Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-08-20 | HAL B. HEATON, Director. Dr. Heaton was appointed by the board of directors as a Class II Director on June 14, 2000 to fill a board vacancy. ... Mr. Heaton is the Chairman of the audit committee, and Messrs. Bradford and Toh are the current members of the audit committee. ... Mr. Heaton is the other member of the compensation committee. ... Mr. Heaton is the only other member of the finance committee with one vacancy on the committee. ... Mr. Heaton was a member of the special committee. ... In March, 2001, the following directors received cash payments for serving as members of the special committee as follows: ... Dr. Heaton $8,000. |
| 2003-10-31 | Hal B. Heaton, Director. Dr. Heaton was appointed by the Board of Directors as a Class II director on June 14, 2000 to fill a board vacancy. ... The Audit Committee is responsible for making recommendations to the Board of Directors concerning the selection and engagement of independent certified public accountants ... Its membership is currently comprised of Mr. Heaton (chairman), Messrs. Toh and Walter. ... The Compensation Committee reviews and approves the compensation for executive employees. Its membership is currently comprised of Messrs. Heaton, Toh and Reichmann. ... The Board of Directors maintains a Special Committee of directors who are not employees of Counsel Corporation for the purposes of reviewing and approving related party transactions (Special Committee). The Special Committee consists of two members, Henry Toh and Hal Heaton. ... In 2002, during the negotiations of the debt restructuring transaction (discussed in detail in Proposal 3 of this proxy statement) the Special Committee met in excess of thirty times, and Messrs. Toh and Heaton were paid $34,000 and $22,500 respectively for their service on the Special Committee. |
| 2005-07-06 | Hal B. Heaton, Director. Dr. Heaton was appointed by the Board of Directors as a Class II director on June 14, 2000 to fill a board vacancy. From 1982 to present he has been a professor of Finance at Brigham Young University and between 1988 and 1990 was a visiting professor of Finance at Harvard University. Dr. Heaton is a director of MITY Enterprises, Inc., a publicly traded manufacturer of furniture in Orem, Utah. Dr. Heaton holds a B.A. degree in Computer Science/Mathematics and an M.B.A. degree from Brigham Young University as well as a M.A. degree in Economics and a Ph.D. degree in Finance from Stanford University. |
| 2016-08-05 | Name: Hal B. Heaton Fees Earned or Paid in Cash: $35,000 Option Awards: $2,945 Total: $37,945 |
Data sourced from SEC filings. Last updated: 2025-12-06