DANILO CACCIAMATTA - Corporate Board Profile

CALIFORNIA FIRST LEASING CORP

Filing Date	Source Excerpt
2001-10-26	The Board has established an Audit Committee. The Audit Committee consists of Messrs. Cacciamatta, Lowry and Ravine. The Audit Committee has responsibility for overviewing: (a) the financial reports and other financial information provided by the Company to any governmental or regulatory body, the public or other users thereof, (b) the Company's systems of internal accounting and financial controls, and (c) the annual independent audit of the Company's financial statements . The Audit Committee met two times during the year ended June 30, 2001. Directors of the Company who are not employees receive annual compensation of $20,000 payable quarterly, plus expenses, for service on the Company and any subsidiary Board. Directors are entitled to participate in the Company's 1995 Stock Option Plan.
2002-10-30	The Board has established an Audit Committee and a Compensation Committee, both of which are made up on only independent directors, Messrs. Cacciamatta, Lowry and Ravine. Directors of the Company who are not employees receive annual compensation of $20,000 payable quarterly, plus expenses, for service on the Company and any subsidiary Board.
2003-10-24	Danilo Cacciamatta was elected to the Board of Directors in June 2001. ... Danilo Cacciamatta 57 Director ... The Board of Directors have determined that Messrs. Lowry, Ravine and Cacciamatta are considered to be "independent directors" in accordance with guidelines established by The Nasdaq Stock Market, Inc. ("NASDAQ"), and therefore, a majority of the Board of Directors is independent. The Board has established an Audit Committee and a Compensation Committee, both of which are made up of only the independent directors. ... The Audit Committee has responsibility for overviewing: (a) the financial reports and other financial information provided by the Company to any governmental or regulatory body, the public or other users thereof, (b) the Company's systems of internal accounting and financial controls, and (c) the annual audit of the Company's financial statements, including sole responsibility for engaging the independent auditors. ... Submitted by the Audit Committee of the Company's Board of Directors, Harris Ravine Michael Lowry Danilo Cacciamatta
2004-10-29	Danilo Cacciamatta Director Age 58 Independent Director The Board of Directors has determined that Messrs. Lowry, Ravine and Cacciamatta are considered to be "independent directors" in accordance with guidelines established by The Nasdaq Stock Market, Inc. The Audit Committee of the Board of Directors is made up of only the independent directors identified above. The Audit Committee held five meetings during fiscal 2004. Directors of the Company who are not employees receive annual compensation of $20,000 payable quarterly, plus expenses.
2005-10-07	Danilo Cacciamatta was elected to the Board of Directors in June 2001. ... The Audit Committee of the Board of Directors is made up of only the independent directors identified above. ... The Audit Committee held four meetings during fiscal 2005. ... Directors of the Company who are not employees receive annual compensation of either $20,000 or $10,000 payable quarterly, plus expenses, for service on the Company and any subsidiary Board.
2006-10-25	Danilo Cacciamatta, 60, Director. The Board of Directors has determined that Messrs. Lowry, Ravine and Cacciamatta are considered to be “independent directors” in accordance with guidelines established by The Nasdaq Stock Market, Inc. The Audit Committee of the Board of Directors is made up of only the independent directors identified above. The Audit Committee held eleven meetings in person or by telephone during fiscal 2006. Directors of the Company who are not employees receive annual compensation of $20,000 payable quarterly, plus expenses, for service on the Company and any subsidiary Board.
2007-10-03	Danilo Cacciamatta, age 61, was elected to the Board of Directors in June 2001 and has been a member of the Board of California First National Bank since May 2001. The Audit Committee of the Board of Directors is made up of only the independent directors identified above. The following table summarizes Director Compensation during fiscal year 2007. Danilo Cacciamatta Fees Earned Or Paid in Cash $20,000, Total $20,000.
2008-10-24	Danilo Cacciamatta, age 62, was elected to the Board of Directors in June 2001 and has been a member of the Board of CalFirst Bank since May 2001. Director compensation: $20,000.
2009-10-23	Danilo Cacciamatta, age 63, was elected to the Board of Directors in June 2001 and has been a member of the Board of CalFirst Bank since May 2001. The Board of Directors has determined that Messrs. Lowry, Ravine and Cacciamatta are considered to be “independent directors” in accordance with guidelines established by NASDAQ. The Audit Committee of the Board of Directors is made up of only the independent directors identified above. The following table summarizes director compensation during fiscal year 2009. Each non-employee director is paid an annual retainer of $20,000. Danilo Cacciamatta received $20,000.
2010-10-01	Danilo Cacciamatta, age 64, was elected to the Board of Directors in June 2001 and has been a member of the Board of CalFirst Bank since May 2001. Mr. Cacciamatta was the Chief Executive Officer of Cacciamatta Accountancy Corporation until May 2010, a position he has held for more than ten years. Mr. Cacciamatta is a member of the American Institute of Certified Public Accountants and the California Society of Certified Public Accountants. Mr. Cacciamatta’s over 38 years of experience in public accounting, which included sixteen years with KPMG Peat Marwick and a focus on the banking industry, brings important technical and financial expertise to the Board, including the ability to understand and explain accounting, regulatory and tax matters. The Board has determined that Mr. Cacciamatta qualifies as an “audit committee financial expert” under SEC rules and regulations.
2011-10-04	Danilo Cacciamatta, age 65, was elected to the Board of Directors in June 2001 and has been a member of the Board of CalFirst Bank since May 2001. The Audit Committee of the Board of Directors is made up of only the independent directors identified above. The Board of Directors has determined that Mr. Cacciamatta qualifies as an “audit committee financial expert” under SEC rules and regulations. The following table summarizes director compensation during fiscal year 2011. Each non-employee director is paid an annual retainer of $20,000, payable quarterly, plus expenses for service on the Company or CalFirst Bank’s Board. Directors who are employees of the Company do not receive any fees for their services as directors and are not listed in the table.
2012-10-05	Danilo Cacciamatta, age 66, was elected to the Board of Directors in June 2001 and has been a member of the Board of CalFirst Bank since May 2001. Mr. Cacciamatta was the Chief Executive Officer of Cacciamatta Accountancy Corporation until May 2010, a position he held for more than ten years. Mr. Cacciamatta's over 39 years of experience in public accounting, which included sixteen years with KPMG Peat Marwick and a focus on the banking industry, brings important technical and financial expertise to the Board, including the ability to understand and explain accounting, regulatory and tax matters. The Board has determined that Mr. Cacciamatta qualifies as an "audit committee financial expert' under SEC rules and regulations.
2013-10-08	Danilo Cacciamatta, age 67, was elected to the Board of Directors in June 2001. The Board of Directors has determined that Messrs. Lowry, Ravine and Cacciamatta are considered to be "independent directors" in accordance with guidelines established by NASDAQ. The Audit Committee of the Board of Directors is made up of only the independent directors identified above. The Board of Directors has determined that Mr. Cacciamatta is an "audit committee financial expert". Director Compensation table shows Danilo Cacciamatta received $30,000 in fees.
2014-09-29	Danilo Cacciamatta, age 68, was elected to the Board of Directors in June 2001 and has been a member of the Board of CalFirst Bank since May 2001. ... The Board has determined that Mr. Cacciamatta qualifies as an “audit committee financial expert” under SEC rules. ... The Audit Committee of the Board of Directors is made up of only the independent directors identified above. ... The following table summarizes director compensation during fiscal year 2014. Each non-employee director is paid an annual retainer of $30,000. ... Danilo Cacciamatta $30,000 total compensation.
2015-10-06	Danilo Cacciamatta, age 69,was elected to the Board of Directors in June 2001 and has been a member of the Board of CalFirst Bank since May 2001. Mr. Cacciamatta was the Chief Executive Officer of Cacciamatta Accountancy Corporation until May 2010, a position he held for more than ten years. Mr. Cacciamatta’s years of experience in public accounting, which included sixteen years with KPMG Peat Marwick and a focus on the banking industry, brings important technical and financial expertise to the Board, including the ability to understand and explain accounting, regulatory and tax matters. The Board has determined that Mr. Cacciamatta qualifies as an “audit committee financial expert” under SEC rules and regulations.
2016-09-30	Danilo Cacciamatta, age 70,was elected to the Board of Directors in June 2001 and has been a member of the Board of CalFirst Bank since May 2001. Mr. Cacciamatta was the Chief Executive Officer of Cacciamatta Accountancy Corporation until May 2010, a position he held for more than ten years. Mr. Cacciamatta’s years of experience in public accounting, which included sixteen years with KPMG Peat Marwick and a focus on the banking industry, brings important technical and financial expertise to the Board, including the ability to understand and explain accounting, regulatory and tax matters. The Board has determined that Mr. Cacciamatta qualifies as an “audit committee financial expert” under SEC rules and regulations.
2017-11-06	Danilo Cacciamatta, age 71,was elected to the Board of Directors in June 2001 and has been a member of the Board of CalFirst Bank since May 2001. Mr. Cacciamatta was the Chief Executive Officer of Cacciamatta Accountancy Corporation until May 2010, a position he held for more than ten years. Mr. Cacciamatta’s years of experience in public accounting, which included sixteen years with KPMG Peat Marwick and a focus on the banking industry, brings important technical and financial expertise to the Board, including the ability to understand and explain accounting, regulatory and tax matters. The Board has determined that Mr. Cacciamatta qualifies as an “audit committee financial expert” under SEC rules and regulations.
2023-01-06	Danilo Cacciamatta, age 77, was elected to the Board of Directors in June 2001. ... The Audit Committee of the Board of Directors is made up of only the Independent Directors identified above. ... Each non-employee director is paid an annual retainer of $36,000 plus expenses for service on the Company’s Board.
2023-12-22	Danilo Cacciamatta, age 77, was elected to the Board of Directors in June 2001. ... The Audit Committee of the Board of Directors is made up of only the Independent Directors identified above. ... Each non-employee director is paid an annual retainer of $36,000 plus expenses for service on the Company’s Board. ... The Board of Directors has determined that Mr. Cacciamatta qualifies as an “audit committee financial expert” under SEC rules and regulations. ... Independent Directors: Danilo Cacciamatta ... The Audit Committee met two times during fiscal 2023.
2024-09-30	Danilo Cacciamatta, age 78, was elected to the Board of Directors in June 2001. The Audit Committee of the Board of Directors is made up of only the Independent Directors identified above. Each non-employee director is paid an annual retainer of $36,000 plus expenses for service on the Company’s Board.