Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
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2011-03-23 | Paul J. Flaherty Director of the Company since August 2, 2007; age 71 (2) The Compensation Committee is currently composed of three directors who are not officers or employees of the Company: Terry Hermanson (Chairman), Paul J. Flaherty and Gennaro J. Fulvio. The Nominating and Corporate Governance Committee is currently composed of three directors who are not officers or employees of the Company: Scott J. Goldman (Chairman), Paul J. Flaherty and Gary S. Gladstein. 2010 DIRECTOR COMPENSATION Paul J. Flaherty $56,000 $17,080 $73,080 |
2012-03-21 | Paul J. Flaherty, Director of the Company since August 2, 2007; age 72 (3). Compensation Committee members during fiscal year 2011 included Paul J. Flaherty. Nominating and Corporate Governance Committee members included Paul J. Flaherty. 2011 Director Compensation: Paul J. Flaherty received $65,500 in fees, $36,940 in stock awards, and $24,528 in option awards, totaling $126,968. |
2013-04-01 | Paul J. Flaherty Director of the Company since August 2, 2007; age 73 The Compensation Committee is currently composed of three directors who are not officers or employees of the Company: Paul J. Flaherty (Chairman), Gennaro J. Fulvio and Terry Hermanson. The Nominating and Corporate Governance Committee is currently composed of three directors who are not officers or employees of the Company: Scott J. Goldman (Chairman), Paul J. Flaherty and Terry Hermanson. 2012 DIRECTOR COMPENSATION Paul J. Flaherty 147,898 |
2014-03-19 | Paul J. Flaherty Director of the Company since August 2, 2007; age 74 The Compensation Committee is currently composed of three directors who are not officers or employees of the Company: Paul J. Flaherty (Chairman), Gennaro J. Fulvio and Terry Hermanson. The Nominating and Corporate Governance Committee is currently composed of three directors who are not officers or employees of the Company: Scott J. Goldman (Chairman), Paul J. Flaherty and Terry Hermanson. The Audit Committee is currently composed of three directors who are not officers or employees of the Company: Gennaro J. Fulvio (Chairman), Gary S. Gladstein and Scott J. Goldman. 2013 DIRECTOR COMPENSATION Paul J. Flaherty 74,750 fees earned, 50,200 stock awards, 35,070 option awards, total 160,020. |
2015-03-25 | Paul J. Flaherty Director of the Company since August 2, 2007; age 75 The Compensation Committee is currently composed of three directors who are not officers or employees of the Company: Gennaro J. Fulvio (Chairman), Paul J. Flaherty and Terry Hermanson. The Nominating and Corporate Governance Committee is currently composed of three directors who are not officers or employees of the Company: Terry Hermanson (Chairman), Paul J. Flaherty and Scott J. Goldman. 2014 DIRECTOR COMPENSATION Paul J. Flaherty 188,776 |
2016-03-24 | Paul J. Flaherty - Director of the Company since August 2, 2007; age 76. Compensation and Stock Option Committee member. Nominating and Corporate Governance Committee member. 2015 Director Compensation: $190,277 |
2017-03-30 | Paul J. Flaherty Director of the Company since August 2, 2007; age 77 (1) |
2018-03-29 | Paul J. Flaherty Director of the Company since August 2, 2007; age 78 The Compensation and Stock Option Committee is currently composed of three directors who are not officers or employees of the Company: Gennaro J. Fulvio (Chairman), Paul J. Flaherty and Scott J. Goldman. 2017 DIRECTOR COMPENSATION Paul J. Flaherty Fees Earned or Paid in Cash ($): 83,000 Stock Awards ($): 61,930 Option Awards ($): 33,744 All Other Compensation ($): 16,800 Total ($): 195,474 |
2019-03-28 | Paul J. Flaherty, Director of the Company since August 2, 2007; age 79. The Nominating and Corporate Governance Committee is currently composed of four directors who are not officers or employees of the Company: Charles P. Herzog, Jr. (Chairman), Elizabeth Donovan, Paul J. Flaherty and Terry Hermanson. The table below summarizes the total compensation we paid to our non-employee directors for the fiscal year ended December 29, 2018. Paul J. Flaherty: $156,718. |
Data sourced from SEC filings. Last updated: 2025-07-01