Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-04-20 | Ralph R. Papitto, 74 Chairman and Chief Executive Officer of AFC Cable Systems, Inc., a manufacturer and supplier of electrical distribution products (1993-1999); Founder, Chairman and a Director of Nortek, Inc., a manufacturer of construction products (1967-1993); Director of Lynch Interactive Corporation (since 1999), Spinnaker Industries, Inc.; AFC Cable Systems, Inc.; and Global Sports & Gaming.Com; Chairman of the Board of Trustees of Roger Williams University. |
| 2002-04-01 | Four of the nominees (E. Val Cerutti, Mario J. Gabelli, Avrum Gray and Ralph R. Papitto) have served as directors of Lynch Corporation since before the last Annual Meeting of Shareholders;...Chairman and Chief Executive Officer (since August 2001) of the Corporation;...The Executive Compensation and Benefits Committee met once during 2001. The present members are Messrs. Gabelli (Chairman), Cerutti and Papitto....The Executive Committee did not meet during 2001. The present members are Messrs. Papitto (Chairman), Cerutti and Gabelli....Ralph R. Papitto received $40,000 in 2001 salary. |
| 2003-03-28 | The Executive Compensation and Benefits Committee met once during 2002. The present members are Messrs. Gabelli (Chairman), Cerutti and Papitto. The Executive Committee did not meet during 2002. The present members are Messrs. Papitto (Chairman), Cerutti and Gabelli. In 2002, Directors who were not employees received (i) a cash retainer of $3,000 per quarter, (ii) a fee of $1,000 for each meeting of the Board of Directors attended in person or telephonically that has a duration of at least one hour and (iii) a fee of $500 for each committee meeting the director attends in person or telephonically that has a duration of at least one hour. |
| 2004-04-13 | In 2003, Directors who were not employees received (i) a cash retainer of $3,000 per quarter, (ii) beginning August 7, a fee of $2,000 for each meeting of the Board of Directors attended in person or telephonically that has a duration of at least one hour, (iii) effective August 7, a fee of $1,500 for each Audit committee meeting the director attends in person or telephonically that has a duration of at least one hour, and (iv) effective August 7, a fee of $750 for each Compensation Committee and each Executive Committee meeting attended in person. In addition, a director serving as audit committee chairman receives an additional $4,000 annual cash retainer. The Vice Chairman of the Board of Directors receives a $50,000 annual stipend payable in equal quarterly installments. A director who is an employee of the Corporation is not compensated for services as a member of the Board of Directors or any committee thereof. Ralph R. Papitto is Chairman and Chief Executive Officer (since August 2001) of the Corporation. The Executive Committee did not meet during 2003. The present members are Messrs. Papitto (Chairman) and Mario Gabelli. |
Data sourced from SEC filings. Last updated: 2025-07-01