Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2005-06-03 | Otto C. Morch has been a director of the Company since March 1996. Mr. Morch was Senior Vice President, Commercial Lending, at Provident Savings Bank, F.A., for more than five years until his retirement in December 1997. The members of such Committee are Messrs. Abbatecola, Burr, Morch and Zech. The members of the Audit Committee are Messrs. Abbatecola, Morch and Monetta. |
| 2006-10-16 | Otto C. Morch has been a Director of the Company since 1996. The members of the Compensation/Stock Option Committee are Messrs. Abbatecola, Burr, Morch and Zech. The members of the Audit Committee are Messrs. Abbatecola, Morch and Monetta. Non-employee directors receive an annual fee of $7,000. Independent directors serving on the Audit Committee receive an additional annual fee of $1,000. |
| 2007-11-13 | Otto C. Morch has been a Director of the Company since 1996. Mr. Morch was a Senior Vice President of Commercial Banking at Provident Savings Bank, F.A. for more than five years until his retirement in 1997. The members of the Compensation/Stock Option Committee are Messrs. Abbatecola, Burr, and Morch. The members of the Audit Committee are Messrs. Abbatecola, Morch and Monetta. Non-employee, independent directors receive an annual fee of $7,000 and receive reimbursement for out-of-pocket expenses incurred for attendance at meetings of the Board of Directors and Board committee meetings. The chairman of the Company's Audit Committee receives additional compensation of $2,000 per year, and each independent member of our Audit Committee (excluding the Chairman) receives additional compensation of $1,000 per year. In 2006, the Company granted to each of Messrs. Monetta, Morch and Abbatecola nonqualified options to purchase 2,500 shares of Common Stock at an exercise price of $1.12 per share. Otto C. Morch (2) Fees earned or paid in cash $8,000 Option Awards $1,394 Total $9,394. |
| 2008-07-29 | Otto C. Morch has been a Director of the Company since 1996. The members of the Compensation and Stock Option Committee are Messrs. Abbatecola, Coleman and Morch. The members of the Audit Committee are Messrs. Abbatecola, Morch and Monetta. The members of the Executive Committee are Messrs. Abbatecola, Morch and Zugibe. The following table discloses the compensation of the non-employee directors who served as our directors during the year ended December 31, 2007. Otto C. Morch (2) 8,000 Fees earned or paid in cash, 17,000 Option Awards, Total 25,000. |
| 2009-07-24 | Otto C. Morch has been a Director of the Company since 1996. Mr. Morch was a Senior Vice President of Commercial Banking at Provident Savings Bank, F.A. for more than five years until his retirement in 1997. The members of the Compensation and Stock Option Committee are Messrs. Abbatecola, Coleman and Morch. The members of the Audit Committee are Messrs. Abbatecola, Morch and Monetta. The members of the Executive Committee are Messrs. Abbatecola, Morch and Zugibe. Otto C. Morch received $8,000 in fees in 2008. |
| 2010-07-15 | Otto C. Morch has been a Director of the Company since 1996. We believe that Mr. Morch’s qualifications to sit on our Board include his financial and other experience obtained as a Senior Vice President at Provident Savings Bank, F.A., his 16 years of experience in the air conditioning and refrigeration industry by virtue of his service on our Board including his membership on the Company’s Audit Committee for 16 years. |
| 2011-08-02 | Otto C. Morch has been a Director of the Company since March 1996. Mr. Morch was a Senior Vice President of Commercial Banking at Provident Savings Bank, F.A. for more than five years until his retirement in December 1997. We believe that Mr. Morch’s qualifications to sit on our Board include his financial and other experience obtained as a Senior Vice President at Provident Savings Bank, F.A., his 15 years of experience in the air conditioning and refrigeration industry by virtue of his service on our Board including his membership on the Company’s Audit Committee for 15 years. The members of the Compensation and Stock Option Committee are Messrs. Abbatecola, Coleman and Morch. The members of the Audit Committee are Messrs. Abbatecola, Morch and Monetta. The members of the Executive Committee are Messrs. Abbatecola, Morch and Zugibe. Non-employee directors each received an annual fee of $10,000 and reimbursement for out-of-pocket expenses. Otto C. Morch received total compensation of $38,570 in 2010. |
| 2012-07-06 | Otto C. Morch has been a Director of the Company since March 1996. ... Mr. Morch was a Senior Vice President of Commercial Banking at Provident Savings Bank, F.A. for more than five years until his retirement in December 1997. ... Mr. Morch’s qualifications to sit on our Board include his financial and other experience obtained as a Senior Vice President at Provident Savings Bank, F.A., and his 16 years of experience in the air conditioning and refrigeration industry by virtue of his service on our Board including his membership on the Company’s Audit Committee for 17 years. |
| 2013-07-29 | Otto C. Morch has been a Director of the Company since March 1996. Mr. Morch was a Senior Vice President of Commercial Banking at Provident Savings Bank, F.A. for more than five years until his retirement in December 1997. We believe that Mr. Morch’s qualifications to sit on our Board include his financial and other experience obtained as a Senior Vice President at Provident Savings Bank, F.A., his 17 years of experience in the air conditioning and refrigeration industry by virtue of his service on our Board including his membership on the Company’s Audit Committee for 17 years. The members of the Compensation Committee are Messrs. Abbatecola, Monetta and Morch. The members of the Audit Committee are Messrs. Abbatecola, Morch and Monetta. The members of the Executive Committee are Messrs. Abbatecola, Morch and Zugibe. Effective July 1, 2012, non-employee directors receive an annual fee of $38,000 per year, of which $18,000 is to be paid in the form of cash, and $20,000 shall be paid in the form of stock options. In 2012, non-employee directors each received a total annual fee of $35,000. |
| 2014-08-12 | Otto C. Morch has been a Director of the Company since March 1996. Mr. Morch was a Senior Vice President of Commercial Banking at Provident Savings Bank, F.A. for more than five years until his retirement in December 1997. The members of the Compensation Committee are Messrs. Abbatecola, Monetta and Morch. The members of the Audit Committee are Messrs. Abbatecola, Morch and Monetta. The members of the Executive Committee are Messrs. Abbatecola, Morch and Zugibe. Non-employee directors receive an annual fee of $38,000 per year, of which $18,000 is to be paid in the form of cash, and $20,000 shall be paid in the form of stock options. |
| 2015-07-22 | Otto C. Morch has been a Director of the Company since March 1996. Mr. Morch was a Senior Vice President of Commercial Banking at Provident Savings Bank, F.A. for more than five years until his retirement in December 1997. We believe that Mr. Morch’s qualifications to sit on our Board include his financial and other experience obtained as a Senior Vice President at Provident Savings Bank, F.A., his 19 years of experience in the air conditioning and refrigeration industry by virtue of his service on our Board including his membership on the Company’s Audit Committee for 19 years. |
| 2016-07-21 | Mr. Morch’s qualifications to sit on our Board include his financial and other experience obtained as a Senior Vice President at Provident Savings Bank, F.A., his 20 years of experience in the air conditioning and refrigeration industry by virtue of his service on our Board including his membership on the Company’s Audit Committee for 20 years. |
| 2017-04-27 | In 2016 Messrs. Abbatecola, Monetta and Morch each received a total annual fee of $47,750 plus reimbursement for out-of-pocket expenses incurred for attendance at meetings of the Board of Directors and Board committee meetings. |
| 2018-04-23 | Otto C. Morch was a Senior Vice President of Commercial Banking at Provident Savings Bank, F.A. for more than five years until his retirement in December 1997. ... Mr. Morchs qualifications to sit on our Board include his financial and other experience obtained as a Senior Vice President at Provident Savings Bank, F.A., his 22 years of experience in the air conditioning and refrigeration industry by virtue of his service on our Board including his membership on the Companys Audit Committee for 22 years. ... The members of the Compensation Committee are Messrs. Abbatecola, Monetta, Morch and Parrillo. ... The members of the Audit Committee are Messrs. Abbatecola, Monetta, Morch, and Parrillo. ... The Board also has an Executive Committee which is authorized to exercise the powers of the Board in the general supervision and control of the business affairs of the Company during the intervals between meetings of the Board. The members of the Executive Committee are Messrs. Abbatecola, Morch, Prouty and Zugibe. ... In 2017 Messrs. Abbatecola, Monetta and Morch each received a total annual fee of $56,000 plus reimbursement for out-of-pocket expenses incurred for attendance at meetings of the Board of Directors and Board committee meetings. |
| 2019-04-26 | Otto C. Morch has been a Director of the Company since March 1996. Mr. Morch was a Senior Vice President of Commercial Banking at Provident Savings Bank, F.A. for more than five years until his retirement in December 1997. We believe that Mr. Morch’s qualifications to sit on our Board include his financial and other experience obtained as a Senior Vice President at Provident Savings Bank, F.A., his 23 years of experience in the air conditioning and refrigeration industry by virtue of his service on our Board including his membership on the Company’s Audit Committee for 23 years. |
| 2020-04-28 | Otto C. Morch has been a Director of the Company since March 1996. Mr. Morch was a Senior Vice President of Commercial Banking at Provident Savings Bank, F.A. for more than five years until his retirement in December 1997. We believe that Mr. Morch’s qualifications to sit on our Board include his financial and other experience obtained as a Senior Vice President at Provident Savings Bank, F.A., his 24 years of experience in the air conditioning and refrigeration industry by virtue of his service on our Board including his membership on the Company’s Audit Committee for 24 years. |
| 2021-04-28 | Otto C. Morch has been a Director of the Company since March 1996. Mr. Morch was a Senior Vice President of Commercial Banking at Provident Savings Bank, F.A. for more than five years until his retirement in December 1997. The members of the Audit Committee are Messrs. Abbatecola, Monetta, Morch, Parrillo and Prouty. The members of the Compensation Committee are Messrs. Abbatecola, Monetta, Morch, Parrillo and Prouty. The members of the Executive Committee are Messrs. Abbatecola, Caruso, Coleman, Ms. Frizzley, and Messrs. Morch and Prouty. During 2020, non-employee directors other than Ms. Frizzley and Mr. Caruso received an annual fee of $51,000 per year, paid in a combination of cash and equity compensation in the form of stock options or stock grants. An additional $5,000 per year was paid to non-employee directors serving as the chairman of the Company’s Audit, Compensation and Safety and Environmental Protection Committees. Otto C. Morch received $46,000 in cash fees and $10,000 in stock awards in 2020. |
| 2022-04-26 | Otto C. Morch has been a Director of the Company since March 1996. ... The members of the Audit Committee are Messrs. Abbatecola, Morch, Parrillo and Prouty. ... The members of the Compensation Committee are Messrs. Abbatecola, Morch, Parrillo and Prouty. ... The following table discloses the compensation of the non-employee directors who served as our directors during the year ended December 31, 2021. ... Otto C. Morch: Fees earned or paid in cash $60,000, All Other Compensation $12,000, Total $72,000. |
Data sourced from SEC filings. Last updated: 2026-02-03