Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2008-04-23 | Martin L. Budd, 67, has been a a director of ours since May 2007, and is the Chair of our Compensation Committee and a member of the Audit Committee. ... The current members of our Compensation Committee are Messrs. Budd, Roesslein and Wheatley. ... The current members of our Audit Committee are Messrs. Budd, Roesslein and Wheatley. |
| 2009-04-29 | Martin L. Budd, 68, has been a director of ours since May 2007, and is the Chair of our Compensation Committee and a member of our Audit Committee. ... For the fiscal year ended December 31, 2008, our non-employee directors received an annual retainer of $40,000 (consisting of $25,000 in cash and $15,000 in stock) and an attendance fee for Board meetings of $3,000 per meeting and $1,500 per telephonic Board meeting in which they participate and $1,000 for each principal meeting of a Committee of the Board and $500 for any telephonic Committee meeting at which minutes are kept. In addition to the retainers and meeting fees, the Chair of the Audit Committee received an additional annual payment of $5,000 and the Chair of the Compensation Committee received an additional annual payment of $2,500. ... Martin L. Budd received $52,500 in fees earned or paid in cash and $15,000 in stock awards, totaling $67,500. |
| 2010-04-30 | Martin L. Budd, 69, has been a director of ours since May 2007, and is the Chair of our Compensation Committee and a member of our Audit Committee. ... For the fiscal year ended December 31, 2009, our non-employee directors received an annual retainer of $40,000 (consisting of $25,000 in cash and $15,000 in stock) and an attendance fee for Board meetings of $3,250 per meeting and $1,500 per telephonic Board meeting in which they participate and $1,150 for each principal meeting of a Committee of the Board and $500 for any telephonic Committee meeting at which minutes are kept. In addition to the retainers and meeting fees, the Chair of the Audit Committee received an additional annual payment of $5,000 and the Chair of the Compensation Committee received an additional annual payment of $2,500. |
| 2011-05-02 | Martin L. Budd, 70, has been a director of ours since May 2007, and is the Chair of our Compensation Committee and a member of our Audit Committee. He retired as a partner of the law firm of Day, Berry and Howard LLP (now Day Pitney LLP) effective December 31, 2006. Mr. Budd chaired that firm's Business Law Department and its Business Section and had particular expertise in federal securities laws, merger and acquisition transactions and strategic joint ventures. Mr. Budd is Chairman of the Connecticut Appleseed Center for Law and Justice and has served on the Legal Advisory Board of the National Association of Securities Dealers. He is a member of the National Executive Committee of the Anti-Defamation League. Mr. Budd earned his legal degree from the Harvard Law School. |
| 2012-04-26 | Martin L. Budd, 71, has been a director of ours since May 2007, and is the Chair of our Compensation Committee and a member of our Audit Committee. ... Mr. Budd was selected to serve as a director on our Board because of his extensive background providing legal, regulatory and corporate governance advice to public companies. ... The table below summarizes the compensation paid to, or earned by, our non-employee directors for the fiscal year ended December 31, 2011. ... Martin L. Budd 56,600 Fees Earned or Paid in Cash, 35,000 Stock Awards, Total 91,600. |
| 2013-04-29 | Martin L. Budd, 72, has been a director of ours since May 2007, and is the Chair of our Compensation Committee and a member of our Audit and Nominating Committees. ... The table below summarizes the compensation paid to, or earned by, our non-employee directors for the fiscal year ended December 31, 2012. ... Martin L. Budd: Fees Earned or Paid in Cash ($) 65,700, Stock Awards ($) 65,000, All Other Compensation ($) 0, Total ($) 133,700. |
| 2014-04-22 | Martin L. Budd, 73, has been a director of ours since May 2007, and is the Chair of our Compensation Committee and a member of our Audit and Nominating Committees. ... Mr. Budd was selected to serve as a director on our Board because of his extensive background providing legal, regulatory and corporate governance advice to public companies. ... The table below summarizes the compensation paid to, or earned by, our non-employee directors for the fiscal year ended December 31, 2013. ... Martin L. Budd Fees Earned or Paid in Cash ($) 56,000, Stock Awards ($) 65,000, Total ($) 121,000. |
| 2015-04-28 | Martin L. Budd, 74, has been a director of ours since May 2007, and is the Chair of our Compensation Committee and a member of our Audit and Nominating Committees. ... 2014 Director Compensation Table: Martin L. Budd Fees Earned or Paid in Cash ($) 66,000, Stock Awards ($) 65,000, All Other Compensation ($) 0, Total ($) 131,000. |
| 2016-04-29 | Martin L. Budd, 75, has been a director of ours since May 2007, and is the Chair of our Compensation Committee and a member of our Audit and Nominating and Corporate Governance Committees. ... The table below summarizes the compensation paid to, or earned by, our non-employee directors for the fiscal year ended December 31, 2015. ... Martin L. Budd 77,000 fees earned or paid in cash, 80,000 stock awards, total 157,000. |
| 2017-04-28 | Martin L. Budd, 76, has been a director of ours since May 2007, and is the Chair of our Compensation Committee and a member of our Audit Committee. ... 2016 Director Compensation Table: Martin L. Budd 75,000 Fees Earned or Paid in Cash, 105,000 Stock Awards, 0 All Other Compensation, 180,000 Total. |
| 2018-04-30 | Martin L. Budd, 77, has been a director of ours since May 2007, and is the Chair of our Compensation Committee and a member of our Audit Committee. ... 2017 Director Compensation Table: Martin L. Budd Fees Earned or Paid in Cash $75,000, Stock Awards $105,000, Total $180,000. |
| 2019-04-25 | Martin L. Budd, 78, has been a director of ours since 2007 and is the Chair of our Compensation Committee. ... Mr. Budd was selected to serve as a director on our Board due to his extensive background providing legal, regulatory and corporate governance advice to public companies. |
Data sourced from SEC filings. Last updated: 2025-12-06