Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2003-05-28 | Peter E. Salas is 48 years old. He was elected to the Board of Directors on October 8, 2002. The Stock Option Committee was comprised of Messrs. Becker, Stivers and Williams. When Mr. Becker resigned as a Director he was replaced on the Committee by Peter E. Salas. |
| 2004-07-12 | Peter E. Salas is 49 years old. He was elected to the Board of Directors on October 8, 2002. He is part of the finance committee which met three times in 2003. |
| 2005-06-16 | Peter E. Salas is 50 years old. He has been President of Dolphin Asset Management Corp. and its related companies since he founded it in 1988. ... Mr. Salas was elected to the Board of Directors on October 8, 2002. |
| 2006-03-24 | Peter E. Salas is 51 years old. ... Mr. Salas was elected to the Board of Directors on October 8, 2002. ... Peter E. Salas, the Chairman of the Board of Directors of the Company, is the sole shareholder and controlling person of Dolphin Management, Inc., the general partner of Dolphin. |
| 2007-03-30 | Peter E. Salas is 52 years old. He was elected to the Board of Directors on October 8, 2002. He is Chairman of the Board. The Companys Board also has a frontier exploration committee. The members of this Committee in Fiscal 2006 were Jeffrey R. Bailey, John A. Clendening and Peter E. Salas. The Director Compensation table shows Peter E. Salas received $13,300 in stock awards for a total of $13,300. |
| 2008-04-25 | Peter E. Salas is 53 years old. He was elected to the Board of Directors on October 8, 2002. Mr. Salas also serves on the boards of Williams Controls, Inc. and Southwall Technologies, Inc. The Company’s Board also has a frontier exploration committee. The members of this Committee in Fiscal 2007 were Jeffrey R. Bailey, John A. Clendening and Carlos P. Salas. The Board of Directors has resolved to compensate members of the Board of Directors for attendance at meetings at the rate of $250 per day, together with direct out-of-pocket expenses incurred in attendance at the meetings, including travel. The Directors, however, have waived such fees due to them as of this date for prior meetings. No awards to any of the Company’s independent Directors were granted under this Plan in Fiscal 2007. |
| 2009-04-20 | Peter E. Salas is 54 years old. He was elected to the Board of Directors on October 8, 2002. Director Compensation for Fiscal 2008: Peter E. Salas total $41,512. |
| 2010-04-30 | Peter E. Salas is 55 years old. He has been President of Dolphin Asset Management Corp. and its related companies since he founded it in 1988. ... Mr. Salas was elected to the Board of Directors on October 8, 2002. ... The Board of Directors has resolved to compensate members of the Board of Directors for attendance at meetings at the rate of $250 per day ... DIRECTOR COMPENSATION FOR FISCAL 2009 ... Peter E. Salas $15,000 fees earned or paid in cash, $12,888 option awards compensation, total $27,888. |
| 2011-05-02 | Peter E. Salas is 56 years old. He has been President of Dolphin Asset Management Corp. and its related companies since he founded it in 1988. ... Mr. Salas was elected to the Board of Directors on October 8, 2002. ... DIRECTOR COMPENSATION FOR FISCAL 2010 ... Peter E. Salas ... $ 15,000 ... $ 7,000 ... $ 22,000 |
| 2012-04-19 | Peter E. Salas is 57 years old. He has been President of Dolphin Asset Management Corp. since 1988. He was elected to the Board of Directors on October 8, 2002. He is Chairman of the Board. Director compensation for fiscal 2011 shows $30,000 fees earned and $23,990 option awards totaling $53,990. |
| 2013-09-06 | Peter E. Salas is 59 years old. He has been President of Dolphin Asset Management Corp. and its related companies since he founded it in 1988... Mr. Salas was elected to the Board of Directors on October 8, 2002 and has served as Chairman of the Board since October 12, 2004... DIRECTOR COMPENSATION FOR FISCAL 2012... Peter E. Salas... $15,000 fees earned or paid in cash... $8,353 Option awards compensation... $23,353 Total. |
| 2014-10-03 | Peter E. Salas is 60 years old. He has been President of Dolphin Asset Management Corp. since 1988... Mr. Salas was elected to the Board of Directors on October 8, 2002 and has served as Chairman of the Board since October 12, 2004.... The members of the Compensation/Stock Option Committee in Fiscal 2013 were Matthew K. Behrent, Peter E. Salas, and Hughree F. Brooks... On November 22, 2013, Mr. Thon was elected to the Board and replaced Mr. Salas on the Compensation/Stock Option Committee.... DIRECTOR COMPENSATION FOR FISCAL 2013... Peter E. Salas $15,000 fees earned in cash, $5,983 option awards, total $20,983. |
| 2015-10-30 | Peter E. Salas is 61 years old. He has been President of Dolphin Asset Management Corp... Mr. Salas was elected to the Board of Directors on October 8, 2002 and has served as Chairman of the Board since October 12, 2004... DIRECTOR COMPENSATION FOR FISCAL 2014: Peter E. Salas Fees earned or paid in cash $15,000; Option awards compensation $5,464; Total $20,464. |
| 2016-02-10 | DIRECTOR COMPENSATION FOR FISCAL 2015 Fees earned or paid in cash: $5,625 Option awards compensation: $3,251 Total: $8,876 |
| 2016-10-27 | Peter E. Salas is 62 years old. He has been President of Dolphin Asset Management Corp. and its related companies since he founded it in 1988... Mr. Salas was elected to the Board of Directors on October 8, 2002... He is Chairman of the Board... DIRECTOR COMPENSATION FOR FISCAL 2015... Peter E. Salas... $0 fees earned or paid in cash, $5,625 option awards compensation, $3,251 total, $8,876 total. |
| 2017-11-02 | Peter E. Salas is 63 years old. He has been President of Dolphin Asset Management Corp. and its related companies since he founded it in 1988. ... Mr. Salas was elected to the Board of Directors on October 8, 2002. ... DIRECTOR COMPENSATION FOR FISCAL 2016 ... Peter E. Salas ... $7,500 ... Stock and Option awards compensation $2,331 ... Total $9,831. |
| 2018-11-01 | Peter E. Salas is 64 years old. He has been President of Dolphin Asset Management Corp... Mr. Salas was elected to the Board of Directors on October 8, 2002... He is Chairman of the Board... DIRECTOR COMPENSATION FOR FISCAL 2017... Peter E. Salas... $7,500 fees earned or paid in cash, $1,235 stock awards compensation, total $8,735. |
| 2019-11-01 | Peter E. Salas is 65 years old. He has been President of Dolphin Asset Management Corp... Mr. Salas was elected to the Board of Directors on October 8, 2002... DIRECTOR COMPENSATION FOR FISCAL 2018... Peter E. Salas $12,012 fees earned or paid in cash, $2,300 stock awards compensation, total $14,312. |
| 2020-10-30 | Peter E. Salas is 66 years old. He has been President of Dolphin Asset Management Corp. and its related companies since he founded it in 1988... Mr. Salas was elected to the Board of Directors on October 8, 2002... DIRECTOR COMPENSATION FOR FISCAL 2019: Peter E. Salas $16,840 total. |
Data sourced from SEC filings. Last updated: 2026-02-03