Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-04-30 | Lewis Solomon has been a director since 2002 and was elected Chairman of the Board in June 2008. Mr. Solomon has been Chairman and CEO of SCC Company, a consulting firm specializing in technology, since 1990. Mr. Solomon also co-founded Broadband Services, Inc. (BSI), an outsource provider of supply chain management, network planning, and fulfillment services and was Chief Executive Officer from 1999 to 2004. ... The Board has an Audit Committee, a Compensation and Equity Ownership Committee and a Corporate Governance and Nominating Committee. ... The Corporate Governance and Nominating Committee is currently composed of Messrs. Solomon, Gallagher, and Kvamme, each of whom are independent under applicable NASDAQ Stock Market listing standards. ... The Corporate Governance and Nominating Committee held three meetings in 2011. ... The non-executive Chairman of the Board receives an additional annual retainer of $40,000. ... 2011 COMPENSATION OF DIRECTORS ... Lewis Solomon Fees Paid in Cash ($) 86,000 Stock Awards ($) 104,991 Total ($) 190,991. |
| Filing Date | Source Excerpt |
|---|---|
| 2009-10-08 | Lewis Solomon (1) 76 ... Chairman of the Board of Directors ... Committee Membership Compensation Committee (chairperson) ... Lewis Solomon has been a member of our Board of Directors since May 2008 and was elected Chairman of our Board of Directors in November 2008. |
| 2010-10-29 | Lewis Solomon (1) 77 Chairman of the Board of Directors ... Director Compensation ... Lewis Solomon 37,600 ... Total 87,600 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-06