E. GERALD KAY - Corporate Board Profile

INTEGRATED BIOPHARMA INC

Filing Date	Source Excerpt
2003-01-13	E. Gerald Kay 66 Class I 1980 Served as Chairman of the Board and President of the Company, and its predecessor since 1980, and was president until May 1999. No compensation was paid to any director for his or her services to the Board of Directors or any committee. The only standing committee of the Board of Directors is the Audit Committee, whose members are Messrs. Canarick and Dr. Lamm. The Audit Committee periodically consults with the Company's management and independent public accountants of financial matters, including the Company's internal financial controls and procedures. The Audit Committee met once in Fiscal 2002, and all members attended the meeting. Mr. Canarick and Dr. Lamm serve on the Audit Committee. The following table shows, for the fiscal years ended June 30, 2002, 2001, 2000, certain compensation information as to the Chief Executive Officer and each executive officer of the Company who served as an executive officer during the fiscal year ended June 30, 2002, and whose salary and bonus exceeded $100,000 in 2002 (the "Named Executive Officers"). SUMMARY COMPENSATION TABLE E. Gerald Kay (3) 2002 97,500 -- 400,000 20,142 (1)(2)(3) Chairman of the Board 2001 110,000 -- 300,000 20,862 (1)(2)(3) 2000 74,685 -- 750,000 32,155 (1)(2)(3) Includes the Company's portion of premiums amounting to $10,992 and $13,512 during the fiscal years ended June 30, 2002 and 2001 respectively on a split dollar life insurance arrangement on Mr. Kay's life. The Company also provides Mr. Kay with the use of a Company car.
2003-10-28	E. Gerald Kay 67 Class I 1980 Served as Chairman of the Board and President of the Company, and its predecessor since 1980, and was president until May 1999. On May 9, 2003 he became Chief Executive Officer. No compensation was paid to any director for his or her services to the Board of Directors or any committee. The following table shows, for the fiscal years ended June 30, 2003, 2002, 2001, certain compensation information as to the Chief Executive Officer and each of the next four most highly compensated executive officers of the Company who served as an executive officer during the fiscal year ended June 30, 2003, and whose salary and bonus exceeded $100,000 in 2003 (the "Named Executive Officers"). SUMMARY COMPENSATION TABLE E. Gerald Kay 2003 $97,500 $50,000 400,000 27,817 (1)(2)(3) Chairman of the Board 2002 97,500 - 400,000 20,142 (1)(2)(3)
2004-10-29	E. Gerald Kay 68 Class I 1980 Served as Chairman of the Board and President of the Company, and its predecessor since 1980, and was president until May 1999. On May 9, 2003 he became Chief Executive Officer. ... The following table shows, for the fiscal years ended June 30, 2004, 2003 and 2002, certain compensation information as to the Chief Executive Officer and each of the next four most highly compensated executive officers of the Company who served as an executive officer during the fiscal year ended June 30, 2004, and whose salary and bonus exceeded $100,000 in 2004 (the "Named Executive Officers"). ... E. Gerald Kay 2004 $ 97,500 - 100,000 14,100 (2)(3) CEO and Chairman of the Board
2005-10-28	E. Gerald Kay 69 Class I 1980 Served as Chairman of the Board and President of the Company, and its predecessor since 1980, and was president until May 1999. On May 9, 2003 he became Chief Executive Officer.
2006-11-06	E. Gerald Kay ................................................ 70 Class I 1980 Served as Chairman of the Board and President of the Company, and its predecessor since 1980, and was president until May 1999. On May 9, 2003 he became Chief Executive Officer. ... E. Gerald Kay 2006 $ 127,875 $ - - $ 15,320 (1) (2) Chairman of the Board
2007-10-30	E. Gerald Kay, 71, Chairman and Chief Executive Officer. Compensation: $214,542 total for 2007 fiscal year as CEO. No director fees as he is an executive officer.
2008-10-28	E. Gerald Kay 72 Class I 1980 Served as Chairman of the Board and President of the Company, and its predecessor since 1980, and was president until May 1999. On May 9, 2003 he became Chief Executive Officer. Summary Compensation Table for 2008 E. Gerald Kay 2008 $176901 $-0- $75296 $44839 $-0- $-0- $20500 $317536 Chairman and Chief Executive Officer Director Compensation for 2008 E. Gerald Kay (a) Does not receive compensation in capacity as director, but compensation as a named executive officer is disclosed above.
2009-10-28	Mr. Kay received $150,805 in salary and $10,250 in other compensation for his service as an executive officer and the Chief Executive Officer of the Company. ... Mr. Kay’s and Mr. Leach’s compensation for the 2009 fiscal year was based on qualitative managerial efforts and business ingenuity.
2010-10-28	Mr. E. Gerald Kay has served as Chief Executive Officer of the Company since April 2009 and served as Chairman of the Board of the Company and its predecessor since 1980, and President of the Company from May 1999 until May 9, 2003. Mr. Kay has also served as Chief Executive Officer of the Company from May 9, 2003 until November 5, 2008.
2011-10-28	Mr. E. Gerald Kay has served as Chief Executive Officer of the Company since April 2009, as Chairman of the Board of the Company and its predecessor since 1980, and as President of the Company from May 1999 until May 9, 2003. Mr. Kay has also served as Chief Executive Officer of the Company from May 9, 2003 until November 5, 2008.
2012-10-29	Mr. E. Gerald Kay has served as Chief Executive Officer of the Company since April 2009, as Chairman of the Board of the Company and its predecessor since 1980, and as President of the Company from May 1999 until May 9, 2003. Mr. Kay also served as Chief Executive Officer of the Company from May 9, 2003 until November 5, 2008.
2013-10-28	Mr. E. Gerald Kay has served as Chief Executive Officer of the Company since April 2009, as Chairman of the Board of the Company and its predecessor since 1980...In the fiscal year ended June 30, 2013, Mr. Kay received $132,500 in salary for his service as the Chief Executive Officer of the Company.
2014-10-28	Mr. E. Gerald Kay has served as Chief Executive Officer of the Company since April 2009, as Chairman of the Board of the Company and its predecessor since 1980, and as President of the Company from May 1999 until May 9, 2003. Mr. Kay also served as Chief Executive Officer of the Company from May 9, 2003 until November 5, 2008.
2015-10-26	Mr. E. Gerald Kay has served as Chief Executive Officer of the Company since April 2009, as Chairman of the Board of the Company and its predecessor since 1980, and as President of the Company from May 1999 until May 9, 2003. Mr. Kay also served as Chief Executive Officer of the Company from May 9, 2003 until November 5, 2008.
2016-10-28	Mr. E. Gerald Kay has served as Chief Executive Officer of the Company since April 2009, as Chairman of the Board of the Company and its predecessor since 1980. Compensation for the 2016 fiscal year was $148,122.
2017-10-27	Mr. E. Gerald Kay has served as Chief Executive Officer of the Company since April 2009, as Chairman of the Board of the Company and its predecessor since 1980... Mr. Kay received $182,922 in salary and $5,703 in other compensation for his service as the Chief Executive Officer of the Company. Total compensation $190,215.
2018-10-29	Mr. E. Gerald Kay has served as Chief Executive Officer of the Company since April 2009, as Chairman of the Board of the Company and its predecessor since 1980... In the Fiscal Year Ended June 30, 2018, Mr. Kay received $196,829 in salary and $27,335 in other compensation for his service as the Chief Executive Officer of the Company... The Board of Directors created a Compensation Committee composed of Mr. Kay, Mr. Milmoe and Mr. Canarick.
2019-10-28	Mr. E. Gerald Kay has served as President of the Company since April 7, 2009, as Chairman of the Board of the Company and its predecessor since 1980, and as Chief Executive Officer of the Company from April 7, 2009 until May 1, 2019. Mr. Kay also served as Chief Executive Officer of the Company from May 9, 2003 until November 5, 2008 and President from May 1999 until May 3, 2003. The Audit Committee, Compensation Committee and Board roles are described. Director compensation table shows $17,510 for Mr. Kay as director compensation, but he does not receive compensation in capacity as director, however, compensation as a named executive officer is disclosed above.
2020-10-28	Mr. E. Gerald Kay has served as President of the Company since April 7, 2009, as Chairman of the Board of the Company and its predecessor since 1980, and as Chief Executive Officer of the Company from April 7, 2009 until May 1, 2019. Mr. Kay also served as Chief Executive Officer of the Company from May 9, 2003 until November 5, 2008 and President from May 1999 until May 3, 2003. Mr. Kay is not a director of any other public company. ... Compensation Committee has reviewed and discussed with our management the Compensation Discussion and Analysis included in this Proxy. Based on that review and discussion, the Compensation Committee has recommended that the Compensation Discussion and Analysis be included in this Proxy. ... Compensation Committee: E. Gerald Kay, William H Milmoe, Robert Canarick ... Summary Compensation Table for 2020 ... E.Gerald Kay Executive Chairman and President 2020 178,002 - - 5,413 - - 30,997 236,080 ... Director Compensation for fiscal year ended June 30, 2020 ... E. Gerald Kay (c) ... Does not receive compensation in capacity as director, however, compensation as a named executive officer is disclosed above.
2021-10-27	Mr. E. Gerald Kay has served as President of the Company since April 7, 2009, as Chairman of the Board of the Company and its predecessor since 1980, and as Chief Executive Officer of the Company from April 7, 2009 until May 1, 2019. Mr. Kay also served as Chief Executive Officer of the Company from May 9, 2003 until November 5, 2008 and President from May 1999 until May 3, 2003. In the Fiscal Year Ended June 30, 2021, Mr. Kay received $206,034 in salary and $34,611 in other compensation for his service as the Executive Chairmen and President.
2022-10-27	Mr. E. Gerald Kay has served as President of the Company since April 7, 2009, as Chairman of the Board of the Company and its predecessor since 1980, and as Chief Executive Officer of the Company from April 7, 2009 until May 1, 2019. Mr. Kay also served as Chief Executive Officer of the Company from May 9, 2003 until November 5, 2008 and President from May 1999 until May 3, 2003. Mr. Kay is not a director of any other public company. ... The Compensation Committee has reviewed and discussed with our management the Compensation Discussion and Analysis included in this Proxy. Based on that review and discussion, the Compensation Committee has recommended that the Compensation Discussion and Analysis be included in this Proxy. ... Compensation Committee: E. Gerald Kay, William H Milmoe, Robert Canarick ... Director Compensation for the fiscal year ended June 30, 2022 ... E. Gerald Kay (3) ... Does not receive compensation in capacity as director, however, compensation as a named executive officer is disclosed above. ... Additionally, each non-officer Director receives five hundred dollars ($500) for each meeting attended, including Committee Meetings. ... The Company currently has a standing Audit and Compensation Committee.