Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2007-04-26 | Mark T. Boyer, 49, Mr. Boyer was appointed to the Board in April 2001. Mr. Boyer is and has been the President and a Director of ROI Capital Management in Greenbrae, California since 1992. |
| 2008-04-25 | Mark T. Boyer Mr. Boyer has served as a Director of the Company since April 2001. Currently, the members of the Nominating and Governance Committee are Messrs. Boyer (Chairman), Morgens and Weingarten, each of whom is independent as defined by the NASDAQ listing standards. Mark T. Boyer (3) 23,500 13,490 - 1,825 38,815 |
| 2009-04-28 | Mr. Boyer has served as a Director of the Company since April 2001. Mr. Boyer is and has been the President and a Director of ROI Capital Management in Greenbrae, California since 1992. He serves on the Nominating and Governance Committee. Director compensation was $44,868 in 2008. |
| 2010-04-26 | Mr. Boyer has served as a Director of the Company since April 2001. Mr. Boyer is and has been the President and a Director of ROI Capital Management in Greenbrae, California since 1992. |
| 2011-04-15 | Mr. Boyer has served as a Director of the Company since April 2001. ... Currently, the members of the Nominating and Governance Committee are Messrs. Boyer (Chairman), Willett and Weingarten, each of whom is independent as defined by the Nasdaq listing standards. ... Director Compensation and Arrangements ... Mark T. Boyer ... Total ... 47,577 |
| 2012-04-24 | Mr. Boyer has served as a Director of the Company since April 2001. ... The current members of the Nominating and Governance Committee are Messrs. Boyer (Chairman), Willett and Weingarten, each of whom is independent as defined by the Nasdaq listing standards. ... Director Compensation and Arrangements ... Mark T. Boyer ... 39,857 |
| 2013-04-22 | Mr. Boyer has served as a Director of the Company since April 2001. The Nominating and Governance Committee members are Messrs. Boyer (Chairman), Faith and Weingarten. |
| 2014-04-21 | The Board of Directors has determined that the following Directors are independent under the NASDAQ listing standards: Messrs. Boyer, DeWindt, Faith, Meyercord, Morgens, Weingarten and Willett. The current members of the Nominating and Governance Committee are Messrs. Boyer (Chairman), Faith and Weingarten, each of whom is independent as defined by the NASDAQ listing standards. The following table sets forth information regarding the compensation earned by or awarded to each Director who is not a Named Executive Officer who served on the Companys Board of Directors for the fiscal year ended December 31, 2013. Mark T. Boyer: Total $27,784. |
| 2015-04-16 | Mr. Boyer has served as a Director of the Company since April 2001. ... The current members of the Nominating and Governance Committee are Messrs. Boyer (Chairman), Faith and DeWindt. |
Data sourced from SEC filings. Last updated: 2026-02-03