Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2003-04-30 | Leon Malmed (2) 65 Director 2000 (2) Member of the Audit Committee. The Audit Committee consists of Charlie Bass, Peter Sealey and Leon Malmed. |
| 2004-04-29 | Leon Malmed (2) 66 Director 2000 (2) Member of the Audit Committee. |
| 2005-03-15 | Leon Malmed (2) 67 Director 2000 (1) Member of the Compensation Committee. (2) Member of the Audit Committee. |
| 2006-03-10 | Leon Malmed (2) 68 Director 2000 (1) Member of the Compensation Committee. (2) Member of the Audit Committee. |
| 2007-03-21 | Leon Malmed (1)(2) 69 Director 2000 (1) Member of the Audit Committee. (2) Member of the Nominating Committee. Compensation of Non-Employee Directors: Leon Malmed Fees Earned or Paid in Cash ($) 12,000 Option Awards ($) 17,600 Total ($) 29,600 |
| 2008-03-07 | Leon Malmed (1)(2) 70 Director 2000 (1) Member of the Audit Committee. (2) Member of the Nominating Committee. Compensation of Non-Employee Directors: Leon Malmed $40,984 |
| 2009-03-16 | Leon Malmed (2)(3) 71 Director 2000 (2) Member of the Nominating Committee. (3) Member of the Compensation Committee. ... Directors who are not employees of the Company received $3,000 per regular meeting of the Board of Directors that they attended in fiscal 2008. ... Leon Malmed $12,000 Fees Earned or Paid in Cash, $13,665 Option Awards, Total $25,665. |
| 2010-04-01 | Leon Malmed (2)(3) 72 Director 2000 (2) Member of the Nominating Committee. The Audit Committee consists of Messrs. Bass (Chairman), Malmed and Miller. The Nominating Committee consists of Messrs. Malmed (Chairman) and Bass. Compensation of Non-Employee Directors: Leon Malmed Fees Earned or Paid in Cash ($) $8,000 Option Awards ($) $13,360 Total ($) $21,360. |
| 2011-03-16 | Leon Malmed (1)(2) 73 Director 2000 (1) Member of the Audit Committee. (2) Member of the Nominating Committee. Leon Malmed has been a director of the Company since June 2000. Compensation of Non-Employee Directors: Leon Malmed $54,460. |
| 2012-03-12 | Leon Malmed (1)(2) 74 Director 2000 (1) Member of the Audit Committee. (2) Member of the Nominating Committee. The Audit Committee consists of Messrs. Bass (Chairman), Emery, and Malmed. The Nominating Committee consists of Messrs. Malmed (Chairman) and Bass. Compensation of Non-Employee Directors: Leon Malmed Fees Earned or Paid in Cash ($) $16,000 Option Awards ($) $9,040 Total ($) $25,040. |
| 2013-04-15 | Leon Malmed (1)(2) 75 Director 2000 (1) Member of the Audit Committee. (2) Member of the Nominating Committee. Mr. Malmed was granted an option to purchase 8,000 shares on April 25, 2012 with a grant date fair value of $10,000. Mr. Malmed was granted a supplemental option to purchase 2,000 shares on August 1, 2012 with a grant date fair value of $1,460. Total compensation $27,460. |
Data sourced from SEC filings. Last updated: 2026-02-03