Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2007-04-10 | Richard C. Levy, M.D., age 60, was appointed to the Board in January 2001. The independent directors, Messrs. VonderBrink (Chairman), Levy, Phillips and Turner, are presently the members of the Audit Committee. The independent directors, Messrs. Levy (Chairman), Phillips, Turner and VonderBrink, are presently the members of the Compensation Committee. Directors Compensation in 2006: Richard C. Levy, M.D. Fees Earned or Paid in Cash $15,000, Option Awards $10,275, Total $25,275. |
| 2008-04-10 | Richard C. Levy, M.D. age 61, was appointed to the Board in January 2001. The Board of Directors has determined that Dr. Levy is an Independent Director. The independent directors, Messrs. VonderBrink (Chairman), Levy, Phillips and Turner, are presently the members of the Audit Committee. The independent directors, Messrs. Levy (Chairman), Phillips, Turner and VonderBrink, are presently the members of the Compensation Committee. Directors Compensation in 2007: Richard C. Levy, M.D. Fees Earned or Paid in Cash $14,000, Option Awards $26,589, Total $40,589. |
| 2009-04-17 | Richard C. Levy, M.D. age 62, has been a Director of the Company since January 2001... The independent Directors, Messrs. VonderBrink (Chairman), Levy, Miller, Phillips and Turner, are presently the members of the Audit Committee... The independent Directors, Messrs. Levy (Chairman), Miller, Phillips, Turner and VonderBrink, are presently the members of the Compensation Committee... Directors Compensation in 2008: Richard C. Levy, M.D. Fees Earned or Paid in Cash $19,000, Option Awards $29,024, Total $48,024. |
| 2010-04-16 | The Audit Committee is comprised entirely of independent Directors. Messrs. VonderBrink (Committee Chairman), Levy, Miller, and Turner, are presently the members of the Audit Committee. The Compensation Committee is comprised entirely of independent Directors. Messrs. Levy (Committee Chairman), Miller, and VonderBrink, are presently the members of the Compensation Committee. Directors Compensation in 2009: Richard C. Levy, M.D. Fees Earned or Paid in Cash ($) 20,500, Option Awards ($) 0, Restricted Stock Awards ($) 25,000, Total ($) 45,500. |
| 2011-04-13 | Richard C. Levy, M.D., age 64, has been a Director of the Company since January 2001. ... The Audit Committee is comprised entirely of independent Directors. Messrs. VonderBrink (Committee Chairman), Levy, Miller, and Turner, are presently the members of the Audit Committee. ... The Compensation Committee is comprised entirely of independent Directors. Messrs. Turner (Committee Chairman), Levy, and VonderBrink, are presently the members of the Compensation Committee. ... The Governance and Nominating Committee is comprised entirely of independent Directors. Messrs. Levy (Committee Chairman), Miller and VonderBrink, are presently the members of the Governance and Nominating Committee. ... Director Compensation in 2010 ... Richard C. Levy, M.D. ... Fees Earned or Paid in Cash: 21000, Restricted Stock Awards: 25000, Total: 46000. |
| 2012-04-24 | Richard C. Levy, M.D., age 65, has served on our board of directors since January 2001. ... Dr. Levy's experiences in and knowledge of the medical profession as a physician and as an administrator, as noted above, provide practical insights into our products and services and the potential needs of our customers. ... The Audit Committee is comprised entirely of independent directors. Messrs. VonderBrink (Committee Chairman), Levy, Miller, and Turner, are presently the members of the Audit Committee. ... The Governance and Nominating Committee is comprised entirely of independent Directors. Messrs. Levy (Committee Chairman), Kaplan and Philips, are presently the members of the Governance and Nominating Committee. ... During the 2011 fiscal year, the directors were awarded the following number of shares of restricted stock: Richard C. Levy, 22,784 shares. ... Director Compensation in 2011: Richard C. Levy Fees Earned or Paid in Cash: $5,500, Stock Awards: $38,000, Total: $43,500. |
| 2012-09-27 | During the 2011 fiscal year, the directors were awarded the following number of shares of restricted stock: Richard C. Levy, 22,784 shares; ... Director Compensation in 2011... Richard C. Levy, M.D. Fees Earned or Paid in Cash: 5,500, Stock Awards: 38,000, Option Awards: —, Total: 43,500. |
Data sourced from SEC filings. Last updated: 2026-02-08