Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-03-10 | The Compensation Committee consisted of Wesley Pomeroy (Chair), Duncan Hsia, and Murray Hitzman. The Corporate Governance and Nominating Committee consisted of Wesley Pomeroy (Chair), Robert Kramer, and Duncan Hsia. During the fiscal year ended October 31, 2010, Dr. Hitzman was paid fees equal to $15,500 and was issued 12,600 shares of common stock. Dr. Hitzman holds options to purchase 200,000 shares of common stock, with a total compensation of $118,336. |
| 2012-02-27 | Mr. Hitzman was paid $20,000 during the year ended October 31, 2011. |
| 2013-02-27 | Murray HitzmanDr. Hitzman was elected to the Board in April 2010. ... The Company’s Compensation Committee consists of Murray Hitzman, John McClintock and Daniel Kunz, each of whom is considered “independent” under Section 803A of the NYSE MKT Company Guide and under the new Section 805 of the NYSE MKT Company Guide, which goes into effect July 1, 2013. ... The Compensation Committee held five meetings during the year ended October 31, 2012, ... Mr. Hitzman was paid $21,500 during the fiscal year ended October 31, 2012, which includes $1,500 for serving as Chair of the Compensation Committee. ... The Company’s Corporate Governance and Nominating Committee consists of Daniel Kunz, Murray Hitzman and Joshua Crumb, each of whom is considered “independent” under Section 803A of the NYSE MKT Company Guide. ... The Company’s Environmental Health and Safety Committee consists of Murray Hitzman, Joshua Crumb and John McClintock. ... DIRECTOR COMPENSATION ... Murray Hitzman (3) 21,500 44,755 66,255 ... |
| 2014-02-26 | Mr. Hitzman was paid $23,000 during the fiscal year ended October 31, 2013, which includes $3,000 for serving as Chair of the Compensation Committee. |
Data sourced from SEC filings. Last updated: 2026-03-05