Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2006-10-20 | Henry D. Moyle, Jr. has been a member of our Board of Directors since March 1999. Pursuant to resolutions adopted in December 2005, each non-employee Director receives an annual cash retainer of $12,000 and an annual grant of $10,000 in shares of our common stock based on the closing price of the stock on December 1st of each year. Our Executive Committee consists of Richard A. Steinke, Louis M. Haynie and Henry D. Moyle, Jr. Our Nominating Committee includes Henry D. Moyle, Jr. and Norman H. Tregenza. |
| 2007-10-22 | Henry D. Moyle has been a member of our Board of Directors since March 1999. ... Our Nominating Committee includes Henry D. Moyle and Norman H. Tregenza. ... Directors' Compensation ... H.Moyle $12,000 fees earned, $10,000 stock awards, $2,000 all other compensation, total $24,000. |
| 2008-10-27 | Henry D. Moyle 78 Director March 1999 ...Executive Committee consists of Louis M. Haynie, Henry D. Moyle, Jr., Kenneth Johnsen and Wesley Sprunk. ...Compensation Committee includes Henry Moyle, Steve Hanni and Wesley G. Sprunk. Mr. Sprunk is Chairman. ...Nominating Committee includes Henry D. Moyle, Steve Hanni and Wesley Sprunk. Mr. Sprunk is Chairman. ...Each non-employee Director receives an annual cash retainer of $12,000 and an annual grant of $10,000 of shares of our common stock. ...The following table sets forth the aggregate compensation paid or accrued by the Company to the Directors for the fiscal year ended June 30, 2008. ...H. Moyle 12,000 10,000 0 0 0 11,000 33,000 |
| 2009-10-23 | Henry D. Moyle, Jr. Age: 79 Position: Director Committees: Compensation Committee, Nominating Committee Compensation: Fees Earned or Paid in Cash $5,000 + Option Awards $12,000 + All Other Compensation $4,000 = $21,000 Excerpt: "The following table sets forth the aggregate compensation paid or accrued by the Company to the Directors for the fiscal year ended June 30, 2009... H. Moyle Fees Earned or Paid in Cash 5,000, Option Awards 12,000, All Other Compensation 4,000, Total 21,000." |
| 2010-10-22 | Henry D. Moyle has been a member of our Board of Directors since March 1999. ... Our Audit Committee includes Steve Hanni, the chair, Henry Moyle and Frank Dosal. ... Our Compensation Committee includes Henry Moyle (Chair), Louis Haynie and Silas Kines. ... The following table sets forth the aggregate compensation paid or accrued by the Company to the Directors for the fiscal year ended June 30, 2010. ... H. Moyle ... Total ($) 17,000 |
| 2011-10-28 | Louis M. Haynie, Henry D. Moyle, Jr. and Francis E. Dosal have notified the Company of their intent not to run for reelection and will serve out their current term until the annual shareholders meeting on December 14, 2011. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22