Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2003-05-30 | Kathleen A. Cote, age 54, has served as a director of our company since December 1999. ... The members of the Audit Committee during the fiscal year ended July 31, 2002 were Ms. Cote (Chairperson), and Messrs. Wells and Moeller. ... During the fiscal year ended July 31, 2002, the Nominating Committee was composed of Mr. Moeller (Chairman) and Ms. Cote. ... The Executive Committee was composed of Messrs. Snyder (Chairman) and Wells and Ms. Cote, during the fiscal year ended July 31, 2002. ... During fiscal 2002, each nonemployee director was paid a retainer of $3,000 for each quarter. Additionally, each nonemployee director was paid $1,000 for the regularly scheduled and special meetings of the board of directors he or she attended and $250 for participation in each telephonic meeting not considered an official board of directors' meeting. Total director fees earned in fiscal 2002 were $94,500. ... The Audit Committee is composed of two outside directors and operates under a charter adopted by the board of directors according to the rules and regulations of the Securities and Exchange Commission and the Nasdaq Stock Market. The Audit Committee members during the fiscal year ended July 31, 2002 were Ms. Cote (Chairman), and Messrs. Wells and Moeller. ... The Nominating Committee did not meet during the fiscal year ended July 31, 2002. The Nominating Committee will consider nominees properly recommended by security holders. ... The Executive Committee was composed of Messrs. Snyder (Chairman) and Wells and Ms. Cote, during the fiscal year ended July 31, 2002. ... Total director fees earned in fiscal 2002 were $94,500. |
| 2004-07-09 | Kathleen A. Cote, age 55, has served as a director of our company since December 1999. ... The members of the Audit Committee during the fiscal year ended July 31, 2003 were Ms. Cote (Chairperson), Mr. Wells, and Mr. Milovanovic. ... The Compensation Committee was composed of Mr. Mazzucchelli (Chairperson), Ms. Cote and Mr. Wells during the fiscal year ended July 31, 2003. ... Total director fees earned in fiscal 2003 were $71,400. |
| 2005-07-14 | Kathleen A. Cote, age 56, has served as a director of our company since December 1999. ... The members of the Audit Committee during the fiscal year ended July 31, 2004 were Ms. Cote (Chairperson), Mr. Wells, and Mr. Miles. ... During fiscal 2004, each non-employee director was paid a retainer of $3,000 for each quarter. Additionally, each non-employee director was paid $1,000 for the regularly scheduled and special meetings of the board of directors he or she attended and $250 for participation in each telephonic meeting not considered an official board of directors meeting. Total director fees earned in fiscal 2004 were $97,750. |
| 2006-04-27 | The board of directors has determined that Ms. Cote and Messrs. Wells, Mazzucchelli, Agnich and Miles are independent. ... The members of the Audit Committee during the fiscal year ended July 31, 2005 were Ms. Cote (Chairperson), Mr. Wells, and Mr. Miles. |
| 2007-07-02 | Kathleen A. Cote, age 58, has served as a director of our company since December 1999. ... The members of the Audit Committee during the fiscal year ended July 31, 2006 were Ms. Cote (Chairperson), Mr. Wells, and Mr. Miles. |
| 2008-07-11 | The members of the Audit Committee during the fiscal year ended July 31, 2007 were Ms. Cote (Chairperson), Mr. Wells, and Mr. Miles. Director Compensation Table shows Kathleen Cote total compensation as $22,178. |
| 2009-04-21 | Kathleen A. Cote has served as a director of the Company since December 1999. From May 2001 through June 2003, she was Chief Executive Officer of Worldport Communications, Inc. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-09-18 | Ms. Cote was the chief executive officer of Worldport Communications, Inc.... Committees: Compensation, Governance... Director Since January 2001, Age: 68... Director Compensation Table: Kathleen A. Cote, Total: $322,477. |
| 2018-09-28 | Kathleen A. Cote INDEPENDENT Former Chief Executive Officer of Worldport Communications, Inc. Age 69 Director Since 2001 Committees Compensation Governance Director Compensation Table for Fiscal 2018: Fees Earned or Paid in Cash $97,500, Stock Awards $239,929, Total $337,429 |
| 2019-10-01 | Ms. Cote was the chief executive officer of Worldport Communications, Inc. ... Committees: Compensation, Governance. ... Director Compensation Table for Fiscal 2019: Kathleen A. Cote, Total: $337,481. |
| 2020-10-05 | Kathleen A. Cote LEAD INDEPENDENT DIRECTOR, Age 71, Director Since 2001, Committees: Compensation and Talent, Governance. Director Compensation Table: Fees Earned or Paid in Cash $107,500, Stock Awards $257,715, Total $365,215. |
Data sourced from SEC filings. Last updated: 2026-02-03