Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2003-04-16 | Ralph R. Whitney Jr. has been a director since January 1992... (1) Member of the Audit Committee. |
| 2004-04-02 | Ralph R. Whitney Jr. (1992)(1)(3)......... 68 Director ... (1) Member of the audit committee. ... During 2003, we paid to each of our non-employee directors meeting fees of $1,000 for attendance in person and $500 for attendance by telephone at each board meeting. We also paid to each of our non-employee directors, who served on any committee of the board, meeting fees of $250 for attendance at each meeting of any such committee which was held in conjunction with a meeting of the board and meeting fees of $500 for attendance at each meeting of any such committee which was not held in conjunction with a board meeting. Each of our non-employee directors who served as chairperson of any committee of the board of directors also received an annual fee of $1,000. In addition, our directors receive a yearly retainer fee of $8,000. |
| 2005-04-08 | Ralph R. Whitney Jr. (1992)(1)(3) 69 Director ... (1) Member of the audit committee. (3) Member of the nominating committee. |
| 2006-04-05 | Ralph R. Whitney Jr. (1992)(1)(3) 71 Director ... (1) Member of the audit committee. ... The audit committee are Ralph R. Whitney Jr., who serves as the chairperson ... During 2005, we paid to each of our non-employee directors meeting fees of $1,000 for attendance in person and $500 for attendance by telephone at each board meeting. ... The board of directors has paid $10,000 to Mr. Whitney for his services. |
Data sourced from SEC filings. Last updated: 2025-07-01