Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2011-04-21 | Gerald J. Laber, CPA 67 2004 President, The Catholic Foundation for the Roman Catholic Church in Northern Colorado since January 2008. Investor and community volunteer since 2000. From 1980 to 2000 partner with Arthur Andersen L.L.P. Currently a director, chair of the audit committee and member of the finance, compensation and nominating and governance committee of Smart Balance, Inc. (a manufacturer and distributor of heart-healthy food products); currently a director, member of the compensation committee and chair of the audit committee of Allied Motion Technologies; currently a director of three companies (Centennial Specialty Foods Corporation, HealtheTech, Inc. and Qualmark Corporation) which were public reporting companies while Mr. Laber served as a director and which ceased being public reporting companies during the past five years. Formerly, during the past five years, a director and chair of the audit committee of Spectralink Corporation until it was acquired in March 2007 and a director and chair of audit committee of Applied Films Corporation until it was acquired in July 2007. Mr. Laber was selected as a director for his extensive experience in accounting, financial matters and strategic planning and his ability to serve as an audit committee financial expert. Compensation of Directors table shows total compensation of $23,753 in 2010. |
| 2013-05-13 | Gerald J. Laber, CPA Age 69. Chair of the Audit Committee, Chair of the Compensation Committee, member of the Nominating and Governance Committee. Director compensation table shows $15,000 for 2012. |
| 2015-04-27 | During 2014 the members of the Audit Committee were Mr. Laber (Chairperson), Mr. Neri and Ms. Garrett. Each member of the Audit Committee is an independent director as defined in the NASDAQ rules. Mr. Laber has the professional experience deemed necessary to qualify as an audit committee financial expert under rules of the SEC. The Compensation Committee consists of three directors, each of whom is an independent director as defined under the NASDAQ rules. During 2014, the members of the Compensation Committee were Mr. Neri (Chairperson), Mr. Laber and Ms. Garrett. For the 2014 fiscal year, the annual director fees were $22,500 for the Audit Chair and $21,000 for the other non-employee directors. The following table shows the annual and other compensation of the non-employee directors at December 31, 2014 for services to the Company for 2014. Gerald J. Laber received total compensation of $37,944. |
| 2016-04-25 | During 2015 the members of the Audit Committee were Mr. Laber (Chairperson), Mr. Neri and Ms. Garrett. Each member of the Audit Committee is an independent director as defined in the NASDAQ rules. Mr. Laber has the professional experience deemed necessary to qualify as an audit committee financial expert under rules of the SEC. The Compensation Committee consists of three directors, each of whom is an independent director as defined under the NASDAQ rules. During 2015, the members of the Compensation Committee were Mr. Neri (Chairperson), Mr. Laber and Ms. Garrett. The following table shows the annual and other compensation of the non-employee directors at December 31, 2015 for services to the Company for 2015. Gerald J. Laber received total compensation of $46,363. |
Data sourced from SEC filings. Last updated: 2025-07-16