Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2004-08-09 | Dan Almagor has not yet served as a member of our Board. Mr. Almagor will replace Mr. Blatte as a member and the Chairman of the Nominating and Corporate Governance Committee upon his election to our Board. |
| 2005-08-05 | Dan Almagor, 51, Director, Nominating and Corporate Governance Committee Chairman, annual cash stipend $15,000. |
| 2006-08-08 | Dan Almagor, 52, Director. Committees: Nominating and Corporate Governance (Chairman), Compensation. |
| 2007-07-12 | Dan Almagor, 53, Director. Committees: Nominating and Corporate Governance (Chairman), Compensation. Director compensation: Fees Earned $66,000, Stock Awards $120,028, Total $186,028. |
| 2008-08-20 | Dan Almagor, 54, Director, committees: Nominating and Corporate Governance (Chairman) and Compensation, director compensation table shows total $187,996 for 2007. |
| 2009-08-18 | Dan Almagor has been one of our directors since September 2004. ... For 2008, Dan Almagor received total compensation of $186,656 as shown in the Director Compensation table. He serves on the Nominating and Corporate Governance Committee as Chairman and on the Compensation Committee. |
| 2010-08-26 | Dan Almagor has been one of our directors since September 2004. Since March 1992, Mr. Almagor has served as the Chairman of ACG Inc., a global private equity organization which provides equity capital financing primarily to private companies. |
| 2011-08-22 | Dan Almagor has been one of our directors since September 2004. Since March 1992, Mr. Almagor has served as the Chairman of ACG Inc., a global private equity organization which provides equity capital financing primarily to private companies. Messrs. Almagor, Glick and Ellin are the current members of the Audit Committee, are each “independent” (as that term is defined in NASD Rule 4200(a)(14)), and are each able to read and understand fundamental financial statements. Mr. Almagor, our audit committee financial expert, is the Chairman of the Audit Committee and possesses the financial expertise required under Rule 401(h) of Regulation SK of the Act and NASD Rule 4350(d)(2). He is further “independent”, as that term is defined under Item 7(d)(3)(iv) of Schedule 14A under the Exchange Act. Messrs. Glick (Chairman), Almagor and Miller are the current members of the Compensation Committee. The Board has determined that each of them are “independent,” as defined under the applicable rules of the Nasdaq Stock Market. Messrs. Ellin (Chairman) and Almagor are the current members of our Nominating and Corporate Governance Committee. |
| 2012-10-05 | Dan Almagor, 59, Director. Committees: Audit (Chairman), Nominating and Corporate Governance (Chairman), Compensation. Compensation: $236,493 in 2011 as per Director Compensation table. |
Data sourced from SEC filings. Last updated: 2026-02-08