Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2005-11-23 | Effective January 1, 2004, our non-employee directors are entitled to receive compensation for their services as directors as follows: $15,000 per annum; additional $5,000 per annum for committee chair; $500 per Board meeting attended ($250 if telephonic); $250 per committee meeting attended ($125 if telephonic). Each of Messrs. Certilman and Haft also received additional compensation of $15,000 during 2004 in consideration of their services as a director. In addition, for the one year period ended October 31, 2005, Mr. Certilman received a fee of approximately $60,000 from us for consulting services. |
| 2006-08-29 | Mr. Certilman received a fee of approximately $60,000 from us for consulting services during the year ended December 31, 2005; Mr. Certilman served as our Secretary and Director. |
| 2007-11-02 | Morton L. Certilman, Secretary and Director, age 75 as of October 11, 2007. Director compensation: Fees Earned or Paid in Cash $19,500, All Other Compensation $49,900, Total $69,400. |
| 2008-11-05 | The following table sets forth certain information concerning the compensation of our directors for the fiscal year ended December 31, 2007: Name Fees Earned or Paid in Cash Option Awards Total Morton L. Certilman $22,250 - $22,250 ...Our Board of Directors is currently comprised of Barry B. Goldstein, Morton L. Certilman, Michael R. Feinsod, Jay M. Haft, David A. Lyons and Jack D. Seibald. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22