Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-12-03 | Jerry Jasinowski was appointed to the Board of Directors in April 2012. ... Mr. Jasinowski currently serves on the Boards of Procurian and the Washington Tennis and Education Foundation and has held directorships in several other companies since 1990. ... Audit Committee The Audit Committee currently consists of Messrs. Farmer, Malik and Jasinowski. ... Compensation Committee The Compensation Committee is responsible for determining the overall compensation levels of our executive officers and administering our stock option plans. ... The Board has adopted a written charter for the Compensation Committee and its current members are Messrs. Farmer, Malik and Jasinowski. ... Nominations Committee The Nominations Committee currently consists of Messrs. Farmer, Malik and Jasinowski. ... |
| 2014-11-26 | Jerry Jasinowski 71 Class II Director Mr. Jasinowski retired in 2007. Mr. Jasinowski currently serves on the Boards of Procurian and the Washington Tennis and Education Foundation and has held directorships in several other companies since 1990. From 2004 through 2007, Mr. Jasinowski served as the President of the Manufacturing Institute, an organization dedicated to improving and expanding manufacturing in the United States, of which he was a founder. Mr. Jasinowski was also the President and CEO of the National Association of Manufacturers, a trade association with 13,000 corporate members from 1990 to 2004. Mr. Jasinowski holds an A.B. in Economics from Indiana University and an M.A. in Economics from Columbia University. We believe that Mr. Jasinowski’s extensive experience across a wide range of manufacturing, technology, and financial firms, including Fortune 1000 and Fortune 500 companies, make him well qualified to serve as a Director. Audit Committee Compensation Committee Nominations Committee |
| 2015-11-06 | Jerry Jasinowski Mr. Jasinowski retired in 2007. Mr. Jasinowski currently serves on the Boards of Procurian and the Washington Tennis and Education Foundation and has held directorships in several other companies since 1990. Audit Committee The Audit Committee currently consists of Messrs. Farmer, Malik and Jasinowski. Compensation Committee The Board has adopted a written charter for the Compensation Committee and its current members are Messrs. Farmer, Malik and Jasinowski. Nominations Committee The Nominations Committee currently consists of Messrs. Farmer, Malik and Jasinowski. |
| 2016-12-01 | Jerry Jasinowski Mr. Jasinowski was appointed to the Board of Directors in April 2012. Audit Committee The Audit Committee currently consists of Messrs. Farmer, Malik and Jasinowski. Compensation Committee The Board has adopted a written charter for the Compensation Committee and its current members are Messrs. Farmer, Malik and Jasinowski. Nominations Committee The Nominations Committee currently consists of Messrs. Farmer, Malik and Jasinowski. Special Litigation Committee Currently, the Special Committee is comprised of independent Directors Mr. Jerry Jasinowski, Ms. Susan Bayh and Mr. J. Cofer Black. Director Compensation Name Year Total ($) Jerry Jasinowski 2015 150,000 |
| 2018-01-09 | Jerry Jasinowski. Mr. Jasinowski was appointed to the Board of Directors in April 2012. ... The Audit Committee currently consists of Messrs. Malik and Jasinowski. ... The Compensation Committee ... Its current members are Messrs. Malik and Jasinowski. ... The Nominations Committee currently consists of Messrs. Malik and Jasinowski. ... The Conflicts Committee currently consists of Messrs. Jasinowski and Black. ... Special Committee ... Currently, the Special Committee is composed of independent Directors Mr. Jerry Jasinowski and Ambassador J. Cofer Black. ... The following table sets forth certain information concerning compensation paid or accrued to our non-executive directors during the year ended December 31, 2017. ... Jerry Jasinowski ... 2017 ... $ 150,000 ... Total ($) ... $ 150,000 ... |
| 2018-04-09 | The Options awarded to Mr. Jerry Jasinowski will be exercisable for up to 4,900,000 shares of Common Stock. The Options awarded to Mr. Jerry Jasinowski... The Company’s independent directors are supposed to receive a combination of cash and equity compensation. However, to date the independent directors have received no equity compensation (except for one small award of 10,000 options to one director in 2013), and the cash portion of their compensation has been delayed for months and in some cases years (and is currently substantially in arrears). |
| 2019-01-08 | Jerry Jasinowski. Mr. Jasinowski was appointed to the Board of Directors in April 2012. ... The Audit Committee currently consists of Messrs. Malik and Jasinowski. ... The Compensation Committee ... current members are Messrs. Malik and Jasinowski. ... The Nominations Committee currently consists of Messrs. Malik and Jasinowski. ... The Conflicts Committee currently consists of Messrs. Jasinowski and Black. ... The following table sets forth certain information concerning compensation paid or accrued to our non-executive directors during the year ended December 31, 2018. ... Jerry Jasinowski ... 2018 ... Fees Earned or Paid in Cash ($) $150,000 ... Total ($) $150,000. |
| 2020-03-27 | Jerry Jasinowski. Mr. Jasinowski was appointed to the Board of Directors in April 2012. ... The Audit Committee currently consists of Messrs. Malik and Jasinowski. ... The Compensation Committee currently consists of Messrs. Malik and Jasinowski. ... The Conflicts Committee currently consists of Ambassador Black, Mr. Jasinowski and Dr. Malik. ... The Nominations Committee currently consists of Messrs. Malik and Jasinowski. |
| 2021-04-16 | Jerry Jasinowski. Mr. Jasinowski was appointed to the Board of Directors in April 2012. ... The Audit Committee currently consists of Messrs. Malik and Jasinowski. ... The Compensation Committee currently consists of Messrs. Malik and Jasinowski. ... The Conflicts Committee currently consists of Ambassador Black, Mr. Jasinowski and Dr. Malik. ... The Nominations Committee currently consists of Messrs. Malik and Jasinowski. ... The following table sets forth certain information concerning compensation paid or accrued to our non-executive directors during the year ended December 31, 2020. ... Jerry Jasinowski 2020 Fees Earned or Paid in Cash ($) 150,000 Option Awards ($) 1,497,000 Total ($) 1,647,000 |
| 2022-12-05 | Jerry Jasinowski. Mr. Jasinowski was appointed to the Board of Directors in April 2012. ... The Audit Committee currently consists of Messrs. Malik and Jasinowski. ... The Compensation Committee currently consists of Messrs. Malik and Jasinowski. ... The Conflicts Committee currently consists of Ambassador Black, Mr. Jasinowski and Dr. Malik. ... The Nominations Committee currently consists of Messrs. Malik and Jasinowski. ... The following table sets forth certain information concerning compensation paid or accrued to our non-executive directors during the years ended December 31, 2021, December 31, 2020 and December 31, 2019. ... Jerry Jasinowski ... 2021 ... 150,000 ... |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-19