Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-08-16 | Mr. Ramelot has been a consultant since 2002... The Board has determined that Mr. Ramelot is an audit committee financial expert and plans to appoint him as Chairman of the Audit and Finance Committee if elected. |
| 2014-06-26 | Mr. Ramelot has been a consultant since 2002... The following table summarizes the total compensation paid to directors for the year ended December 31, 2013: ... Michael Ramelot Fees Earned or Paid in Cash: 6,424 Option Awards: 18,370 All Other Compensation: - Total: 24,794. |
| 2015-06-18 | Mr. Ramelot has been a consultant since 2002. The Board of Directors believes that Mr. Ramelot’s qualifications to serve as a Board member include his significant experience with financial and accounting matters. The Audit and Finance Committee currently consists of Mr. Ramelot, as chairman, Mr. He and Mr. Swidarski. The following table summarizes the total compensation paid to non-employee directors for the year ended December 31, 2014: Michael Ramelot $27,000 cash fees and $19,578 option awards totaling $46,578. |
| 2016-04-29 | Mr. Ramelot has been a consultant since 2002. The Audit and Finance Committee of the Board of Directors, which currently consists of Mr. Ramelot, as chairman, Mr. Eisenberg and Ms. Dorchak. The Board of Directors has determined that Mr. Ramelot is an “audit committee financial expert.” The Audit Committee Report was submitted by the Audit and Finance Committee Michael R. Ramelot, Chairman Glenda Dorchak Marc J. Eisenberg. The following table summarizes the total compensation paid to non-employee directors for the year ended December 31, 2015: Michael Ramelot Fees Earned or Paid in Cash ($) 27,000 Stock Awards ($) - Option Awards ($) 72,757 Total ($) 99,757. |
| 2017-04-28 | Mr. Ramelot has been a member and Chair of the Audit and Finance Committee since September 2013. The following table summarizes the total compensation paid to non-employee directors for the year ended December 31, 2016: Michael R. Ramelot Fees Earned or Paid in Cash ($) 46,610 Stock Awards ($) 65,000 Total ($) 111,610 |
| 2018-04-27 | Mr. Ramelot has been a member and Chair of the Audit and Finance Committee since September 2013. |
Data sourced from SEC filings. Last updated: 2026-02-03