Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2004-10-28 | Mr. Stoever serves as Chairman of the Company's Audit Committee. The members of the Audit Committee consist of Messrs. Stoever and DiPaolo. The members of the Compensation Committee consist of Messrs. Cagan, Stoever and DiPaolo. Our independent directors are currently paid $3,000 per fiscal quarter and are reimbursed for any direct out-of-pocket expenses incurred in connection with their duties as directors. In addition, Messrs. DiPaolo and Stoever are paid additional stipends of $13,000 per year for serving as Chairs of the Compensation and Audit Committees, respectively. |
| 2005-11-04 | Mr. Stoever serves as Chairman of the Company's Audit Committee. The independent directors are currently paid $3,000 per fiscal quarter and are reimbursed for any direct out-of-pocket expenses incurred in connection with their duties as directors. In addition, Messrs. DiPaolo and Stoever are paid additional stipends of $13,000 per year for serving as Chairs of the Compensation and Audit Committees, respectively. |
| 2006-10-30 | Mr. Stoever serves as Chairman of our Audit Committee. ... The Compensation Committee members consist of Mr. Dozier, Chairman, and Messrs. Stoever and DiPaolo. ... The Nominating Committee members are Mr. DiPaolo (Chairman), Messrs. Stoever and Dozier. ... Our non-employee directors are paid $25,000 per fiscal year. |
| 2007-10-29 | Mr. Stoever has served as a director of our company since May 2004. Mr. Stoever serves as Chairman of our Audit Committee. The Audit Committee is composed of Mr. Gene Stoever, Chairman, and Messrs. E.J. DiPaolo and William Dozier. The Compensation Committee is composed of Mr. Dozier, Chairman, and Messrs. Stoever and DiPaolo. The Nominating Committee, the members of which are currently Mr. DiPaolo, who serves as Chairman and Messrs. Stoever and Dozier. The following table sets forth a summary of the compensation the Company paid to its directors in fiscal 2007: Gene Stoever: Fees earned or paid in cash $33,500, Stock awards $36,000, Total $69,500. |
| 2008-10-28 | Mr. Stoever has served as a director of our company since May 2004. In 1993, Mr. Stoever retired from KPMG Peat Marwick after 32 years of service, including 24 years as a partner. Since 1994, he has acted as an independent consultant. From 1999 to 2004, he served as a trustee of the Sterling Diagnostic Imaging and SDI Liquidating Trust, and from 2001 to 2005 he served as a Director of Exopack, LLC, a flexible packaging company. He also serves as a director and Chairman of the Audit Committee of Propex Fabrics, Inc., a global provider of woven and non-woven polypropylene products, and Orion Marine Group, a global marine contractor. Mr. Stoever earned his B.B.A. degree in accounting with honors from the University of Texas at Austin, is a Certified Public Accountant in the State of Texas and is a current member of the Texas Society of Public Accountants. Mr. Stoever serves as Chairman of our Audit Committee. ... The following table sets forth a summary of the compensation the Company paid to its directors in fiscal year 2008: ... Gene Stoever ... $ 45,000 ... $ 36,000 ... $ 0 ... $ 0 ... $ 0 ... $ 0 ... $ 81,000. |
Data sourced from SEC filings. Last updated: 2026-02-08