Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2002-07-29 | Mark Williams joined the Company 27s Board of Directors on August 1, 2002. ... Director Compensation section states directors are not compensated except for travel expenses and stock options. Mr. Williams was granted options but no cash compensation reported. |
| 2003-07-29 | Mark Williams (2) 45 Director ... (2) Member of the Audit Committee and the Compensation Committee. ... Except for reimbursement for reasonable travel expenses relating to attendance at Board meetings and discretionary grants of stock options, directors are not compensated for their services as directors. Directors who are employees are eligible to participate in our equity incentive plan. In fiscal year 2003, we granted options to purchase ... 20,000 shares of common stock to Mr. Williams. |
| 2004-07-28 | Mark Williams (2) 46 Director (2) Chairman of the Nominating and Corporate Governance Committee; Member of the Audit Committee and the Compensation Committee. ... In fiscal year 2004, we granted options to purchase a total of 10,000 shares of common stock to Mr. Williams. |
| 2005-07-29 | Mark Williams (2) 47 Director ... (2) Chairman of the Nominating and Corporate Governance Committee; Member of the Audit Committee and the Compensation Committee. ... Except for reimbursement for reasonable travel expenses relating to attendance at Board meetings and discretionary grants of stock options our directors are not compensated for their services as directors. |
| 2006-07-26 | Mark Williams (2) 48 Director ... (2) Chairman of the Nominating and Corporate Governance Committee; Member of the Audit Committee and the Compensation Committee. |
| 2007-07-30 | Mark Williams(2) 49 Director ... (2) Chairman of the Nominating and Corporate Governance Committee; Member of the Audit Committee and the Compensation Committee. ... DIRECTOR COMPENSATION ... Mark Williams 9,000(2) - 7,983(3) - - - 16,983 ... Mark Williams joined our Board on August 1, 2002. |
| 2008-07-30 | Mark Williams, Director, Chairman of the Nominating and Corporate Governance Committee; Member of the Audit Committee and the Compensation Committee, 2008 total compensation $3,834 |
Data sourced from SEC filings. Last updated: 2025-12-06