Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-04-23 | FREDERICK P. CALDERONE, age 50, currently serves as a Vice President of CenTra. Mr. Calderone has held this position for the past 15 years. Prior to joining CenTra, Mr. Calderone was a partner with Deloitte, Haskins, & Sells, Certified Public Accountants (now Deloitte & Touche LLP). Mr. Calderone is a certified public accountant and an attorney. Mr. Calderone has served as a director since May 1998. |
| 2002-04-15 | Frederick P. Calderone, age 51, has served as a Vice President of CenTra, Inc. for the past 15 years. Prior to joining CenTra, Mr. Calderone was a partner with Deloitte, Haskins, & Sells, Certified Public Accountants (now Deloitte & Touche LLP). Mr. Calderone is a certified public accountant and an attorney. Mr. Calderone has served as a director since May 1998. |
| 2003-04-28 | We currently pay our non-employee directors an annual fee of $8,000 per year. In addition, such directors are paid a fee of $1,500 per Board or committee meeting that they attend in person, and $500 per Board or committee meeting that they attend by telephone. During 2002, options were granted for 2,000 shares of common stock to each of Messrs. Calderone, Matthew Moroun, Sullivan and Wilkins, who were our non-employee directors as of March 2, 2002. The exercise price under these options is $20.79 per share. The Compensation and Stock Option Committee, currently composed of Messrs. Calderone, Matthew Moroun, Sullivan and Wilkins, reviews and makes recommendations to the Board of Directors with respect to compensation of our officers and assists the Board in the administration of our stock option plans. |
| 2004-04-20 | We currently pay our non-employee directors an annual fee of $8,000 per year. In addition, such directors are paid a fee of $1,500 per Board of Directors or committee meeting that they attend in person, and $500 per Board of Directors or committee meeting that they attend by telephone. During 2003, options were granted for 2,000 shares of common stock to each of Messrs. Calderone, Conner, Cooke, Manuel Moroun, Matthew Moroun, Sullivan and Wilkins, who are our non-employee directors. |
| 2005-04-21 | We currently pay our non-employee directors an annual fee of $8,000 per year. In addition, such directors are paid a fee of $1,500 per Board of Directors or committee meeting that they attend in person, and $500 per Board of Directors or committee meeting that they attend by telephone. During 2004, options were granted for 2,000 shares of common stock to each of Messrs. Calderone, Conner, Cooke, Manuel Moroun, Matthew Moroun, Sullivan and Wilkins, who are our non-employee directors. |
| 2006-04-19 | Frederick P. Calderone, age 55, has served as a Vice President of CenTra, Inc. for the past 16 years... Mr. Calderone has served as a director of PTSI since May 1998. During 2005, Messrs. Calderone, Matthew Moroun and Sullivan served as members of the Compensation and Stock Option Committee. For 2005, we paid our non-employee directors an annual retainer fee of $8,000, and a fee of $1,500 per Board of Directors or committee meeting that they attended in person, and $500 per Board of Directors or committee meeting that they attended by telephone. During 2005, options were granted for 2,000 shares of common stock to each of Messrs. Calderone, Conner, Cooke, Manuel Moroun, Matthew Moroun, Sullivan and Wilkins, who are our non-employee directors. |
| 2007-04-26 | Frederick P. Calderone, age 56, has served as a Vice President of CenTra, Inc. for the past 17 years. ... Mr. Calderone has served as a director of PTSI since May 1998. |
| 2008-04-29 | Frederick P. Calderone, age 57, has served as a Vice President of CenTra, Inc. for the past 18 years. ... Mr. Calderone has served as a director of PTSI since May 1998. |
| 2009-04-20 | Frederick P. Calderone, age 58, has served as a Vice President of CenTra, Inc. for the past 19 years. ... Mr. Calderone has served as a director of PTSI since May 1998. |
| 2010-04-30 | Frederick P. Calderone, age 59, has served as a Vice President of CenTra, Inc. for the past 19 years. ... Mr. Calderone has served as a director of PTSI since May 1998. ... Director Compensation for 2009: Fees Earned or Paid in Cash ($) 16,000, Options Awards ($) 3,680, Total ($) 19,680. |
| 2011-04-25 | Frederick P. Calderone, age 60, has served as a Vice President of CenTra, Inc. for the past 20 years. ... He has served as a director of PTSI since May 1998. ... Director Compensation for 2010 ... Frederick P. Calderone ... Fees Earned or Paid in Cash ($): 17,800 ... Option Awards ($): 14,751 ... Total: 32,551. |
| 2012-04-23 | Frederick P. Calderone, age 61, has served as a Vice President of CenTra, Inc. for the past 21 years. ... He has served as a director of PTSI since May 1998. ... Director Compensation for 2011 ... Frederick P. Calderone ... Fees Earned or Paid in Cash ($) 15,400 ... Option Awards ($) 12,276 ... Total 27,676. |
| 2013-04-23 | Frederick P. Calderone, age 62, has served as a Vice President of CenTra, Inc. for the past 22 years. ... He has served as a director of PTSI since May 1998. ... Director Compensation for 2012 ... Frederick P. Calderone ... Total 50,592 |
| 2014-04-23 | Frederick P. Calderone, age 63, has served as a Vice President of CenTra, Inc. for the past 23 years. ... He has served as a director of PTSI since May 1998. ... He currently serves on the Audit Committee. ... Director Compensation for 2013 ... Frederick P. Calderone ... Fees Earned or Paid in Cash ($): 29,600 ... Option Awards ($): 25,635 ... Total ($): 55,235 |
| 2015-03-24 | Frederick P. Calderone, age 64, has served as a Vice President of CenTra, Inc. for the past 24 years. ... He has served as a director of PTSI since May 1998. ... He currently serves on the Audit Committee. ... Director compensation for 2014 ... Frederick P. Calderone ... Fees Earned or Paid in Cash: 29,300 ... Stock Awards: 10,020 ... Total: 39,320. |
| 2016-03-22 | Frederick P. Calderone, age 65, has served as a Vice President of CenTra, Inc. for the past 25 years. ... He has served as a director of PTSI since May 1998. ... Director compensation for 2015: Frederick P. Calderone Fees Earned or Paid in Cash $30,000, Stock Awards $10,022, Total $40,022. |
| 2017-03-21 | Frederick P. Calderone, age 66, has been a director since 1998. Mr. Calderone recently retired after over 20 years of service as a Vice President of CenTra, Inc.. ... His thorough understanding of financial reporting, generally accepted accounting principles, financial analytics, taxation and budgeting qualify him for service on the Board of PTSI. ... Director Compensation for 2016 ... Frederick P. Calderone ... Fees Earned or Paid in Cash ($) 30,000 ... Stock Awards ($) 10,010 ... Total ($) 40,010 |
| 2018-03-20 | Frederick P. Calderone, age 67, has been a director since 1998. Mr. Calderone recently retired after over 20 years of service as a Vice President of CenTra, Inc. ... The following table provides information about the compensation of our directors for the year ended December 31, 2017. ... Frederick P. Calderone Fees Earned or Paid in Cash $30,000, Stock Awards $10,002, Total $40,002. |
| 2019-03-19 | Frederick P. Calderone, age 68, has been a director since 1998. Mr. Calderone recently retired after over 20 years of service as a Vice President of CenTra, Inc. ... The following table provides information about the compensation of our directors for the year ended December 31, 2018. ... Frederick P. Calderone 30,000 Fees Earned or Paid in Cash, 10,033 Stock Awards, Total 40,033. |
| 2020-03-27 | Frederick P. Calderone, age 69, has been a director since 1998. ... Mr. Calderone retired in 2017 after over 20 years of service as a Vice President of CenTra, Inc. ... The following table provides information about the compensation of our directors for the year ended December 31, 2019. ... Frederick P. Calderone 30,000 Fees Earned or Paid in Cash, 10,033 Stock Awards, Total 40,033. |
| 2021-03-31 | Frederick P. Calderone, age 70, has been a director since 1998. ... Mr. Calderone retired in 2016 after over 20 years of service as a Vice President of CenTra, Inc.... The following table provides information about the compensation of our directors for the year ended December 31, 2020. Frederick P. Calderone Fees Earned or Paid in Cash $30,000, Stock Awards $10,025, Total $40,025. |
| 2022-03-31 | Frederick P. Calderone, age 71, has been a director since 1998. Mr. Calderone retired in 2016 after over 20 years of service as a Vice President of a diversified holding company headquartered in Warren, Michigan. |
| 2023-03-23 | Frederick P. Calderone, age 72, has been a director since 1998. Mr. Calderone retired in 2016 after over 20 years of service as a Vice President of a diversified holding company headquartered in Warren, Michigan. |
| 2024-09-20 | Frederick P. Calderone, age 74, has been a director since 1998. ... Mr. Calderone retired in 2016 after over 20 years of service as a Vice President of a diversified holding company headquartered in Warren, Michigan. |
Data sourced from SEC filings. Last updated: 2025-12-06