Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2003-03-31 | Dr. James G. Mathias Director 49 ... The members of the Executive Committee as of December 31, 2002, were David R. Meuse (Chairman), Dr. Roger D. Blackwell, James G. Mathias and William G. Perkins. |
| 2004-04-09 | DR. JAMES G. MATHIAS became a Director of the Company in 1993. ... The Executive Committee ... The members of the Executive Committee as of December 31, 2003, were David R. Meuse (Chairman), Dr. Roger D. Blackwell and Dr. James G. Mathias. |
| 2005-04-05 | Dr. James G. Mathias became a director of the Company in 1993. Since 1988, Dr. Mathias has been a veterinarian practicing in Tipp City, Ohio. The Executive Committee members as of December 31, 2004, were David R. Meuse (Chairman) and Dr. James G. Mathias. The Audit Committee met four (4) times during the year ended December 31, 2004. The Audit Committee is comprised of three independent directors including Dr. James G. Mathias. |
| 2006-04-07 | Dr. James G. Mathias, age 53, became a director of the Company in 1993. ... The Executive Committee members as of December 31, 2005, were Mr. Meuse (Chairman) and Dr. Mathias. ... The Audit Committee is comprised of Mr. Lauer, Dr. Mathias 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 | Dr. James G. Mathias, 54, Director of the Company; Veterinarian and owner of Tipp City Veterinary Hospital and Wellness Center since 1988. Committees: Audit Committee, Executive 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. 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. Dr. James G. Mathias Fees Earned or Paid in Cash: $13,000 Stock Awards: $30,000 Total: $43,000 |
| 2009-04-09 | Dr. James G. Mathias is a Director and member of the Audit Committee and Executive Committee. Director compensation for 2008 for Dr. Mathias was $42,000. |
Data sourced from SEC filings. Last updated: 2026-02-03