Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
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2001-04-19 | Arthur M. Borden, Esq. (age 80) has been counsel to Rosenman & Colin LLP since 1997, and for the prior five year period he was a partner. Mr. Borden was first elected to the Board of Directors of the Company in 1974 and is currently a nominee for election as set forth herein. The Company currently pays each non-employee director a quarterly retainer of $750 and a fee of $500 for each meeting attended, plus reimbursement for out-of-pocket expenses incurred in connection with attendance of board meetings in the amount of $50 or the director's itemized expenses, whichever is greater. During the fiscal year ended June 30, 2000, the Company paid fees in the amount of $5,200 to non-employee directors. |
2002-02-20 | Arthur M. Borden, Esq. (age 81), a Director since 1974, has been partner and counsel to Rosenman & Colin LLP during the past five years. |
2002-10-17 | Arthur M. Borden, Esq. (age 81), a Director since 1974... During fiscal 2002, the Company paid fees in the aggregate amount of $20,000 to the four non-employee Directors, Messrs. Arthur M. Borden, Joseph I. Kesselman, Roger B. Knowles and James S. Segasture. |
2003-11-06 | Arthur M. Borden, Esq. (age 83), a Director since 1974, has been counsel to the law firm of Katen Muchin Zavis Rosenman (formerly Rosenman & Colin) during the past five years. |
2004-10-27 | Arthur M. Borden, Esq. (Age 84), a Director since 1974, has been counsel to the law firm of Katen Muchin Zavis Rosenman (formerly Rosenman & Colin) during the past five years... The Company's Stock Option Committee consists of Messrs. Joseph I. Kesselman and James S. Segasture... The Company's non-employee Board of Directors (currently all the Directors ) are entitled to a quarterly retainer of $750 and a fee of $500 for each meeting attended... During fiscal 2004, the Company paid fees in the aggregate amount of $35,000 to non-employee Directors. |
2005-11-02 | Arthur M. Borden, Esq. (age 85), a Director since 1974, has been counsel to the law firm of Katen Muchin Zavis Rosenman (formerly Rosenman & Colin) during the past five years. He is a director of Supreme Industries, Inc., a nationwide manufacturer of specialized truck bodies. |
2006-11-06 | Arthur M. Borden, Esq. (age 86), a Director since 1974, has been counsel to the law firm of Katen Muchin Zavis Rosenman (formerly Rosenman & Colin) during the past five years. ... The Company currently pays each non-employee director a quarterly retainer of $750 and a fee of $500 for each meeting attended, plus reimbursement for out-of-pocket expenses incurred in connection with attendance at board meetings in the amount of $50 or the Director's itemized expenses, whichever is greater. ... During fiscal 2006, the fees to non-employee Directors aggregated $44,000. |
2007-10-29 | Arthur M. Borden, Esq. (age 87), a Director since 1974, has been counsel to the law firm of Katten Muchin Rosenman LLP (formerly Rosenman & Colin) during the past five years. ... Arthur M. Borden 7,250 0 0 0 0 0 7,250 |
2008-11-03 | Arthur M. Borden, Esq. (age 88), a Director since 1974, has been counsel to the law firm of Katten Muchin Rosenman LLP (formerly Rosenman & Colin) during the past five years. ... DIRECTORS' COMPENSATION ... Arthur M. Borden 11,000 |
2009-11-05 | Arthur M. Borden, Esq. (age 89), a Director since 1974, has been counsel to the law firm of Katten Munchin Rosenman LLP (formerly Rosenman & Colin) during the past five years. He is a director of Supreme Industries, Inc., a nationwide manufacturer of specialized truck bodies. |
Data sourced from SEC filings. Last updated: 2025-07-01