Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2003-03-31 | Diane D. Reynolds Director 42 ... SUBMITTED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY: DAVID P. LAUER, CHAIRMAN LARRY A. BERES RICHARD DESICH DIANE D. REYNOLDS |
| 2004-04-09 | DIANE D. REYNOLDS became a Director of the Company in April 2001. ... The Audit Committee ... The Audit Committee was comprised of three independent directors ... DAVID P. LAUER, CHAIRMAN DIANE D. REYNOLDS WILLIAM G. PERKINS |
| 2005-04-05 | Diane D. Reynolds became a director of the Company in April 2001. Ms. Reynolds is a partner with the law firm of Taft, Stettinius & Hollister LLP. The Audit Committee met four (4) times during the year ended December 31, 2004. The Audit Committee is comprised of three independent directors including Diane D. Reynolds. Each director who is not an employee of the Company is entitled to receive a fee of $500 plus travel expenses for each directors' meeting attended. |
| 2006-04-07 | Diane D. Reynolds, age 46, became a director of the Company in April 2001. ... The Audit Committee is comprised of Mr. Lauer, Dr. Mathias and Ms. Reynolds. ... The Compensation Committee members are Mr. Lauer, Mr. Shackelford and Ms. Reynolds. ... During the 2005 fiscal year, each non-employee director of the Company was entitled to receive a fee of $500 plus travel expenses for each Board meeting attended. |
| 2007-04-11 | Diane D. Reynolds, 47, Director of the Company; Partner with the law firm of Taft, Stettinius & Hollister LLP since June 2006. Committees: Audit Committee, Compensation Committee. Compensation: $23,000. |
| 2008-04-09 | The Audit Committee is comprised of Mr. Lauer, Dr. Mathias and Ms. Reynolds, each of whom qualifies as independent under the rules and independence standards of the SEC and NASDAQ. The Compensation Committee is comprised of Mr. Lauer, Mr. Shackelford and Ms. Reynolds, each of whom is independent under NASDAQ and SEC rules, is a "non-employee" director under SEC rules and is an "outside director" under applicable tax laws. During the 2007 fiscal year, our non-employee directors received an annual retainer of $30,000, which was paid entirely in our shares, and an additional quarterly cash retainer of $2,000. Diane D. Reynolds Fees Earned or Paid in Cash: $17,000 Stock Awards: $30,000 Total: $47,000 |
| 2009-04-09 | Diane D. Reynolds is a Director and member of the Audit Committee and Compensation Committee. Director compensation for 2008 for Ms. Reynolds was $45,000. |
| 2010-04-05 | Diane D. Reynolds, age 50, has been an independent director of the Company since 2001, and serves on the Audit and Compensation Committees. 2009 Director Compensation: $46,000 total. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22