Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-07-03 | In 2000, the Audit Committee comprised of Dr. Fredrikson, who resigned as a Director of the Company in May 2001, and Mr. Biderman; currently the Audit Committee is comprised of Messrs. Biderman, Bagerdjian and Marozsan. |
| 2002-09-05 | John R. Marozsan 60 Director The Audit Committee is comprised of Messrs. Marozsan, Bagerdjian and Biderman. Audit Committee John R. Marozsan - Chairman The Compensation Committee is comprised of Messrs. Bagerdjian, Marozsan and Solomon. The Audit Committee met once separately during 2001. Messrs. Bagerdjian, Marozsan and Biderman are compensated at the rate of $1,250 per month, plus out-of-pocket expenses for each meeting attended. On June 11, 2001, Messrs. Bagerdjian and Marozsan were each granted options to purchase 40,000 shares at an exercise price of $5.59 per share. |
| 2003-10-14 | The Audit Committee is comprised of Messrs. Marozsan and Bagerdjian and Ms. Forlenza. The Compensation Committee is comprised of Messrs. Bagerdjian and Marozsan and Ms. Forlenza. Messrs. Bagerdjian and Marozsan and Ms. Forlenza are compensated at the rate of $1,250 per month, plus out-of-pocket expenses for each meeting attended. |
| 2004-04-29 | John R. Marozsan 62 Director Messrs. Bagerdjian and Marozsan and Ms. Forlenza are compensated at the rate of $1,250 per month, plus out-of-pocket expenses for each meeting attended. In addition, on November 14, 2003, Messrs. Bagerdjian and Marozsan and Ms. Forlenza were each granted options to purchase 30,000 shares at an exercise price of $3.69 per share. The Directors do not receive any compensation for serving on a Committee of the Board of Directors. |
| 2005-04-19 | John R. Marozsan has served as one of the Company's directors since June 2001. ... Serving on the Audit Committee are Messrs. Marozsan and Bagerdjian and Ms. Forlenza. ... The Company has a standing Compensation Committee comprised of Messrs. Bagerdjian and Marozsan and Ms. Forlenza. ... Messrs. Bagerdjian and Marozsan and Ms. Forlenza are compensated at the rate of $1,250 per month, plus out-of-pocket expenses for each Board of Directors meeting they attend. |
| 2006-04-27 | John R. Marozsan has served as one of the Company’s directors since June 2001. ... Serving on the Committee are Messrs. Marozsan and Bagerdjian and Ms. Forlenza. ... The Company has a standing Compensation Committee comprised of Messrs. Bagerdjian and Marozsan and Ms. Forlenza. |
| 2007-04-25 | John R. Marozsan has served as one of the Company’s directors since June 2001. In 1999, Mr. Marozsan retired as President, Chief Executive Officer and as a member of the Executive Committee of CCH Incorporated, a leading provider of tax and business law information. |
| 2008-04-22 | John R. Marozsan has served as one of the Company’s directors since June 2001. The Company has a standing Compensation Committee comprised of Messrs. Marozsan and Woodward and Ms. Forlenza. Serving on the Audit Committee are Ms. Forlenza and Messrs. Marozsan and Bagerdjian. |
Data sourced from SEC filings. Last updated: 2026-02-03