Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2007-04-26 | Edwin H. Morgens, 65, Mr. Morgens was a founder of the Company and has served as a Director of the Company since May 1982. Mr. Morgens is and has been the Chairman and co-founder of Morgens, Waterfall, Vintiadis and Co. Inc., an investment firm in New York, New York since 1968. |
| 2008-04-25 | Edwin H. Morgens Mr. Morgens was a founder of the Company and has served as a Director of the Company since May 1982. The current members of the Audit Committee are Messrs. Weingarten (Chairman), Meyercord and Morgens, each of whom is independent as defined by the NASDAQ listing standards. The members of the Compensation Committee are Messrs. Meyercord (Chairman), Morgens and Weingarten, each of whom is independent as defined by the NASDAQ listing standards. Currently, the members of the Nominating and Governance Committee are Messrs. Boyer (Chairman), Morgens and Weingarten, each of whom is independent as defined by the NASDAQ listing standards. Edwin H. Morgens (5) 28,000 13,490 - 1,825 43,315 |
| 2009-04-28 | Mr. Morgens was a founder of the Company and has served as a Director of the Company since May 1982. Mr. Morgens is and has been the Chairman and co-founder of Morgens, Waterfall, Vintiadis & Co. Inc., an investment firm in New York, New York, since 1968. He serves on the Audit Committee, Compensation Committee, and Nominating and Governance Committee. Director compensation was $49,868 in 2008. |
| 2010-04-26 | Mr. Morgens was a founder of the Company and has served as a Director of the Company since May 1982. Mr. Morgens is and has been the Chairman and co-founder of Morgens, Waterfall, Vintiadis & Co. Inc., an investment firm in New York, New York, since 1968. |
| 2011-04-15 | Mr. Morgens was a founder of the Company and has served as a Director of the Company since May 1982. ... The current members of the Compensation Committee are Messrs. Meyercord (Chairman), Morgens and Willett, each of whom is independent as defined by the Nasdaq listing standards. ... Director Compensation and Arrangements ... Edwin H. Morgens ... Total ... 50,577 |
| 2012-04-24 | Mr. Morgens was a founder of the Company and has served as a Director of the Company since May 1982. ... The current members of the Compensation Committee are Messrs. Meyercord (Chairman) and Morgens, each of whom is independent as defined by the Nasdaq listing standards. ... Director Compensation and Arrangements ... Edwin H. Morgens ... 37,857 |
| 2013-04-22 | Mr. Morgens was a founder of the Company and has served as a Director of the Company since May 1982. The current members of the Compensation Committee are Messrs. Meyercord (Chairman) and Morgens, each of whom is independent as defined by the NASDAQ listing standards. |
| 2014-04-21 | The current members of the Compensation Committee are Messrs. Meyercord (Chairman), Faith and Morgens, each of whom is independent as defined by the NASDAQ listing standards. The following table sets forth information regarding the compensation earned by or awarded to each Director who is not a Named Executive Officer who served on the Companys Board of Directors for the fiscal year ended December 31, 2013. Edwin H. Morgens: Total $27,784. |
Data sourced from SEC filings. Last updated: 2026-02-03