Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2005-04-18 | Mr. Lenzmeier was originally appointed a Class I Director by unanimous written consent of the Board, effective March 15, 2005... Mr. Lenzmeier has served as a Director since March 15, 2005... The Audit Committee of the Board, currently consisting of Mr. Horner, who chairs the committee, Ms. Atkins and Messrs. Clarke, Toy and Lenzmeier... The Compensation Committee of the Board, currently consisting of Mr. Toy, who chairs the committee, Ms. Atkins and Messrs. Lenzmeier and Horner... The Nominating and Corporate Governance Committee, currently consisting of Mr. Clarke, who succeeded Ms. Atkins as chair of the committee in April 2005, Ms. Atkins and Messrs. Horner and Toy... Mr. Lenzmeier joined the Compensation Committee in April 2005... Mr. Lenzmeier joined the Audit Committee on March 15, 2005... Mr. Lenzmeier has been determined to be independent as set forth in Rule 4200(a)(15) of the Nasdaq Marketplace Rules. |
| 2006-06-16 | Allen Lenzmeier has served as a director since March 15, 2005. The Audit Committee currently consists of Mr. Horner, who chairs the committee, and Messrs. Clarke, Toy and Lenzmeier. The Compensation Committee currently consists of Mr. Toy, who chairs the committee, and Messrs. Lenzmeier and Horner. Mr. Lenzmeier received annual cash compensation of $50,000 as Director Retainer, $5,000 as Audit Committee Member Fee, $4,500 as Compensation Committee Member Fee, plus a one-time cash award of $15,000 for services in 2005. |
| 2007-10-23 | Allen Lenzmeier has served as a director since March 2005. ... The members of the Audit Committee are Mr. Horner, who chairs the committee, and Messrs. Clarke, Lenzmeier and Toy. ... The Nominating and Corporate Governance Committee currently consists of four members ... The current members of the Committee are Mr. Clarke, who chairs the committee, and Messrs. Horner, Lenzmeier and Toy. ... The Compensation Committee currently consists of four members ... Mr. Lenzmeier, who chairs the committee, and Messrs. Clarke, Horner and Toy. ... The following table sets forth information concerning compensation paid or accrued for services rendered to us in all capacities by our non-employee directors for the fiscal year ended December 31, 2006. ... Allen Lenzmeier $156,950 Stock Awards, $59,457 Option Awards, $214,886 Fees Earned or Paid in Cash, Total $431,293. |
| 2008-04-29 | Allen Lenzmeier has served as a director since March 2005. ... The members of the Audit Committee include Mr. Lenzmeier. ... The Nominating and Corporate Governance Committee current members include Mr. Lenzmeier. ... The Compensation Committee currently consists of Mr. Lenzmeier, who chairs the committee. ... Director Compensation for Fiscal Year 2007 table shows Allen Lenzmeier total compensation as $312,090. |
| 2009-04-30 | Allen Lenzmeier has served as a director since March 2005. The members of the Audit Committee are Mr. Ryan, who chairs the committee, and Messrs. Lenzmeier and Toy. The Compensation Committee currently consists of three members of the Board of Directors, Mr. Lenzmeier, who chairs the committee, and Messrs. Clarke and Toy. |
Data sourced from SEC filings. Last updated: 2026-03-05