J. ALAN LINDAUER

Corporate Board Profile

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Metavesco, Inc.

Filing Date Source Excerpt
2001-09-25 J. Alan Lindauer, 62, has served as a director since July 1993 and as Chairman of the Executive Committee of the Company since December 1993 and since March 1994 as its President and Chief Executive Officer. Mr. Lindauer is a Certified Management Consultant. The table below sets forth certain information regarding cash and other compensation paid during the fiscal years ended June 30, 1999, 2000 and 2001 to each of the Named Executive Officers (the three highest compensated Officers receiving more than $60,000 in annual compensation) in all capacities in which they served. J. Alan Lindauer 2001 $150,000 $ 35,000 -- 15,000 $5,328 CEO & President Employment Agreements Mr. Lindauer is employed as the Company's President and Chief Executive Officer under an employment agreement dated January 1, 2001 (the "Lindauer Employment Agreement"). The Lindauer Employment Agreement expires on January 31, 2004, unless terminated earlier in accordance with its terms. In addition, if a change of control of the Company occurs during the period covered by the Lindauer Employment Agreement, the term is automatically extended for a period of 36 months beyond the month in which the change of control occurred. Mr. Lindauer is paid an annual salary of $150,000.
2002-09-17 J. Alan Lindauer, 63, has served as a director since July 1993 and as Chairman of the Executive Committee of the Company since December 1993 and since March 1994 as its President and Chief Executive Officer. Mr. Lindauer is a Certified Management Consultant.
2003-09-22 J. Alan Lindauer, 64, has served as a director since July 1993 and as Chairman of the Executive Committee of the Company since December 1993 and since March 1994 as its President and Chief Executive Officer. Mr. Lindauer is a Certified Management Consultant. Annual compensation includes salary of $165,000, other compensation $15,000, and all other compensation $11,779.
2004-11-05 J. Alan Lindauer, 65, Director, President and Chief Executive Officer, Executive Committee, served since 1993. No compensation as director.
2005-09-19 J. Alan Lindauer, 66, Director, President and CEO, Executive Committee, 1993, President and CEO of the Company. Directors' Compensation: J. Alan Lindauer received no compensation as a director.
2006-09-18 J. Alan Lindauer, 67, Director, President and CEO, Executive Committee, 1993, President and CEO of the Company. Directors' Compensation: None (employee).

Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22