Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-05-14 | Alan Bergstrom, age 55, has been a director of the Company since 1999. ... The Company has an Audit Committee whose members are Robert L. Watters and Alan Bergstrom. ... We do not currently pay any cash directors' fees, but we pay the expenses of our directors in attending board meetings. |
| 2002-05-10 | Alan Bergstrom, age 56, has been a director of the Company since 1999. The Company has an Audit Committee whose members are Robert L. Watters, Alan Bergstrom and Steven L. Jenkins. |
| 2003-07-31 | Alan Bergstrom, age 58, has been a director of the Company since 1999. ... The Company has an Audit Committee whose members are Robert L. Watters, Alan Bergstrom and Steven L. Jenkins. |
| 2004-08-02 | Alan Bergstrom, age 59, has been a director of the Company since 1999. ... The Company has an Audit Committee whose members are Robert L. Watters, Alan Bergstrom and Steven L. Jenkins. ... The Company has a Nominating Committee whose members are Robert L. Watters, Alan Bergstrom and Steven L. Jenkins. |
| 2005-06-03 | Alan Bergstrom, age 59, has been a director of the Company since 1999. ... The Company has an Audit Committee whose members are Robert L. Watters, Alan Bergstrom and Steven L. Jenkins. ... The Company has a Nominating Committee whose members are Robert L. Watters, Alan Bergstrom and Steven L. Jenkins. ... the Board of Directors formed a Compensation Committee whose members are Robert Watters, Alan Bergstrom and Steven L. Jenkins. |
| 2006-04-24 | Alan Bergstrom, age 60, has been our director since 1999. ... AUDIT COMMITTEE We have an Audit Committee whose members are Robert L. Watters, Alan Bergstrom and Steven L. Jenkins. ... NOMINATING COMMITTEE We have a Nominating Committee whose members are Robert L. Watters, Alan Bergstrom and Steven L. Jenkins. ... COMPENSATION COMMITTEE We have a Compensation Committee whose members are Robert Watters, Alan Bergstrom and Steven L. Jenkins. |
| 2007-06-27 | Alan Bergstrom, age 61, has been our Director since 1999. Since 1997, Mr. Bergstrom has been the Chief Operating Officer of Eagle Securities which is an investment consulting firm. |
| 2008-07-21 | Alan Bergstrom, age 63, has been a director of the Company since 1999. ... On August 24, 2007, Mr. Bergstrom received 10,000 options to purchase shares of our common stock at an exercise price of $9.40 as Director compensation for the fiscal year ending September 30, 2008; these options will vest on August 24, 2008. |
| 2009-07-07 | Alan Bergstrom, age 64, has been a director of the Company since 1999. ... The Company has an Audit Committee whose members are Steven Jenkins, Alan Bergstrom and Luke Lirot. ... The Company has a Nominating Committee whose members are Steven Jenkins, Alan Bergstrom and Luke Lirot. ... The Company has a Compensation Committee whose members are Steven Jenkins, Alan Bergstrom and Luke Lirot. ... On August 24, 2007, Mr. Bergstrom received 10,000 options to purchase shares of our common stock at an exercise price of $9.40 as Director compensation for the fiscal year ending September 30, 2007; these options vested on August 24, 2008. Mr. Bergstrom has a total of 10,000 options outstanding as of September 30, 2008. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22