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. |
| Filing Date | Source Excerpt |
|---|---|
| 2008-04-29 | Morton D. Erlich has served as a member of our Board of Directors since January 2006... The Audit Committee is currently composed of Chairman Morton D. Erlich, Geyer Kosinski and Richard Siskind... The Compensation Committee is composed of Chairman Richard Siskind and Morton D. Erlich... The following table sets forth information concerning the compensation earned by our directors during 2007... Morton D. Erlich: Fees Earned or Paid in Cash $72,000, Stock Awards $31,320, Total $103,320. |
| 2009-04-30 | Morton D. Erlich has served as a member of our Board of Directors since January 2006 and has been an independent investor and consultant since September 2004. Mr. Erlich worked for 34 years at KPMG LLP including 24 years as an audit partner until retiring in September 2004. His last position at KPMG LLP was office managing partner of the office in Woodland Hills, California. The Audit Committee is currently composed of Chairman Morton D. Erlich, Geyer Kosinski and Richard Siskind, each of whom is independent under Sections 303A.02 of the NYSE Rules and Section 10A(m)(3) of, and Rule 10A-3(b) under, the Exchange Act. The Audit Committee held seven meetings in 2008, each of which was attended by all of its members. Our Compensation Committee is composed of Chairman Richard Siskind and Morton D. Erlich. The Compensation Committee held five meetings in 2008, each of which was attended by both of its members. The following table sets forth information concerning the compensation earned by our directors during 2008. Morton D. Erlich, 69, 123,327. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22