Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2009-08-03 | Mark J. Lister: Mark J. Lister, 51, has been a member of our Board of Directors since June 2009. Mr. Lister is a member of our Compensation Committee. ... In addition, each of Mr. Levy and Mr. Lister receive a monthly cash retainer in an annualized amount of $50,000, payable monthly, for serving as an independent director. ... In connection with the appointment of John F. Levy and Mark J. Lister to the Board on June 16, 2009 each of Mr. Levy and Mr. Lister were awarded an option to purchase 50,000 shares of common stock at an exercise price of $0.45, the last sale price of the common stock on the date of appointment. Each option vested immediately and is exercisable for a period of five years. |
| 2010-08-13 | Mark J. Lister, 52, has served as a member of our Board of Directors since June 2009. Mr. Lister serves as Chairman of our Strategic Planning Committee and as a member of our Compensation Committee. ... Director Compensation table shows Mark J. Lister received $29,167 in cash fees and $12,352 in option awards for a total of $41,519 in 2009. |
| 2011-08-15 | Mark J. Lister has served as a member of our Board of Directors since June, 2009. Mr. Lister serves as the Chairman of our Strategic Planning Committee. ... Mr. Lister was granted 100,000 shares of common stock in March 2010 with a market value of $60,000, which was recognized in 2010 for financial statement reporting purposes in accordance with FASB ASC Topic 718. ... Fees Earned or Paid in Cash: $125,000 (includes $25,000 additional director’s fees for overseeing strategic planning initiatives), Stock Awards: $60,000, Total: $185,000. |
| 2012-03-14 | Mark J. Lister Represents 75,000 shares of common stock and 50,000 options exercisable within 60 days record date. |
Data sourced from SEC filings. Last updated: 2026-02-03