Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-04-02 | Fred J. Weinert 53 Director and Nominee, Member of Audit and Stock Option Committees |
| 2002-04-03 | Fred J. Weinert 54 Director and Nominee, Member of Audit and Compensation Committees The Company's outside (non-employee) directors each receive cash compensation in the amount of $5,000 for each meeting attended. The Audit Committee, whose members are Messrs. Flynn, Tomenson and Weinert, held one meeting during 2001. The Compensation Committee, whose members are Messrs. Flynn, Tomenson and Weinert, assumed the duties which were formerly the responsibility of the Stock Option Committee. |
| 2002-06-27 | Fred J. Weinert, director |
| 2003-04-01 | Fred J. Weinert 55 Director and Nominee, Member of Audit and Compensation Committees The Audit Committee, whose members are Messrs. Flynn, Tomenson and Weinert, held two meetings and acted by unanimous written consent two times during 2002. The Compensation Committee, whose members are Messrs. Flynn, Tomenson and Weinert, held one meeting during 2002. COMPENSATION OF DIRECTORS The Company's outside (non-employee) directors each receive cash compensation in the amount of $5,000 for each meeting attended. |
| 2004-04-09 | Fred J. Weinert, 56, Director and Nominee, Member of Audit, Nominating and Compensation Committees |
| 2005-04-12 | Fred J. Weinert, 57, Director and Nominee, Member of Audit, Nominating and Compensation Committees; Mr. Weinert is an entrepreneur and Chairman and Chief Executive Officer of Bella Media Plc. He has been a director of the Company since 1991. Each of the Company 27s outside (non-employee) directors receives cash compensation of $5,250 per quarter, plus $1,000 per quarter for serving on the Audit Committee. Mr. Weinert, the Chairman of the Audit Committee, receives additional cash compensation of $5,000 per year ($1,250 per quarter). Mr. Weinert's total annual compensation is approximately $26,500. |
| 2006-04-04 | Fred J. Weinert, 58, Director and Nominee, Member of Audit, Nominating and Compensation Committees |
| 2007-04-06 | Fred J. Weinert, 37,500 cash compensation, 6,927 stock awards, total 44,427; Member of Audit, Nominating and Compensation Committees |
| 2008-04-02 | Fred J. Weinert, 60, Director and Nominee, Member of Audit, Nominating and Compensation Committees. Director Compensation For Fiscal Year Ended December 31, 2007: Fred J. Weinert 45,000 Fees Earned Cash + 22,603 Stock Awards = 67,603 Total |
| 2009-04-08 | Fred J. Weinert, 61, Director and Nominee, Member of Audit, Nominating and Compensation Committees. Mr. Weinert is an entrepreneur whose current business activities are concentrated in real estate development, theatre and film development. He is the Chairman and Chief Executive Officer of Bella Media, Inc. He is also the Chief Executive Officer of Barrington Services Group, Inc., Bella Cinema LLC, and San Telmo, Inc. |
| 2010-04-02 | Fred J. Weinert, 62, Director and Nominee, Member of Audit, Nominating and Compensation Committees. Director Compensation for Fiscal Year Ended December 31, 2009 shows cash compensation of $56,250, including $10,000 additional cash compensation as Chairman of the Audit Committee. |
| 2011-04-05 | Fred J. Weinert, 63, Director and Nominee, Member of Audit, Nominating and Compensation Committees. The Audit Committee, whose members are Messrs. Connick, Tomenson and Weinert. The Compensation Committee, whose members are Messrs. Connick, Tomenson and Weinert. The Nominating Committee, whose members are Messrs. Connick, Tomenson and Weinert. Director compensation for 2010 was $83,750. |
| 2012-04-06 | Fred J. Weinert 64 Director and Nominee, Member of Audit, Nominating and Compensation Committees...The Audit Committee, whose members are Messrs. Connick, Tomenson and Weinert...The Compensation Committee, whose members are Messrs. Connick, Tomenson and Weinert...The Nominating Committee, whose members are Messrs. Connick, Tomenson and Weinert...Director Compensation table shows total compensation of $80,199 for Fred J. Weinert in 2011. |
| 2013-04-08 | Fred J. Weinert 65 Director and Nominee, Member of Audit, Nominating and Compensation Committees ... The Audit Committee, whose members are Messrs. Connick, Tomenson and Weinert ... The Compensation Committee, whose members are Messrs. Connick, Tomenson and Weinert ... The Nominating Committee, whose members are Messrs. Connick, Tomenson and Weinert ... Director Compensation For Fiscal Year Ended December 31, 2012 Fred J. Weinert Fees Earned or Paid in Cash ($) 50,000 Stock Awards ($) 39,160 Total ($) 89,160 |
| 2014-03-28 | Fred J. Weinert 66 Director and Nominee, Member of Audit, Nominating and Compensation Committees Director Compensation For Fiscal Year Ended December 31, 2013 Fred J. Weinert Fees Earned or Paid in Cash ($) 50,000 Stock Awards ($) 45,800 Total ($) 95,800 |
| 2015-03-30 | Fred J. Weinert 67 Director and Nominee, Member of Audit, Nominating and Compensation Committees; Mr. Weinert is an entrepreneur. Director Compensation Table shows total compensation of $175,278 for 2014, including $127,000 fees and $48,278 stock awards. |
| 2016-03-29 | Fred J. Weinert 68 Director and Nominee, Member of Audit, Nominating and Compensation Committees |
| 2017-03-30 | Fred J. Weinert, 69, Director and Nominee, Member of Audit, Nominating and Compensation Committees. Mr. Weinert is an entrepreneur with experience in commercial real estate and international business. He received cash compensation of $183,000 in 2016 including $10,000 for serving as Chairman of the Audit Committee and $133,000 for overseeing the Brazil project, with total compensation of $238,296 including stock awards and option awards. |
| 2018-03-21 | Fred J. Weinert 70 Director and Nominee, Member of Audit, Nominating, Compensation and Brazil Oversight Committees ...The Audit Committee, whose members are Messrs. Allen, Connick, Tomenson and Weinert... ...The Compensation Committee, whose members are Messrs. Connick, Tomenson and Weinert... ...The Nominating Committee, whose members are Messrs. Allen, Connick, Tomenson and Weinert... ...The Brazil Oversight Committee, whose sole member is Mr. Weinert... ...Director Compensation For Fiscal Year Ended December 31, 2017 Fred J. Weinert $214,500 $18,870 $44,600 $277,970 |
| 2019-03-19 | Fred J. Weinert 71 Director and Nominee, Member of Audit, Nominating, Compensation and Brazil Oversight Committees Mr. Weinert is an entrepreneur whose current activities are concentrated in commercial real estate, international business development and environmental consulting. He served on the Business Advisory Council for the University of Dayton 1984 until 2005. From 1973 until 1989, Mr. Weinert held various executive positions in the Finance and Operations groups of Waste Management, Inc. and its subsidiaries, including 6 years as the President of Waste Management International, Inc. As a result of these and other professional experiences, Mr. Weinert possesses particular knowledge and experience in accounting, finance, capital structures, distribution and international operations that strengthen the Board’s collective qualifications, skills and experience. The Audit Committee, whose members are Messrs. Allen, Connick, Tomenson and Weinert, ... The Audit Committee held five meetings during 2018. The Compensation Committee, whose members are Messrs. Connick, Tomenson and Weinert, held [two] meetings during 2018. The Nominating Committee, whose members are Messrs. Allen, Connick, Tomenson and Weinert, held one meeting during 2018. The Brazil Oversight Committee, whose sole member is Mr. Weinert, is responsible for corporate governance oversight of the Company’s operations in Brazil, including its relationship with its Brazil distributor and issues relating to the Company’s international operations generally. The Brazil Oversight Committee does not have a charter. Director Compensation Mr. Kubacki receives no additional compensation for serving on the Company’s Board of Directors. Each of the Company’s outside (non-employee) directors received cash compensation of $50,000 in 2018. In addition, Mr. Weinert received additional cash compensation of $15,000 in 2018 for serving as Chairman of the Audit Committee, and $185,000 for serving as the Board’s corporate governance representative overseeing the Corporation’s activities and mobilization project in Brazil. Each of the outside directors has also been granted from time to time equity awards under the Company’s equity compensation plans, most recently in May 2018. In each case the directors were granted stock unit awards or non-qualified stock options with an equivalent fair value, that in each case vest with respect to 50% of the number of shares covered thereunder on approximately the first anniversary of the date of grant, and with respect to the balance of 50% of the shares on the second anniversary of the date of grant. Any unvested stock unit awards or options terminate upon the cessation of a recipient’s service as a member of the Board of Directors, subject to partial or full vesting in the case of termination on account of retirement, death or permanent disability. In the event of a change in control of the Company (as defined in the stock unit award or option agreement evidencing the award) the stock unit awards or options become fully vested immediately prior to the effective date of such change in control. The following table shows, for the fiscal year ended December 31, 2018, the compensation paid by the Company or accrued for such year, to the Company’s non-employee directors. The compensation paid to Mr. Kubacki for his service as Chairman, Chief Executive Officer and President, is reported in the Summary Compensation Table under the caption “Executive Compensation” below. Director Compensation For Fiscal Year Ended December 31, 2018 Name Fees Earned or Paid in Cash Stock Awards Option Awards Non-Equity Incentive Plan Compensation Non-qualified Deferred Compensation Earnings All other Compensation Total A. Clinton Allen $ 50,000 $ 70,375 $ 120,375 Harry Connick $ 50,000 $ 71,536 $ 121,536 Walter Tomenson, Jr. $ 50,000 $ 70,375 $ 120,375 Fred J. Weinert $ 250,000 $ 21,040 $ 70,375 $ 341,415 |
| 2020-03-27 | Fred J. Weinert 72 Director and Nominee, Member of Audit, Nominating, Compensation and Brazil Oversight Committees |
| 2021-04-06 | Fred J. Weinert, 73, Director and Nominee, Member of Audit, Nominating, Compensation and Brazil Oversight Committees; Lead Independent Director |
| 2022-07-06 | Fred J. Weinert 75 Director and Nominee, Member of Audit, Nominating and Corporate Governance, Compensation Committees; Lead Independent Director ... Director Compensation for Fiscal Year Ended December 31, 2021 ... Fred J. Weinert $ 130,000 $ 72,050 $ - $ - $ - $ 202,050 |
| 2023-07-21 | Fred J. Weinert 76 Director, Member of Audit, Nominating and Corporate Governance, and Compensation Committees Director Compensation for Fiscal Year Ended December 31, 2022 Fred J. Weinert Fees Earned or Paid in Cash: $105,300 Stock Awards: $78,120 Total: $183,420 |
Data sourced from SEC filings. Last updated: 2025-12-07