Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2003-04-30 | Peter Sealey (2) 52 Director 2002 (2) Member of the Audit Committee. The Audit Committee consists of Charlie Bass, Peter Sealey and Leon Malmed. |
| 2004-04-29 | Peter Sealey (2) 63 Director 2002 (2) Member of the Audit Committee. |
| 2005-03-15 | Peter Sealey (2) 64 Director 2002 (1) Member of the Compensation Committee. (2) Member of the Audit Committee. |
| 2006-03-10 | Peter Sealey (1) 65 Director 2002 (1) Member of the Compensation Committee. |
| 2007-03-21 | Peter Sealey (2)(3) 66 Director 2002 (3) Member of the Compensation Committee Compensation of Non-Employee Directors: Peter Sealey Fees Earned or Paid in Cash ($) 12,000 Option Awards ($) 11,000 Total ($) 23,000 |
| 2008-03-07 | Peter Sealey (2)(3) 67 Director 2002 (3) Member of the Compensation Committee. Compensation of Non-Employee Directors: Peter Sealey $31,084 |
| 2009-03-16 | Peter Sealey (3) 68 Director 2002 (3) Member of the Compensation Committee. ... Directors who are not employees of the Company received $3,000 per regular meeting of the Board of Directors that they attended in fiscal 2008. ... Peter Sealey $12,000 Fees Earned or Paid in Cash, $9,916 Option Awards, Total $21,916. |
| 2010-04-01 | Peter Sealey (3) 69 Director 2002 (3) Member of the Compensation Committee. Compensation of Non-Employee Directors: Peter Sealey Fees Earned or Paid in Cash ($) $8,000 Option Awards ($) $8,350 Total ($) $16,350. |
| 2011-03-16 | Peter Sealey (3) 70 Director 2002 (3) Member of the Compensation Committee. Peter Sealey has been a director of the Company since June 2002. Compensation of Non-Employee Directors: Peter Sealey $37,310. |
| 2012-03-12 | Peter Sealey (3) 71 Director 2002 (3) Member of the Compensation Committee. Peter Sealey has been a director of the Company since June 2002. Compensation of Non-Employee Directors: Peter Sealey Fees Earned or Paid in Cash ($) $16,000 Option Awards ($) $9,040 Total ($) $25,040. |
| 2013-04-15 | Peter Sealey (3) 72 Director 2002 (3) Member of the Compensation Committee. Mr. Sealey was granted an option to purchase 8,000 shares on April 25, 2012 with a grant date fair value of $10,000. Total compensation $26,000. |
| 2014-03-31 | Peter Sealey (3) 73 Director 2002 (3) Member of the Compensation Committee. Kevin R. Jost who is retiring from the Board is a member of this committee. Peter Sealey has been a director of the Company since June 2002. Mr. Sealey was granted an option to purchase 8,000 shares on July 26, 2013 with a grant fair value of $7,840. Directors who are not employees of the Company receive $4,000 per regular meeting of the Board of Directors that they attend. Outside directors are also entitled to participate in the Company's 2004 Equity Incentive Plan. Grants of options to directors are made annually as compensation for Board service, committee service and committee and Board leadership positions, generally at the time of annual election of the Board of Directors. Additional grants may be awarded in recognition of services beyond normal board duties. See “Director Compensation” for information regarding stock option grants awarded in 2013. |
| 2015-04-10 | Peter Sealey (3) 74 Director 2002 (3) Member of the Compensation Committee. Peter Sealey has been a director of the Company since June 2002. Director Compensation table shows Peter Sealey earned $12,000 in fees and $7,920 in option awards totaling $19,920. |
| 2016-03-24 | Peter Sealey (3) 75 Director 2002 ... Peter Sealey has been a director of the Company since June 2002. ... (3) Member of the Compensation Committee. ... Compensation of Non-Employee Directors ... Peter Sealey $16,000 fees earned or paid in cash, $10,640 option awards, total $26,640. |
| 2016-03-24 | Peter Sealey (3) 74 Director 2002 ... (3) Member of the Compensation Committee. ... Peter Sealey has been a director of the Company since June 2002. ... The following tables set forth the annual compensation paid to or accrued by the Company on behalf of the outside directors of the Company for the fiscal year ended December 31, 2014. Peter Sealey $12,000 Fees Earned or Paid in Cash, $7,920 Option Awards, Total $19,920. |
Data sourced from SEC filings. Last updated: 2026-02-03