Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2008-12-29 | Bertrand M. Bell Fees Earned or Paid in Cash ($)(1) 53,500 Stock Awards ($)(2) 10,000 Total ($) 63,500 Member of Audit Committee. Member of Compensation Committee. Member of Ethics Committee. Member of Succession Committee. |
| 2009-12-18 | Dr. Bertrand M. Bell has been a director since 1976. Member of Compensation Committee. The table below summarizes the compensation paid by the company to non-employee directors for the fiscal year ended September 30, 2009. Bertrand M. Bell 45,250 fees earned or paid in cash, 10,000 stock awards, total 55,250. |
| 2010-12-15 | Dr. Bertrand M. Bell (age 81) has been a director since 1976. ... (2) Member of Compensation Committee. ... Fiscal 2010 Directors' Compensation: Bertrand M. Bell Fees Earned or Paid in Cash $52,750, Stock Awards $10,000, Total $62,750. |
| 2011-12-20 | Dr. Bertrand M. Bell (age 82) has been a director since 1976. ... Dr. Bell brings to the Board management experience with large nonprofit institutions and experience with professional training and development, as well as familiarity with the medical products industry that is serviced by our Clopay Plastics business. |
| 2012-12-18 | Dr. Bertrand M. Bell (age 83) has been a director since 1976. ... Member of Compensation Committee. ... Fiscal 2012 Directors' Compensation: Bertrand M. Bell Fees Earned or Paid in Cash $56,500, Stock Awards $24,925, Total $81,425. |
Data sourced from SEC filings. Last updated: 2025-06-16