Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
---|---|
2014-04-23 | Morton D. Erlich, age 69, was elected as a director with the Company in October 2013. ... The Audit Committee is currently composed of Messrs. Morton D. Erlich (Chairperson), Scott D. Baskin, Lawrence S. Clark and Alfred F. Ingulli ... The Nominating and Corporate Governance Committee is currently composed of Messrs. M. Esmail Zirakparvar (Chairperson), Scott D. Baskin, Morton D. Erlich, and Carl R. Soderlind. ... Director Compensation table shows Morton D. Erlich total compensation of $51,428. |
2015-04-23 | Morton D. Erlich, age 70, was elected as a director with the Company in October 2013. ... Audit Committee is currently composed of Messrs. Morton D. Erlich (Chairperson), Scott D. Baskin, Lawrence S. Clark and Alfred F. Ingulli. ... Nominating and Corporate Governance Committee is currently composed of Messrs. M. Esmail Zirakparvar (Chairperson), Scott D. Baskin, Morton D. Erlich, and Carl R. Soderlind. ... Director Compensation: Morton D. Erlich received total compensation of $139,500 in 2014. |
2016-04-25 | Morton D. Erlich, age 71, was elected as a director with the Company in October 2013. ... The Audit Committee is currently composed of Morton D. Erlich (Chairperson), Scott D. Baskin, Lawrence S. Clark and Alfred F. Ingulli ... The Compensation Committee is currently composed of Lawrence S. Clark (Chairperson), Morton D. Erlich and Alfred F. Ingulli ... The Nominating and Corporate Governance Committee is currently composed of M. Esmail Zirakparvar (Chairperson), Scott D. Baskin, and Morton D. Erlich ... Director Compensation table shows Morton D. Erlich received $86,500 in cash fees and $50,000 in stock awards for a total of $136,500 in 2015. |
2017-04-21 | Morton D. Erlich, age 72, was elected as a director with the Company in October 2013. ... The Audit Committee is currently composed of Morton D. Erlich (Chairperson), Scott D. Baskin, Lawrence S. Clark and Alfred F. Ingulli ... The Compensation Committee is currently composed of Lawrence S. Clark (Chairperson), Morton D. Erlich and Alfred F. Ingulli ... The Nominating and Corporate Governance Committee is currently composed of M. Esmail Zirakparvar (Chairperson), Scott D. Baskin, and Morton D. Erlich ... Director Compensation ... Morton D. Erlich Fees Earned or Paid in Cash ($) 88,000 Stock Awards ($) 50,000 Total ($) 138,000 |
2018-04-23 | Morton D. Erlich, age 73, was elected as a director with the Company in October 2013. The Audit Committee is currently composed of Morton D. Erlich (Chairperson), Scott D. Baskin, Lawrence S. Clark and Alfred F. Ingulli. The Compensation Committee is currently composed of Lawrence S. Clark (Chairperson), Morton D. Erlich and Alfred F. Ingulli. The Nominating and Corporate Governance Committee is currently composed of M. Esmail Zirakparvar (Chairperson), Scott D. Baskin, and Morton D. Erlich. Director compensation table shows Morton D. Erlich total compensation of $159,500. |
2019-04-22 | Morton D. Erlich Age: 74 Director since: 2013 Committees: Audit (Chair), Compensation, Nominating and Corporate Governance ... The following table summarizes compensation paid to the Board for the year ended December 31, 2018. Morton D. Erlich Fees Earned or Paid in Cash ($): 89,500 Stock Awards ($): 70,000 Total ($): 159,500 |
2020-04-21 | Morton D. Erlich, age 75, was elected as a director with the Company in October 2013. The Audit Committee is currently composed of Morton D. Erlich (Chairperson), Scott D. Baskin, Lawrence S. Clark and Alfred F. Ingulli. The Compensation Committee is currently composed of Lawrence S. Clark (Chairperson), Morton D. Erlich, Debra F. Edwards and Alfred F. Ingulli. The Nominating and Corporate Governance Committee is currently composed of M. Esmail Zirakparvar (Chairperson), Scott D. Baskin, Morton D. Erlich and Emer Gunter. Director compensation table shows Morton D. Erlich with total compensation of $165,500 in 2019. |
2021-04-21 | Morton D. Erlich, age 76, was elected as a director with the Company in October 2013. ... The Audit Committee is currently composed of Morton D. Erlich (Chairperson), Scott D. Baskin, Lawrence S. Clark and Alfred F. Ingulli... The Compensation Committee is currently composed of Lawrence S. Clark (Chairperson), Morton D. Erlich, Debra F. Edwards and Alfred F. Ingulli... The Nominating and Corporate Governance Committee is currently composed of M. Esmail Zirakparvar (Chairperson), Scott D. Baskin, Morton D. Erlich and Emer Gunter... Director compensation table shows Morton D. Erlich total compensation of $172,627. |
2023-04-25 | Morton D. Erlich, age 78, was elected to the Board in October 2013. He is Chair of the Audit Committee. Board Compensation table shows total compensation of $177,000 for 2022. |
Data sourced from SEC filings. Last updated: 2025-07-01