Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2006-02-27 | O.B. Parrish has served as Chief Executive Officer of the Company since 1994, as acting Chief Financial and Accounting Officer from February 1996 to March 1999 and as the Chairman of the Board and a Director of the Company since 1987. |
| 2007-02-20 | O.B. Parrish has served as Chief Executive Officer of the Company since 1994, as acting President since May 2006, as acting Chief Financial and Accounting Officer from February 1996 to March 1999 and as the Chairman of the Board and a Director of the Company since 1987. |
| 2008-02-20 | O.B. Parrish has served as Chief Executive Officer of the Company since 1994, as acting President since May 2006, as acting Chief Financial and Accounting Officer from February 1996 to March 1999 and as the Chairman of the Board and a Director of the Company since 1987. ... Mr. Parrish is our Chief Executive Officer ... In fiscal 2007, we paid fees to our directors who are not executive officers or employees of the Company for their committee participation. Directors who are executive officers or employees of the Company do not receive compensation for serving as directors. ... Summary Compensation Table shows total compensation for O.B. Parrish as $407,449. |
| 2009-02-24 | O.B. Parrish has served as Chief Executive Officer of the Company since 1994, as acting President since May 2006, as acting Chief Financial and Accounting Officer from February 1996 to March 1999 and as the Chairman of the Board and a Director of the Company since 1987. |
| 2010-02-26 | O.B. Parrish has served as Chief Executive Officer of the Company since 1994, as acting President since May 2006, as acting Chief Financial and Accounting Officer from February 1996 to March 1999 and as the Chairman of the Board and a Director of the Company since 1987. Mr. Parrish is a shareholder and has served as the President and as a Director of Phoenix Health Care of Illinois, Inc. ("Phoenix of Illinois") since 1987. ... The following table provides information for our last two fiscal years regarding compensation paid by the Company to our Chief Executive Officer ... O.B. Parrish, Chairman, Chief Executive Officer and Acting President ... Total: $765,001. |
| 2011-02-28 | O.B. Parrish has served as Chief Executive Officer of the Company since 1994, as acting President since May 2006, as acting Chief Financial and Accounting Officer from February 1996 to March 1999 and as the Chairman of the Board and a Director of the Company since 1987. |
| 2012-02-24 | O.B. Parrish has served as Chief Executive Officer of the Company since 1994, as acting President since May 2006, as acting Chief Financial and Accounting Officer from February 1996 to March 1999 and as the Chairman of the Board and a Director of the Company since 1987. |
| 2013-02-25 | O.B. Parrish has served as Chief Executive Officer of the Company since 1994, as acting President since May 2006, as acting Chief Financial and Accounting Officer from February 1996 to March 1999 and as the Chairman of the Board and a Director of the Company since 1987. Mr. Parrish is a shareholder and has served as the President and as a Director of Phoenix Health Care of Illinois, Inc. ("Phoenix of Illinois") since 1987. Phoenix of Illinois owns approximately 233,501 shares of our Common Stock. Mr. Parrish also is Chairman and a Director of Abiant, Inc., a neuroimaging company focusing on the early detection and assessment of potential drugs for the treatment of Alzheimers Disease, and an advisor to Algasol Renewables, a technology company developing micro algae biomass as a fuel source. Mr. Parrish is also a trustee of Lawrence University. From 1977 until 1986, Mr. Parrish was the President of the Global Pharmaceutical Group of G.D. Searle & Co. ("Searle"), a pharmaceutical/consumer products company. From 1974 until 1977, Mr. Parrish was the President of Searle International, the foreign sales operation of Searle. Prior to that, Mr. Parrish was Executive Vice President of Pfizer's International Division. |
| 2014-01-28 | O.B. Parrish, a founder, has served as the Chairman of the Board and a Director of the Company since 1987, as Chief Executive Officer of the Company from 1994 to January 2014, as acting President from May 2006 to January 2014, and as acting Chief Financial and Accounting Officer from February 1996 to March 1999. ... Mr. Parrish was employed by the Company during the past three years and receives compensation as an employee. ... Summary Compensation Table shows total compensation of $292,718 for 2013. |
| 2015-01-27 | O.B. Parrish, a founder, has served as the Chairman of the Board and a Director of the Company since 1987, as Chief Executive Officer of the Company from 1994 to January 2014, as acting President from May 2006 to January 2014, and as acting Chief Financial and Accounting Officer from February 1996 to March 1999. ... Mr. Parrish retired as Chief Executive Officer and President on January 20, 2014. ... The amount of 3All Other Compensation 4 O.B. Parrish consists of salary of $119,172 and $8,993 of premiums paid by the Company for life insurance under which Mr. Parrish or his designee is the beneficiary. |
| 2016-01-26 | O.B. Parrish, a founder, has served as the Chief Executive Officer of the Company since July 2015 and as the Chairman of the Board and a Director of the Company since 1987. |
| 2017-01-27 | O.B. Parrish, a founder, has served as a director of the Company since 1987 and Vice Chairman of the Board since October 2016... Mr. Parrish's compensation as an employee during this period... Total compensation in 2016 was $175,161. |
| 2018-01-26 | O.B. Parrish, a founder, has served as a director of the Company since 1987 and Vice Chairman of the Board since October 2016. Mr. Parrish previously served as the Chief Executive Officer of the Company from 1994 to January 2014 and from July 2015 until October 2016, as the Chairman of the Board from 1987 until October 2016, as acting President from May 2006 to January 2014 and as acting Chief Financial and Accounting Officer from February 1996 to March 1999. ... Mr. Parrish's extensive experience as a health care executive and his skills in the areas of corporate transactions, operations and manufacturing, international business, corporate communications and enterprise risk management, along with his familiarity with the Company's business and industry and his prior role as the Company's Chief Executive Officer, led to the conclusion that he should serve as a director of the Company and as Vice Chairman of the Board. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22