Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2003-10-10 | Henry D. Moyle was appointed to the Company's Board of Directors in March 1999. ... Richard A. Steinke, Louis M. Haynie and Henry Moyle were appointed to serve on the Executive Committee. ... In December 2001, pursuant to a resolution of the Board of Directors, we compensated the members of our Board of Directors by issuing each of them 15,000 shares of our restricted common stock in lieu of cash compensation for board service for the calendar year ending December 31, 2002. The common stock received by each of them was valued at $30,000. ... In September 2002, our Board of Directors appointed a three person audit committee consisting of two directors, Louis M. Haynie and Henry D. Moyle, Jr., and one member of our management, Elliott N. Taylor. |
| 2004-10-13 | Henry D. Moyle, Jr. has been a member of our board of directors since March 1999. ... On November 21, 2003, at the Annual Meeting of Directors, our board of directors approved the issuance of 10,000 shares of restricted common stock to each of our four (4) independent directors as compensation for board services and related travel expenses for the period from December 2003 to November 2004. The aggregate value of the shares was $244,000, based on a closing price per share of $6.10 on the date of the approval. ... In September 2002, our Board of Directors appointed a three person Audit Committee consisting of two directors, Louis M. Haynie and Henry D. Moyle, Jr., and one member of our management, Elliott N. Taylor. ... In December 2002, our board established an Executive Committee consisting of Richard A. Steinke, Louis M. Haynie and Henry D. Moyle, Jr. |
| 2005-10-24 | Henry D. Moyle 75 Director March 1999 ... Executive Committee ------------------- Our Executive Committee consists of Richard A. Steinke, Louis M. Haynie and Henry D. Moyle, Jr. ... Nominating Committee -------------------- Our Nominating Committee includes Henry D. Moyle and Norman H. Tregenza. |
Data sourced from SEC filings. Last updated: 2026-02-03