Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2003-01-13 | Riva Kay Sheppard 35 Class I 1991 Served as Vice President and director of the Company since May 1991. Mrs. Sheppard is the daughter of E. Gerald Kay and the sister of Christina Kay. No compensation was paid to any director for his or her services to the Board of Directors or any committee. The only standing committee of the Board of Directors is the Audit Committee, whose members are Messrs. Canarick and Dr. Lamm. The Audit Committee periodically consults with the Company's management and independent public accountants of financial matters, including the Company's internal financial controls and procedures. The Audit Committee met once in Fiscal 2002, and all members attended the meeting. Mr. Canarick and Dr. Lamm serve on the Audit Committee. The following table shows, for the fiscal years ended June 30, 2002, 2001, 2000, certain compensation information as to the Chief Executive Officer and each executive officer of the Company who served as an executive officer during the fiscal year ended June 30, 2002, and whose salary and bonus exceeded $100,000 in 2002 (the "Named Executive Officers"). SUMMARY COMPENSATION TABLE Riva Kay Sheppard 2002 100,000 25,000 100,000 9,150 (2)(3) Vice President 2001 100,000 3,846 100,000 6,100 (2)(3) 2000 100,000 3,846 150,000 5,274 (2)(3) The disclosed amount includes the Company's matching contributions under the Company's 401-K plan. The Company also provides the individuals with the use of a Company car. |
| 2003-10-28 | Riva Kay Sheppard 36 Class I 1991 Served as Vice President and director of the Company since May 1991. Mrs. Sheppard is the daughter of E. Gerald Kay and the sister of Christina Kay. No compensation was paid to any director for his or her services to the Board of Directors or any committee. SUMMARY COMPENSATION TABLE Riva Kay Sheppard 2003 109,980 10,000 100,000 7,650 (2)(3) Vice President 2002 100,000 25,000 100,000 9,150 (2)(3) |
| 2004-10-29 | Riva Kay Sheppard 37 Class I 1991 Served as Vice President and director of the Company since May 1991. Mrs. Sheppard is the daughter of E. Gerald Kay and the sister of Christina Kay. ... The following table shows, for the fiscal years ended June 30, 2004, 2003 and 2002, certain compensation information as to the Chief Executive Officer and each of the next four most highly compensated executive officers of the Company who served as an executive officer during the fiscal year ended June 30, 2004, and whose salary and bonus exceeded $100,000 in 2004 (the "Named Executive Officers"). ... Riva Kay Sheppard 2004 109,980 - 100,000 7,800 (2)(3) Vice President |
| 2005-10-28 | Riva Kay Sheppard 38 Class I 1991 Served as Vice President and director of the Company since May 1991. Mrs. Sheppard is the daughter of E. Gerald Kay and the sister of Christina Kay. |
Data sourced from SEC filings. Last updated: 2026-03-05