Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2005-04-11 | Mr. Cooke served as Chairman of the Board for Tanisys Technology, Inc. ("Tanisys"), a developer and marketer of semi-conductor testing equipment from February 2002 until February 2003. |
| Filing Date | Source Excerpt |
|---|---|
| 2002-04-17 | C. Lee Cooke, Jr. has served as a Director of the Company since May 1996 and was a Director of U.S. Long Distance from February 1991 until July 1996. Since September 1991, he has been President of Habitek International, Inc., d/b/a U.S. Medical Systems, Inc, a biomedical company. Mr. Cooke was appointed Chairman of the Board for Tanisys Technology, Inc. ("Tanisys"), a developer and marketer of semiconductor testing equipment in February 2002 and appointed as Chief Executive Officer in March 2002. He served as an Advisor to the Board of Tanisys from July 2001 to February 2002. Since July 1998, Mr. Cooke has served as a Director of Sharps Compliance Corp., a provider of mail-back sharps disposal services and a Director of the Staubach Group, CTLLC, a real estate representation company, from October 2000. He was President and Chief Executive Officer of CUville, Inc., d/b/a good2CU.com, from 1999 until 2000 and served as Chief Executive Officer of The Greater Austin Chamber of Commerce from 1983 to 1987. From 1972 to 1983 he served in various management roles at Texas Instruments. From 1988 to 1991 he served in the elected position as Mayor of Austin, Texas. |
| 2003-04-23 | Mr. Cooke has served as a Director of the Company since May 1996. The Compensation Committee is comprised of Messrs. Cooke (Chairman), Becker and Wagner. The Chairman of the Compensation Committee is issued an additional annual stock option grant of 30,000 shares. |
| 2005-05-02 | The Compensation Committee is comprised of C. Lee Cooke, Jr., who is not an employee of the Company or any of its subsidiaries. Mr. Cooke is currently the sole member of the Compensation Committee. Prior to the Newcastle Transaction, the Compensation Committee also included former directors Gary D. Becker and Stephen M. Wagner. Upon the election of Mr. Bren to the Board of Directors, the Board of Directors intends to appoint Mr. Bren as well as Mr. Risher as members of the Compensation Committee following the Annual Meeting. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22