Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-03-23 | Harry W. Spell has been a director of the Company since 1991. For 2000, Harry W. Spell served on the Audit Committee and was Chairman of the Compensation and Benefits Committee. Non-employee directors receive an annual fee of $5,000 for their service as directors, as well as stock options under the Restated 1997 Stock Option Plan. The Chairman of the Audit Committee receives an additional $1,000 per year of service. Mr. Spell is a non-employee director and thus receives $6,000 total annual compensation. |
| 2002-03-22 | Harry W. Spell has been a director of the Company since 1991. For 2001, Harry W. Spell served on the Audit Committee and was Chairman of the Compensation and Benefits Committee. Non-employee directors receive an annual fee of $7,500 for their service as directors and the Chairman of the Audit Committee receives an additional $1,000 per year. |
| 2003-03-21 | Harry W. Spell has been a director of the Company since 1991. For 2002, Duane S. Carlson (Chairman), Marvin Goldstein, and Harry W. Spell (Chairman) served on the Compensation and Benefits Committee, and the Audit Committee. Non-employee directors of the Company receive an annual fee of $7,500 for their service as directors, as well as stock options under the Restated 1997 Stock Option Plan. The Chairman of the Audit Committee receives an additional $1,000 per year of service. Harry W. Spell is Chairman of the Compensation and Benefits Committee. |
| 2004-03-26 | Harry W. Spell, Director, Age 80. Non-employee directors receive an annual fee of $10,000 for their service as directors. The Chairman of the Audit Committee receives an additional annual fee of $2,500 and the Chairman of the Compensation and Benefits Committee receives an additional annual fee of $1,000. Harry W. Spell serves on the Audit Committee and is Chairman of the Compensation and Benefits Committee. |
| 2005-04-01 | Harry W. Spell has been a director of the Company since 1991. For 2004, Duane S. Carlson (Chairman) and Harry W. Spell served as such committee and are also expected to serve for 2005. The Compensation and Benefits Committee of the Board of Directors (the Compensation Committee) is composed entirely of non-employee directors. For 2004, Duane S. Carlson and Harry W. Spell (Chairman) served on such committee and are also expected to serve for 2005. The Company will have three directors in 2005, one of whom (Mr. Cameron) is an executive officer of the Company and does not receive any additional compensation for serving as a director of the Company. Non-employee directors of the Company receive an annual fee of $15,000 for their service as directors, as well as stock options under the Restated 1997 Stock Option Plan. The Chairman of the Audit Committee receives an additional annual fee of $3,000 and the Chairman of the Compensation and Benefits Committee receives an additional annual fee of $1,500. |
Data sourced from SEC filings. Last updated: 2025-12-07