Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2006-04-28 | Dino A. Rossi, age 51, has been a director of the Company since 1997. Mr. Rossi has been President and Chief Executive Officer of the Company since October 1997, Chief Financial Officer of the Company from April 1996 to January 2004 and Treasurer of the Company from June 1996 to June 2003. ... The Company does not pay any other direct or indirect compensation to directors in their capacity as such. |
| 2007-04-27 | Dino A. Rossi, age 52, has been a Director of the Company since 1997 and Chairman of the Company's Board of Directors since February 22, 2007. Mr. Rossi has been President and Chief Executive Officer of the Company since October 1997 |
| 2008-04-25 | Dino A. Rossi, age 53, has been a Director of the Company since 1997 and Chairman of the Company’s Board of Directors since February 22, 2007. Mr. Rossi has been President and Chief Executive Officer of the Company since October 1997, Chief Financial Officer of the Company from April 1996 to January 2004 and Treasurer of the Company from June 1996 to June 2003. |
| 2009-04-28 | Dino A. Rossi, age 54, has been a Director of the Company since 1997 and Chairman of the Company's Board of Directors since February 22, 2007. Mr. Rossi has been President and Chief Executive Officer of the Company since October 1997...The following table sets forth the compensation earned by our Chief Executive Officer...Dino A. Rossi 2008 $431,968 Salary, $133,268 Stock Awards, $254,877 Option Awards, $0 Non-Equity Incentive Plan Compensation, $17,849 All Other Compensation, Total $837,963. |
| 2010-04-30 | Dino A. Rossi, age 55, has been a director of the Company since 1997 and Chairman of the Company27s Board of Directors since February 22, 2007. Mr. Rossi has been President and Chief Executive Officer of the Company since October 1997, Chief Financial Officer of the Company from April 1996 to January 2004 and Treasurer of the Company from June 1996 to June 2003. |
| 2012-04-27 | Dino A. Rossi, age 57, a Class 1 director whose current term expires 2013, has been a director of the Company since 1997 and Chairman of the Company’s Board of Directors since February 2007. ... Mr. Rossi has been President and Chief Executive Officer of the Company since October 1997. ... The following table sets forth the compensation earned by (i) our Chief Executive Officer (“Principal Executive Officer”) ... Dino A. Rossi: Salary $565,675, Stock Awards $255,977, Option Awards $360,648, Non-Equity Incentive Plan Compensation $565,053, All Other Compensation $37,562, Total $1,784,915. |
| 2013-05-06 | Dino A. Rossi, age 58, has been a director of the Company since 1997 and Chairman of the Company’s Board of Directors since February 2007. Mr. Rossi has been President and Chief Executive Officer of the Company since October 1997, Chief Financial Officer of the Company from April 1996 to January 2004 and Treasurer of the Company from June 1996 to June 2003. |
| 2016-04-28 | Dino A. Rossi, age 61, a Class 1 director whose current term expires in 2016, has been a director of the Company since 1997 and Chairman of the Company’s Board of Directors since February 2007. Mr. Rossi is currently interim CEO and an advisor to the board of directors of Elite Comfort Solutions, a portfolio platform company of Arsenal Capital Partners, Inc. Mr. Rossi retired from his position as President and Chief Executive Officer of the Company in April 2015, which he had held since October 1997. |
Data sourced from SEC filings. Last updated: 2025-07-01