Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-08-24 | Allen B. Gottlieb 1992 60 Director 2001 |
| 2002-09-05 | Allen B. Gottlieb 1992 60 Director 2003 Each Director receives an annual fee of $l,000 for serving as a member of the Board of Directors each fiscal year. |
| 2003-09-08 | Allen B. Gottlieb 1992 60 Director 2003 Each Director receives an annual fee of $l,000 for serving as a member of the Board of Directors each fiscal year. |
| 2004-08-26 | Allen B. Gottlieb 1992 62 Director 2005 Allen Gottlieb has been a member of the Company's Board of Directors since 1992. Mr. Gottleib is engaged in the practice of law outside of the United States and has been so engaged for the last five years. In 1998, Mr. Gottlieb was disbarred from the bar association of New York. In February 2003, Mr. Gottlieb was found in the United States District Court of New York (Securities and Exchange Commission v. Stewart et al. 98 Civ. 2636 (S.D.N.Y. ) to have violated the antifraud provisions of Section 17A of the Securities Act of 1933, Section 10(b) of the Securities and Exchange Act of 1934 and Rule 10b-5 thereunder, and permanently enjoined from future violations. Each Director receives an annual fee of $l,000 for serving as a member of the Board of Directors each fiscal year; however, the Board of Directors did not receive any compensation during the last three (3) fiscal years due to the Company's financial condition. |
| 2005-08-31 | Allen B. Gottlieb 1992 60 Director 2005 ...We believe that two of our directors, Mr. Allen Gottleib and Mr. Murray Sennet, would both qualify as "independent directors" within the meaning of the term as applied by the Nasdaq Stock Market Rule 4200(a)(14) ...We do not have an Audit Committee of the Board. Because of our small size of operations and because we are not traded on an exchange or on the Nasdaq Stock Markets, we are not required by law or applicable regulations to have an Audit Committee. The Board acts as a whole with respect to matters which might otherwise be acted upon by an Audit Committee. Further, as a result of our financial condition, and limited financial resources to obtain directors' and officers insurance and to provide financial incentives to Board members, we have been unable to attract qualified persons to serve on our Board. |
| 2006-08-08 | Allen B. Gottlieb 1992 65 Director 2007 ...Each Director receives an annual fee of $l,000 for serving as a member of the Board of Directors each fiscal year; however, the Board of Directors did not receive any such compensation for the fiscal year ended March 26, 2004 due to the Company's then financial condition. |
Data sourced from SEC filings. Last updated: 2025-07-01