Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-04-10 | Philip S. Radcliffe Age: 74 Position: Director Committees: Audit Committee, Compensation Committee Compensation: $72,191 Excerpt: "Mr. Radcliffe has served as a director since our organization was founded in August 1991." and "The current Audit Committee is composed of Messrs. Hackett, Levine, Radcliffe and Sturtz." and "During 2011 the Compensation Committee was comprised of Messrs. Radcliffe, Levine and McClellan." and "DIRECTOR COMPENSATION2011... Philip S. Radcliffe... Total $72,191." |
| 2013-10-29 | Philip S. Radcliffe. Mr. Radcliffe, age 76, has served as a director since our organization was founded in August 1991. ... Mr. Radcliffe's expertise and background in founding and advising start-up companies and helping them transition to public SEC reporting companies provides experience that the Nominating and Corporate Governance Committee and the Board of Directors consider valuable. In addition, his expertise in information technology is valuable as the Company continues to acquire long-term care facilities. |
| 2014-06-27 | Philip S. Radcliffe. Mr. Radcliffe, age 77, has served as a director since our organization was founded in August 1991. Mr. Radcliffe has spent his career in the industrial computer industry. Through the 1960s, Mr. Radcliffe was employed by IBM and then The Westinghouse Electric Company in their Computer and Instruments Division. Mr. Radcliffe next became an entrepreneur and participated in the startup of an industrial systems integration supplier. Mr. Radcliffe served as the Chief Financial Officer of this company and led the effort in the company becoming public and directed all SEC reporting requirements. In 1980, Mr. Radcliffe started his own virtual company in the Washington, DC area providing turnkey data acquisition and control systems to industry and the government. Since 1992, Mr. Radcliffe has assisted several early-stage high-tech companies in developing their business plan, locating funds and providing oversight and mentoring. Since 1970, Mr. Radcliffe has served on the boards of directors of several private and public companies. Mr. Radcliffe has served as a mentor for the Dingman School of Entrepreneurship, affiliated with the University of Maryland School of Business. Mr. Radcliffe received his Bachelor’s Degree from Baldwin Wallace College in 1959. Mr. Radcliffe’s expertise and background in information technology and in founding and advising start-up companies and helping them transition to public SEC reporting companies provides experience that the Nominating Committee and the Board of Directors consider valuable. |
| 2014-09-03 | Directors and Executive Officers: Philip S. Radcliffe 108,892 shares |
Data sourced from SEC filings. Last updated: 2026-02-08