Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2004-06-08 | KENNETH M. CORNELL, age 35, became a member of the Board of Directors and Chairman of the Board's Audit Committee in April 2004... The Corporate Governance and Nominating Committee are Lamar Nash and Kenneth M. Cornell... Directors are paid $500 for meetings attended at our corporate headquarters and $250 for telephonic meetings. |
| 2005-06-10 | KENNETH M. CORNELL, age 36, became a member of the Board of Directors and Chairman of the Boards Audit Committee in April 2004... Lamar Nash, Kenneth M. Cornell and Howard W. Kelley, constitute the Corporate Governance and Nominating Committee... The entire board sits as the Compensation Committee. |
| 2006-12-05 | Kenneth M. Cornell, age 37, became a member of the Board of Directors and Chairman of the Board’s Audit Committee in April 2004... The Corporate Governance and Nominating Committee are Lamar Nash, Kenneth M. Cornell and Howard W. Kelley (Chairman). ... Messrs. Cornell, Nash, Kelley and Schaffer are "independent" as defined in the listing standards of the NASDAQ Stock Market. |
| 2007-04-06 | Ken Cornell, Lamar Nash, Howard W. Kelley and Clark Schaffer are independent within the NASDAQ Stock Market's director independence standards. Ken Cornell is an audit committee financial expert as defined by Item 401(e)(2) of Regulation S-B of the Securities exchange Act of 1934... The Audit Committee met four times during the fiscal year ended December 31, 2006. Messrs. Cornell (Chairman), Nash, and McGuire were members of the Audit Committee until May 2005. In May 2005, Howard W. Kelley replaced Mr. McGuire on this Committee. In April 2006, Clark Schaffer was elected to this Committee. |
Data sourced from SEC filings. Last updated: 2026-03-05