Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2006-05-12 | Philip Gotthelf, nominee for director, has been President of EQUIDEX Incorporated and EQUIDEX Brokerage Group since 1985. Mr. Gotthelf will become a member of the Audit Committee upon his election to the Board of Directors. Mr. Gotthelf is a graduate of Lehigh University with a B.S. in Economics and Finance. |
| 2007-05-11 | Philip Gotthelf has been a director since 2006. The Audit Committee consists of Messrs. Fischer, Forem and Gotthelf. Mr. Gotthelf did not receive any cash remuneration in 2006 for his services as director. |
| 2008-05-07 | Philip Gotthelf has been a director since 2006. He serves on the Audit Committee. Director Compensation table shows total compensation of $2,500 in 2007. |
| 2009-05-08 | Philip Gotthelf has been a director since 2006. He is President of EQUIDEX Incorporated and EQUIDEX Brokerage Group. He serves on the Audit Committee. Director Compensation table shows $2,000 in fees for 2008. |
| 2010-05-14 | Philip Gotthelf has been a director since 2006. He is president of EQUIDEX Incorporated. He serves on the Audit Committee. Director compensation table shows $4,500 in fees earned in 2009. |
| 2011-05-25 | Philip Gotthelf has been a director since 2006. He has been President of EQUIDEX Incorporated, a registered Commodity Trading Advisor, and EQUIDEX Brokerage Group, a registered Introducing Broker, since 1985. Mr. Gotthelf's financial background enhances the breadth of experience of the board of directors. The Audit Committee consists of Messrs. Axelrod, Forem and Gotthelf. Director compensation table shows $4,500 fees earned in 2010. |
| 2012-05-09 | Philip Gotthelf has been a director since 2006. He has been President of EQUIDEX Incorporated, a registered Commodity Trading Advisor, and EQUIDEX Brokerage Group, a registered Introducing Broker, since 1985. He has also been publisher of the COMMODEX System and COMMODITY FUTURES FORECAST Service since 1975 and has authored several financial books for Probus/McGraw Hill, McGraw Hill and John Wiley & Sons. Mr. Gotthelf's financial background enhances the breadth of experience of the board of directors. The Audit Committee consists of Messrs. Axelrod, Forem, Gotthelf and Korman. The following table sets forth the compensation received by each of our non-employee directors for the year ended December 31, 2011. Philip Gotthelf Fees Earned or Paid in Cash ($) 4,500 Total ($) 4,500 |
| 2013-05-16 | Philip Gotthelf has been a director since 2006. He has been President of EQUIDEX Incorporated, a registered Commodity Trading Advisor, and EQUIDEX Brokerage Group, a registered Introducing Broker, since 1985. Mr. Gotthelf's financial background enhances the breadth of experience of the board of directors. Mr. Gotthelf receives a $2,500 per month expense allowance pursuant to a consulting agreement. The following table sets forth the compensation received by each of the Company's non-employee directors for the year ended December 29, 2012. Philip Gotthelf received $15,000. |
Data sourced from SEC filings. Last updated: 2025-10-11