Corporate Board Profile
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| Filing Date | Source Excerpt | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2001-03-30 | Martin H. Elrad 61 Private investor; also served for over five years as President of Solon Leasing Co. (a fleet vehicle lessor). | |||||||||||||
| 2002-03-29 | Martin H. Elrad 62 Private investor; also served for over five years as President of Solon Leasing Co. (a fleet vehicle lessor). | |||||||||||||
| 2003-04-15 | Martin H. Elrad 63 Private investor. The Board of Directors has an Audit Committee, a Compensation Committee, and a Nominating Committee, each of which consists of Messrs. Elrad, Forman, and Meathe. | |||||||||||||
| 2004-04-05 | Martin H. Elrad 64 Private investor; also served for over five years 1987 as President of Solon Leasing Co. (a fleet vehicle lessor). | |||||||||||||
| 2005-04-11 | Martin H. Elrad, 65, Private investor. This committee is chaired by Mr. Elrad and also consists of Messers. Della Ratta and Goldstein. The Chairmen of the Compensation and Nominating Committees will each receive an additional $5,000 per year. | |||||||||||||
| 2006-03-23 | Martin H. Elrad 66 Private investor. Audit Committee, Compensation Committee, and Nominating Committee memberships. | |||||||||||||
| 2007-03-30 | Martin H. Elrad Private investor. ... The Compensation Committee is chaired by Mr. Meathe and also consists of Messrs. Elrad, Goldstein and Forman. ... The Audit Committee is chaired by Mr. Goldstein and also consists of Messrs. Della Ratta, Elrad and Forman. ... The Nominating Committee is chaired by Mr. Elrad and also consists of Messrs. Della Ratta and Goldstein. ... During 2006, each Director who was not an employee of the Company received a $45,000 annual retainer ... Martin H. Elrad $50,000. | |||||||||||||
| 2008-04-01 | Martin H. Elrad Age 68 Private investor. Audit and Compliance Committee, Compensation Committee, Nominating Committee 2007 Director Compensation Table: $108,734 total compensation. | |||||||||||||
| 2009-04-01 | The following table summarizes compensation paid to our non-employee directors in 2008: ... | |||||||||||||
|
Elrad
| $ | 50,000 | $ | 57,960 | $ | 6 | $ | 6 | $ | 6 | $ | 6 | $ | 107,960 |
| 2010-04-01 | Martin H. Elrad, age 70, joined the Board in 1987. ... Mr. Elrad serves as a member of the Board, the Compensation Committee and the Audit and Compliance Committee, and is Chairman of the Nominating Committee. |
Data sourced from SEC filings. Last updated: 2026-02-03