Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-09-13 | J. Dale Sherratt $14,360 $8,024 $153,526 |
| 2002-08-15 | J. Dale Sherratt Trustee August 1993 2003 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner (since 1993); Paragon Trade Brands, Inc. (disposable consumer products), Director; Cambridge Nutraceuticals (professional nutritional products), Chief Executive Officer (until May 2001) |
| 2003-08-18 | J. Dale Sherratt Trustee August 1993 2003 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner (since 1993); Cambridge Nutraceuticals (professional nutritional products), Chief Executive Officer (until May 2001) |
| 2004-08-12 | J. Dale Sherratt Trustee August 1993 2006 Insight Resources, Inc. (acquisition planning specialists), President |
| 2005-02-04 | J. Dale Sherratt Trustee Since August 1993 2006 Insight Resources, Inc. (acquisition planning specialists), President |
| 2006-08-18 | J. Dale Sherratt Trustee August 1993 2009 ... AUDIT COMMITTEE MEMBERS: Butler*, Sherratt*, Thomsen* and Uek* COMPLIANCE AND GOVERNANCE COMMITTEE MEMBERS: Butler*, Cohn*, Gunning*, Gutow*, Hegarty* and Sherratt* CONTRACTS REVIEW COMMITTEE MEMBERS: All non-interested Trustees of the Board (Butler, Cohn, Gunning, Gutow, Hegarty, Ives, Perera, Sherratt, Thomsen and Uek) NOMINATION AND COMPENSATION COMMITTEE MEMBERS: All non-interested Trustees of the Board (Butler, Cohn, Gunning, Gutow, Hegarty, Ives, Perera, Sherratt, Thomsen and Uek) SERVICES CONTRACTS COMMITTEE MEMBERS: Gunning*, Sherratt* and Thomsen* ... Trustee Compensation Table shows J. Dale Sherratt total cash compensation from Trust and Fund Complex is $221,143. |
| 2007-08-17 | J. Dale Sherratt Trustee August 1993 2009 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner (since 1993) |
| 2009-08-26 | J. Dale Sherratt(born 09/23/38) Trustee June 1989 Insight Resources, Inc., President; Wellfleet Investments, Managing General Partner; Audit Committee, Compliance and Governance Committee, Contracts Review Committee, Nomination and Compensation Committee, Services Contracts Committee |
| 2010-08-25 | J. Dale Sherratt(71) Trustee June 1989 2012 Insight Resources, Inc., President ... Audit Committee: Butler*, Kavanaugh*, Sherratt*, Thomsen*, and Uek* ... Compliance and Governance Committee: Butler*, Cohn*, Goldfarb*, Gutow*, and Sherratt* ... Contracts Review Committee: All Independent Trustees of the Board (Butler, Cohn, Goldfarb, Gunning, Gutow, Hegarty, Kavanaugh, Sherratt, Thomsen, and Uek) ... Nomination and Compensation Committee: All Independent Trustees of the Board (Butler, Cohn, Goldfarb, Gunning, Gutow, Hegarty, Kavanaugh, Sherratt, Thomsen, and Uek) ... Services Contracts Committee: All Independent Trustees of the Board (Butler, Cohn, Goldfarb, Gunning, Gutow Hegarty, Kavanaugh, Sharratt, Thomsen, and Uek) ... Total Cash Compensation: $237,853 |
| 2011-08-24 | J. Dale Sherratt (Age 72) Trustee June 1989 2012 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in healthcare companies), Managing General Partner |
| 2012-09-20 | J. Dale Sherratt (Age 74) Trustee June 1989 2012 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner |
| 2013-08-22 | J. Dale Sherratt (Age 74) Trustee June 1989 2015 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner |
| Filing Date | Source Excerpt |
|---|---|
| 2001-09-13 | J. DALE SHERRATT (born 9/23/38) Trustee Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner (since 1993); Cambridge Nutraceuticals (professional nutritional products), Chief Executive Officer (until May 2001); Paragon Trade Brands, Inc. (disposable consumer products), Director. |
| 2002-08-15 | J. Dale Sherratt Trustee August 1993 2003 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner (since 1993); Paragon Trade Brands, Inc. (disposable consumer products), Director; Cambridge Nutraceuticals (professional nutritional products), Chief Executive Officer (until May 2001) |
| 2003-08-18 | J. Dale Sherratt Trustee August 1993 2003 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner (since 1993); Cambridge Nutraceuticals (professional nutritional products), Chief Executive Officer (until May 2001) |
| 2004-08-12 | J. Dale Sherratt - Insight Resources, Inc., President; Wellfleet Investments, Managing General Partner; Cambridge Nutraceuticals, CEO |
| 2005-02-04 | J. Dale Sherratt - Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner; Cambridge Nutraceuticals (professional nutritional products), Chief Executive Officer |
| 2006-08-18 | J. Dale Sherratt; Trustee; Insight Resources, Inc., President; Wellfleet Investments, Managing General Partner; Cambridge Nutraceuticals, Chief Executive Officer |
| 2007-09-14 | J. Dale Sherratt; Trustee; Insight Resources, Inc., President; Wellfleet Investments, Managing General Partner; Cambridge Nutraceuticals, CEO |
| 2008-08-21 | J. Dale Sherratt Trustee August 1993 2009 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner (since 1993); Cambridge Nutraceuticals (professional nutritional products), Chief Executive Officer (until May 2001) |
| 2009-08-26 | J. Dale Sherratt (born 09/23/38) - Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner |
| 2010-08-25 | Mr. Sherratt is the President of Insight Resources and the Managing General Partner of Wellfleet Investments. He was a senior executive at Colgate-Palmolive and the Chief Executive Officer of the Kendall Company in Boston, Massachusetts. Mr. Sherratt has held senior executive positions at various healthcare technology companies, and served on the boards of directors of publicly-traded companies and numerous early stage technology companies. |
| 2011-08-24 | Mr. Sherratt is the President of Insight Resources and the Managing General Partner of Wellfleet Investments. He was a senior executive at Colgate-Palmolive and the Chief Executive Officer of the Kendall Company in Boston, Massachusetts. Mr. Sherratt has held senior executive positions at various healthcare technology companies, and served on the boards of directors of publicly-traded companies and numerous early stage technology companies. |
| 2012-09-20 | Mr. Sherratt has held senior executive positions at various healthcare technology companies, but no direct programming or software engineering experience is mentioned. |
| 2013-08-22 | Mr. Sherratt has held senior executive positions at various healthcare technology companies and served on the boards of directors of publicly-traded companies and numerous early stage technology companies. |
| Filing Date | Source Excerpt |
|---|---|
| 2007-05-02 | J. Dale Sherratt is a Nominee and Trustee. He serves on the Audit Committee, Compliance and Governance Committee, Contracts Review Committee, Nomination and Compensation Committee, and Services Contracts Committee. |
| 2008-08-21 | J. Dale Sherratt Trustee June 2007 2009 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner (since 1993); Cambridge Nutraceuticals (professional nutritional products), Chief Executive Officer (until May 2001) |
| 2009-08-26 | J. Dale Sherratt(born 09/23/38) Trustee June 1989 2012 Insight Resources, Inc. (acquisition planning specialists), President |
| 2010-08-25 | J. Dale Sherratt(71) Trustee June 1989 2012 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner |
| 2011-08-24 | J. Dale Sherratt (Age 72) Trustee June 1989 2012 Insight Resources, Inc., President; Wellfleet Investments, Managing General Partner |
| 2012-09-20 | J. Dale Sherratt (Age 74) Trustee June 1989 2012 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner |
| 2013-08-22 | J. Dale Sherratt (Age 74) Trustee June 1989 2015 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner |
| Filing Date | Source Excerpt |
|---|---|
| 2007-05-02 | J. Dale Sherratt is a Nominee and Trustee. He serves on the Audit Committee, Compliance and Governance Committee, Contracts Review Committee, Nomination and Compensation Committee, and Services Contracts Committee. |
| 2008-08-21 | J. Dale Sherratt Trustee June 2007 2009 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner (since 1993); Cambridge Nutraceuticals (professional nutritional products), Chief Executive Officer (until May 2001) |
| 2009-08-26 | J. Dale Sherratt(born 09/23/38) Trustee June 1989 Insight Resources, Inc., President; Wellfleet Investments, Managing General Partner; Audit Committee, Compliance and Governance Committee, Contracts Review Committee, Nomination and Compensation Committee, Services Contracts Committee |
| 2010-08-25 | J. Dale Sherratt(71) Trustee June 1989 2012 Insight Resources, Inc., President ... Audit Committee: Butler*, Kavanaugh*, Sherratt*, Thomsen*, and Uek* ... Compliance and Governance Committee: Butler*, Cohn*, Goldfarb*, Gutow*, and Sherratt* ... Contracts Review Committee: All Independent Trustees of the Board (Butler, Cohn, Goldfarb, Gunning, Gutow, Hegarty, Kavanaugh, Sherratt, Thomsen, and Uek) ... Nomination and Compensation Committee: All Independent Trustees of the Board (Butler, Cohn, Goldfarb, Gunning, Gutow, Hegarty, Kavanaugh, Sherratt, Thomsen, and Uek) ... Services Contracts Committee: All Independent Trustees of the Board (Butler, Cohn, Goldfarb, Gunning, Gutow Hegarty, Kavanaugh, Sharratt, Thomsen, and Uek) ... Total Cash Compensation: $237,853 |
| 2011-08-24 | J. Dale Sherratt (Age 72) Trustee June 1989 2012 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in healthcare companies), Managing General Partner |
| 2012-09-20 | J. Dale Sherratt (Age 74) Trustee June 1989 2012 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner |
| 2013-08-22 | J. Dale Sherratt (Age 74) Trustee June 1989 2015 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner |
| Filing Date | Source Excerpt |
|---|---|
| 2007-05-02 | Messrs. Robert E. Butler, David H. Gunning, William R. Gutow, Michael Hegarty, J. Atwood Ives, Robert J. Manning, Lawrence T. Perera, Robert C. Pozen, J. Dale Sherratt and Robert W. Uek, Dr. Lawrence H. Cohn and Ms. Laurie J. Thomsen (each a "Nominee" and collectively, the "Nominees"), each of whom has agreed to serve, have been nominated for election as trustees of each Fund. |
| 2008-08-21 | J. Dale Sherratt Trustee June 2007 2009 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner (since 1993); Cambridge Nutraceuticals (professional nutritional products), Chief Executive Officer (until May 2001) |
| 2009-08-26 | J. Dale Sherratt(born 09/23/38) Trustee June 1989 2012 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner |
| 2010-08-25 | J. Dale Sherratt(71) Trustee June 1989 2012 Insight Resources, Inc., President; Wellfleet Investments, Managing General Partner ... Audit Committee: Butler*, Kavanaugh*, Sherratt*, Thomsen*, and Uek* ... Compliance and Governance Committee: Butler*, Cohn*, Goldfarb*, Gutow*, and Sherratt* ... Contracts Review Committee: All Independent Trustees of the Board (Butler, Cohn, Goldfarb, Gunning, Gutow, Hegarty, Kavanaugh, Sherratt, Thomsen, and Uek) ... Nomination and Compensation Committee: All Independent Trustees of the Board (Butler, Cohn, Goldfarb, Gunning, Gutow, Hegarty, Kavanaugh, Sherratt, Thomsen, and Uek) ... Services Contracts Committee: All Independent Trustees of the Board (Butler, Cohn, Goldfarb, Gunning, Gutow Hegarty, Kavanaugh, Sharratt, Thomsen, and Uek) ... Trustee Compensation Table: J. Dale Sherratt total cash compensation $237,853 |
| 2011-08-24 | J. Dale Sherratt (Age 72) Trustee June 1989 2012 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in healthcare companies), Managing General Partner |
| 2012-09-20 | J. Dale Sherratt (Age 74) Trustee June 1989 2012 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner |
| 2013-08-22 | J. Dale Sherratt (Age 74) Trustee June 1989 2015 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner |
| Filing Date | Source Excerpt |
|---|---|
| 2001-09-13 | Lawrence H. Cohn, M.D. $15,546 $6,011 $143,874 Sir J. David Gibbons, KBE $16,575 $8,474 $135,084 Abby M. O'Neill $16,075 $6,779 $128,034 J. Dale Sherratt $17,705 $6,807 $153,526 Ward Smith $20,634 $7,646 $160,351 The Board has a standing Audit Committee, currently composed of Messrs. Cohan, Robb, Sherratt and Smith, to review the internal and external accounting and auditing procedures of your Fund and, among other things, to consider the selection of independent public accountants for your Fund, to approve all significant services proposed to be performed by those accountants and to consider the possible effect of the services on the independence of those accountants. |
| 2002-08-15 | J. Dale Sherratt Trustee August 1993 2003 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner (since 1993); Paragon Trade Brands, Inc. (disposable consumer products), Director; Cambridge Nutraceuticals (professional nutritional products), Chief Executive Officer (until May 2001) |
| 2003-08-18 | J. Dale Sherratt Trustee August 1993 2003 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner (since 1993); Cambridge Nutraceuticals (professional nutritional products), Chief Executive Officer (until May 2001) |
| 2004-08-12 | J. Dale Sherratt Trustee August 1993 2006 Insight Resources, Inc. (acquisition planning specialists), President |
| 2005-02-04 | J. Dale Sherratt (born 09/23/38) Trustee Since August 1993 2006 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner; Cambridge Nutraceuticals (professional nutritional products), Chief Executive Officer (until May 2001) |
| 2007-08-17 | J. Dale Sherratt Trustee August 1993 2009 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner (since 1993); Cambridge Nutraceuticals (professional nutritional products), Chief Executive Officer (until May 2001) |
| 2009-08-13 | J. Dale Sherratt (born 09/23/38) Trustee June 1989 2012 Insight Resources, Inc., President; Wellfleet Investments, Managing General Partner. Committees: Audit Committee, Compliance and Governance Committee, Contracts Review Committee, Nomination and Compensation Committee, Services Contracts Committee. Trustee Fees From Trust $12,000, Total Cash Compensation From Trust and Fund Complex $261,386. |
| 2010-08-25 | J. Dale Sherratt(71) Trustee June 1989 2012 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner |
| 2011-08-24 | J. Dale Sherratt (Age 72) Trustee June 1989 2012 Insight Resources, Inc., President; Wellfleet Investments, Managing General Partner |
| 2012-09-20 | J. Dale Sherratt(Age 74) Trustee June 1989 2012 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner |
| 2013-08-22 | J. Dale Sherratt (Age 74) Trustee June 1989 2015 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner |
| Filing Date | Source Excerpt |
|---|---|
| 2007-05-02 | J. Dale Sherratt, President of Insight Resources, Inc.; Nominee Trustee; member of Audit Committee, Compliance and Governance Committee, Contracts Review Committee, Nomination and Compensation Committee, Services Contracts Committee. |
| 2008-08-21 | J. Dale Sherratt Trustee June 2007 2009 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner (since 1993); Cambridge Nutraceuticals (professional nutritional products), Chief Executive Officer (until May 2001) |
| 2009-08-26 | J. Dale Sherratt(born 09/23/38) Trustee June 1989 2012 Insight Resources, Inc., President |
| 2010-08-25 | J. Dale Sherratt(71) Trustee June 1989 2012 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner ... TrusteeFeesFromTrust $ 237,853 |
| 2011-08-24 | J. Dale Sherratt (Age 72) Trustee since June 1989. Committees: Contracts Review Committee, Nomination and Compensation Committee, Pricing Committee, Services Contracts Committee. |
| 2012-09-20 | J. Dale Sherratt (Age 74) Trustee June 1989 2012 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner |
| 2013-08-22 | J. Dale Sherratt (Age 74) Trustee June 1989 2015 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner |
| Filing Date | Source Excerpt |
|---|---|
| 2001-08-27 | J. Dale Sherratt (born 9/23/38) Nominee for Trustee Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner (since 1993); Cambridge Nutraceuticals (professional nutritional products), Chief Executive Officer (until May 2001); Paragon Trade Brands, Inc. (disposable consumer products), Director. |
| 2002-08-15 | J. Dale Sherratt Trustee August 1993 2003 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner (since 1993); Paragon Trade Brands, Inc. (disposable consumer products), Director; Cambridge Nutraceuticals (professional nutritional products), Chief Executive Officer (until May 2001) |
| 2003-08-18 | J. Dale Sherratt Trustee August 1993 2003 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner (since 1993); Cambridge Nutraceuticals (professional nutritional products), Chief Executive Officer (until May 2001) |
| 2004-08-12 | J. Dale Sherratt Trustee August 1993 2006 Insight Resources, Inc. (acquisition planning specialists), President |
| 2005-02-04 | J. Dale Sherratt Trustee Since August 1993 2006 Insight Resources, Inc. (acquisition planning specialists), President |
| 2006-08-18 | J. Dale Sherratt Trustee August 1993 2009 Insight Resources, Inc. (acquisition planning specialists), President |
| 2007-08-17 | J. Dale Sherratt Trustee August 1993 2009 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner (since 1993) |
| 2008-08-21 | J. Dale Sherratt Trustee August 1993 2009 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner (since 1993); Cambridge Nutraceuticals (professional nutritional products), Chief Executive Officer (until May 2001) |
| 2009-08-26 | J. Dale Sherratt(born 09/23/38) Trustee June 1989 2012 Insight Resources, Inc., President |
| 2010-08-25 | J. Dale Sherratt(71) Trustee June 1989 2012 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner |
| 2011-08-24 | J. Dale Sherratt (Age 72) Trustee June 1989 2012 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in healthcare companies), Managing General Partner |
| 2012-09-20 | J. Dale Sherratt (Age 74) Trustee June 1989 2012 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner |
| 2013-08-22 | J. Dale Sherratt (Age 74) Trustee June 1989 2015 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner |
| Filing Date | Source Excerpt |
|---|---|
| 2001-08-27 | J. DALE SHERRATT (born 9/23/38) Nominee for Trustee Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner (since 1993); Cambridge Nutraceuticals (professional nutritional products), Chief Executive Officer (until May 2001); Paragon Trade Brands, Inc. (disposable consumer products), Director. |
| 2002-08-15 | J. Dale Sherratt Trustee August 1993 2003 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner (since 1993); Paragon Trade Brands, Inc. (disposable consumer products), Director; Cambridge Nutraceuticals (professional nutritional products), Chief Executive Officer (until May 2001) |
| 2003-08-18 | J. Dale Sherratt Trustee August 1993 2003 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner (since 1993); Cambridge Nutraceuticals (professional nutritional products), Chief Executive Officer (until May 2001) |
| 2004-08-12 | J. Dale Sherratt Trustee August 1993 2006 Insight Resources, Inc. (acquisition planning specialists), President |
| 2005-02-04 | J. Dale Sherratt (born 09/23/38) Trustee Since August 1993 2006 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner; Cambridge Nutraceuticals (professional nutritional products), Chief Executive Officer (until May 2001) |
| 2006-08-18 | J. Dale Sherratt Trustee August 1993 2009 ... AUDIT COMMITTEE ...The Committee is also responsible for establishing procedures for the receipt, retention and treatment of complaints... COMPLIANCE AND GOVERNANCE 7 Oversees the development and implementation of the Trust's regulatory and fiduciary compliance policies... CONTRACTS REVIEW 5 Requests, reviews and considers the information deemed reasonably necessary to evaluate the terms of the investment advisory and principal underwriting agreements... NOMINATION AND 1 Recommends qualified candidates to the Board in the event that a position is vacated or created... SERVICES CONTRACTS 2** Reviews and evaluates the contractual arrangements of the Trust relating to transfer agency, administrative services, custody, pricing and bookkeeping services and lending of portfolio securities... The table below shows the cash compensation paid to the Trustees by each Trust for the fiscal year ended on the date noted... J. Dale Sherratt MFS Charter Income Trust $ 7,176.26 $221,143 ... (3) "Interested person" of the trust within the meaning of the Investment Company Act of 1940 (referred to as the 1940 Act), which is the principal federal law governing investment companies like the fund, as a result of position with MFS. |
| 2007-08-17 | J. Dale Sherratt Trustee August 1993 2009 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner (since 1993) |
| 2009-08-26 | J. Dale Sherratt(born 09/23/38) Trustee June 1989 2012 Insight Resources, Inc., President |
| 2010-08-25 | J. Dale Sherratt(71) Trustee June 1989 2012 Insight Resources, Inc., President; Audit Committee, Compliance and Governance Committee, Contracts Review Committee, Nomination and Compensation Committee, Services Contracts Committee |
| 2011-08-24 | J. Dale Sherratt (Age 72) Trustee June 1989 2012 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in healthcare companies), Managing General Partner |
| 2012-09-20 | J. Dale Sherratt (Age 74) Trustee June 1989 2012 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner |
| 2013-08-22 | J. Dale Sherratt (Age 74) Trustee June 1989 2015 Insight Resources, Inc. (acquisition planning specialists), President; Wellfleet Investments (investor in health care companies), Managing General Partner |
Data sourced from SEC filings. Last updated: 2025-12-06