Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2002-08-06 | Richard Holzman 68 Richard Holzman has been retired since August of 1995. From January of 1994 until August of 1995, he had been Vice-President of Optika Imaging Systems. Prior to that, he had served as President of Teamworks Technologies, Inc., a software development company. Mr. Holzman has been a Director since 1978. The Board of Directors has a standing Audit Committee whose members are Richard Holzman, Thomas A. Majewski, Bernard L. Riley and Roger C. Cady. The Board of Directors has a standing Compensation and Stock Option Committee whose members are Richard Holzman, Thomas A. Majewski, Roger C. Cady and Bernard L. Riley. Directors who are not employees of the Company receive a quarterly payment of $6,000. During fiscal 2002 Mr. Holzman, Mr. Riley, Mr. Cady and Mr. Majewski each received ten year options to purchase 8,000 shares (adjusted for Common Stock splits) of the Common Stock of the Company at $7.98, the fair market value of the Common Stock at the date of grant. |
| 2003-08-06 | The Board of Directors has a standing Audit Committee established in accordance with Section 3(w)(68)(A) of the Securities Exchange Act of 1934, as amended, whose members are Richard Holzman, Thomas A. Majewski, Bernard L. Riley and Roger C. Cady. The Board of Directors has a standing Compensation and Stock Option Committee whose members are Richard Holzman, Thomas A. Majewski, Roger C. Cady and Bernard L. Riley. The Board of Directors has a standing Nominating Committee whose members are Robert Tarantino, Richard Holzman, Thomas A. Majewski, Roger C. Cady and Bernard L. Riley. Directors who are not employees of the Company receive a quarterly payment of $6,000. During fiscal 2003 Mr. Holzman, Mr. Riley, Mr. Cady and Mr. Majewski each received ten year options to purchase 8,000 shares (adjusted for Common Stock splits) of the Common Stock of the Company at $2.99, the fair market value of the Common Stock at the date of grant. |
| 2004-08-04 | Richard Holzman has been retired since August of 1995. From January of 1994 until August of 1995, he had been Vice-President of Optika Imaging Systems. Prior to that, he had served as President of Teamworks Technologies, Inc., a software development company. Mr. Holzman has been a Director since 1978. ... The Company's Board of Directors has a standing Audit Committee established ... whose members are Richard Holzman, Thomas A. Majewski, Bernard L. Riley and Roger C. Cady. ... The Board of Directors has a standing Compensation and Stock Option Committee whose members are Richard Holzman, Thomas A. Majewski, Roger C. Cady and Bernard L. Riley. ... The Board of Directors has a standing Nominating Committee whose members are Richard Holzman, Thomas A. Majewski, Roger C. Cady and Bernard L. Riley. ... Directors who are not employees of the Company receive a quarterly payment of $6,000. During fiscal 2004 Mr. Holzman, Mr. Riley, Mr. Cady and Mr. Majewski each received ten year options to purchase 8,000 shares of the Common Stock of the Company at $4.09, the fair market value of the Common Stock at the date of grant. |
Data sourced from SEC filings. Last updated: 2025-07-01