Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-04-02 | Mark Frank has been a member of our Board since June 2009 and currently serves as a member of our Nominating Committee and our Audit Committee. ... The members of the Audit Committee are Mark Burnett, Jim McCubbin, and Mark Frank. ... The members of the Nominating Committee are Mark Leventhal, Louis Gleckel, MD, and Mark Frank. ... Compensation of Directors: Mark Frank Fee Earned or Paid in Cash ($) 19,900 Total ($) 19,900. |
| 2011-03-16 | Mark Frank has been a member of our Board since June 2009 and currently serves as a member of our Nominating Committee (as defined below) and our Audit Committee, and as chairman of our Compensation Committee. The members of the Audit Committee are Mark Burnett, Jim McCubbin, and Mark Frank. The members of the Compensation Committee are Mark Frank, Mark Burnett, and Mark Leventhal. The Compensation Committee met three times during 2010. |
| 2012-03-14 | Mark Frank has been a member of our Board since June 2009 and currently serves as a member of our Nominating Committee (as defined below) and our Audit Committee, and as chairman of our Compensation Committee. ... The members of the Audit Committee are Mark Burnett, Jim McCubbin, and Mark Frank. ... The members of the Compensation Committee are Mark Frank, Mark Burnett, and Mark Leventhal. Mr. Frank serves as Chairman of the Compensation Committee. ... The members of the Nominating Committee are Mark Leventhal, Louis Gleckel, MD, and Mark Frank. Mr. Leventhal serves as Chairman of the Nominating Committee. ... Director Compensation — Fiscal Year 2011: Mark Frank received $36,000 total. |
| 2013-04-03 | Mark Frank has been a member of our Board since June 2009 and currently serves as a member of our Nominating Committee and Chairman of our Audit Committee. Mark Frank received $36,000 in stock awards as director compensation for fiscal year 2012. |
| 2014-04-09 | Mark Frank has been a member of our Board since June 2009 and currently serves as a member of our Nominating Committee and Chairman of our Audit Committee. The members of the Audit Committee are Mark Burnett, Jim McCubbin, and Mark Frank. Mark Frank received $36,000 in total director compensation in 2013. |
Data sourced from SEC filings. Last updated: 2025-12-06