Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2006-07-12 | The following table sets forth the members of our board of directors, their ages as of March 31, 2006, and their positions and offices held: Bruce L. Arfmann(3) 59 Director (3) Member of the Audit Committee Our outside directors receive $12,000 a year for their services and are reimbursed for their out-of-pocket expenses incurred in connection with their directorship. Directors who serve on the audit committee receive an additional $6,000 a year for their services. |
| 2007-06-29 | Bruce L. Arfmann(3) 60 Director (3)Member of the Audit Committee The following table details the total compensation earned by our non-employee directors in fiscal year 2007. Bruce L. Arfmann Fees Paid in Cash 18,000 Option Awards 4,092 Total 22,092 |
| 2008-06-30 | Bruce L. Arfmann (3) 61 Director (1)Member of the Compensation Committee (2)Member of the Nominating Committee (3)Member of the Audit Committee Bruce L. Arfmann has served on our board of directors since July 2005. Mr. Arfmann is a business consultant for private and public companies working with top management and boards of directors. During the 1990s he served as Executive Vice President and Chief Financial Officer for Colorado Medtech, Inc. Mr. Arfmann spent twenty years with Arthur Andersen, domestically and internationally, and was a Partner his last eight years at Arthur Andersen. Mr. Arfmann received a Bachelor of Science degree in accounting from the University of Wyoming. Our outside directors receive $1,000 a month for their services and are reimbursed for their out-of-pocket expenses incurred in connection with their directorship. Directors who serve on the audit committee receive an additional $500 a month for their services. Option grants to our directors are made at the discretion of the board of directors. The following table details the total compensation earned by our directors in fiscal year 2008. Director Compensation Name Fees Paid in Cash ($) (1) Option Awards ($) All Other Compensation ($) Total ($) Bruce L. Arfmann 18,000 429 6 18,429 (1) The following table provides a breakdown of fees paid in cash. Name Annual Retainers ($) Audit Committee Member Fees ($) Total ($) Bruce L. Arfmann 12,000 6,000 18,000 (2) Compensation for financial and tax consulting services provided to the Company. David W. Newton serves as an executive officer of the Company and does not receive any additional compensation for his service as a director. |
| 2009-06-29 | Bruce L. Arfmann (3) 62 Director (3) Member of the Audit Committee Currently, and except for Ruediger Naumann-Etienne who elected not to receive his compensation, our outside directors receive $1,250 a month for their services. The following table details the total compensation earned by our non-employee directors in fiscal year 2009. Bruce L. Arfmann Fees paid in cash $21,375, Option awards $2,957, Total $24,332. |
| 2010-07-01 | Bruce L. Arfmann (3) 63 Director (3) Member of the Audit Committee ... Director Compensation ... Bruce L. Arfmann Fees paid in cash $22,500 Total $22,500 |
| 2011-07-01 | Bruce L. Arfmann (3) 64 Director (3) Member of the Audit Committee |
Data sourced from SEC filings. Last updated: 2026-02-03