Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2003-01-13 | Christina Kay 32 Class II 1994 Served as Vice President and director of the Company since December 1994. Ms. Kay is the daughter of Gerald Kay and the sister of Riva Kay Sheppard. No compensation was paid to any director for his or her services to the Board of Directors or any committee. The only standing committee of the Board of Directors is the Audit Committee, whose members are Messrs. Canarick and Dr. Lamm. The Audit Committee periodically consults with the Company's management and independent public accountants of financial matters, including the Company's internal financial controls and procedures. The Audit Committee met once in Fiscal 2002, and all members attended the meeting. Mr. Canarick and Dr. Lamm serve on the Audit Committee. The following table shows, for the fiscal years ended June 30, 2002, 2001, 2000, certain compensation information as to the Chief Executive Officer and each executive officer of the Company who served as an executive officer during the fiscal year ended June 30, 2002, and whose salary and bonus exceeded $100,000 in 2002 (the "Named Executive Officers"). SUMMARY COMPENSATION TABLE Christina Kay 2002 98,486 25,000 100,000 6,525 (2)(3) Vice President |
| 2003-10-28 | Christina Kay 33 Class II 1994 Served as Vice President and director of the Company since December 1994. Ms. Kay is the daughter of Gerald Kay and the sister of Riva Kay Sheppard. No compensation was paid to any director for his or her services to the Board of Directors or any committee. SUMMARY COMPENSATION TABLE Christina Kay 2003 99,944 10,000 100,000 7,929 (2)(3) Vice President 2002 98,486 25,000 100,000 6,525 (2)(3) |
| 2004-10-29 | Christina Kay 34 Class II 1994 Served as Vice President and director of the Company since December 1994. Ms. Kay is the daughter of Gerald Kay and the sister of Riva Kay Sheppard. ... The following table shows, for the fiscal years ended June 30, 2004, 2003 and 2002, certain compensation information as to the Chief Executive Officer and each of the next four most highly compensated executive officers of the Company who served as an executive officer during the fiscal year ended June 30, 2004, and whose salary and bonus exceeded $100,000 in 2004 (the "Named Executive Officers"). ... Christina Kay 2004 99,994 - 100,000 8,400 (2)(3) Vice President |
| 2005-10-28 | Christina Kay 35 Class II 1994 Served as Vice President and director of the Company since December 1994. Ms. Kay is the daughter of E. Gerald Kay and the sister of Riva Kay Sheppard. |
| 2006-11-06 | Christina Kay ................................................ 36 Class II 1994 Served as Vice President and director of the Company since December 1994. Ms. Kay is the daughter of E. Gerald Kay and the sister of Riva Sheppard. ... Christina Kay 2006 115,414 - - 7,950 (1) (2) Executive Vice President |
| 2007-10-30 | Christina Kay, 37, Executive Vice President and Director. Compensation: $186,626 total for 2007 fiscal year. No director fees as she is an executive officer. |
| 2008-10-28 | Christina Kay 38 Class II 1994 Served as Vice President and director of the Company since December 1994. Ms. Kay is the daughter of E. Gerald Kay and the sister of Riva Sheppard. Summary Compensation Table for 2008 Christina Kay 2008 166557 -0- 75296 43499 -0- -0- 7800 293152 Executive Vice President Director Compensation for 2008 Christina Kay (a) Does not receive compensation in capacity as director, but compensation as a named executive officer is disclosed above. |
| 2009-10-28 | Christina Kay Executive Vice President ... 2009 compensation total $302,372. |
| 2010-10-28 | Ms. Christina Kay has served as Vice President and director of the Company since December 1994 and Executive Vice President since November 2005. Ms. Kay is the daughter of E. Gerald Kay and the sister of Riva Sheppard. |
| 2011-10-28 | Ms. Christina Kay has served as Vice President and director of the Company since December 1994, and as Executive Vice President since November 2005. Ms. Kay is the daughter of E. Gerald Kay and the sister of Riva Sheppard. |
| 2012-10-29 | Ms. Christina Kay has served as Vice President and director of the Company since December 1994, and as Executive Vice President since November 2005. Ms. Kay is the daughter of E. Gerald Kay and the sister of Riva Sheppard. |
| 2013-10-28 | Ms. Christina Kay has served as Vice President and director of the Company since December 1994, and as Executive Vice President since November 2005...For the fiscal year ended June 30, 2013, no compensation was paid to any director for his or her services to the Board of Directors or any committee, including those who were also an officer and/or significant stockholder. |
| 2014-10-28 | Ms. Christina Kay has served as Vice President and director of the Company since December 1994, and as Executive Vice President since November 2005. Ms. Kay is the daughter of E. Gerald Kay and the sister of Riva Sheppard. |
| 2015-10-26 | Ms. Christina Kay has served as Vice President and director of the Company since December 1994, and as Executive Vice President since November 2005. Ms. Kay is the daughter of E. Gerald Kay and the sister of Riva Sheppard. |
| 2016-10-28 | Ms. Christina Kay has served as Executive Vice President and director of the Company since November 2005. Compensation for the 2016 fiscal year was $156,951. |
| 2017-10-27 | Ms. Christina Kay has served as Vice President and director of the Company since December 1994, and as Executive Vice President since November 2005... Ms. Kay received $172,963 in salary and $6,203 in other compensation. Total compensation $180,849. |
| 2018-10-29 | Ms. Christina Kay has served as Vice President and director of the Company since December 1994, and as Executive Vice President since November 2005... In the Fiscal Year Ended June 30, 2018, Ms. Kay received $178,284 in salary and $6,462 in other compensation for her service as an executive officer of the Company. |
| 2019-10-28 | Ms. Christina Kay has served as Co-Chief Executive Officer of the Company since May 1, 2019 and as a director of the Company since December 1994. Ms. Kay has also served as Executive Vice President from November 2005 to May 1, 2019 and as Vice President from December 1994 to November 2005. The Audit Committee, Compensation Committee and Board roles are described. Director compensation table shows no compensation for Ms. Kay as director, but she receives compensation as a named executive officer. |
| 2020-10-28 | Ms. Christina Kay has served as Co-Chief Executive Officer of the Company since May 1, 2019 and as a director of the Company since December 1994. Ms. Kay has also served as Executive Vice President from November 2005 to May 1, 2019 and as Vice President from December 1994 to November 2005. Ms. Kay is the daughter of E. Gerald Kay and the sister of Riva Sheppard. Ms. Kay is not a director of any other public company. ... Compensation Committee has reviewed and discussed with our management the Compensation Discussion and Analysis included in this Proxy. Based on that review and discussion, the Compensation Committee has recommended that the Compensation Discussion and Analysis be included in this Proxy. ... Compensation Committee: E. Gerald Kay, William H Milmoe, Robert Canarick ... Summary Compensation Table for 2020 ... Christina Kay Co-Chief Executive Officer 2020 $215,461 - - - - - 8,000 229,586 ... Director Compensation for fiscal year ended June 30, 2020 ... Christina Kay (c) ... Does not receive compensation in capacity as director, however, compensation as a named executive officer is disclosed above. |
| 2021-10-27 | Ms. Christina Kay has served as Co-Chief Executive Officer of the Company since May 1, 2019 and as a director of the Company since December 1994. In the Fiscal Year Ended June 30, 2021, Ms. Kay received $218,337 in salary and $8,657 in other compensation for her service as the Co-Chief Executive Officer. |
| 2022-10-27 | Ms. Christina Kay has served as Co-Chief Executive Officer of the Company since May 1, 2019 and as a director of the Company since December 1994. Ms. Kay has also served as Executive Vice President from November 2005 to May 1, 2019 and as Vice President from December 1994 to November 2005. Ms. Kay is the daughter of E. Gerald Kay and the sister of Riva Sheppard. Ms. Kay is not a director of any other public company. ... Director Compensation for the fiscal year ended June 30, 2022 ... Christina Kay (3) ... Does not receive compensation in capacity as director, however, compensation as a named executive officer is disclosed above. |
| 2023-10-27 | Ms. Christina Kay has served as Co-Chief Executive Officer of the Company since May 1, 2019 and as a director of the Company since December 1994. Ms. Kay is the sister of Riva Sheppard. Director Compensation for the fiscal year ended June 30, 2023: $301,315. |
| 2024-10-28 | Ms. Christina Kay has served as Co-Chief Executive Officer of the Company since May 1, 2019 and as a director of the Company since December 1994. Ms. Kay is the sister of Riva Sheppard. Ms. Kay is not a director of any other public company. |
Data sourced from SEC filings. Last updated: 2026-03-05