Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-04-30 | JOHN RITOTA has been a director of the Company since December 18, 1991. ... The Audit Committee, consisting of Messrs. Manock, Isaly and Ritota, with Mr. Manock as chairman, met three (3) times in 2000. ... The Compensation Committee, consisting of Messrs. Millar, Isaly and Ritota, with Mr. Ritota as chairman, met two (2) times in 2000. |
| 2002-04-29 | JOHN RITOTA has been a director of the Company since December 18, 1991. ... The audit committee, consisting of Messrs. Manock, Isaly and Ritota, with Mr. Manock as chairman, met three (3) times in 2001. ... The compensation committee, consisting of Messrs. Millar, Isaly and Ritota, with Mr. Ritota as chairman, met one (1) time in 2001. |
| 2003-04-30 | JOHN RITOTA has been a director of the Company since December 18, 1991. ... Director ... AUDIT COMMITTEE. The audit committee, consisting of Messrs. Manock, Isaly and Ritota, with Mr. Manock as chairman, met three (3) times in 2002. ... The compensation committee, consisting of Messrs. Millar, Isaly and Ritota, with Mr. Ritota as chairman, met one (1) time in 2002. ... Outside Directors were paid a fee of $1,000 in 2002 which has been increased to $1,500 in 2003 plus reimbursement for their direct expenses incurred in attending a meeting. |
| 2004-04-29 | JOHN RITOTA has been a director of the Company since December 18, 1991. ... The audit committee, consisting of Messrs. Manock, Isaly and Ritota, with Mr. Manock as chairman, met three (3) times in 2003. ... The compensation committee, consisting of Messrs. Millar, Isaly and Ritota, with Mr. Ritota as chairman, met two (2) times in 2003. |
| 2005-05-02 | John Ritota has been a director of the Company since December 18, 1991 and since 1981 to the present time has been operating a general dentistry practice, Ritota and Ritota, with his brother in Delray Beach, Florida. The audit committee consisting of Messrs Russell Manock, Robert H. Isaly and John Ritota, with Mr. Manock as chairman, met at least four times in 2004. The Organizational Development and Compensation Committee, consisting of Messrs. John Ritota (Chairman), Robert H. Isaly and David B. Anderson met one time in 2004. Independent (non-employee) directors were paid a fee of $4,000 in 2004. |
| 2006-04-28 | John Ritota has been a director of the Company since December 18, 1991. ... The audit committee consisting of Messrs Russell Manock, Robert H. Isaly and John Ritota, with Mr. Manock as chairman, met six times in 2005. ... The Organizational Development and Compensation Committee, consisting of Messrs. John Ritota (Chairman), Robert H. Isaly and David B. Anderson met four times in 2005. ... Independent (non-employee) directors were paid a fee of $6,000 in 2005. |
| 2007-04-30 | JOHN RITOTA (age 55) has been a director of the Company since December 18, 1991. ... The audit committee consisting of Messrs Russell Manock, Robert H. Isaly and John Ritota, with Mr. Manock as chairman ... The Organizational Development and Compensation Committee, consisting of Messrs. John Ritota (Chairman), Robert H. Isaly and David B. Anderson met five times in 2006. ... Directors Compensation ... John Ritota Director 2006 Salary $12,000 Option Awards $1,550. |
| 2008-04-29 | JOHN RITOTA (age 57) has been a director of the Company since December 18, 1991. ... The audit committee consisting of Messrs Russell Manock, Robert H. Isaly and John Ritota, with Mr. Manock as chairman, met six times in 2007. ... The Organizational Development and Compensation Committee, consisting of Messrs. John Ritota (Chairman), Robert H. Isaly and David B. Anderson met five times in 2007. ... Directors Compensation table shows John Ritota Director 2007 Salary $0 Option Awards $6,900. |
| 2009-04-29 | JOHN RITOTA (age 58) has been a director of the Company since December 18, 1991. ... Directors Compensation table: John Ritota Fees Earned $15,000 Option Awards $7,650 Total $22,650. ... Audit Committee consisting of Messrs Russell Manock, Robert H. Isaly and John Ritota. ... Organizational Development and Compensation Committee, consisting of Messrs. John Ritota (Chairman), Robert H. Isaly and David B. Anderson. ... Nominating/Governance Committee, consisting of Messrs. David B. Anderson, Russell Manock and Robert H. Isaly. |
| 2010-04-30 | JOHN RITOTA (age 59) has been a director of the Company since December 18, 1991. ... The Board of Directors has determined that the four (4) non-employee directors, Robert H. Isaly, John Ritota, Russell Manock and David B. Anderson, are independent and that all of the members of the Audit Committee, Nominating/Governance Committee and Organizational Development and Compensation Committee also satisfy the independence tests referenced above. ... The Audit Committee, consisting of Messrs. Russell Manock (Chairman), Robert H. Isaly and John Ritota, met seven (7) times in 2009. ... The Organizational Development and Compensation Committee, consisting of Messrs. John Ritota (Chairman), Robert H. Isaly and David B. Anderson, met five (5) times in 2009. ... 2009 Director Compensation Table ... John Ritota Fees Earned or Paid in Cash 15,000 All Other Compensation 15,000 Total 30,000. |
| 2011-04-29 | JOHN RITOTA (age 60) has been a director of the Company since December 18, 1991. ... The Audit Committee, consisting of Messrs. Russell Manock (Chairman), John Ritota and Robert Isaly, met four (4) times in 2010, and consisting of Messrs. Russell Manock (Chairman), John Ritota and David R. Garcia (following Mr. Isaly's retirement and Mr. Garcia's election on October 13, 2010), met two (2) times in 2010, for a total of six (6) meetings during 2010. ... The Organizational Development and Compensation Committee, consisting of Messrs. John Ritota (Chairman), David B. Anderson and Robert Isaly, met four (4) times in 2010, and consisting of Messrs. John Ritota (Chairman), David B. Anderson and David R. Garcia (following Mr. Isaly's retirement and Mr. Garcia's election on October 13, 2010), met one (1) time in 2010 6 a total of five (5) meetings during 2010. ... 2010 Director Compensation Table ... John Ritota Fees Earned or Paid in Cash $15,000 Option Awards $10,200 Total $25,200. |
| 2012-04-30 | JOHN RITOTA (age 61) has been a director of the Company since December 18, 1991, and, since 1981, has operated a general dentistry practice, Ritota and Ritota, with his brother in Delray Beach, Florida. From 2004 until 2008, Mr. Ritota served as a director of Maxim TEP, Inc., now known as Conquest Petroleum Inc., an oil and natural gas exploration, development and production company headquartered in The Woodlands, Texas, a suburb of Houston. The Board of Directors believes that Dr. Ritota27s experience gained through operating and managing his dental practice and his history of service as a public company director provide him with a wide range of knowledge on issues important to business, including the business of the Company, that contributes valuable insight to the Board of Directors. The Audit Committee, consisting of Messrs. Russell Manock (Chairman), John Ritota and David R. Garcia, met six (6) times in 2011. The Organizational Development and Compensation Committee, consisting of Messrs. John Ritota (Chairman), David B. Anderson and David R. Garcia, met five (5) times in 2011. |
| 2013-04-30 | John Ritota (age 62) has been a director of the Company since December 18, 1991... The Audit Committee, consisting of Messrs. Russell Manock (Chairman), John Ritota and David R. Garcia, met five (5) times in 2012. ... The Organizational Development and Compensation Committee, consisting of Messrs. John Ritota (Chairman), David B. Anderson and David R. Garcia, met five (5) times in 2012. ... 2012 Director Compensation Table ... John Ritota $15,000. |
| 2014-04-30 | The Audit Committee, consisting of Messrs. Russell Manock (Chairman), John Ritota and David R. Garcia, met five (5) times in 2013. The Organizational Development and Compensation Committee, consisting of Messrs. John Ritota (Chairman), David B. Anderson and David R. Garcia, met eight (8) times in 2013. 2013 Director Compensation Table shows John Ritota received $15,000 in fees and $17,631 in option awards, totaling $32,631. |
| 2015-04-30 | JOHN RITOTA (age 64) has been a director of the Company since December 18, 1991. ... The Audit Committee, consisting of Messrs. Russell Manock (Chairman), John Ritota and David R. Garcia, met four (4) times in 2014. ... The Organizational Development and Compensation Committee, consisting of Messrs. John Ritota (Chairman), David B. Anderson and David R. Garcia, met six (6) times in 2014. ... 2014 Director Compensation Table ... John Ritota $17,000 |
| 2016-04-29 | The Audit Committee, consisting of Messrs. Russell Manock (Chairman), John Ritota and David R. Garcia, met four (4) times in 2015. |
| 2017-04-28 | The Audit Committee, consisting of Messrs. Russell Manock (Chairman), John Ritota and David R. Garcia, met four (4) times in 2016. |
| 2018-04-26 | John Ritota (age 67) has been a director of the Company since December 18, 1991. Dr. Ritota has operated a general dentistry practice, Ritota and Ritota, with his brother in Delray Beach, Florida since 1981, where he currently serves as President and a director. From 2004 until 2008, Dr. Ritota served as a director of Maxim TEP, Inc., now known as Conquest Petroleum Inc., an oil and natural gas exploration, development and production company headquartered in The Woodlands, Texas, a suburb of Houston. The Audit Committee, consisting of Messrs. Russell Manock (Chairman), John Ritota and David R. Garcia, met four (4) times in 2017. The Organizational Development and Compensation Committee, consisting of Messrs. John Ritota (Chairman), David R. Garcia and James Buchan, met four (4) times in 2017. |
| 2019-04-30 | JOHN RITOTA (age 68) has been a director of the Company since December 18, 1991. Dr. Ritota has operated a general dentistry practice, Ritota and Ritota, with his brother in Delray Beach, Florida since 1981, where he currently serves as President and a director. From 2004 until 2008, Dr. Ritota served as a director of Maxim TEP, Inc., now known as Conquest Petroleum Inc., an oil and natural gas exploration, development and production company headquartered in The Woodlands, Texas, a suburb of Houston. The Audit Committee, consisting of Messrs. Russell Manock (Chairman), John Ritota and David R. Garcia, met four (4) times in 2018. The Organizational Development and Compensation Committee, consisting of Messrs. John Ritota (Chairman), David R. Garcia and James Buchan, met four (4) times in 2018. |
| 2020-04-29 | JOHN RITOTA (age 69) has been a director of the Company since December 18, 1991. Dr. Ritota has operated a general dentistry practice, Ritota and Ritota, with his brother in Delray Beach, Florida since 1981, where he currently serves as President and a director. From 2004 until 2008, Dr. Ritota served as a director of Maxim TEP, Inc., now known as Conquest Petroleum Inc., an oil and natural gas exploration, development and production company headquartered in The Woodlands, Texas, a suburb of Houston. The Audit Committee, consisting of Messrs. Russell Manock (Chairman), John Ritota and David R. Garcia, met four (4) times in 2019. The Compensation Committee, consisting of Messrs. John Ritota (Chairman), David R. Garcia and James Buchan, met three (3) times in 2019. |
| 2021-04-30 | John Ritota (age 70) has been a director of the Company since 1991. Dr. Ritota has operated a general dentistry practice, Ritota and Ritota, with his brother in Delray Beach, Florida since 1981, where he currently serves as President and a director. From 2004 until 2008, Dr. Ritota served as a director of Maxim TEP, Inc., now known as Conquest Petroleum Inc., an oil and natural gas exploration, development and production company headquartered in The Woodlands, Texas, a suburb of Houston. The Audit Committee, consisting of Messrs. Russell Manock (Chairman), John Ritota and David R. Garcia, met four (4) times in 2020. The Compensation Committee, consisting of Messrs. John Ritota (Chairman), David R. Garcia and James Buchan, met five (5) times in 2020. 2020 Director Compensation Table: John Ritota $28,500 fees earned or paid in cash, $27,000 stock awards, total $55,500. |
| 2022-04-29 | JOHN RITOTA (age 71) has been a director of the Company since 1991. ... The Audit Committee, consisting of Messrs. Russell Manock (Chairman), John Ritota and David R. Garcia, met four (4) times in 2021. ... The Compensation Committee, consisting of Messrs. John Ritota (Chairman), David R. Garcia and James Buchan, met three (3) times in 2021. ... 2021 Director Compensation Table ... John Ritota 28,500 Fees Earned or Paid in Cash 27,000 Stock Awards Total 55,500 |
| 2023-04-28 | John Ritota (age 72) has been a director of the Company since 1991. ... The Audit Committee, currently consisting of Messrs. Benjamin A. Shaw (Chairman), David R. Garcia and John Ritota, met four (4) times in 2022. ... The Compensation Committee, currently consisting of Messrs. John Ritota (Chairman), James Buchan and David R. Garcia, met four (4) times in 2022. ... 2022 Director Compensation Table ... John Ritota 28,500 Fees Earned or Paid in Cash, 13,566 Stock Awards, 13,475 Option Awards, Total 55,541. |
| 2024-04-29 | John Ritota (age 73) has been a director of the Company since 1991. The Audit Committee, currently consisting of Messrs. Benjamin A. Shaw (Chairman), David R. Garcia and John Ritota, met five (5) times in 2023. The Compensation Committee, currently consisting of Messrs. John Ritota (Chairman), James Buchan and David R. Garcia, met five (5) times in 2023. The following table provides information regarding compensation earned by or paid to the Company’s directors (other than its Named Executive Officers) in 2023 for services as a director of the Company. John Ritota: $69,254. |
Data sourced from SEC filings. Last updated: 2026-02-03