Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2015-06-08 | Mr. Fulgoni holds an M.A. in Marketing from the University of Lancaster and a B.Sc. in Physics from the University of Manchester. |
| Filing Date | Source Excerpt |
|---|---|
| 2005-06-29 | GIAN M. FULGONI, age 57, has served as a member of our Board of Directors since November 14, 2002. ... Mr. Fulgoni ... member of Audit Committee, Compensation Committee, Corporate Governance and Nominating Committee ... |
| 2006-06-22 | GIAN M. FULGONI, age 58, has served as a member of our Board of Directors since November 2002. ... Members: Gian M. Fulgoni (Audit Committee, Compensation Committee, Corporate Governance and Nominating Committee) |
| 2007-06-29 | GIAN M. FULGONI, age 59, has served as a member of our Board of Directors since November 2002. ... Audit Committee Members: Gian M. Fulgoni ... Compensation Committee Members: Gian M. Fulgoni ... Corporate Governance and Nominating Committee Members: Gian M. Fulgoni |
| 2008-06-30 | GIAN M. FULGONI, age 60, has served as a member of our Board of Directors since November 2002. ... The following table summarizes the compensation earned by and paid to our non-employee directors for the fiscal year ended March 31, 2008: ... Gian M. Fulgoni ... Total $109,936. |
| 2009-06-19 | GIAN M. FULGONI, age 61, has served as a member of our Board of Directors since November 2002. ... The following table summarizes the compensation earned by and paid to our non-employee directors for the fiscal year ended March 31, 2009: ... Gian M. Fulgoni, total compensation $116,082. |
| 2010-06-18 | GIAN M. FULGONI, 62, Director... He is also a member of the Audit, Compensation, and Corporate Governance and Nominating Committees... The following table summarizes the compensation earned by and paid to the Companys non-employee directors for the fiscal year ended March 31, 2010... Total: $136,360. |
| 2011-06-17 | GIAN M. FULGONI, 63, Director Mr. Fulgoni has served as a member of our Board of Directors since November 2002, contributing extensive marketing and advertising knowledge to the Board. He is also a member of the Audit, Compensation, and Corporate Governance and Nominating Committees. The following table summarizes the compensation earned by and paid to the Companys non-employee directors for the fiscal year ended March 31, 2011: FISCAL 2011 DIRECTOR COMPENSATION Name (a) Fees Earned or Paid in Cash ($) (b) Stock Awards ($) (c) Options Awards ($) (d) All Other Compensation ($) (g) Total ($) (h) Gian M. Fulgoni $28,750 $119,625 - - $148,375 |
| 2012-06-15 | GIAN M. FULGONI, 64, Director Mr. Fulgoni has served as a member of our Board of Directors since November 2002, contributing extensive marketing and advertising knowledge to the Board. He is also a member of the Audit, Compensation, and Corporate Governance and Nominating Committees. The following table summarizes the compensation earned by and paid to the Companys non-employee directors for the fiscal year ended March 31, 2012: FISCAL 2012 DIRECTOR COMPENSATION Name (a) Fees Earned or Paid in Cash ($) (b) Stock Awards ($) (c) Options Awards ($) (d) All Other Compensation ($) (g) Total ($) (h) Gian M. Fulgoni 30,000 71,005 - - 101,005 |
| 2013-06-14 | GIAN M. FULGONI, 65, Director Mr. Fulgoni has served as a member of our Board of Directors since November 2002, contributing extensive marketing and advertising knowledge to the Board. He is also a member of the Audit, Compensation, and Corporate Governance and Nominating Committees. FISCAL 2013 DIRECTOR COMPENSATION Gian M. Fulgoni, Fees Earned or Paid in Cash: $30,000, Stock Awards: $72,750, Total: $102,750 |
| 2014-06-13 | GIAN M. FULGONI, 66, Director Mr. Fulgoni has served as a member of our Board of Directors since November 2002, contributing extensive marketing and advertising knowledge to the Board. He is also a member of the Audit, Compensation, and Corporate Governance and Nominating Committees. FISCAL 2014 DIRECTOR COMPENSATION Gian M. Fulgoni Fees Earned or Paid in Cash: $30,000 Stock Awards: $125,625 Total: $155,625 |
| 2015-06-08 | GIAN M. FULGONI, 67, Director... Mr. Fulgoni has served as a member of our Board of Directors since November 2002... He is also a member of the Audit, Compensation, and Corporate Governance and Nominating Committees... The following table summarizes the compensation paid to non-employee directors for fiscal 2015: Mr. Fulgoni total $134,750. |
| 2016-06-13 | Mr. Fulgoni has served as a member of our Board of Directors since November 2002, contributing extensive marketing and advertising knowledge to the Board. He is also a member of the Audit, Compensation, and Corporate Governance and Nominating Committees. |
| 2017-06-12 | Dr. Fulgoni has served as a member of our Board of Directors since November 2002, contributing extensive marketing and advertising knowledge to the Board. He is also a member of the Audit, Compensation, and Corporate Governance and Nominating Committees. ... For the fiscal year ended March 31, 2017, Dr. Fulgoni received total compensation of $195,475 as a non-employee director. |
| 2018-06-11 | DR. GIAN M. FULGONI, 70, Director Dr. Fulgoni has served as a member of our Board of Directors since November 2002... He is also a member of the Audit, Compensation, and Corporate Governance and Nominating Committees... FISCAL 2018 DIRECTOR COMPENSATION... Gian M. Fulgoni... Total: $402,775. |
| 2019-06-14 | DR. GIAN M. FULGONI, 71, Director Dr. Fulgoni has served as a member of our Board of Directors since November 2002. Committees: Audit, Compensation, Corporate Governance and Nominating Fiscal 2019 Director Compensation table shows total compensation of $305,725. |
| 2020-06-19 | Dr. Fulgoni has served as a member of our Board of Directors since November 2002, contributing extensive marketing and advertising knowledge to the Board. Dr. Fulgoni became Chair of the Compensation Committee in 2020, and is also a member of the Audit and Corporate Governance and Nominating committees. |
| 2021-06-17 | Dr. Fulgoni has served as a member of our Board of Directors since November 2002... Dr. Fulgoni became Chair of the Compensation Committee in 2020, and is also a member of the Audit and Corporate Governance and Nominating committees. Mr. Fulgoni was elected Chair of the Board upon Mr. Schweitzer’s death in February, 2021... The following table summarizes the compensation earned by and paid to the Company’s non-employee directors for the fiscal year ended March 31, 2021... Gian M. Fulgoni $40,000 Fees Earned or Paid in Cash, $234,000 Stock Awards, Total $274,000. |
| 2022-06-17 | Dr. Fulgoni has served as a member of our Board of Directors since November 2002... Dr. Fulgoni has been the Chair of the Board since February 2021. Dr. Fulgoni has also served as a member of the Compensation, Audit and Corporate Governance and Nominating committees since 2002... The following table summarizes the compensation earned by and paid to the Company’s non-employee directors for the fiscal year ended March 31, 2022... Gian M. Fulgoni: Fees Earned or Paid in Cash: $55,000, Stock Awards: $235,425, Total: $290,425. |
| 2023-06-20 | Dr. Fulgoni has served as a member of our Board of Directors since November 2002, contributing extensive marketing and advertising knowledge to the Board. Dr. Fulgoni has been the Chair of the Board since February 2021. Dr. Fulgoni has also served as a member of the Compensation, Audit and Corporate Governance and Nominating committees since 2002. |
| 2024-06-24 | Dr. Fulgoni has served as a member of our Board of Directors and as a member of our Audit and Corporate Governance and Nominating committees since November 2002, and Chair of the Corporate Governance and Nominating Committee since August 2023, contributing extensive marketing, advertising and ecommerce knowledge to the Board. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22