Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2010-04-29 | D. Greg Horrigan, age 66, has been our Co-Chairman of the Board in a non-executive capacity since March 2006. ... Each of Messrs. Silver and Horrigan, our non-executive Co-Chairmen of the Board, are paid an annual retainer fee of $100,000 for their service on our Board of Directors, plus reimbursement for business related travel and other reasonable out-of-pocket expenses. ... The following table provides information concerning the compensation of Directors of the Company for the fiscal year ended December 31, 2009. ... D. Greg Horrigan: Total $151,585. |
| 2011-04-19 | D. Greg Horrigan, age 67, has been our Co-Chairman of the Board in a non-executive capacity since March 2006. ... Mr. Horrigan is one of our co-founders and has been a Director since our inception in 1987. ... Each of Messrs. Silver and Horrigan, our non-executive Co-Chairmen of the Board, are paid an annual retainer fee of $100,000 for their service on our Board of Directors, plus reimbursement for business related travel and other reasonable out-of-pocket expenses. ... The following table provides information concerning the compensation of Directors of the Company for the fiscal year ended December 31, 2010. ... R. Philip Silver and D. Greg Horrigan, $153,025 each. |
| 2012-04-20 | D. Greg Horrigan, age 68, has been our Co-Chairman of the Board in a non-executive capacity since March 2006. Mr. Horrigan is one of our co-founders and has been a Director since our inception in 1987. Each of Messrs. Silver and Horrigan, our non-executive Co-Chairmen of the Board, are paid an annual retainer fee of $100,000 for their service on our Board of Directors. The following table provides information concerning the compensation of Directors of the Company for the fiscal year ended December 31, 2011. D. Greg Horrigan received total compensation of $153,327. |
| 2013-04-25 | D. Greg Horrigan, age 69, has been our Co-Chairman of the Board in a non-executive capacity since March 2006. ... Mr. Horrigan is one of our co-founders and has been a Director since our inception in 1987. ... Each of Messrs. Silver and Horrigan, our non-executive Co-Chairmen of the Board, are paid an annual retainer fee of $100,000 for their service on our Board of Directors, plus reimbursement for business related travel and other reasonable out-of-pocket expenses. ... The following table provides information concerning the compensation of Directors of the Company for the fiscal year ended December 31, 2012. ... D. Greg Horrigan: Total $154,355. |
| 2014-04-21 | D. Greg Horrigan, age 70, has been our Co-Chairman of the Board in a non-executive capacity since March 2006. Prior to that, Mr. Horrigan was our Co-Chief Executive Officer from March 1994 until March 2006. Mr. Horrigan was also our Co-Chairman of the Board in an executive capacity from August 2004 until March 2006 and, prior to that, our President. Mr. Horrigan is one of our co-founders and has been a Director since our inception in 1987. Each of Messrs. Silver and Horrigan, our non-executive Co-Chairmen of the Board, is paid an annual retainer fee of $100,000 for his service on our Board of Directors, plus reimbursement for business related travel and other reasonable out-of-pocket expenses. Additionally, each of our Directors (including our Co-Chairmen of the Board) who does not receive compensation as an officer or employee of the Company or any of our affiliates receives an annual equity based director award, on the first business day after our annual meeting of stockholders, having an aggregate fair market value of $50,000 as of the date of grant. Each of the members of the Audit Committee of our Board of Directors is also paid an annual retainer fee of $12,000 for his service on the Audit Committee, and each of the chairpersons of the Audit and Compensation Committees of our Board of Directors is also paid an annual retainer fee of $10,000 for his service as chairperson of such committee. The following table provides information concerning the compensation of Directors of the Company for the fiscal year ended December 31, 2013. Mr. Horrigan's total compensation was $155,918. |
| 2015-04-21 | D. Greg Horrigan, age 71, has been our Co-Chairman of the Board in a non-executive capacity since March 2006. Mr. Horrigan is one of our co-founders and has been a Director since our inception in 1987. Mr. Horrigan brings to our Board of Directors extensive knowledge of the Company and the consumer goods packaging industry and numerous years of executive management experience. Mr. Horrigan's total compensation for 2014 was $158,792. |
| 2016-04-21 | D. Greg Horrigan, age 72, has been our Co-Chairman of the Board in a non-executive capacity since March 2006. Prior to that, Mr. Horrigan was our Co-Chief Executive Officer from March 1994 until March 2006. Mr. Horrigan was also our Co-Chairman of the Board in an executive capacity from August 2004 until March 2006 and, prior to that, our President. Mr. Horrigan is one of our co-founders and has been a Director since our inception in 1987. Prior to founding the Company in 1987, Mr. Horrigan was Executive Vice President and Operating Officer of Continental Can Company from 1984 to 1987. As one of our co-founders, Mr. Horrigan brings to our Board of Directors extensive knowledge of the Company and the consumer goods packaging industry and numerous years of executive management experience. |
| 2017-04-28 | D. Greg Horrigan, age 73, has been our Co-Chairman of the Board in a non-executive capacity since March 2006. Prior to that, Mr. Horrigan was our Co-Chief Executive Officer from March 1994 until March 2006. Mr. Horrigan was also our Co-Chairman of the Board in an executive capacity from August 2004 until March 2006 and, prior to that, our President. Mr. Horrigan is one of our co-founders and has been a Director since our inception in 1987. ... Each of our Directors (including our non-executive Co-Chairmen of the Board) who does not receive compensation as an officer or employee of the Company or any of its affiliates is paid an annual retainer of $50,000 for service on our Board of Directors and a fee of $2,000 for each meeting of our Board of Directors or committee thereof attended, plus reimbursement for business related travel and other reasonable out-of-pocket expenses. Each of our non-executive Co-Chairmen of the Board is also paid an annual retainer fee of $50,000 for his service as a Co-Chairman of the Board. ... Director Compensation table shows D. Greg Horrigan total compensation of $209,949 in 2016. |
| 2018-04-30 | D. Greg Horrigan, age 74, has been our Co-Chairman of the Board in a non-executive capacity since March 2006. Mr. Horrigan is one of our co-founders and has been a Director since our inception in 1987. Mr. Horrigan brings to our Board of Directors extensive knowledge of the Company and the consumer goods packaging industry and numerous years of executive management experience. Each of our Directors (including our non-executive Co-Chairmen of the Board) who does not receive compensation as an officer or employee of the Company or any of its affiliates is paid an annual retainer of $50,000 for service on our Board of Directors and a fee of $2,000 for each meeting of our Board of Directors or committee thereof attended, plus reimbursement for business related travel and other reasonable out-of-pocket expenses. Each of our non-executive Co-Chairmen of the Board is also paid an annual retainer fee of $50,000 for his service as a Co-Chairman of the Board. The Company also maintains an office for each of Messrs. Silver and Horrigan, our non-executive Co-Chairmen of the Board, at its offices in Stamford, Connecticut, and provides them with access to a shared assistant. |
| 2019-04-29 | D. Greg Horrigan, age 75, has been one of our Directors since the Companys inception in 1987. Mr. Horrigan was our Co-Chairman of the Board in a non-executive capacity from March 2006 through March 2019. Prior to that, Mr. Horrigan was our Co-Chief Executive Officer from March 1994 until March 2006. Mr. Horrigan was also our Co-Chairman of the Board in an executive capacity from August 2004 until March 2006 and, prior to that, our President. Mr. Horrigan is one of our co-founders. Prior to founding the Company in 1987, Mr. Horrigan was Executive Vice President and Operating Officer of Continental Can Company from 1984 to 1987. As one of our co-founders, Mr. Horrigan brings to our Board of Directors extensive knowledge of the Company and the consumer goods packaging industry and numerous years of executive management experience. |
| 2020-04-28 | D. Greg Horrigan, age 76, has been one of our Directors since the Company’s inception in 1987. Mr. Horrigan was our Co-Chairman of the Board in a non-executive capacity from March 2006 through March 2019. ... Mr. Horrigan brings to our Board of Directors extensive knowledge of the Company and the consumer goods packaging industry and numerous years of executive management experience. ... The following table provides information concerning the compensation of Directors of the Company for the fiscal year ended December 31, 2019. ... D. Greg Horrigan Fees Earned or Paid in Cash: $102,500, Stock Awards: $109,986, Total: $224,745. |
| 2021-04-22 | D. Greg Horrigan, age 77, has been one of our Directors since the Company’s inception in 1987. Mr. Horrigan brings to our Board of Directors extensive knowledge of the Company and the consumer goods packaging industry and numerous years of executive management experience. The following table provides information concerning the compensation of Directors of the Company for the fiscal year ended December 31, 2020. D. Greg Horrigan received total compensation of $213,825. |
| 2022-04-21 | D. Greg Horrigan, age 78, has been one of our Directors since the Companys inception in 1987. Mr. Horrigan was our Co-Chairman of the Board in a non-executive capacity from March 2006 through March 2019. Prior to that, Mr. Horrigan was our Co-Chief Executive Officer from March 1994 until March 2006... Mr. Horrigan is one of our co-founders. Mr. Horrigan brings to our Board of Directors extensive knowledge of the Company and the consumer goods packaging industry and numerous years of executive management experience. The following table provides information concerning the compensation of Directors of the Company for the fiscal year ended December 31, 2021... D. Greg Horrigan: Total compensation $246,155. |
| 2023-04-20 | D. Greg Horrigan has decided not to seek re-election at the Meeting as a Class II Director of the Company. The Audit Committee currently consists of Messrs. Jordan, Abramson, Donovan and Lich and Ms. Fields and Ms. Ramdev, each of whom our Board of Directors has determined is independent as required by the written charter of the Audit Committee, the applicable listing standards of the New York Stock Exchange and the applicable rules of the SEC. All of our “independent directors” are members of the Audit Committee. Mr. Jordan is the Chairperson of the Audit Committee. The Compensation Committee currently consists of Messrs. Abramson, Donovan, Jordan and Lich and Ms. Fields and Ms. Ramdev, each of whom is an “independent director” as required by the written charter of the Compensation Committee and the applicable listing standards of the New York Stock Exchange. All of our “independent directors” are members of the Compensation Committee. |
Data sourced from SEC filings. Last updated: 2025-12-07