Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2007-04-30 | Morton S. Taubman has served as a director since his appointment on March 10, 2006 to serve out the remaining term of G.W. Norman Wareham who resigned his position on March 7, 2006. Mr. Taubman is also the Chairman of the Audit Committee and is a member of the Corporate Governance and Nominating Committee and the Compensation Committee. ... The following table sets forth Director Compensation for fees paid and stock option compensation expense recognized by the Company in 2006: ... Morton Taubman 10,000 131,723 -- 141,723 |
| 2008-11-14 | Morton S. Taubman has served as a director since his appointment on March 10, 2006. Mr. Taubman is also the Chairman of the Audit Committee and is a member of the Compensation Committee and the Corporate Governance and Nominating Committee. ... Directors who are not also officers or employees receive an annual fee of $12,000. ... Morton Taubman 2007 Fees Earned or Paid in Cash $12,000, Option Awards $0, Total $12,000. |
| 2010-11-08 | Morton S. Taubman has served as a director since his appointment on March 10, 2006 to serve out the remaining term of G.W. Norman Wareham who resigned his position on March 7, 2006. Mr. Taubman is also the Chairman of the Audit Committee and is a member of the Compensation Committee and the Corporate Governance and Nominating Committee. ... The following table sets forth director compensation ... Morton Taubman Fees Earned or Paid in Cash $12,000, Option Awards $8,870, Total $20,870. |
| 2011-11-10 | Morton S. Taubman has served as a director since his appointment on March 10, 2006. Mr. Taubman is also the Chairman of the Audit Committee and is a member of the Compensation Committee and the Corporate Governance and Nominating Committee. ... Director compensation total: $20,870. |
| 2012-11-07 | Morton S. Taubman has served as a director since his appointment on March 10, 2006. Mr. Taubman is also the Chairman of the Audit Committee and is a member of the Compensation Committee and the Corporate Governance and Nominating Committee. |
| 2014-10-31 | Morton S. Taubman has served as a director since his appointment on March 10, 2006. Mr. Taubman is also the Chairman of the Audit Committee and is a member of the Compensation Committee and the Corporate Governance and Nominating Committee. ... Director Compensation table shows $12,000 annual fee for Mr. Taubman. |
| 2016-11-01 | Morton S. Taubman has served as a director since his appointment on March 10, 2006... Mr. Taubman is also the Chairman of the Audit Committee and is a member of the Compensation Committee and the Corporate Governance and Nominating Committee... Directors who are not also officers or employees receive an annual fee of $12,000. |
| 2019-04-29 | The Board did not re-nominate Morton Taubman for director as a result of his desire to retire from the Board. Accordingly, Mr. Taubman’s term will expire at the Annual Meeting of Stockholders. Mr. Taubman has been a valuable member of the Company’s Board of Directors and the Company wishes him the best in his future endeavors. |
Data sourced from SEC filings. Last updated: 2026-03-05