Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2006-06-15 | Phillip Michals has been a member of our board of directors since March 1999. ... Our Audit Committee, Compensation Committee and Nominating Committee were comprised of Messrs. Michael J. Jackson, Eran Goldshmid and Phillip Michals. |
| 2007-05-18 | Each of our Audit Committee, Compensation Committee and Nominating Committee are comprised of Messrs. Michael J. Jackson, Eran Goldshmid and Phillip Michals. ... Phillip Michals $4,800 Fees Earned or Paid in Cash, $7,895 Option Awards, Total $12,695. |
| 2008-05-23 | Phillip Michals has been a member of our Board of Directors since March 1999. The Board has a standing Audit Committee, Compensation Committee and Nominating Committee. Each of our Audit Committee, Compensation Committee and Nominating Committee are comprised of Messrs. Michael J. Jackson, Eran Goldshmid and Phillip Michals. Non-employee directors are granted, upon becoming a director, and renewal of director term, options to purchase 7,000 shares of Common Stock at an exercise price equal to the fair market value of a share of Common Stock on the date of grant. Such options vest immediately upon grant and expire after five years. They also receive cash compensation of $600 per Board meeting attended and $300 for any other committee participation. Phillip Michals's total compensation was $10,154. |
| 2009-05-15 | Phillip Michals has been a member of our Board of Directors since March 1999. ... Each of our Audit Committee, Compensation Committee and Nominating Committee is comprised of Messrs. Michael J. Jackson, Phillip Michals and Eran Goldshmid. ... Phillip Michals(3) $3,000 Fees Earned or Paid in Cash, $3,394 Option Awards, Total $6,394. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22