Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2002-07-10 | Bonnie K. Wachtel, 46, has been a Director since 1992. ... Ms. Wachtel (Chairman) and Messrs. May and Rosenberg served as members of the Compensation Committee of the Board of Directors of the Company. ... Messrs. Wester (Chairman) and May and Ms. Wachtel served as members of the Audit Committee of the Board of Directors of the Company. ... Directors of the Company who are not executive officers of the Company receive a stipend of $500 per quarter plus reimbursement of reasonable expenses incurred in attending meetings. In addition to the foregoing, all Directors except Mr. Rosenberg receive stock option grants. The Company has not paid the stipend since first quarter 2000. The granting of options to Directors is not currently executed according to a formal Directors Stock Option Plan or agreement. No Option grants were made to any Director in the fiscal year ended December 31, 2001. |
| 2004-10-18 | Bonnie K. Wachtel, 49, has been a Director since 1992. ... Ms. Wachtel (Chairman) and Mr. May served as members of the Compensation Committee ... Ms. Wachtel (Chairman) and Messrs. Wester and May served as members of the Audit Committee ... The Board of Directors currently has a standing nominating committee consisting of all Board members. ... No directors received cash stipends for the fiscal years ending December 31, 2003 or 2002. |
| 2006-04-19 | Bonnie K. Wachtel, 50, has served as vice president and general counsel of Wachtel & Co., Inc., a Washington, D.C.-based brokerage and investment banking firm, since 1984. ... Our Audit Committee currently has two members, Bonnie K. Wachtel (Chairman) and Charles A. May, Jr. ... Our Compensation Committee currently has two members, Ms. Wachtel (Chairman) and Mr. May. ... Our Nominating Committee met one time during 2005 and has four members, Mr. Rosenberg (Chairman), Ms. Wachtel, and Messrs. May and Wester. ... The Company may pay each non-employee director an annual fee of $2,000 to serve on the Board, payable quarterly. |
| 2007-05-01 | Bonnie K. Wachtel, 51, has served as vice president and general counsel of Wachtel & Co., Inc., a Washington, D.C.-based brokerage and investment banking firm, since 1984. Ms. Wachtel holds BA and MBA degrees from the University of Chicago and a JD from the University of Virginia. Ms. Wachtel is a Certified Financial Analyst. She is a director of ACIES Corp, a provider of payment processing services; and VSE Corporation, a provider of technical services to the federal government. The Company pays each non-employee director an annual fee of $2,000 to serve on the Board, payable quarterly. Bonnie K. Wachtel received $2,000 in fees. She is Chairman of the Audit Committee and Compensation Committee. |
| 2008-04-29 | Bonnie K. Wachtel, 52, has served as vice president and general counsel of Wachtel & Co., Inc., a Washington, D.C.-based brokerage and investment banking firm, since 1984. Ms. Wachtel holds BA and MBA degrees from the University of Chicago and a JD from the University of Virginia. Ms. Wachtel is a Certified Financial Analyst. She is a director of ACIES Corp, a provider of payment processing services; and VSE Corporation, a provider of technical services to the federal government. The Board has determined that the following members of the Board qualify as independent under the definition promulgated by the NASDAQ Stock Market: Bonnie K. Wachtel. The Audit Committee currently has two members, Bonnie K. Wachtel (Chairman) and Charles A. May, Jr. Our Compensation Committee met one time during 2007. This committee currently has two members, Ms. Wachtel (Chairman) and Mr. May. Our Nominating Committee met one time during 2007 and has four members, Mr. Rosenberg (Chairman), Ms. Wachtel, and Messrs. May and Wester. The Company pays each non-employee director an annual fee of $2,000 to serve on the Board, payable quarterly. The following Table describes all compensation for each director for the year ended December 31, 2007. Director Compensation: Bonnie K. Wachtel Fees Earned or Paid in Cash ($): 2,000, Option Awards ($): 1,600, Total ($): 3,600. |
| 2009-04-30 | Bonnie K. Wachtel, 53, has served as vice president and general counsel of Wachtel & Co., Inc., a Washington, D.C.-based brokerage and investment banking firm, since 1984. Ms. Wachtel holds BA and MBA degrees from the University of Chicago and a JD from the University of Virginia. Ms. Wachtel is a Certified Financial Analyst. She is a director of VSE Corporation, a provider of technical services to the federal government. The Board has determined that the following members of the Board qualify as independent under the definition promulgated by the NASDAQ Stock Market: Bonnie K. Wachtel. Audit Committee met one time during 2008. This committee currently has two members, Bonnie K. Wachtel (Chairman) and Charles A. May, Jr. Our Compensation Committee met one time during 2008. This committee currently has two members, Ms. Wachtel (Chairman) and Mr. May. Our Nominating Committee met one time during 2008 and has four members, Mr. Rosenberg (Chairman), Ms. Wachtel, and Messrs. May and Wester. The Company pays each non-employee director an annual fee of $2,000 to serve on the Board, payable quarterly. The following Table describes all compensation for each director for the year ended December 31, 2008. Director Compensation: Bonnie K. Wachtel Fees Earned or Paid in Cash: $2,000 Total: $2,000. |
| 2010-04-30 | Bonnie K. Wachtel, 54, is a principal of Wachtel & Co., Inc., a boutique investment firm based in Washington, DC. Ms. Wachtel has been a director of several local companies since joining her firm in 1984, and currently serves on the Boards of Integral Systems Inc. and VSE Corporation, both providers of services to federal government clients. Ms Wachtel holds BA and MBA degrees from the University of Chicago and a JD from the University of Virginia. She is a Certified Financial Analyst. Committees: Audit Committee (Chairman), Compensation Committee (Chairman), Nominating Committee. Director Compensation: $2,000. |
| 2011-04-29 | Bonnie K. Wachtel, 55, is a principal of Wachtel & Co., Inc. She is a Director since 1992. She serves as Chairman of the Audit Committee, and is a member of the Compensation and Nominating Committees. Director compensation for 2010 was $2,750. |
| 2012-04-30 | Bonnie K. Wachtel, 56, is a principal of Wachtel & Co., Inc. She serves as Chairman of the Audit Committee and Compensation Committee, and is a member of the Nominating Committee. Director compensation is $2,000 annually. |
| 2013-04-30 | Bonnie K. Wachtel, 57, is a principal of Wachtel & Co., Inc., a boutique investment firm based in Washington, D.C.. Ms. Wachtel has been a director of several local companies since joining her firm in 1984, and currently serves on the Boards of Integral Systems Inc. and VSE Corporation, both providers of services to federal government clients. Ms Wachtel holds B.A. and M.B.A. degrees from the University of Chicago and a J.D. from the University of Virginia. She is a Certified Financial Analyst. Ms. Wachtel is a trusted resource in regard to business strategy, public markets, merger and acquisition opportunities, corporate governance, regulatory compliance, and risk management. Given her background and occupation, she is clearly qualified to be the audit committee’s financial expert. She serves on the Audit Committee, Compensation Committee, and Nominating Committee. She received $2,000 in fees for 2012. |
| 2014-04-30 | Bonnie K. Wachtel, 58, is a principal of Wachtel & Co., Inc. She serves on the Audit Committee (Chairman) and Compensation Committee (Chairman). Director Compensation table shows total $3,000 for 2013. |
| 2015-03-26 | Bonnie K. Wachtel, 59, is a principal of Wachtel & Co., Inc. She serves as Chairman of the Audit Committee and Compensation Committee. Director compensation table shows $2,000 total compensation. |
| 2016-04-11 | Bonnie K. Wachtel, 60, is a principal of Wachtel & Co., Inc. She serves as Chairman of the Audit Committee and Compensation Committee. Director Compensation table shows $2,000 fees earned. |
| 2017-04-26 | Bonnie K. Wachtel, 61, is a principal of Wachtel & Co., Inc., a boutique investment firm based in Washington, D.C. ... Our Audit Committee met two times during 2016. This committee currently has two members, Bonnie K. Wachtel (Chairman) and Charles A. May, Jr. ... Compensation Committee met two times during 2016. This committee currently has two members, Ms. Wachtel (Chairman) and Mr. May. ... Director Compensation ... Bonnie K. Wachtel ... Fees Earned or Paid in Cash ($): 2,000 ... Option Awards ($): 800 ... Total: 2,800. |
| 2018-04-27 | Bonnie K. Wachtel, 62, is a principal of Wachtel & Co., Inc., a boutique investment firm based in Washington, D.C.. ... Our Audit Committee currently has two members, Bonnie K. Wachtel (Chairman) and Charles A. May, Jr. ... Our Compensation Committee currently has two members, Ms. Wachtel (Chairman) and Mr. May. ... Director Compensation table shows Bonnie K. Wachtel received $2,000 in fees and $500 in option awards, totaling $2,500. |
| 2021-10-26 | Bonnie K. Wachtel, 66, is a principal of Wachtel & Co., Inc., a boutique investment firm based in Washington, D.C. ... Our Audit Committee met one time during 2020, and the Chair met with our outside auditors on a quarterly basis. During 2020 this committee had two members, Bonnie K. Wachtel (Chair) and Charles A. May, Jr.. ... Throughout 2020, this committee had four members, Ms. Wachtel (Chair), Mr. Krial, Mr. May, and Mr. Pickle. ... This committee has six members, Mr. Tringali (Chair), Mr. Johnson, Mr. Krial, Mr. May, Mr. Pickle, and Ms. Wachtel. |
| 2022-08-04 | Bonnie K. Wachtel, 67, is a principal of Wachtel & Co., Inc., a boutique investment firm based in Washington, D.C. ... This committee currently has three members, Bonnie K. Wachtel (Chair), James C. DiPaula and Donald J. Tringali. ... This committee currently has three members, Donald J. Tringali (Chair), William H. Pickle, and Bonnie K. Wachtel. ... For the year ended December 31, 2021, the Company paid each non-employee director an annual fee of $20,000 to serve on the Board, payable quarterly, with a non-employee chairman receiving an additional $10,000. Options to purchase shares of common stock may be issued in addition to the director’s annual fee. ... Bonnie K. Wachtel had total compensation of $129,400 for 2021. |
| 2023-09-05 | Bonnie K. Wachtel, 68, is a principal of Wachtel & Co., Inc., a boutique investment firm based in Washington, D.C. ... Ms. Wachtel has been a director of six Nasdaq-listed companies since joining her firm in 1984 ... Our Audit Committee met four times during 2022. This committee currently has three members, Bonnie K. Wachtel (Chair), James C. DiPaula and Paul B. Becker ... Our Governance and Nominating Committee met two times during 2022. This committee currently has three members, James C. DiPaula (Chair), William H. Pickle, and Bonnie K. Wachtel ... For the first two quarters of the year ended December 31, 2022, the Company paid each non-employee director a quarterly fee of $7,500 to serve on the Board, with non-employee committee chairpersons receiving an additional $2,500 quarterly fee. For the third and fourth quarters of the year ended December 31, 2022, directors’ fees were reduced by half to $3,750 per quarter to serve on the board and an additional $1,250 for non-employee committee chairpersons ... Bonnie K. Wachtel had total compensation of $30,000 for 2022. |
| Filing Date | Source Excerpt |
|---|---|
| 2008-04-02 | Bonnie K. Wachtel 52 1991 Vice President and General Counsel, Wachtel & Co., Inc., brokers and underwriters (for more than the past five years)... During 2007, the Audit Committee was composed of Mr. Lafond (Chairman), Mr. Kendall and Ms. Wachtel... During 2007 the Nominating and Corporate Governance Committee was composed of Mr. Kendall (Chairman), Mr. Koonce, Mr. Lafond, Mr. Osnos, General Ross, Ms. Wachtel, and from the date of his appointment, General Eberhart... The Planning and Finance Committee is composed of Mr. Ervine (Chairman), Mr. Koonce, Mr. Lafond, Mr. Osnos, General Ross, Ms. Wachtel, and from the date of his appointment, General Eberhart... Director Compensation Table... Bonnie K. Wachtel 46,000 13,468 -- -- -- 59,468 |
| 2009-03-24 | Bonnie K. Wachtel 42,000 23,960 -- -- -- -- 65,960 |
| 2010-03-26 | Bonnie K. Wachtel 54 1991 Principal and Director, Wachtel & Co., Inc. Board Committees and Membership, 2009-2010: Bonnie K. Wachtel - Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee. Director Compensation Table: Bonnie K. Wachtel total compensation $90,829. |
| 2011-04-05 | Bonnie K. Wachtel 55 1991 Principal and Director, Wachtel & Co., Inc., brokers and underwriters (for more than the past five years). She is also a director of Information Analysis Incorporated and Integral Systems, Inc. She was also a director of Acies Corporation from May 2006 to July 2008. Board Committees and Membership Bonnie K. Wachtel X X X Director Compensation for Fiscal Year 2010 Table Bonnie K. Wachtel 58,000 33,068 -- -- -- -- 91,068 |
| 2012-04-03 | Bonnie K. Wachtel, 55, Principal and Director, Wachtel & Co., Inc., brokers and underwriters (for more than the past five years). Director Compensation for Fiscal Year 2011 Table shows total compensation of $102,424. |
| 2013-04-15 | Bonnie K. Wachtel, 57, Principal and Director of Wachtel & Co., member of Audit and Nominating and Corporate Governance Committees, total compensation $98,396. |
| 2014-04-15 | Bonnie K. Wachtel, 58, Director since 1991. Member of Audit and Compensation Committees. Compensation: $114,064. |
| 2015-04-10 | Bonnie K. Wachtel Age 59 Principal and Director, Wachtel & Co., Inc. Board Committees and Membership Bonnie K. Wachtel member of Audit and Compensation Committees Director Compensation for Fiscal Year 2014 Table Bonnie K. Wachtel total compensation: $117,775 |
| 2017-04-04 | Bonnie K. Wachtel 61 1991 Principal and Director, Wachtel & Co., Inc. ... Audit Committee member. Compensation Committee member. Director Compensation for Fiscal Year 2016 Table: Bonnie K. Wachtel total $127,947. |
| 2018-04-02 | Bonnie K. Wachtel 62 1991 Principal and Director, Wachtel & Co., Inc. ... Board Committees and Membership ... Bonnie K. Wachtel Audit Committee, Compensation Committee ... Director Compensation for Fiscal Year 2017 Table ... Bonnie K. Wachtel 70,000 Fees earned or paid in cash, 79,600 Stock awards, Total 149,600. |
| 2019-04-09 | Bonnie K. Wachtel Age 63 Board Committees and Membership Bonnie K. Wachtel - Member of Audit, Compensation and Nominating and Corporate Governance Committees Non-Employee Director Compensation for Fiscal Year 2018 Table Bonnie K. Wachtel - Total compensation $149,008 |
| 2020-04-09 | Bonnie K. Wachtel serves on the Audit Committee, Compensation and Human Resources Committee, and Nominating and Corporate Governance Committee. Her total compensation for 2019 was $160,266. |
| 2021-04-02 | Bonnie K. Wachtel, 65, Independent Director. Board Committees and Membership: Bonnie K. Wachtel serves on Audit, Compensation and Human Resources, and Nominating and Corporate Governance Committees. 2020 Director Compensation: Bonnie K. Wachtel total compensation $161,365. |
| 2022-03-21 | Bonnie K. Wachtel, 66, Principal and Director, Wachtel & Co., Inc. Board committees: Audit Committee, Compensation and Human Resources Committee, Nominating and Corporate Governance Committee. 2021 Director Compensation total: $161,641. |
| 2023-03-20 | Bonnie K. Wachtel: Age: 67, Director Since: 1991, Independent, Board Committees: Audit, Nominating & Corporate Governance, Compensation: $173,096 |
| 2024-04-02 | Bonnie K. Wachtel: Age: 68, Director Since: 1991, Independent. Board Committees: Audit, Nominating & Corporate Governance. Compensation: $175,004. |
| 2025-03-25 | Principal and Director of Wachtel & Co., Inc. |
Data sourced from SEC filings. Last updated: 2025-12-06