Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2005-06-29 | FRANK J. FORMICA, age 61, has served as a member of our Board of Directors since August 11, 2003. ... Mr. Formica ... member of the Corporate Governance and Nominating Committee ... |
| 2006-06-22 | FRANK J. FORMICA, age 62, has served as a member of our Board of Directors since August 2003. ... Members: Frank J. Formica* (Corporate Governance and Nominating Committee) |
| 2007-06-29 | FRANK J. FORMICA, age 63, has served as a member of our Board of Directors since August 2003. ... Compensation Committee Members: Frank J. Formica ... Corporate Governance and Nominating Committee Members: Frank J. Formica |
| 2008-06-30 | FRANK J. FORMICA, age 64,has served as a member of our Board of Directors since August 2003. ... The following table summarizes the compensation earned by and paid to our non-employee directors for the fiscal year ended March 31, 2008: ... Frank J. Formica ... Total $95,645. |
| 2009-06-19 | FRANK J. FORMICA, age 65, has served as a member of our Board of Directors since August 2003. ... The following table summarizes the compensation earned by and paid to our non-employee directors for the fiscal year ended March 31, 2009: ... Frank J. Formica, total compensation $113,263. |
| 2010-06-18 | FRANK J. FORMICA, 66, Director, Chairman of the Corporate Governance and Nominating Committee... Mr. Formica is also the Chairman of the Corporate Governance and Nominating Committee, and a member of the Compensation Committee... The following table summarizes the compensation earned by and paid to the Companys non-employee directors for the fiscal year ended March 31, 2010... Total: $136,360. |
| 2011-06-17 | FRANK J. FORMICA, 67, Director, Chairman of the Corporate Governance and Nominating Committee Mr. Formicahas served as a member of our Board of Directors since August 2003, bringing considerable legal knowledge to the Board as well as a substantial familiarity and significant understanding of the rules and regulations of the Securities and Exchange Commission and the Nasdaq stock market. Mr. Formica is also the Chairman of the Corporate Governance and Nominating Committee, a member of the Compensation Committee, and on July 30, 2010, was appointed by the Board of Directors to serve on the Audit Committee. The following table summarizes the compensation earned by and paid to the Companys non-employee directors for the fiscal year ended March 31, 2011: FISCAL 2011 DIRECTOR COMPENSATION Name (a) Fees Earned or Paid in Cash ($) (b) Stock Awards ($) (c) Options Awards ($) (d) All Other Compensation ($) (g) Total ($) (h) Frank J. Formica $28,750 $119,625 - - $148,375 |
| 2012-06-15 | FRANK J. FORMICA, 68, Director, Chairman of the Corporate Governance and Nominating Committee Mr. Formicahas served as a member of our Board of Directors since August 2003, bringing considerable legal knowledge to the Board as well as a substantial familiarity and significant understanding of the rules and regulations of the SEC and the Nasdaq stock market. Mr. Formica is also the Chairman of the Corporate Governance and Nominating Committee, a member of the Compensation Committee, and on July 30, 2010, was appointed by the Board of Directors to serve on the Audit Committee. The following table summarizes the compensation earned by and paid to the Companys non-employee directors for the fiscal year ended March 31, 2012: FISCAL 2012 DIRECTOR COMPENSATION Name (a) Fees Earned or Paid in Cash ($) (b) Stock Awards ($) (c) Options Awards ($) (d) All Other Compensation ($) (g) Total ($) (h) Frank J. Formica $ 30,000 $ 71,005 $ - $ - $ 101,005 |
| 2013-06-14 | FRANK J. FORMICA, 69, Director, Chairman of the Corporate Governance and Nominating Committee Mr. Formicahas served as a member of our Board of Directors since August 2003, bringing considerable legal knowledge to the Board as well as a substantial familiarity and significant understanding of the rules and regulations of the SEC and the Nasdaq stock market. Mr. Formica is also the Chairman of the Corporate Governance and Nominating Committee, and a member of the Compensation and Audit Committees. FISCAL 2013 DIRECTOR COMPENSATION Frank J. Formica, Fees Earned or Paid in Cash: $30,000, Stock Awards: $72,750, Total: $102,750 |
| 2014-06-13 | FRANK J. FORMICA, 70, Director, Chairman of the Corporate Governance and Nominating Committee Mr. Formicahas served as a member of our Board of Directors since August 2003, bringing considerable legal knowledge to the Board as well as a substantial familiarity and significant understanding of the rules and regulations of the SEC and the Nasdaq stock market. Mr. Formica is also the Chairman of the Corporate Governance and Nominating Committee, and a member of the Compensation and Audit Committees. FISCAL 2014 DIRECTOR COMPENSATION Frank J. Formica Fees Earned or Paid in Cash: $30,000 Stock Awards: $125,625 Total: $155,625 |
| 2015-06-08 | FRANK J. FORMICA, 71, Director, Chairman of the Corporate Governance and Nominating Committee... Mr. Formica has served as a member of our Board of Directors since August 2003... Mr. Formica is also the Chairman of the Corporate Governance and Nominating Committee, and a member of the Compensation and Audit Committees... The following table summarizes the compensation paid to non-employee directors for fiscal 2015: Mr. Formica total $134,750. |
| 2016-06-13 | Mr. Formica has served as a member of our Board of Directors since August 2003, bringing considerable legal knowledge to the Board as well as a substantial familiarity and significant understanding of the rules and regulations of the SEC and the Nasdaq stock market. Mr. Formica is also the Chairman of the Corporate Governance and Nominating Committee, and a member of the Compensation and Audit Committees. |
| 2017-06-12 | Mr. Formica has served as a member of our Board of Directors since August 2003, bringing considerable legal knowledge to the Board as well as a substantial familiarity and significant understanding of the rules and regulations of the SEC and the Nasdaq stock market. Mr. Formica is also the Chairman of the Corporate Governance and Nominating Committee, and a member of the Compensation and Audit Committees. ... For the fiscal year ended March 31, 2017, Mr. Formica received total compensation of $195,475 as a non-employee director. |
| 2018-06-11 | FRANK J. FORMICA, 74, Director, Chairman of the Corporate Governance and Nominating Committee Mr. Formica has served as a member of our Board of Directors since August 2003... Mr. Formica is also the Chairman of the Corporate Governance and Nominating Committee, and a member of the Compensation and Audit Committees... FISCAL 2018 DIRECTOR COMPENSATION... Frank J. Formica... Total: $402,775. |
| 2019-06-14 | FRANK J. FORMICA, 75, Director Mr. Formica has served as a member of our Board of Directors since August 2003. Committees: Audit, Compensation, Corporate Governance and Nominating Fiscal 2019 Director Compensation table shows total compensation of $305,725. |
| 2020-06-19 | Mr. Formicahas served as a member of our Board of Directors since August 2003, bringing considerable legal knowledge to the Board as well as a substantial familiarity and significant understanding of the rules and regulations of the SEC and the NASDAQ Stock Market LLC. Mr. Formica is also a member of the Audit, Compensation, and Corporate Governance and Nominating committees. |
Data sourced from SEC filings. Last updated: 2026-03-05