Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-30 | JAMES (JIM) A. DAL POZZO has been a member of our Board of Directors since January 2001. ... The following table sets forth information concerning the compensation of our non-employee directors during fiscal 2013: ... James A. Dal Pozzo (7) Fees Earned or Paid in Cash($) 50,000 Stock Awards($) 40,011 Option Awards($) 39,989 Total($) 130,000 |
| 2015-04-24 | JAMES (JIM) A. DAL POZZO has been a member of our Board of Directors since January 2001. Since January 2013, Mr. Dal Pozzo has served as Chairman of the Board and Chief Executive Officer of The Jacmar Companies. ... Mr. Dal Pozzo is not considered to be independent due to his employment as Chairman and Chief Executive Officer of The Jacmar Companies, which currently provides certain food and supply distribution services to us. ... The current composition of each board committee is set forth below: ... James A. Dal Pozzo Audit Committee. ... Director Compensation Table: James A. Dal Pozzo Fees Earned or Paid in Cash $50,000, Stock Awards $40,009, Option Awards $39,968, Total $129,977. |
| 2016-04-22 | JAMES (JIM) A. DAL POZZO has been a member of our Board of Directors since January 2001. ... The following table sets forth information concerning the compensation of our non-employee directors during fiscal 2015: ... James A. Dal Pozzo ... 129,971 |
| 2017-04-28 | JAMES ("JIM") A. DAL POZZO has been a member of our Board of Directors since January 2001. ... Mr. Dal Pozzo is not considered to be independent due to his employment as Chairman and Chief Executive Officer of The Jacmar Companies, which currently provides certain food and supply distribution services to us. ... The current composition of each board committee is set forth below: James A. Dal Pozzo - Audit Committee ... The following table sets forth information concerning the compensation of our non-employee directors during fiscal 2016: James A. Dal Pozzo - Total $134,974. |
| 2018-04-26 | JAMES (JIM) A. DAL POZZO has been a member of our Board of Directors since January 2001. ... The following table sets forth information concerning the compensation of our non-employee directors during fiscal 2017: ... James A. Dal Pozzo (5) 60,000 50,006 49,973 159,979 |
| 2019-04-24 | JAMES (JIM) A. DAL POZZO has been a member of our Board of Directors since January 2001. ... Mr. Dal Pozzo is not considered to be independent due to his employment as Chairman of the Board and former Chief Executive Officer of The Jacmar Companies, which currently provides certain food and supply distribution services to us. ... The following table sets forth information concerning the compensation of our non-employee directors during fiscal 2018: James A. Dal Pozzo Fees Earned or Paid in Cash ($) 60,000, Stock Awards ($) 50,028, Option Awards ($) 49,994, Total ($) 160,022. |
| 2020-07-21 | JAMES (JIM) A. DAL POZZO has been a member of our Board of Directors since January 2001. ... The current composition of each board committee is set forth below: ... James A. Dal Pozzo Audit Committee. ... The following table sets forth information concerning the compensation of our non-employee directors during fiscal 2019: ... James A. Dal Pozzo 60,000 Fees Earned or Paid in Cash, 100,000 Stock Awards, Total 160,000. |
| 2021-04-23 | JAMES (JIM) A. DAL POZZO has been a member of our Board of Directors since January 2001. ... The following table sets forth information concerning the compensation of our non-employee directors during fiscal 2020: ... James A. Dal Pozzo (6) Fees Earned or Paid in Cash: 55,583, Stock Awards: 100,012, Total: 155,595. |
| 2022-04-25 | Mr. Dal Pozzo has been a member of our Board of Directors since January 2001. Mr. Dal Pozzo served as Chairman of the Board of The Jacmar Companies, a food distribution company servicing restaurants in California and Nevada, from January 2013 to December 2019, as Chief Executive Officer from January 2013 to December 2017, as President from 1993 to January 2013, and as Chief Financial Officer and Treasurer from 1987 to 1992. Prior to working for The Jacmar Companies, Mr. Dal Pozzo served as Chief Financial Officer of the Ojai Ranch and Investment Company in 1992. Mr. Dal Pozzo is a Certified Public Accountant and was with Peat Marwick from 1981 to 1987, where he specialized in the restaurant, distribution, retail and manufacturing industries. |
| 2023-04-28 | Mr. Dal Pozzo has been a member of our Board of Directors since January 2001. ... The following table sets forth information concerning the compensation of our non-employee directors during fiscal 2022: James A. Dal Pozzo Fees Earned or Paid in Cash ($) 81,500 Stock Awards ($) 110,008 Total ($) 191,508 |
| 2024-04-30 | Mr. Dal Pozzo has been a member of our Board of Directors since January 2001. Mr. Dal Pozzo served as Chairman of the Board of The Jacmar Companies, a food distribution company servicing restaurants in California and Nevada, from January 2013 to December 2019. |
Data sourced from SEC filings. Last updated: 2026-03-05