Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2002-12-20 | Harold L. Warren is a Certified Public Accountant and is an employee of the accounting firm of Aiken and Sanders, Inc. P.S. The Audit Committee, consisting of Directors Backstrom, Parker, Warren and Robbel, receives and reviews all reports prepared by the Company's external and internal auditor. The Audit Committee met five times during the fiscal year ended September 30, 2002. The Audit Committee members do not have any relationship to the Company that may interfere with the exercise of their independence from management and the Company. |
| 2003-12-24 | The Audit Committee, consisting of Directors Backstrom, Warren, Robbel and Smith, receives and reviews all reports prepared by the Company's external and internal auditor. The Company's Board of Directors has designated Directors Warren and Robbel as the Audit Committee financial experts, as defined in the SEC's Regulation S-K. Directors Warren and Robbel are independent as that term is used in Item 7(d)(3)(iv) of Schedule 14A promulgated under the Exchange Act. The Audit Committee met seven times during the fiscal year ended September 30, 2003. The Compensation Committee, consisting of Directors Parker and Warren, makes recommendations to the full Board of Directors concerning employee compensation. Directors Parker and Warren were appointed to the Committee in September 2003, replacing Directors Backstrom and Smith who were on the Compensation Committee when salaries for the year ended September 30, 2003 were established and who issued the Report of the Compensation Committee included herein. The Compensation Committee meets as needed and met once during the fiscal year ended September 30, 2003. |
| 2003-12-24 | The Board of Directors, acting as the Nominating Committee, has nominated for election as directors Michael R. Sand, David A. Smith and Harold L. Warren, each to serve for a three-year term, or until their respective successors have been elected and qualified. Each of the nominees for election as director are current members of the Board of Directors of the Company. |
| 2004-12-21 | Harold L. Warren is a Certified Public Accountant and is an employee of the accounting firm of Aiken and Sanders, Inc. P.S. He serves on the Audit Committee. |
| 2005-12-21 | Harold L. Warren is a Certified Public Accountant and is an employee of the accounting firm of Aiken and Sanders, Inc. P.S. |
| 2006-12-15 | Harold L. Warren is a Certified Public Accountant and is an employee of the accounting firm of Aiken and Sanders, Inc. P.S. He serves as Chairman of the Audit Committee. |
| 2007-12-18 | Harold L. Warren is a licensed Certified Public Accountant and is an employee of the accounting firm of Aiken and Sanders, Inc. P.S. The Audit Committee consists of Directors Warren, Robbel and Smith. The Nominating Committee currently consists of Directors Clinton, Smith, Robbel, Warren and Hamre. The following table shows the compensation paid to our non-employee directors for the fiscal year ended September 30, 2007. Harold L. Warren compensation total $39,363. |
Data sourced from SEC filings. Last updated: 2026-03-05