Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2005-04-26 | The committee members are: Michael E. Cirenza, John J. Collins, Jr., Eric O. Hallman, John Kreft and Stephen M. Bachelder. The committee met five times during the year ended January 31, 2005. 2- Compensation Committee is responsible for evaluating the performance of our management, fixing or determining the method of fixing compensation of our salaried employees, administering our Stock Option and 401-K Plans, and reviewing significant amendments to a subsidiary's employee pension benefit plan. The committee members are: John Kreft, Eric O. Hallman, John J. Collins, Michael E. Cirenza and Stephen M. Bachelder. 3- Nominating Committee. Effective April 6, 2004 the Board of Directors established a separate nominating committee consisting of Messrs. Collins, Hallman, Bachelder, Kreft and Cirenza, all of whom are independent outside directors. |
| 2006-05-11 | John J. Collins, Jr. was Executive Vice President of Chapdelaine GSI, a government securities firm, from 1977 to January 1987. He was Senior Vice President of Liberty Brokerage, a government securities firm, between January 1987 and November 1998. Presently, Mr. Collins is self-employed, managing a direct investment portfolio of small business enterprises for his own accounts. Mr. Collins has served as one of our directors since 1986 and his term as a director will expire at our annual meeting of stockholders in June 2006. The Audit Committee is made up of only independent directors who are: Michael E. Cirenza, (Chairman), John J. Collins, Jr., Eric O. Hallman, John Kreft and Stephen M. Bachelder. The committee met five times during the year ended January 31, 2006. The Compensation Committee is made up of only independent directors who are: Eric O. Hallman, (Chairman), John Kreft, John J. Collins, Michael E. Cirenza and Stephen M. Bachelder. The Nominating Committee consisting of only the independent directors who are Messrs. Bachelder, Kreft, Collins, Hallman, and Cirenza. |
| 2007-05-07 | John J. Collins, Jr., Director, age 64, serves on the Audit Committee, Compensation Committee, and Nominating Committee. He received $28,750 in fees and $14,410 in stock awards for a total of $43,160. |
| 2008-05-16 | John J. Collins, Jr. was Executive Vice President of Chapdelaine GSI, a government securities firm, from 1977 to January 1987. He was Senior Vice President of Liberty Brokerage, a government securities firm, between January 1987 and November 1998. Presently, Mr. Collins is self-employed, managing a direct investment portfolio of small business enterprises for his own accounts. Mr. Collins has served as one of our directors since 1986 and his term as a director will expire at our annual meeting of stockholders in June 2009. |
| 2009-05-15 | John J. Collins, director/member of the Nominating and Governance Committee, the Audit Committee and the Compensation Committee... Director Compensation Table for Fiscal 2009 shows total compensation of $43,794. |
| 2010-05-14 | John J. Collins, Jr. was Executive Vice President of Chapdelaine GSI. Mr. Collins has served as one of our directors since 1986 and his term as a director will expire at our Annual Meeting of Stockholders in June 2012. Mr. Collins’ qualifications to serve on our board include his business experience. He is a member of the Audit and Compensation Committees. |
| 2011-05-20 | John J. Collins, Jr. was Executive Vice President of Chapdelaine GSI. Mr. Collins has served as one of our directors since 1986. The Audit Committee consisted of A. John Kreft (Chairman), Eric O. Hallman and John J. Collins. Our Compensation Committee consisted of Duane Albro (Chairman), Stephen Bachelder and John Collins. |
Data sourced from SEC filings. Last updated: 2025-12-06