Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-04-02 | Donald F. Flynn 61 Director and Nominee, Member of Audit and Stock Option Committees |
| 2002-04-03 | Donald F. Flynn 62 Director and Nominee, Member of Audit and Compensation Committees The Company's outside (non-employee) directors each receive cash compensation in the amount of $5,000 for each meeting attended. The Audit Committee, whose members are Messrs. Flynn, Tomenson and Weinert, held one meeting during 2001. The Compensation Committee, whose members are Messrs. Flynn, Tomenson and Weinert, assumed the duties which were formerly the responsibility of the Stock Option Committee. |
| 2002-06-27 | Donald F. Flynn, director |
| 2003-04-01 | Donald F. Flynn 63 Director and Nominee, Member of Audit and Compensation Committees The Audit Committee, whose members are Messrs. Flynn, Tomenson and Weinert, held two meetings and acted by unanimous written consent two times during 2002. The Compensation Committee, whose members are Messrs. Flynn, Tomenson and Weinert, held one meeting during 2002. COMPENSATION OF DIRECTORS The Company's outside (non-employee) directors each receive cash compensation in the amount of $5,000 for each meeting attended. |
Data sourced from SEC filings. Last updated: 2025-12-06