Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2005-05-17 | Mr. Pearlman has served as a director of the Company since April 1999. In January 2004, the Company paid $6,250 as quarterly compensation, which will amount to an annual total of $25,000 per Outside Director, for services performed in their capacity as directors. |
| 2006-06-26 | Mr. Pearlman has served as a director of the Company since April 1999. ... The members of the Audit and Finance Committee are Mr. McClung (Chairman), Mr. Pearlman and Mr. Perkins. The members of the Compensation and Governance Committee are Mr. Pearlman (Chairman), Mr. Henderson and Mr. Perkins. The members of the Nominating Committee are Mr. Henderson (Chairman), Mr. McClung, Mr. Pearlman, Mr. Perkins and Dr. Siegel. ... In 2005 and 2004, the Company paid $6,250 quarterly, which amounted to an annual total of $25,000 per Outside Director, in cash compensation for services performed in their capacity as directors. |
| 2007-06-29 | Mr. Pearlman has served as a director of the Company since April 1999. ... Mr. Pearlman is a director of Smurfit Stone Container Corporation and Ryerson Inc. ... The members of the Audit and Finance Committee are Mr. McClung (Chairman), Mr. Henderson, Mr. Pearlman and Mr. Perkins. The members of the Compensation and Governance Committee are Mr. Pearlman (Chairman), Mr. Henderson and Mr. Perkins. The members of the Nominating Committee are Mr. Henderson (Chairman), Mr. McClung, Mr. Pearlman, Mr. Perkins and Dr. Siegel. ... 2006 Director Compensation ... Jerry K. Pearlman ... $16,000 cash quarterly compensation ... $24,000 stock awards ... total $40,000. |
| 2008-06-13 | Mr. Pearlman has served as a director of the Company since April 1999. ... The members of the Audit and Finance Committee are Mr. McClung (Chairman), Mr. Henderson, Mr. Pearlman, Mr. Perkins, and Mr. Vincent (appointed May 2008). The members of the Compensation and Governance Committee are Mr. Pearlman (Chairman), Mr. Henderson, Mr. Perkins, and Mr. Vincent (appointed May 2008). ... 2007 Director Compensation table shows total $40,000 for Mr. Pearlman. |
| 2009-06-12 | Mr. Pearlman has served as a director of the Company since April 1999. ... In 2008, the Company paid $4,000 as quarterly compensation to each of its directors, which amounted to an annual total of $16,000 per Outside Director ... In addition, the Chairman of the Audit and Finance Committee received $6,750 each calendar quarter in deferred common stock ... For the year ended December 31, 2008, the Chairman of the Audit and Finance Committee ... received ... with the total value of the compensation of approximately $27,000 per year ... compared to all other directors receiving ... approximately $24,000 year. |
| 2010-07-09 | Mr. Pearlman has served as a director since April 1999... The members of the Audit and Finance Committee are Mr. McClung (Chairman), Mr. Pearlman, Mr. Perkins and Mr. Vincent. The members of the Compensation and Governance Committee are Mr. Pearlman (Chairman), Mr. Henderson, Mr. Perkins and Mr. Vincent. The members of the Nominating Committee are Mr. Henderson (Chairman), Mr. McClung, Mr. Pearlman, Mr. Perkins, Dr. Siegel and Mr. Vincent. The 2009 Director Compensation table shows Mr. Pearlman's total compensation as $19,428. |
| 2011-06-21 | Mr. Pearlman is a director. ... He serves on Audit and Finance Committee, Compensation and Governance Committee, and Nominating Committee. ... 2010 Outside Director Compensation ... Jerry K. Pearlman total compensation $22,077. |
Data sourced from SEC filings. Last updated: 2026-02-03