Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2003-08-22 | Larry Horner(12) Includes 82,500 shares issuable upon exercise of options that are exercisable within 60 days of July 31, 2003. |
| 2005-04-18 | The Audit Committee of the Board, currently consisting of Mr. Horner, who chairs the committee, Ms. Atkins and Messrs. Clarke, Toy and Lenzmeier... The Lead Director is not an employee of the Company or a holder of 5% or more of our issued and outstanding Common Stock... The Lead Director's responsibilities include... The Board has appointed Mr. Horner as Lead Director... The Compensation Committee of the Board, currently consisting of Mr. Toy, who chairs the committee, Ms. Atkins and Messrs. Lenzmeier and Horner... The Nominating and Corporate Governance Committee, currently consisting of Mr. Clarke, who succeeded Ms. Atkins as chair of the committee in April 2005, Ms. Atkins and Messrs. Horner and Toy... Mr. Horner has been a director since January 2000... Mr. Horner has been determined to be independent as set forth in Rule 4200(a)(15) of the Nasdaq Marketplace Rules... Mr. Horner has a one-time compensation award of $25,000 in 2005 as Lead Director. |
| 2006-06-16 | Larry Horner has served as a director since January 2000. The Audit Committee currently consists of Mr. Horner, who chairs the committee, and Messrs. Clarke, Toy and Lenzmeier. The Compensation Committee currently consists of Mr. Toy, who chairs the committee, and Messrs. Lenzmeier and Horner. The Nominating and Corporate Governance Committee currently consists of Mr. Clarke, who chairs the committee, and Messrs. Horner and Toy. Mr. Horner received annual cash compensation of $50,000 as Director Retainer, $12,500 as Audit Committee Chair Fee, $4,500 as Compensation Committee Member Fee, $3,500 as Nominating and Corporate Governance Committee Member Fee, plus a one-time cash award of $20,000 for services in 2005. |
Data sourced from SEC filings. Last updated: 2026-03-05