Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2015-01-27 | Mr. Bagerdjian received a J.D. from Harvard Law School and is admitted to the State Bar of California. Mr. Bagerdjian is a Director of Innodata-Isogen, Inc. Mr. Bagerdjians diverse business experience provides him with a wide range of expertise that is valuable to our Board in confronting various business-related challenges and opportunities. |
| 2016-01-19 | Mr. Bagerdjian received a J.D. from Harvard Law School and is admitted to the State Bar of California. Mr. Bagerdjian’s diverse business experience provides him with a wide range of expertise that is valuable to our Board in confronting various business-related challenges and opportunities. |
| 2017-01-19 | Mr. Bagerdjian received a J.D. from Harvard Law School and is admitted to the State Bar of California. |
| Filing Date | Source Excerpt |
|---|---|
| 2001-07-03 | In 2000, the Audit Committee comprised of Dr. Fredrikson, who resigned as a Director of the Company in May 2001, and Mr. Biderman; currently the Audit Committee is comprised of Messrs. Biderman, Bagerdjian and Marozsan. |
| 2002-09-05 | Haig S. Bagerdjian 46 Director The Audit Committee is comprised of Messrs. Marozsan, Bagerdjian and Biderman. The Compensation Committee is comprised of Messrs. Bagerdjian, Marozsan and Solomon. Messrs. Bagerdjian, Marozsan and Biderman are compensated at the rate of $1,250 per month, plus out-of-pocket expenses for each meeting attended. On June 11, 2001, Messrs. Bagerdjian and Marozsan were each granted options to purchase 40,000 shares at an exercise price of $5.59 per share. |
| 2003-10-14 | The Audit Committee is comprised of Messrs. Marozsan and Bagerdjian and Ms. Forlenza. The Compensation Committee is comprised of Messrs. Bagerdjian and Marozsan and Ms. Forlenza. Messrs. Bagerdjian and Marozsan and Ms. Forlenza are compensated at the rate of $1,250 per month, plus out-of-pocket expenses for each meeting attended. |
| 2004-04-29 | Haig S. Bagerdjian 47 Director Messrs. Bagerdjian and Marozsan and Ms. Forlenza are compensated at the rate of $1,250 per month, plus out-of-pocket expenses for each meeting attended. In addition, on November 14, 2003, Messrs. Bagerdjian and Marozsan and Ms. Forlenza were each granted options to purchase 30,000 shares at an exercise price of $3.69 per share. The Directors do not receive any compensation for serving on a Committee of the Board of Directors. |
| 2005-04-19 | Haig S. Bagerdjian has served as one of the Company's directors since June 2001. ... Serving on the Audit Committee are Messrs. Marozsan and Bagerdjian and Ms. Forlenza. ... The Company has a standing Compensation Committee comprised of Messrs. Bagerdjian and Marozsan and Ms. Forlenza. ... Messrs. Bagerdjian and Marozsan and Ms. Forlenza are compensated at the rate of $1,250 per month, plus out-of-pocket expenses for each Board of Directors meeting they attend. |
| 2006-04-27 | Haig S. Bagerdjian has served as one of the Company’s directors since June 2001. ... The Company has a separately designated standing Audit Committee ... Serving on the Committee are Messrs. Marozsan and Bagerdjian and Ms. Forlenza. ... The Company has a standing Compensation Committee comprised of Messrs. Bagerdjian and Marozsan and Ms. Forlenza. ... In 2005 the Compensation Committee was comprised of Messrs. Bagerdjian and Marozsan and Ms. Forlenza, none of whom are or were officers or employees of the Company. |
| 2007-04-25 | Haig S. Bagerdjian has served as one of the Company’s directors since June 2001. He has also been Chairman of the Board of Point.360 (Nasdaq: PTSX), a provider of video and film asset management services to owners, producers and distributors of entertainment and advertising content, since September 2001. |
| 2008-04-22 | Haig S. Bagerdjian has served as one of the Company’s directors since June 2001. Serving on the Audit Committee are Ms. Forlenza and Messrs. Marozsan and Bagerdjian. |
| 2009-04-28 | Haig S. Bagerdjian has served as one of the Company’s directors since June 2001. Serving on the Committee are Ms. Forlenza and Messrs. Marozsan and Bagerdjian. The Nominating Committee is comprised of Messrs. Bagerdjian and Marozsan, and Ms. Forlenza. The following table sets forth information regarding compensation paid or accrued to directors in fiscal year ended December 31, 2008. Haig S. Bagerdjian Fees Earned or Paid in Cash $30,000 Option Awards $26,800 Total $56,800. |
| 2010-04-26 | Haig S. Bagerdjian, age 53, has served as one of the Company’s directors since June 2001. He has also been Chairman of the Board of Point.360 (Nasdaq: PTSX), a provider of video and film asset management services to owners, producers and distributors of entertainment and advertising content, since September 2001, and its President and Chief Executive Officer since October 2002. Serving on the Committee are Ms. Forlenza and Messrs. Bagerdjian and Solomon. The Board of Directors has determined that Haig S. Bagerdjian is an independent director. |
| 2011-04-22 | Haig S. Bagerdjian, age 54, has served as one of the Company’s directors since June 2001. ... Serving on the Committee are Ms. Forlenza and Messrs. Bagerdjian and Solomon. ... The Company has a standing Nominating Committee comprised of Messrs. Solomon and Bagerdjian, and Ms. Forlenza. ... The following table sets forth information regarding compensation paid or accrued to directors in fiscal year ended December 31, 2010 for service as a Director. Haig S. Bagerdjian Fees Earned or Paid in Cash ($) 30,000. |
| 2012-04-23 | Haig S. Bagerdjian, age 55, has served as one of the Companys directors since June 2001. He has also been Chairman of the Board of Point.360 (Nasdaq: PTSX), a provider of video and film asset management services to owners, producers and distributors of entertainment and advertising content, since September 2001, and its President and Chief Executive Officer since October 2002. ... Serving on the Committee are Ms. Forlenza and Messrs. Bagerdjian and Solomon. ... The Nominating Committee is comprised of Messrs. Solomon and Bagerdjian, and Ms. Forlenza. |
| 2013-04-10 | Haig S. Bagerdjian, age 56, has served as one of the Companys directors since June 2001. He has also been Chairman of the Board of Point.360 (Nasdaq: PTSX), a provider of video and film asset management services to owners, producers and distributors of entertainment and advertising content, since September 2001, and its President and Chief Executive Officer since October 2002. |
| 2014-04-23 | Haig S. Bagerdjian, age 57, has served as one of the Company’s directors since June 2001. He has also been Chairman of the Board of Point.360 (Nasdaq: PTSX), a provider of video and film asset management services to owners, producers and distributors of entertainment and advertising content, since September 2001, and its President and Chief Executive Officer since October 2002. |
| 2015-04-24 | Serving on the Committee are Ms. Forlenza and Messrs. Bagerdjian and Massey. The Board of Directors has determined that Haig S. Bagerdjian, Louise C. Forlenza, Stewart R. Massey, Anthea C. Stratigos and Andargachew S. Zelleke are independent directors. The independent directors comprise a majority of the Board. The only director who is not independent is Jack S. Abuhoff, the Company’s Chairman, President and Chief Executive Officer (“CEO”). |
| 2016-04-18 | Haig S. Bagerdjian, age 59, has served as one of the Company’s directors since June 2001. He has also been Chairman of the Board of Point.360 (OCTQX: PTSX), a provider of video and film asset management services to owners, producers and distributors of entertainment and advertising content, since September 2001, and its President and Chief Executive Officer since October 2002. ... Serving on the Committee are Ms. Forlenza and Messrs. Bagerdjian and Massey. ... The Nominating Committee is comprised of Dr. Zelleke, Mr. Bagerdjian and Ms. Forlenza. |
| 2017-04-25 | Haig S. Bagerdjian, age 60, has served as one of the Company’s directors since June 2001. Serving on the Committee are Ms. Forlenza and Messrs. Bagerdjian and Massey. The Members of the Audit Committee: Louise C. Forlenza, Chair, Haig S. Bagerdjian, Stewart R. Massey. The Company has a standing Nominating Committee comprised of Dr. Zelleke, Mr. Bagerdjian and Ms. Forlenza. |
Data sourced from SEC filings. Last updated: 2026-02-03