Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2003-05-30 | Richard J. Agnich, age 60, has served as a director of our company since March of this year. ... Mr. Agnich is also currently serving as a director of ST Assembly Test Services, Ltd. (STTS, NASDAQ), a leading semiconductor test and assembly service provider headquartered in Singapore. ... Prior to his retirement in 2000, Mr. Agnich served as Senior Vice President, General Counsel and Secretary and various other positions at Texas Instruments Incorporated since 1973. |
| 2004-07-09 | Richard J. Agnich, age 61, has served as a director of our company since March 2003. ... Total director fees earned in fiscal 2003 were $71,400. |
| 2005-07-14 | Richard J. Agnich, age 62, has served as a director of our company since March 2003. ... During fiscal 2004, each non-employee director was paid a retainer of $3,000 for each quarter. Additionally, each non-employee director was paid $1,000 for the regularly scheduled and special meetings of the board of directors he or she attended and $250 for participation in each telephonic meeting not considered an official board of directors meeting. Total director fees earned in fiscal 2004 were $97,750. |
| 2006-04-27 | The board of directors has determined that Ms. Cote and Messrs. Wells, Mazzucchelli, Agnich and Miles are independent. ... In April 2006 the board of directors established a Nominating Committee with independent directors (as such term is defined under the rules of the NASDAQ Stock market) Mr. Agnich and Mr. Wells as members. |
| 2007-07-02 | Richard J. Agnich, age 63, has served as a director of our company since March 2003. ... The Nominating Committee is comprised of independent directors with Mr. Agnich and Mr. Wells as members. |
| 2008-07-11 | The Nominating Committee is comprised of independent directors with Mr. Agnich and Mr. Wells as members. Director Compensation Table shows Richard Agnich total compensation as $20,178. |
| 2009-04-21 | Richard J. Agnich has served as a director of the Company since March 2003. He is currently an advisor to technology start-ups, a trustee of Austin College and Chairman of the Entrepreneurs Foundation of North Texas. |
Data sourced from SEC filings. Last updated: 2026-02-03