Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-04-15 | Leonard J. Sokolow, age 56, became a director of our Company on June 1, 2006. ... The Board of Directors has an Audit Committee which is comprised of Messrs. Pergande, Sokolow and Whittaker. ... The Nominations and Corporate Governance Committee, which is comprised of Messrs. Butler, Pergande and Sokolow. ... The following table sets forth a summary of the compensation earned by our non-employee directors and/or paid to certain of our non-employee directors in 2012. ... Leonard J. Sokolow* 59,525 14,432 73,957 |
| 2014-04-14 | Leonard J. Sokolow, age 57, became a director of our Company on June 1, 2006. ... Mr. Sokolow was selected to serve as a member of our Board of Directors because of his experience as a director and principal executive officer, his legal, accounting, auditing and consulting background and his qualifications to serve as our "audit committee financial expert." ... The Audit Committee is comprised of Messrs. Pergande, Sokolow and Whittaker. ... The Compensation Committee is comprised of Messrs. Ebanks, Finlay, Flowers and Whittaker. ... The Nominations and Corporate Governance Committee is comprised of Messrs. Butler, Pergande and Sokolow. ... The following table sets forth a summary of the compensation earned by our non-employee directors and/or paid to certain of our non-employee directors in 2013. ... Leonard J. Sokolow* 76,000 19,797 95,797 |
| 2015-04-17 | Leonard J. Sokolow, age 58, became a director of our Company on June 1, 2006. ... The Compensation Committee consists of Messrs. Ebanks, Finlay, Flowers and Whittaker. ... The Audit Committee consists of Messrs. Pergande, Sokolow and Whittaker. ... The Nominations and Corporate Governance Committee consists of Messrs. Butler, Pergande and Sokolow. ... The following table sets forth a summary of the compensation earned by our non-employee directors ... Leonard J. Sokolow ... Total ($) 79,500. |
| 2016-04-15 | Leonard J. Sokolow, age 59, became a director of our Company on June 1, 2006. ... The Board of Directors has the following three committees: (1) Compensation, (2) Audit and (3) Nominations and Corporate Governance. ... Leonard J. Sokolow: Compensation Committee (Chairman), Audit Committee, Nominations and Corporate Governance Committee. ... Director Compensation Table: Leonard J. Sokolow: Fees Earned or Paid in Cash $66,700, Stock Awards $19,400, Total $86,100. |
| 2017-04-12 | Leonard J. Sokolow, age 60, became a director of our Company on June 1, 2006. ... Mr. Sokolow was selected to serve as a member of our Board of Directors because of his experience as a director and principal executive officer, his legal, accounting, auditing and consulting background, and his qualifications to serve as our audit committee financial expert. ... Audit Committee consists of Messrs. Finlay, Pergande, Sokolow and Whittaker. ... Nominations and Corporate Governance Committee consists of Messrs. Butler, Ebanks, Pergande and Sokolow. ... Director Compensation table shows Leonard J. Sokolow total compensation of $92,400 in 2016. |
| 2018-04-12 | Leonard J. Sokolow, age 61, became a director of our Company on June 1, 2006. ... Mr. Sokolow was selected to serve as a member of our Board of Directors because of his experience as a director and principal executive officer, his legal, accounting, auditing and consulting background, and his qualifications to serve as our “audit committee financial expert.” ... The following table sets forth a summary of the compensation earned by our non-employee directors and/or paid to certain of our non-employee directors in 2017. ... Leonard J. Sokolow* ... Fees Earned or Paid in Cash ($): 65,600 ... Stock Awards ($): 28,900 ... Total ($): 94,500 ... The Board of Directors has determined that each of such persons is an “independent director” under the corporate governance rules of NASDAQ. ... Committees: Audit Committee, Compensation Committee. |
| 2019-04-10 | Leonard J. Sokolow, age 62, became a director of our Company on June 1, 2006. ... Committees table shows Mr. Sokolow is Chairman of the Audit Committee and member of the Nominations Committee. Director Compensation table shows total compensation of $99,600 in 2018. |
| 2020-10-08 | Leonard J. Sokolow, age 64, became a director of our Company on June 1, 2006... Audit Committee consists of Messrs. Finlay, Pergande, Sokolow and Whittaker... Nominations and Corporate Governance Committee consists of Messrs. Butler, Ebanks, Pergande, Sokolow and Ms. Beidler-D’Aguilar... Director Compensation Table: Leonard J. Sokolow Fees Earned or Paid in Cash $62,600, Stock Awards $40,000, Total $102,600. |
| 2021-04-13 | Leonard J. Sokolow, age 64, became a director of our Company on June 1, 2006. ... The Compensation Committee consists of Messrs. Butler, Ebanks, Finlay, Flowers and Whittaker. ... The Audit Committee consists of Messrs. Finlay, Pergande, Sokolow and Whittaker. ... The Nominations and Corporate Governance Committee consists of Messrs. Butler, Ebanks, Pergande and Sokolow and Ms. Beidler-D’Aguilar. ... Director Compensation table shows Leonard J. Sokolow with total compensation of $104,600 in 2020. |
| 2022-04-13 | Leonard J. Sokolow, age 65, became a director in 2006... Chairman of Audit Committee. Director compensation: $104,600 in 2021. |
| 2023-04-13 | Leonard J. Sokolow, age 66, became a director of our Company on June 1, 2006... Mr. Sokolow is Chairman of the Audit Committee... The following table sets forth a summary of the compensation earned by our non-employee directors in 2022... Leonard J. Sokolow received total compensation of $108,365. |
| 2024-04-18 | Leonard J. Sokolow, age 67, has been a director of our Company since June 1, 2006. ... The Audit Committee consists of Ms. Beidler-D’Aguilar and Messrs. Pergande, Sokolow and Whittaker. ... Leonard J. Sokolow is Chairman of the Audit Committee. ... The Nominations and Corporate Governance Committee consists of Ms. Beidler-D’Aguilar and Messrs. Butler, Ebanks, Pergande and Sokolow. ... Director Compensation Table: Leonard J. Sokolow earned $109,620 in 2023. |
Data sourced from SEC filings. Last updated: 2026-02-03