. The Compensation & Benefits Committee oversees the Companys executive compensation and recommends various incentives for key employees to encourage and reward increased corporate financial performance, productivity and innovation. Its members during this time period were Dr. Vander Zanden, Chair; Mr. Cox, and Mr. Creel. The Strategic Planning Committee uses the experience and expertise of its members to assist the Board of Directors by presenting for approval strategic long-term plans for our businesses. Its members during this time period were Mr. Cox, Chair; Dr. Levin, Mr. Levin, and Dr. Vander Zanden. |
| 2008-04-11 | Mr. A. Paul Cox, Jr., PE, CMC, Spherix Incorporated Board Member since 2004 and elected Chairman of the Board in 2007, brings sales, information technology and general corporate management experience to Spherix. ... The Audit Committee members during this time period were Mr. Brown, Chair; Mr. Cox, and Mr. George Creel. ... The Compensation & Benefits Committee oversees the Company’s executive compensation ... Its members during this time period were Dr. Vander Zanden, Chair; Mr. Cox, and Mr. Creel. ... The Executive Committee may act on behalf of the Board ... Its members during this time period were Mr. Cox, Chair; Dr. Kruger, and Dr. Lodder. ... The Strategic Planning Committee uses the experience and expertise of its members ... Its members during this time period were Mr. Brown, Chair; Mr. Cox, Mr. Creel, Dr. Kruger, Dr. Levin, Dr. Lodder, and Dr. Vander Zanden. |
| 2008-09-23 | Security Ownership of Certain Beneficial Owners and Management table lists A. Paul Cox, Jr. as a beneficial owner and director. |
Data sourced from SEC filings. Last updated: 2025-07-01