Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2003-06-02 | Daniel B. O'Brien, 46 Dan O'Brien has been the President and a director of Flexible since May 1998. ... John Bientjes and Dan O'Brien comprise the compensation committee. Annual Compensation Daniel O'Brien 2002 $40,000 President, Chief Executive Officer |
| 2004-05-11 | Daniel B. O'Brien, 47 Dan O'Brien has been the President and a director of Flexible since May 1998. The Compensation Committee and the Audit Committee were formed in 2002. John Bientjes and Dan O'Brien comprise the compensation committee. The following table sets forth certain information about the compensation paid or accrued to the person who was the Company's chief executive officer during the fiscal year ended December 31, 2003 (the "named executive officer"). Daniel O'Brien 2003 $40,000 Salary |
| 2005-05-19 | Daniel B. O'Brien has been President and a Director of Flexible since June 1998. ... By Order of the Board ... Daniel B. O'Brien President/CEO/Treasurer/Secretary/Director ... John Bientjes and Dan O'Brien comprise the compensation committee. ... The following table sets forth certain information about the compensation paid or accrued to the person who was the Company's chief executive officer during the fiscal year ended December 31, 2004 ... Daniel O'Brien 2004 40,000 ... |
| 2006-05-22 | Daniel B. O'Brien has been President and a Director of Flexible since June 1998. ... By Order of the Board ... Daniel B. O'Brien President/CEO/Treasurer/Secretary/Director ... John Bientjes and Dan O'Brien comprise the compensation committee. ... The following table sets forth certain information about the compensation paid or accrued to the person who was the Company's chief executive officer during the fiscal year ended December 31, 2005 ... Daniel O'Brien 2005 98,914 ... |
| 2007-05-14 | Daniel B. O'Brien has been President and a Director of Flexible since June 1998. ... /s/DANIEL B. O'BRIEN Daniel B. O'Brien President/CEO/Treasurer/Secretary/Director ... Daniel O'Brien 2006 150,109 ... |
| 2008-06-02 | Daniel B. O'Brien President/CEO/Treasurer/Secretary/Director The following table sets forth certain information about the compensation paid or accrued to the person who was the Company's chief executive officer during the fiscal year ended December 31, 2007 (the "named executive officer"). Daniel O'Brien 2007 140,154 -- -- |
| 2009-11-13 | Daniel B. O'Brien 53 President, Director Daniel B. O'Brien has served as the Company's President and Chief Executive Officer, as well as a director of the Company since June 1998. Daniel B. O'brien devotes substantially all of his time to the Company's business. Daniel B. O'Brien is not compensated for serving as a director. The following table shows in summary form the compensation earned by (i) the Company's Principal Executive and Financial Officer and (ii) by each other executive officer of the Company who earned in excess of $100,000 during the fiscal year ended December 31, 2008. Daniel B. O'Brien 2008 $ 112,492 -- -- -- -- -- $ 112,492 President, Principal 2007 $ 140,154 -- -- -- -- -- 140,154 |
| 2011-07-11 | Daniel B. O'Brien 55 President, Director Daniel B. O'Brien has served as the Company's President and Chief Executive Officer, as well as a director of the Company since June 1998. The Company's directors received the following compensation during the year ended December 31, 2010: Daniel B. O'Brien 2010 $175,624 President, Principal 2009 $177,000 Executive and Financial Officer |
| 2012-07-12 | Daniel B. O'Brien has served as the Company's President and Chief Executive Officer, as well as a director of the Company since June 1998. |
| 2013-07-10 | Daniel B. O'Brien has served as the Company's President and Chief Executive Officer, as well as a director of the Company since June 1998. |
| 2014-08-06 | Daniel B. O'Brien 58 President, Director |
| 2015-09-15 | Daniel B. O'Brien 59 President, Director Daniel B. O'Brien has served as the Company's President and Chief Executive Officer, as well as a director of the Company since June 1998. The Company compensates directors $2,000 annually and at times grants directors other than Daniel B. O'Brien options to purchase shares of common stock each year that they serve. The Company's directors received the following compensation during the year ended December 31, 2014: Daniel B. O'Brien 2014 $624,950 -- -- $6,415 -- $631,368 President, Principal Executive and Financial Officer |
| 2016-09-12 | Daniel B. O'Brien 60 President, Director ... The Company's directors received the following compensation during the year ended December 31, 2015: ... Daniel B. O'Brien devotes substantially all of his time to the Company's business. ... The Company's directors received the following compensation during the year ended December 31, 2015: ... John H. Bientjes $2,500 -- $2,455 Dale Friend $2,500 -- $2,455 Robert Helina $2,500 -- $2,455 Dr. Thomas Fyles $2,500 -- $2,455 (1) The fair value of stock issued for services computed on the date of grant. (2) The fair value of options granted computed in accordance with on the date of grant. The Compensation Committee consists of John Bientjes, Dale Friend and Robert Helina, all of whom are independent as that term is defined in Section 803 of the listing standards of the NYSE MKT. |
| 2017-09-21 | Daniel B. O'Brien 61 President, Director ... Daniel B. O'Brien has served as the Company's President and Chief Executive Officer, as well as a director of the Company since June 1998. ... The Company's directors received the following compensation during the year ended December 31, 2016: ... Daniel B. O'Brien 2016 $ 743,042 -- -- $ -- -- $ 743,042 President, Principal Executive and Financial Officer |
| 2020-01-17 | Daniel B. O'Brien has served as the Company's President and Chief Executive Officer, as well as a director of the Company since June 1998. He has been involved in the swimming pool industry since 1990, when he founded the Company's subsidiary, Flexible Solutions Ltd. From 1990 to 1998 Mr. O'Brien was also a teacher at Brentwood College where he was in charge of outdoor education. The following table shows in summary form the compensation earned by (i) the Company's Principal Executive and Financial Officer and (ii) by each other executive officer of the Company who earned in excess of $100,000 during the fiscal years ended December 31, 2018 and 2017: Daniel B. O'Brien 2018 $ 898,166 -- -- -- -- $898,166 President, Principal Executive and Financial Officer |
| 2020-09-04 | Daniel B. O'Brien 64 President, Director |
Data sourced from SEC filings. Last updated: 2026-03-14