Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2023-01-06 | Mr. Regan has served as a Member of our Board of Directors since July 2022. ... We believe Mr. Regan is qualified to serve on our Board based on his finance and public company reporting oversight experience. ... The following table sets forth summary information concerning the compensation we paid to non-executive Directors for the year ended September 30, 2022: ... Hugh Regan Director Fees Earned or Paid in Cash $7,500, Stock Awards $14,933, Total Compensation $22,433 ... The Board has established an Audit Committee, a Compensation Committee, and a Nomination and Corporate Governance Committee ... The following table identifies the current members of each of our committees: Hugh Regan Executive Committee, Audit, Compensation (Chairman), Nomination and Corporate Governance. |
| 2024-01-05 | Hugh Regan, Jr. – Director Mr. Regan has served as a Member of our Board of Directors since July 2022. ... Mr. Regan retired in June 2021 from his role as Secretary, Treasurer and Chief Financial Officer of inTEST Corporation ... We believe Mr. Regan is qualified to serve on our Board based on his finance and public company reporting oversight experience. |
| 2024-12-31 | Hugh Regan, Jr. – Director Mr. Regan has served as a Member of our Board of Directors since July 2022. ... Audit Committee Messrs. Brown and Regan, and Ms. MacConnel serve as members of the Audit Committee, and Mr. Regan acts as Chairman of the Audit Committee. ... The following table sets forth summary information concerning the compensation we paid to non-executive Directors for the year ended September 30, 2024: Hugh Regan 30,000 Fees Earned or Paid in Cash, 4,250 Stock Awards, 49,200 Option Awards, Total Compensation 83,450. |
Data sourced from SEC filings. Last updated: 2026-03-05