Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2008-04-17 | Richard A. Roman has been a director since 2003. Audit Committee, Compensation Committee, Nominating Committee member. Director Compensation Table shows total $75,309. |
| 2009-04-03 | Richard A. Roman has been a director of the Company since 2003. Mr. Roman is the President of Columbia Ventures Corporation, a private investment company which historically has focused principally on the international metals and telecommunications industries. Prior to joining Columbia Ventures Corporation in 1992, Mr. Roman was a partner at Coopers & Lybrand, an independent public accounting firm. Mr. Roman also serves on the board of directors of three privately held companies. |
| 2010-11-22 | Mr. Roman has served as our CEO since March 29, 2010, and as President since October 5, 2010. In connection with his appointment as CEO, Mr. Roman resigned his positions as Lead Director and as a member of the Board's Audit and Compensation Committees, and was elected to the Executive Committee of the Board of Directors. |
| 2011-04-29 | Richard A. Roman has been a director of the Company since 2003. Mr. Roman has served as our CEO since March 29, 2010, and as President since October 5, 2010. ... Mr. Roman resigned his positions as Lead Director and as a member of the Board's Audit and Compensation Committees. ... Members of the Board of Directors who are also our employees do not receive additional compensation for serving as directors. ... Richard A. Roman: $23,500 fees earned or paid in cash. |
| 2012-04-30 | Mr. Roman has served as our CEO since March 2010, and as President since October 2010. In connection with his appointment as CEO, Mr. Roman resigned his positions as Lead Director and as a member of the Board's Audit and Compensation Committees. |
| 2013-04-17 | Richard A. Roman has been a director of the Company since 2003. Effective January 1, 2013, Mr. Roman became the Executive Chairman of the Board of Directors. His compensation is included in the Summary of Cash and Certain Other Compensation table, totaling $1,036,002. |
| 2014-04-18 | Richard A. Roman has been a director of the Company since 2003. Effective January 1, 2013, Mr. Roman became the Chairman of the Board of Directors. His compensation is included in the Summary of Cash and Certain Other Compensation table, not in the Director Compensation Table. |
| 2015-04-30 | Richard A. Roman has been a director of the Company since 2003. Effective January 1, 2013, Mr. Roman became the Chairman of the Board of Directors. The Roman Executive Employment Agreement provides that Mr. Roman's annual base salary will be $150,000. The Company paid Mr. Roman additional compensation in the amount of $66,250 on the first day of each calendar quarter. The following table reflects compensation earned by the directors for the year ended December 31, 2014: Richard A. Roman Fees Earned or Paid in Cash $415,000 All Other Compensation $3,342 Total $418,342. |
Data sourced from SEC filings. Last updated: 2026-02-03