Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2011-10-05 | Peter Castle has been a director since August 2010. The Audit Committee currently consists of Peter C. Castle. The Compensation Committee currently consists of Behnam Movaseghi (Chairman) and Peter C. Castle, each of whom is independent. The table below summarizes compensation paid in fiscal 2011 by the Company to its directors: Peter Castle total compensation $46,000. |
| 2012-10-15 | Peter Castle has been a director since August 2010. Directors receive an annual fee of $30,000, payable in stock or cash. The table below summarizes compensation paid in the seven month period ended December 31, 2011 by the Company to its directors: Peter Castle: $59,666 total. He is a member of the Executive Committee, Audit Committee, and Compensation Committee. |
| 2013-05-29 | Peter Castle has been a director since August 2010. Fees Earned or Paid in Cash: $62,500, All Other Compensation: $50,000, Total: $112,500. Member of the Executive Committee, Audit Committee (Chairman), and Compensation Committee. |
| 2015-04-28 | Peter Castle has been a director since August 2010. He is a member of the Executive Committee, Audit Committee (Chairman), and Compensation Committee. Peter Castle received total compensation of $113,750 in 2014. |
| 2016-09-23 | Peter Castle has been a director since August 2010 and was appointed the Chief Operating Officer of the Company after the NetWolves acquisition in June 2015. |
| 2018-09-26 | Peter Castle has been a director since August 2010 and was appointed the Chief Operating Officer of the Company after the NetWolves acquisition in June 2015. Prior to the acquisition, Mr. Castle was the President and Chief Executive Officer of NetWolves Network Services, LLC, where he has been employed since 1998. At NetWolves, Mr. Castle also held the position of Chief Financial Officer from 2001 until October 2009, Vice President of Finance since January 2000, Controller from August 1998 until December 1999 and Treasurer and Secretary from August 1999. |
| 2019-10-25 | Peter Castle has been a director since August 2010 and was appointed the Chief Operating Officer of the Company after the NetWolves acquisition in June 2015. Prior to the acquisition, Mr. Castle is the President and Chief Executive Officer of NetWolves Network Services, LLC, where he has been employed since 1998. Non-employee directors receive a fee of $2,500 for each Board of Directors and Committee meeting attended. Committee chairs receive an annual fee of $5,000. Non-employee directors also receive an annual fee of $30,000. These fees are either paid in cash, or common stock valued at the fair market value of the common stock on the date of grant, which is the meeting date. The Company also reimburses directors for reasonable expenses incurred in attending meetings. The table below summarizes compensation paid in the year ended December 31, 2018 by the Company to its then directors: Peter Castle - no compensation listed. |
Data sourced from SEC filings. Last updated: 2026-02-03