Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2006-06-01 | The Board of Directors has an Audit and Finance Committee, which conducted four meetings during 2005 and presently consists of Morton Taubman and James Ritter. Messrs. Taubman and Ritter are "independent" directors under the corporate governance listing standards of the American Stock Exchange, to which the Company is not legally subject but with which the Board desires to voluntarily and substantially comply since the Company has filed a listing application with the American Stock Exchange to request that the Company's Common Stock be approved for listing on the American Stock Exchange. The Audit and Finance Committee is responsible for meeting with the Company's independent accountants to review the proposed scope of the annual audit of the Company's books and records, reviewing the findings of the independent accountants upon completion of the annual audit, and reporting to the Board of Directors with respect thereto. All of the members of the Audit Committee are considered by the Board to be financially literate and the Board has determined that Mr. Taubman is deemed to be an "Audit Committee financial expert" as defined by the rules of the U. S. Securities and Exchange Commission ("SEC"). The Board of Directors has adopted a written charter for the Audit Committee. |
| 2013-11-01 | 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. The Audit Committee members are Morton S. Taubman (Chair), James M. Ritter, George W. Norwood. |
| 2015-10-30 | 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. |
| 2017-10-31 | 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. |
| 2018-08-06 | Morton 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 Mergers and Acquisitions Committee, Compensation Committee and the Corporate Governance and Nominating Committee. ... The following table sets forth director compensation for the year ended December 31, 2017: Morton Taubman 14,250 Fees Earned or Paid, 14,685 Option Awards, Total Annual Board Retainer 28,935. |
Data sourced from SEC filings. Last updated: 2026-03-05