Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2004-04-28 | Edward L. Flynn, 69 None Director of the Company; Owner of Flynn Meyer Company, a management company for the restaurant industry, since 1976; Director and Treasurer, Citri-Lite Co., a soft drink company; and Director of Bioject Medical Technologies, Inc., a drug delivery system company. |
| 2005-04-29 | The Company 2s directors are not currently receiving any cash compensation for their services. However, on March 18, 2004, the Company 2s Board of Directors approved the granting to each director the number of shares of the Company 2s Common Stock equivalent to $5,000 (based upon the March 17, 2004 closing price of the Common Stock of $.86 per share 6 5,814 shares) in lieu of cash compensation. In addition, on April 2, 2003, the Company 2s Board of Directors approved the granting of 7,500 shares of the Company 2s Common Stock per director for each year of service as a director up to a maximum of five (5) years (or a maximum of 37,500 shares of Common Stock per director) in lieu of cash compensation. The Board of Directors has an Executive Committee comprised of Messrs. McInnes, Barrett and Gardner, an Audit Committee comprised of Messrs. McInnes, Gardner and Hurtt, and a Stock Option Committee comprised of Messrs. McInnes, Barrett and Gardner. |
| 2006-04-21 | Edward L. Flynn, 71 None Director of the Company; Owner of Flynn Meyer Company, a management company for the restaurantindustry, since 1976; Director and Treasurer,Citri-Lite Co., a soft drink company. |
| 2007-04-30 | The Board of Directors has an Executive Committee comprised of Messrs. McInnes, Barrett, and Gardner, an Audit Committee comprised of Messrs. McInnes, Gardner, and Hurtt, and a Stock Option Committee comprised of Messrs. McInnes, Barrett, and Gardner. |
| 2008-04-25 | Edward L. Flynn, 73 Director of the Company since 1999; Owner of Flynn Meyer Company, a management company for the restaurant industry, since 1976; Director and Treasurer of Citri-Lite Co., a soft drink company, since 1994; Director of Supreme Industries, Inc., a manufacturer of specialized truck bodies and shuttle buses, since 2007; Director of Chase Packaging Corporation, a development stage company, since 2007. |
| 2009-04-28 | Edward L. Flynn, 74 Director of the Company since 1999; Owner of Flynn Meyer Company, a management company for the restaurant industry, since 1976; Director and Treasurer of Citri-Lite Co., a soft drink company, since 1994; Director of Supreme Industries, Inc., a manufacturer of specialized truck bodies and shuttle buses, since 2007; Director of Chase Packaging Corporation, a development stage company, since 2007. |
| 2010-04-23 | Mr. Flynn, 75, Director of the Company since 1999; Owner of Flynn Meyer Company since 1976; Director and Treasurer of Citri-Lite Co. since 1994; Director of Supreme Industries, Inc. since 2007; Director of Chase Packaging Corporation since 2007. The Compensation Committee is comprised of Dr. McInnes, Messrs. Gardner, Flynn, and Ms. Hurtt. The Audit Committee is comprised of Dr. McInnes, Messrs. Gardner, Flynn, and Ms. Hurtt. Mr. Flynn received $29,000 in cash fees and $30,000 in stock option awards in 2009. |
| 2011-11-18 | Edward L. Flynn, 77 Director of the Company since 1999; Owner of Flynn Meyer Company, a management company for the restaurant industry, since 1976; Director and Treasurer of Citri-Lite Co., a soft drink company, since 1994; Director of Supreme Industries, Inc., a manufacturer of specialized truck bodies and shuttle buses, since 2007; Director of Bioject Medical Technologies, Inc., a medical device company, since 2007; and Director of Chase Packaging Corporation, a development stage company, since 2007. Mr. Flynn is an experienced leader of large organizations and brings to the Board of Directors of the Company strong executive management skills and experience serving on the boards of other public companies. The Companys Compensation Committee is comprised of Dr. McInnes, Mr. Gardner, Mr. Flynn, and Ms. Hurtt. The Companys Audit Committee is comprised of Dr. McInnes, Mr. Gardner, Mr. Flynn, and Ms. Hurtt. Director compensation table shows $60,300 in fees earned in 2010. |
| 2013-04-30 | Edward L. Flynn, 78 Director of the Company since 1999; Owner of Flynn Meyer Company, a management company for the restaurant industry, since 1976; Director and Treasurer of Citri-Lite Co., a soft drink company, since 1994; Director of Supreme Industries, Inc., a manufacturer of specialized truck bodies and shuttle buses, since 2007; Director of Bioject Medical Technologies, Inc., a medical device company, since 2007; and Director of Chase Packaging Corporation, a development stage company, since 2007. Mr. Flynn is an experienced leader of large organizations and brings to the Board of Directors of the Company strong executive management skills and experience serving on the boards of other public companies. |
| 2014-04-30 | Edward L. Flynn, 79 Director of the Company since 1999; Owner of Flynn Meyer Company, a management company for the restaurant industry, since 1976; Director and Treasurer of Citri-Lite Co., a soft drink company, since 1994; Director of Supreme Industries, Inc., a manufacturer of specialized truck bodies and shuttle buses, since 2007; Director of Bioject Medical Technologies, Inc., a medical device company, since 2007; and Director of Chase Packaging Corporation, a development stage company, since 2007. Mr. Flynn is an experienced leader of large organizations and brings to the Board of Directors of the Company strong executive management skills and experience serving on the boards of other public companies. |
Data sourced from SEC filings. Last updated: 2025-12-07