Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2007-04-23 | The members of the Nominating and Corporate Governance Committee are Messrs. Loveland (Chairman), Corlett, and Finn. The table below shows the compensation earned by the Companys non-employee directors during fiscal year 2006: Curtis A. Loveland 8,000 fees earned or paid in cash, 10,000 stock awards, total 18,000. |
| 2008-04-28 | Curtis A. Loveland is currently a Class II Director of the Company and Secretary of the Company and Subsidiaries. The members of the Nominating and Corporate Governance Committee are Messrs. Loveland (Chairman), Corlett, and Finn. The table below shows the compensation earned by the Companys non-employee directors during fiscal year 2007: Curtis A. Loveland: Fees earned or paid in cash $36,500, Stock awards $17,500, Total $54,000. |
| 2009-04-20 | Curtis A. Loveland is a director and Secretary of the Company and Subsidiaries. He serves on the Nominating and Corporate Governance Committee. The director compensation table shows total compensation of $54,000. |
| 2010-04-23 | The members of the Nominating and Corporate Governance Committee are Messrs. Loveland (Chairman), Corlett, and Finn. The Board of Directors has determined that each of Messrs. Loveland, Corlett, and Finn are independent as independence is defined in Marketplace Rule 5605(a)(2). |
| 2011-04-26 | Curtis A. Loveland, 64, Director of the Company and Secretary of the Company and Subsidiaries. Committee: Nominating and Corporate Governance Committee (Chairman). Compensation: $36,500 fees earned or paid in cash and $17,500 stock awards totaling $54,000. |
| 2012-04-09 | Curtis A. Loveland is currently Class II Director of the Company and Secretary of the Company and Subsidiaries. The members of the Nominating and Corporate Governance Committee are Messrs. Loveland (Chairman), Corlett, and Finn. The table below shows the compensation earned by the Company’s non-employee directors during fiscal year 2011: Curtis A. Loveland Fees earned or paid in cash ($) 36,500 Stock awards ($) 17,500 Total ($) 54,000. |
| 2013-04-08 | Curtis A. Loveland Age: 66 Role: Director of the Company and Secretary Committees: Nominating and Corporate Governance Committee Compensation: Fees earned or paid in cash $36,500 + Stock awards $17,500 = $54,000 total for 2012. |
| 2014-04-07 | The following table shows the compensation earned by the Company’s non-employee directors during fiscal year 2013: Name Fees earned or paid in cash ($) Stock awards ($) Total ($) Curtis A. Loveland 36,000 24,000 60,000 |
| 2015-04-14 | Curtis A. Loveland 68 1993 Director of the Company and Secretary of the Company The table below shows the compensation earned by the Company’s non-employee directors during fiscal year 2014: Curtis A. Loveland $42,000 fees earned or paid in cash $28,000 stock awards Total $70,000 |
| 2016-04-13 | Curtis A. Loveland Age: 69 Role: Director of the Company and Secretary of the Company Committees: None listed Compensation: Fees earned or paid in cash $42,000 + Stock awards $28,000 = $70,000 Excerpt: "The table below shows the compensation earned by the Company’s non-employee directors during fiscal year 2015: Curtis A. Loveland 42,000 (cash) + 28,000 (stock) = 70,000" |
| 2018-04-16 | Curtis A. Loveland has served as Secretary of the Company since October 1992. Mr. Loveland has been a practicing attorney for over 40 years and has been a partner in the law firm of Porter Wright Morris & Arthur llp, Columbus, Ohio since 1979. He has served as a board member, secretary, or counsel for numerous public and private companies in a variety of industries, including technology, medical devices, retailing, and telecommunications. Mr. Loveland’s board member experience and knowledge and skills with respect to corporate governance, public company regulation, and general business law qualify him to continue serving as a member of the Board of Directors. During 2017, the Company compensated each non-employee director as follows: An annual retainer of $70,000, payable by the issuance of shares valued at $7,000 on the first day of each quarter (valued at the last closing price prior to such date), which shares are fully vested at issuance but restricted as to sale until December 31, and the balance of $42,000 payable in cash quarterly (Mr. M. Brooks receives the entirety of his annual retainer of $70,000 in cash payable quarterly); The table below shows the compensation earned by the Company’s directors during fiscal year 2017: Curtis A. Loveland Fees earned or paid in cash ($) 42,000 Stock Awards ($) 28,000 Option Awards ($) 4,140 Total ($) 74,140. |
| 2019-04-18 | Curtis A. Loveland 72 1993 2020 Class II None Director and Secretary of the Company ... Curtis A. Loveland 42,000 28,000 22,442 92,442 ... |
| 2020-05-14 | Curtis A. Loveland 73 1993 2020 Class II (nominee) None Director and Secretary of the Company During 2019, the Company compensated each non-employee director as follows: Curtis A. Loveland Fees earned or paid in cash ($): 45,000 Stock Awards ($): 30,000 Options Awards ($): 29,527 Total ($): 104,527 |
| 2021-04-21 | Curtis A. Loveland 74 1993 2022 Class II None Director and Secretary of the Company |
| 2022-04-20 | Curtis A. Loveland 75 1993 2022 Class II (nominee) None Director and Assistant Secretary of the Company ...During 2021, the Company compensated each non-employee director as follows:...Curtis A. Loveland Fees earned or paid in cash ($): 48,000 Stock Awards ($): 32,000 Options Awards ($): 29,544 Total ($): 109,544 |
| 2023-04-28 | Curtis A. Loveland 76 1993 2024 Class II None Director and Assistant Secretary of the Company During 2022, the Company compensated each non-employee director as follows: An annual retainer of $80,000 for service on the Board of Directors, payable by the issuance of shares valued at $8,000 on the first day of each quarter (valued at the last closing price prior to such date), which shares are fully vested at issuance, and the balance of $48,000 payable in cash quarterly; The table below shows the compensation earned by the Company’s directors during fiscal year 2022: Name Fees earned or paid in cash ($) Stock Awards ($) Options Awards ($) Total ($) Curtis A. Loveland 48,000 32,000 42,797 122,797 |
| 2024-04-29 | Curtis A. Loveland 77 1993 2024 Class II (nominee) None Director and Assistant Secretary of the Company |
| Filing Date | Source Excerpt |
|---|---|
| 2001-04-30 | Curtis A. Loveland has served as Secretary and as a Director of the Company since 1987. Mr. Loveland has been a practicing attorney since 1973 and has been a partner in the law firm of Porter, Wright, Morris and Arthur LLP since 1979. Mr. Loveland's practice is concentrated in the areas of corporate law and finance. Mr. Loveland also serves on the Board of Directors of several other central Ohio companies, including Applied Innovation Inc. and Rocky Shoes & Boots, Inc. The law firm of Porter, Wright, Morris & Arthur LLP serves as legal counsel for the Company. Currently, Messrs. Loveland (Chairman), Peitz and Hackman serve on the Audit Committee. The Company has no standard arrangement for the compensation of members of its Board of Directors. During fiscal year 2000, however, Messrs. Baker, Hackman, Loveland, Peitz, Washbush and Ungar received the following stock options for services performed as a director of the Company: a non-statutory option to purchase 1,000 shares of common stock of the Company at an exercise price of $2.125 per share, granted on January 1, 2000; and a non-statutory option to purchase 5,000 shares of common stock of the Company at an exercise price of $3.00 per share, granted on October 23, 2000. These options become fully vested and exercisable one year from the grant date, and expire on the tenth anniversary of the grant date. |
Data sourced from SEC filings. Last updated: 2026-02-03