Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-05-09 | Joseph L. Maggini(3)(8)(10) Director 422,590 7.8% 61 ...The Executive Committee, comprised of Messrs. Schermer, Sr. (Chairman), Maggini and Schermer, Jr., possesses, and may exercise, all of the powers of the Board of Directors... ...The Compensation Committee, comprised of Messrs. Maggini (Chairman), Bishop and Hendy, all of whom are non-employee directors... Directors who are not employed by the Company receive a retainer of $1,000 for each meeting of the Board of Directors attended, and $500 for each committee meeting attended. |
| 2002-04-09 | Joseph L. Maggini has been a director of Meritage since January 25, 1996. Since founding the company in 1974, Mr. Maggini has served as President and Chairman of the Board of Magic Steel Corporation, a steel service center located in Grand Rapids, Michigan. |
| 2003-04-09 | Joseph L. Maggini (8) (9) 63 Director 254,148 4.7% ... Compensation Committee Member. ... Audit Committee Member. ... The Audit Committee, comprised of Messrs. Ruyan (Chairman), Bishop and Maggini, all of whom are non-employee directors ... The Compensation Committee, comprised of Messrs. Maggini (Chairman), Bishop and Ruyan, all of whom are non-employee directors ... Non-employee directors receive a retainer of $1,000 for each meeting of the Board of Directors attended, and $1,000 for each committee meeting attended ... Directors who are employees of Meritage are not separately compensated for serving as directors. |
| 2004-04-07 | Joseph L. Maggini (2)(7)(8)(9) 64 Director 443,007 8 .4% ... Compensation Committee Member. ... Audit Committee Member. ... Nominating Committee Member. ... The Compensation Committee (i) establishes Meritage's general compensation policies ... The Audit Committee was comprised of Messrs. Ruyan, Bishop and Maggini through July of 2003 ... The Nominating Committee formed on February 19, 2004 consisting of Messrs. McMahon (Chairman), Bishop and Maggini. |
| 2005-04-11 | Joseph L. Maggini (2)(7)(9) 65 Director 450,347 8.4% *Includes options held by non-employee directors that are presently exercisable, or exercisable within 60 days, pursuant to the 1996 Directors' Share Option Plan, the 2001 Directors' Share Option Plan and the 2004 Directors' Share Equity Plan as follows: for Mr. Maggini 30,750 shares. Compensation Committee Member. Audit Committee Member. Nominating & Corporate Governance Committee Member. |
| 2006-04-07 | Joseph L. Maggini has been a director of the Company since January 1996. Since founding the company in 1974, Mr. Maggini has served as President and Chairman of the Board of Magic Steel Corporation, a steel service center located in Grand Rapids, Michigan. |
| 2006-12-18 | Joseph L. Maggini has been a director of the Company since January 1996. Since founding the company in 1974, Mr. Maggini has served as President and Chairman of the Board of Magic Steel Corporation, a steel service center located in Grand Rapids, Michigan. |
Data sourced from SEC filings. Last updated: 2025-12-07