Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2005-01-28 | George Knutsson 66 Director since June 2001 The Compensation Committee presently consists of George Knutsson, David J. Saul and George E. Lackman, Jr. The Audit Committee presently consists of George Knutsson, David J. Saul and George E. Lackman, Jr. The Governance Committee was established May 26, 2004 and presently consists of David J. Saul, George Knutsson and George E. Lackman, Jr. Effective January 14, 2005 our outside Directors are compensated for attending meetings according to the following structure: Each non-executive director will receive $20,000 annually. |
| 2006-03-29 | George Knutsson has served as a Director of the Company since June 2001. Mr. Knutsson is Chairman of the Audit Committee. The Compensation Committee presently consists of George Lackman, Chairman, George Knutsson, and David Saul. The Audit Committee presently consists of George Knutsson, Chairman, David Saul and George Lackman. The Governance Committee presently consists of David Saul, Chairman, George Knutsson and George Lackman. During the fiscal year ended December 31, 2005, the Compensation Committee held two (2) meetings. The Audit Committee held four (4) regular meetings and four (4) private sessions with auditors. The Governance Committee held one (1) meeting. Committee Chairmen received an additional annual retainer of $5,000 for the Audit Committee, or $2,500 for the Compensation and Governance Committees and received an additional $500 per meeting over which they presided. Each outside director received $20,000 in cash annually and a stock option for 8,000 shares exercisable at $2.50 per share as an equity component of total annual compensation. In addition outside directors received $1,000 per meeting attended on behalf of the Board of Directors including full Board Meetings, Audit Committee Meetings, and Compensation Committee Meetings. |
| 2007-04-17 | George Knutsson has served as a Director of the Company since June 2001. Mr. Knutsson is Chairman of the Audit Committee. 2006 Director Compensation Table shows $78,000 total compensation. |
| 2008-04-15 | George Knutsson has served as a Director of the Company since June 2001. Mr. Knutsson is Chairman of the Audit Committee. Currently, Mr. Knutsson is President and Chairman of Knutsson Realty, Inc., specializing in commercial and investment properties in the Tampa Bay area. From 1995 to 2005, he owned and served as President and Chairman of American Boat Trailer Rental Company, Inc., a provider of boat trailer rentals in the southeastern United States. In addition, from 1995 to 1999, he was Co-Founder and Chief Financial Officer of Pro-Tech Monitoring, which uses patented GPS/cellular technology in the monitoring and tracking of felons worldwide. Mr. Knutsson also owned Pirates Cove Marina in the Tampa Bay area from 1984 until he sold it in 1995. In 1978, he founded Dollar Rent-A-Car of Florida and served as Chief Executive Officer until 1990, when he sold the company to Chrysler Corporation. Mr. Knutsson received his B.S. degree from the University of Florida and an MBA degree from the University of South Florida. |
| 2009-04-13 | George Knutsson, 70, Director since June 2001, Chairman of the Audit Committee. 2008 Director Compensation Table shows total compensation of $104,785. |
Data sourced from SEC filings. Last updated: 2025-12-06