Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2007-11-13 | Brian F. Coleman, age 46, has been President and Chief Operating Officer of the Company since August, 2001 and served as Chief Financial Officer of the Company from 1997 until December 2002. From 1987 to 1997, Mr. Coleman was employed by, and from 1995, was a partner with BDO Seidman, LLP, the Company's independent auditors. |
| 2008-07-29 | Brian F. Coleman, has been President and Chief Operating Officer of the Company since August, 2001 and served as Chief Financial Officer of the Company from 1997 until December 2002. The members of the Compensation and Stock Option Committee are Messrs. Abbatecola, Coleman and Morch. Mr. Zugibe and Mr. Coleman did not receive any compensation for services as a director during the year ended December 31, 2007. |
| 2009-07-24 | Brian F. Coleman, has been President and Chief Operating Officer of the Company since August, 2001 and served as Chief Financial Officer of the Company from 1997 until December 2002. The members of the Compensation and Stock Option Committee are Messrs. Abbatecola, Coleman and Morch. Messrs. Coleman and Zugibe did not receive any compensation for services as a director during the year ended December 31, 2008. |
| 2010-07-15 | Brian F. Coleman, has been President and Chief Operating Officer of the Company since August, 2001 and served as Chief Financial Officer of the Company from 1997 until December 2002. We believe Mr. Coleman’s qualifications to sit on our Board include his prior financial and accounting experience obtained as a partner with BDO USA, LLP, his 15 years of experience in the air conditioning and refrigeration industry including as our President and Chief Operating Officer for the past 9 years. |
| 2011-08-02 | Brian F. Coleman has been a Director of the Company since December 2007, and President and Chief Operating Officer of the Company since August 21, 2001 and served as Chief Financial Officer of the Company from May 1997 until December 2002. From June 1987 to May 1997, Mr. Coleman was employed by, and since July 1995, was a partner with BDO USA, LLP, the Company's independent registered public accounting firm. We believe Mr. Coleman’s qualifications to sit on our Board of Directors include his prior financial and accounting experience obtained as a partner with BDO USA, LLP, his 14 years of experience in the air conditioning and refrigeration industry including as our President and Chief Operating Officer for the past 10 years. The members of the Compensation and Stock Option Committee are Messrs. Abbatecola, Coleman and Morch. Messrs. Coleman and Zugibe did not receive any compensation for services as a director during the years ended December 31, 2010 and 2009. |
| 2012-07-06 | Brian F. Coleman has been a Director of the Company since December 2007, and President and Chief Operating Officer of the Company since August 21, 2001 ... Mr. Coleman’s qualifications to sit on our Board of Directors include his prior financial and accounting experience obtained as a partner with BDO USA, LLP, and his 15 years of experience in the air conditioning and refrigeration industry including as our President and Chief Operating Officer for the past 10 years. |
| 2013-07-29 | Brian F. Coleman has been a Director of the Company since December 2007, and President and Chief Operating Officer of the Company since August 21, 2001 and served as Chief Financial Officer of the Company from May 1997 until December 2002. From June 1987 to May 1997, Mr. Coleman was employed by, and since July 1995, was a partner with BDO USA, LLP, the Company's independent registered public accounting firm. We believe Mr. Coleman’s qualifications to sit on our Board include his prior financial and accounting experience obtained as a partner with BDO USA, LLP, and his 16 years of experience in the air conditioning and refrigeration industry including as our President and Chief Operating Officer for the past 10 years. Mr. Coleman resigned from the Compensation Committee in June 2013. |
| 2014-08-12 | Brian F. Coleman has been a Director of the Company since December 2007, and President and Chief Operating Officer of the Company since August 21, 2001. Mr. Coleman resigned from the Compensation Committee in June 2013. Non-employee directors receive an annual fee of $38,000 per year, of which $18,000 is to be paid in the form of cash, and $20,000 shall be paid in the form of stock options. |
| 2015-07-22 | Brian F. Coleman has been a Director of the Company since December 2007, and President and Chief Operating Officer of the Company since August 21, 2001 and served as Chief Financial Officer of the Company from May 1997 until December 2002. From June 1987 to May 1997, Mr. Coleman was employed by, and from July 1995, was a partner with BDO USA, LLP, the Company's independent registered public accounting firm. We believe Mr. Coleman’s qualifications to sit on our Board include his prior financial and accounting experience obtained as a partner with BDO USA, LLP, and his 18 years of experience in the air conditioning and refrigeration industry including as our President and Chief Operating Officer for the past 14 years. |
| 2016-07-21 | Brian F. Coleman, President, Chief Operating Officer 2015 Salary $250,000 Non-Equity Incentive Plan Compensation $195,000 All Other Compensation $9,600 Total $454,600 |
| 2017-04-27 | Messrs. Coleman and Zugibe did not receive any compensation for services as a director during the years ended December 31, 2016, 2015 and 2014. |
| 2018-04-23 | Brian F. Coleman has been a Director of the Company since December 2007, and President and Chief Operating Officer of the Company since August 21, 2001 and served as Chief Financial Officer of the Company from May 1997 until December 2002. ... We believe Mr. Colemans qualifications to sit on our Board include his prior financial and accounting experience obtained as a partner with BDO USA, LLP, and his 21 years of experience in the air conditioning and refrigeration industry including as our President and Chief Operating Officer for the past 17 years. |
| 2019-04-26 | Brian F. Coleman has been a Director of the Company since December 2007, and President and Chief Operating Officer of the Company since August 2001 and served as Chief Financial Officer of the Company from May 1997 until December 2002. From June 1987 to May 1997, Mr. Coleman was employed by, and from July 1995, was a partner with BDO USA, LLP, the Company’s independent registered public accounting firm. We believe Mr. Coleman’s qualifications to sit on our Board include his prior financial and accounting experience obtained as a partner with BDO USA, LLP, and his 22 years of experience in the air conditioning and refrigeration industry including as our President and Chief Operating Officer for the past 18 years. |
| 2020-04-28 | Brian F. Coleman has been a Director of the Company since December 2007, and President and Chief Operating Officer of the Company since August 2001 and served as Chief Financial Officer of the Company from May 1997 until December 2002. From June 1987 to May 1997, Mr. Coleman was employed by, and from July 1995, was a partner with BDO USA, LLP, the Company’s independent registered public accounting firm. We believe Mr. Coleman’s qualifications to sit on our Board include his prior financial and accounting experience obtained as a partner with BDO USA, LLP, and his over 20 years of experience in the air conditioning and refrigeration industry including as our President and Chief Operating Officer for the past 19 years. |
| 2021-04-28 | Brian F. Coleman has been a Director of the Company since December 2007, and Chairman of the Board, President and Chief Executive Officer since July 2020. He previously served the Company as President and Chief Operating Officer from August 2001 until July 2020, and served as Chief Financial Officer of the Company from May 1997 until December 2002. During 2020, Mr. Coleman received total compensation of $981,953 including salary, option awards, non-equity incentive plan compensation, and other compensation. He serves on the Executive Committee, Restructuring Committee, and Nominating Committee. |
| 2022-04-26 | Brian F. Coleman has been a Director of the Company since December 2007, and Chairman of the Board, President and Chief Executive Officer since July 2020. ... The Board also has a Nominating Committee whose members consist of Messrs. Abbatecola, Coleman and Prouty. ... Mr. Coleman did not receive any additional compensation for services as a director during the years ended December 31, 2021 and 2020. |
| 2023-04-26 | Brian F. Coleman has been a Director of the Company since December 2007, and Chairman of the Board, President and Chief Executive Officer since July 2020. He previously served the Company as President and Chief Operating Officer from August 2001 until July 2020, and served as Chief Financial Officer of the Company from May 1997 until December 2002. From June 1987 to May 1997, Mr. Coleman was employed by, and from July 1995, was a partner with BDO USA, LLP, the Company’s independent registered public accounting firm. We believe Mr. Coleman’s qualifications to sit on our Board include his prior financial and accounting experience obtained as a partner with BDO USA, LLP, and his over 20 years of experience in the air conditioning and refrigeration industry including as our President for the past 20 years. The Board has a Nominating Committee whose members consist of Messrs. Abbatecola, Coleman and Prouty, and which was responsible for recommending to the independent directors the nominees for election to the Board at the annual meeting of the shareholders. Mr. Coleman is not an independent director within the meaning of the applicable NASDAQ Listing Rules. Mr. Coleman did not receive any additional compensation for services as a director during the years ended December 31, 2022 and 2021. |
| 2024-04-25 | Brian F. Coleman has been a Director of the Company since December 2007, and Chairman of the Board, President and Chief Executive Officer since July 2020. The Board has determined that Mr. Coleman is not an independent director. The Board has an Nominating Committee whose members consist of Messrs. Abbatecola, Coleman and Prouty. |
Data sourced from SEC filings. Last updated: 2026-02-03