Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-04-18 | Edward W. Frykman has served as a director since April 1996. * Member of the Audit Committee + Member of the Compensation Committee ^ Member of the Nominating and Governance Committee |
| 2013-04-24 | Edward W. Frykman*+^ 76 1996 Director * Member of the Audit Committee + Member of the Compensation Committee ^ Member of the Nominating and Governance Committee 2012 DIRECTOR COMPENSATION TABLE Edward W. Frykman 76,670 Fees Earned or Paid in Cash ($) 90,000 Stock Awards ($) Total ($) 166,670 |
| 2014-04-10 | Edward W. Frykman*+^ 77 1996 Director * Member of the Audit Committee + Member of the Compensation Committee ^ Member of the Nominating and Governance Committee 2013 DIRECTOR COMPENSATION TABLE Edward W. Frykman $80,004 |
| 2015-04-09 | Edward W. Frykman*+^ 78 1996 Director * Member of the Audit Committee + Member of the Compensation Committee ^ Member of the Nominating and Governance Committee 2014 DIRECTOR COMPENSATION TABLE The following table provides fiscal year 2014 compensation information for our non-employee directors who served during 2014: Name Fees Earned or Paid in Cash ($) Stock Awards ($) Option Awards ($) Non-Equity Incentive Plan Compen-sation ($) Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) All Other Compensation ($) Total ($) Edward W. Frykman $80,004 $120,000 — — — — $200,004 |
| 2016-04-28 | Edward W. Frykman, 79, Director since 1996, member of Audit Committee, Compensation Committee, Nominating and Governance Committee and Office of the Chairman. 2015 total compensation $200,004. |
| 2017-05-01 | Edward W. Frykman*+^ 80 1996 Director * Member of the Audit Committee + Member of the Compensation Committee ^ Member of the Nominating and Governance Committee 2016 DIRECTOR COMPENSATION TABLE Edward W. Frykman 80,004 Fees Earned or Paid in Cash 241,980 Option Awards Total 321,984 |
| Filing Date | Source Excerpt |
|---|---|
| 2009-01-28 | Edward W. Frykman has been a director of the Company since January 2004. * Member of the Audit Committee, Compensation Committee and Nomination Committee. |
| 2010-04-30 | Edward Frykman was an Account Executive with Crowell, Weedon & Co., a position he held from 1992 until 2008 when he retired. Member of the Audit Committee, Compensation Committee and Nomination Committee. Non-employee directors currently receive a cash retainer of $20,000 per year. Additionally, non-employee directors who have served on the Board for at least six months receive automatic grants of non-qualified stock options to purchase 40,000 shares of common stock upon re-election each year, starting at the 2010 Annual Meeting of Stockholders. The following table sets forth the total compensation paid to our non-employee directors in fiscal 2009. Edward Frykman total compensation $33,739. |
| 2011-06-27 | Edward W. Frykman has been a director of the Company since January 2004. Member of the Audit Committee, Compensation Committee and Nomination Committee. |
| 2012-01-12 | Edward W. Frykman, 75, Director, Member of the Audit Committee, Compensation Committee and Nomination Committee. Director compensation: $20,000 cash, $15,020 option awards, total $35,020. |
| 2013-02-04 | Edward W. Frykman, 76, Director. Member of the Audit Committee, Compensation Committee and Nomination Committee. Director compensation table shows total compensation of $74,500 in fiscal 2012. |
| 2013-12-20 | Edward W. Frykman, 77, Director. Member of the Audit Committee, Compensation Committee and Nomination Committee. Total compensation for 2013 was $83,053. |
| 2015-01-23 | Edward W. Frykman* 78 Director Class III (2018) * Member of the Audit Committee, Compensation Committee and Nomination Committee. ... The current members of the Audit Committee are Edward W. Frykman, Chairman, Charles P. McKenney, and Michael S. Perry. ... The current members of the Compensation Committee are Michael S. Perry, Chairman, Edward Frykman, Charles P. McKenney, and Mauro Ferrari. ... The current members of the Nomination Committee are Michael S. Perry, Chairman, Edward Frykman, Charles P. McKenney and Mauro Ferrari. ... The following table sets forth the total compensation paid to our non-employee directors in fiscal 2014. ... Edward Frykman $43,125 $218,100 $261,225 |
| 2016-01-19 | Edward W. Frykman, 79, Director, Member of the Audit Committee, Compensation Committee and Nomination Committee. Total compensation paid to Edward Frykman in fiscal 2015 was $236,500. |
| 2017-02-01 | Edward W. Frykman, 80, Director. Member of the Audit Committee, Compensation Committee and Nomination Committee. Total compensation for 2016 was $203,750. |
| 2018-01-25 | Edward W. Frykman Independent Director Age: 81 Director since: 2004 Serves on: Audit Committee (Chair) Compensation Committee Nominating Committee ... The following table sets forth the total compensation paid to our non-employee directors in fiscal 2017. ... Edward Frykman $129,375 |
Data sourced from SEC filings. Last updated: 2026-02-03