Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2015-01-16 | The following chart summarizes the 2014 compensation for the Company's non-executive Directors for the fiscal year ended September 30, 2014. Name Fees Earned or Paid in Cash Stock Awards All Other Compensation Total John Radziwill 68,600 69,232 137,832 |
| 2016-01-15 | John Radziwill was elected as a Director of the Company in 2002 and serves as Chairman of the Board. Mr. Radziwill is currently a Director of Goldcrown Group Limited, Oryx International Growth Fund Limited, Fifth Street Capital (BVI) and Netsurion LLC (formerly VendorSafe Technologies Inc.). In the past five years, he has also served as a Director of PingTone Communications, Inc., Baltimore Capital Plc, Lionheart Group, Inc., USA Micro Cap Value Co. Ltd, Acquisitor Plc and Acquisitor Holdings (Bermuda) Ltd. Mr. Radziwill is a member of the Bar of England and Wales. Mr. Radziwill brings to the Board, among other skills and qualifications, significant management experience and knowledge in the areas of finance, accounting, and institutional investing, in particular in the small capitalization sector. In 2002, Mr. Radziwill, together with Mr. O'Connor and Mr. Branch, made a significant equity investment in the Company and, as an independent Director of the Company, has been closely involved in its development and growth. In addition, his background and current positions afford him the ability to bring an international perspective to the Board. This insight will be increasingly valuable as the Company continues to expand its international operations. The members of the Compensation Committee during the 2015 fiscal year were: John M. Fowler (Chairman), John Radziwill and Eric Parthemore. The following chart summarizes the 2015 compensation for the Company's non-executive Directors for the fiscal year ended September 30, 2015. John Radziwill Fees Earned or Paid in Cash $68,600 Stock Awards $69,231 All Other Compensation $0 Total $137,831. |
| 2017-01-13 | John Radziwill was elected as a Director of the Company in 2002 and serves as Chairman of the Board. ... The members of the Compensation Committee during the 2016 fiscal year were: John M. Fowler (Chairman), John Radziwill and Eric Parthemore. ... The following chart summarizes the 2016 compensation for the Company's non-executive Directors for the fiscal year ended September 30, 2016. ... John Radziwill 68,600 69,226 137,826 |
| 2018-01-03 | John Radziwill was elected as a Director of the Company in 2002 and serves as Chairman of the Board... The following chart summarizes the 2017 compensation for the Company's non-executive Directors for the fiscal year ended September 30, 2017... John Radziwill $147,838. |
| 2019-01-03 | John Radziwill was elected as a Director of the Company in 2002 and serves as Chairman of the Board. ... The following chart summarizes the 2018 compensation for the Company's non-executive Directors for the fiscal year ended September 30, 2018. ... John Radziwill $98,000 Fees Earned or Paid in Cash, $79,269 Stock Awards, Total $177,269. |
| 2020-01-17 | John Radziwill was elected as a Director of the Company in 2002 and serves as Chairman of the Board. ... The following chart summarizes the 2019 compensation for the Company's non-executive Directors for the fiscal year ended September 30, 2019. ... John Radziwill Fees Earned or Paid in Cash $120,231, Stock Awards $112,112, Total $232,343. |
| 2020-05-14 | John Radziwill Chairman May 14, 2020 |
| 2021-01-15 | John Radziwill was elected as a Director of the Company in 2002 and serves as Chairman of the Board. ... The following chart summarizes the 2020 compensation for the Company's non-executive Directors for the fiscal year ended September 30, 2020. ... John Radziwill $87,500 $116,814 — $204,314 |
| 2022-01-21 | John Radziwill was elected as a Director of the Company in 2002 and serves as Chairman of the Board. Mr. Radziwill is currently a Director of Oryx International Growth Fund Limited, Fifth Street Capital (BVI) and Netsurion LLC (formerly VendorSafe Technologies Inc.). In the past, he has also served as a Director of Goldcrown Group Limited, PingTone Communications, Inc., Baltimore Capital Plc, Lionheart Group, Inc., USA Micro Cap Value Co. Ltd, Acquisitor Plc and Acquisitor Holdings (Bermuda) Ltd. Mr. Radziwill is a member of the Bar of England and Wales. Mr. Radziwill brings to the Board, among other skills and qualifications, significant management experience and knowledge in the areas of finance, accounting, and institutional investing, in particular in the small capitalization sector. In 2002, Mr. Radziwill, together with Mr. O'Connor and Mr. Branch, made a significant equity investment in the Company and, as an independent Director of the Company, has been closely involved in its development and growth. In addition, his background and current positions afford him the ability to bring an international perspective to the Board. This insight is increasingly valuable as the Company continues to expand its international operations. The following chart summarizes the 2021 compensation for the Company's non-employee Directors for the fiscal year ended September 30, 2021. John Radziwill: Fees Earned or Paid in Cash $101,338, Stock Awards $155,551, Total $256,889. |
| 2023-01-20 | The following chart summarizes the 2022 compensation for the Company's non-employee Directors for the fiscal year ended September 30, 2022. John Radziwill $105,000 Fees Earned or Paid in Cash, $160,173 Stock Awards, Total $265,173 Mr. Radziwill was elected as a Director of the Company in 2002 and serves as Chairman of the Board. |
| 2023-06-30 | John Radziwill Chairman |
| 2024-01-18 | John Radziwill was elected as a Director of the Company in 2002 and serves as Chairman of the Board. ... For the 2023 fiscal year, the Company's non-employee Directors received the following amounts: ... John Radziwill received $265,249 in total compensation. |
| 2025-01-23 | John Radziwill was elected as a Director of the Company in 2002 and serves as Chairman of the Board. ... The following chart summarizes the compensation for the Company's non-employee Directors for the fiscal year ended September 30, 2024. ... John Radziwill $116,527 Fees Earned or Paid in Cash, $184,709 Stock Awards, Total $301,236. |
Data sourced from SEC filings. Last updated: 2026-02-03