Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-10-31 | Mr. Paul Miller, a director and a partner of Sonnenschein Nath & Rosenthal, counsel to the Company, is an alternate member of the Compensation and Stock Option Committees. Each director of the Company who is not also an officer of the Company receives an annual retainer of $10,000 and also receives a fee of $2,000 for each meeting attended in person and $1,000 for each meeting attended by telephone, except that Mr. Richard M. Jaffee, a retired officer of the Company, did not receive an annual retainer or any meeting fees. |
| 2002-10-31 | Paul J. Miller Age 73 Director since 1975 PARTNER, SONNENSCHEIN NATH & ROSENTHAL Mr. Miller graduated from Yale University in 1950. He received his law degree from Harvard Law School in 1953. Mr. Miller served as an officer in the Judge Advocate General's Corps of the United States Army from 1954 to 1957. He joined Sonnenschein Nath & Rosenthal, attorneys and counsel to the Company, in 1957. He has been a partner of the firm since 1963. On October 12, 2001, the Board of Directors awarded Messrs. Paul J. Miller, Donald, Selig, Cole, Gordon, Joseph C. Miller and Kuczmarski an option on 5,000 shares of Common Stock. The option price of $6.15 was the closing market price on that date. These options fully vest after one year. |
| 2003-10-31 | The Company has a Compensation Committee, presently composed of three persons who are outside directors, Messrs. J. Steven Cole, Allan H. Selig, and Ronald B. Gordon. Mr. Paul J. Miller, a director and a partner of Sonnenschein Nath & Rosenthal LLP, counsel to the Company, is an alternate member of the Compensation Committee. Mr. Miller does not participate in Committee actions involving grants of stock options or restricted stock to employees subject to Section 16(b) of the Securities Exchange Act of 1934. |
Data sourced from SEC filings. Last updated: 2025-07-01