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 |
|---|---|
| 2014-04-09 | Kathleen A. Cote has served as a director since February 2008. From May 2001 to June 2003, Ms. Cote served as Chief Executive Officer of Worldport Communications Company, a provider of Internet managed services. From September 1998 to May 2001, she served as Founder and President of Seagrass Partners, a consulting firm specializing in providing strategic planning, business, operational and management support for startup and mid-sized technology companies. Prior thereto, she served as President and Chief Executive Officer of Computervision Corporation, a supplier of desktop and enterprise, client server and web-based product development and data management software and services. During the past five years, Ms. Cote has held directorships at Asure Software Corporation, GT Advanced Technologies Inc., 3Com Corporation and Western Digital Corporation. Ms. Cote holds an Honorary Doctorate from the University of Massachusetts, an M.B.A. degree from Babson College, and a B.A. degree from the University of Massachusetts, Amherst. |
| 2015-04-08 | Kathleen A. Cote(1)(2) 66 Director... (1) Member of the Audit Committee. (2) Member of the Corporate Governance and Nominating Committee... Non-Employee Director Compensation Table for Fiscal 2014 shows total compensation of $319,967. |
| 2016-04-29 | Kathleen A. Cote(1)(2) 67 Director (1) Member of the Audit Committee. (2) Member of the Corporate Governance and Nominating Committee. Non-Employee Director Compensation Table for Fiscal 2015: Kathleen A. Cote 80,000 Fees Earned or Paid in Cash 239,950 Stock Awards 319,950 Total |
| 2017-04-12 | Kathleen A. Cote(1)(2) 68 Director (1) Member of the Audit Committee. (2) Member of the Corporate Governance and Nominating Committee. Non-Employee Director Compensation Table for Fiscal 2016 Kathleen A. Cote 80,000 249,919 329,919 |
| 2018-04-11 | Kathleen A. Cote(1)(2) 69 Director (1) Member of the Audit Committee. (2) Member of the Corporate Governance and Nominating Committee. Non-Employee Director Compensation Table for Fiscal 2017 shows Kathleen A. Cote total compensation as $329,926. |
| 2019-04-11 | Kathleen A. Cote(1)(2) 70 Director (1) Member of the Audit Committee. (2) Member of the Corporate Governance and Nominating Committee. Non-Employee Director Compensation Table for 2018 Kathleen A. Cote 80,000 249,956 329,956 |
| 2020-04-10 | Kathleen A. Cote has served as a director since February 2008. Ms. Cote is a business executive with significant expertise overseeing global companies in technology and operations in the areas of systems integration, networks, hardware and software, including web-based applications and internet services. Ms. Cote’s financial and accounting skills qualify her as an audit committee financial expert. The Audit Committee is currently composed of Mr. Tomlinson (Chairperson), Ms. Cote, and Mr. Moore. The Corporate Governance and Nominating Committee is currently composed of Ms. Cote (Chairperson), Dr. Buchalter, Mr. Frist, Ms. Gorelick, Mr. Moore, Mr. Simpson, and Mr. Tomlinson. |
| 2021-04-13 | Ms. Cote has served as a director since February 2008. Ms. Cote is a business executive with significant expertise overseeing global companies in technology and operations in the areas of systems integration, networks, hardware and software, including web-based applications and internet services. Ms. Cote’s financial and accounting skills qualify her as an audit committee financial expert. |
| 2022-04-12 | Ms. Cote has served as a director since February 2008. Committees: Audit, Corporate Governance and Nominating (Chair). Non-Employee Director Compensation Table for 2021 shows total compensation of $334,805. |
| 2023-04-11 | Ms. Cote has served as a director since February 2008. Committees: Audit, Corporate Governance and Nominating (Chair). Non-Employee Director Compensation Table for 2022 shows total compensation of $334,843. |
| 2024-04-10 | Ms. Cote has served as a director since February 2008. From May 2001 to June 2003, Ms. Cote served as Chief Executive Officer of Worldport Communications, Inc., a provider of internet managed services. From September 1998 to May 2001, she served as Founder and President of Seagrass Partners, a consulting firm specializing in providing strategic planning, business, operational, and management support for startup and mid-sized technology companies. Prior to that, she served as President and Chief Executive Officer of Computervision Corporation, an international supplier of product development and data management software. Ms. Cote served as a director of Western Digital Corporation from January 2001 to November 2021. Ms. Cote holds an Honorary Doctorate from the University of Massachusetts, an M.B.A. degree from Babson College, and a B.A. degree from the University of Massachusetts, Amherst. |
| 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. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22