Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-03-05 | We have supplemental compensatory arrangements with Mel Marks, our founder, largest shareholder and member of our Board of Directors. In August 2000, our Board of Directors agreed to engage Mel Marks to provide consulting services to our Company. Mr. Marks is paid an annual consulting fee of $350,000 per year. |
| 2014-03-03 | Mel Marks founded our Company in 1968. Mr. Marks served as our Chairman of the Board of Directors and Chief Executive Officer from that time until July 1999. Prior to founding our Company, Mr. Marks was employed for over 20 years by Beck/Arnley-Worldparts, a division of Echlin, Inc. (one of the largest importers and distributors of parts for imported cars), where he served as Vice President. Mr. Marks has continued to serve as a consultant and director to us since July 1999. Mr. Marks’s 46-year history with our Company in addition to his wealth of industry knowledge and experience have led the Board of Directors to conclude that he should serve as a director of our Company. |
| 2015-02-24 | The nominees for election to our Board of Directors, their ages and present positions with the Company, are as follows: Mel Marks 87 Director and Consultant... 2014 Director Compensation... Mel Marks $52,000 |
| 2016-03-07 | The nominees for election to our Board of Directors, their ages and present positions with the Company, are as follows: Mel Marks 88 Director and Consultant... 2015 Director Compensation table shows Mel Marks total $193,061. |
Data sourced from SEC filings. Last updated: 2026-02-03