ROBERT CANARICK - Corporate Board Profile

INTEGRATED BIOPHARMA INC

Filing Date	Source Excerpt
2003-01-13	Robert Canarick 52 Class II 1994 Served as a director of the Company since December 1994. From January 1998 until August of 2001 he has served as general counsel of NIA Group, LLC, an all lines independent Insurance agency. From August 2001 he has served as President of Links Insurance Services, LLC. 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.
2003-10-28	Robert Canarick 53 Class II 1994 Served as a director of the Company since December 1994. From January 1998 until August of 2001 he has served as general counsel of NIA Group, LLC, an all lines independent Insurance agency. From August 2001 he has served as President of Links Insurance Services, LLC. Mr. Canarick is a Certificed Public Accountant and Attorney. 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.
2004-10-29	Robert Canarick 54 Class II 1994 Served as a director of the Company since December 1994. From January 1998 until August 2001, he served as general counsel of NIA Group, LLC, an all lines independent insurance agency. From August 2001, he has served as President of Links Insurance Services, LLC. Mr. Canarick is a Certified Public Accountant and attorney. ... The only standing committee of the Board of Directors is the Audit Committee, whose members are Messrs. Canarick and Chang. ... No compensation was paid to any director for his or her services to the Board of Directors or any committee.
2005-10-28	The only standing committee of the Board of Directors is the Audit Committee, whose members are Messrs. Canarick and Chang.
2006-11-06	Robert Canarick .............................................. 56 Class II 1994 Served as a director of the Company since December 1994. From January 1998 until August of 2001 he has served as general counsel of NIA Group, LLC, an all lines independent insurance agency. From August 2001 he has served as President of Links Insurance Services, LLC. Mr. Canarick is a Certified Public Accountant and Attorney. ... The only standing committee of the Board of Directors is the Audit Committee, whose members are Messrs. Canarick, Chang, and Kraljevic and Dr. Yusibov.
2007-10-30	Robert Canarick, 57, Director. Serves on Audit Committee. Director compensation: $5,679 in stock awards and $3,626 in option awards.
2008-10-28	Robert Canarick 58 Class II 1994 Served as a director of the Company since December 1994. From January 1998 until August of 2001 he has served as general counsel of NIA Group, LLC, an all lines independent Insurance agency. From August 2001 he has served as President of Links Insurance Services, LLP Mr. Canarick is a Certified Public Accountant and Attorney. Director Compensation for 2008 Robert Canarick -0- 28,906 15,107 -0- 44,013 The only standing committee of the Board of Directors is the Audit Committee, whose members are Messrs. Canarick and Chang and Dr. Yusibov.
2009-10-28	The only standing committee of the Board of Directors is the Audit Committee, whose current members are Mr. Canarick and Mr. Milmoe ... Robert Canarick compensation $31,740.
2010-10-28	The only standing committee of the Board of Directors is the Audit Committee, whose current members are Mr. Canarick, who is an independent director, and Mr. Milmoe, who is not an independent director.
2011-10-28	The only standing committee of the Board of Directors is the Audit Committee, whose current members are Mr. Canarick, who is an independent director, and Mr. Milmoe, who is not an independent director.
2012-10-29	The only standing committee of the Board of Directors is the Audit Committee, whose current members are Mr. Canarick, who is an independent director, and Mr. Milmoe, who is not an independent director.
2013-10-28	The only standing committee of the Board of Directors is the Audit Committee, whose current members are Mr. Canarick, who is an independent director...The Audit Committee met four times in the fiscal year ended June 30, 2013, all of which were attended by Mr. Canarick and Mr. Milmoe...For the fiscal year ended June 30, 2013, no compensation was paid to any director for his or her services to the Board of Directors or any committee, including those who were also an officer and/or significant stockholder.
2014-10-28	Mr. Robert Canarick has served as a director of the Company since December 1994. Mr. Canarick is an attorney and a former certified public accountant.
2015-10-26	The only standing committee of the Board of Directors is the Audit Committee, whose current members are Mr. Canarick, who is an independent director, and Mr. Milmoe, who is not an independent director. ... The Audit Committee met four times in the fiscal year ended June 30, 2015, all of which were attended by Mr. Canarick and Mr. Milmoe.
2016-10-28	Mr. Robert Canarick has served as a director of the Company since December 1994. He is a member of the Audit Committee. Director compensation for 2016 was $4,040.
2017-10-27	Mr. Robert Canarick has served as a director of the Company since December 1994... Audit Committee member. Director compensation for 2017: $4,469 in option awards, no cash or other compensation.
2018-10-29	Mr. Robert Canarick has served as a director of the Company since December 1994... The Audit Committee’s current members are Mr. Canarick, who is an independent director... At the Board Meeting held in September 2016, the Board of Directors formed a Compensation Committee composed of Mr. Kay, Mr. Milmoe and Mr. Canarick... None of the directors of the Company received compensation during the fiscal year ended June 30, 2018, except in his or her capacity as a named executive officer of the Company, as disclosed above.
2019-10-28	Mr. Robert Canarick has served as a director of the Company since December 1994. Mr. Canarick is a former attorney and certified public accountant. The Audit Committee’s current members are Mr. Canarick, who is an independent director, and Mr. Milmoe. The Compensation Committee is composed of Mr. Kay, Mr. Milmoe and Mr. Canarick. Director compensation table shows $14,699 for Mr. Canarick as director compensation.
2020-10-28	Mr. Robert Canarick has served as a director of the Company since December 1994. From January 1998 until August of 2001 he served as general counsel of NIA Group, LLC, an all lines independent Insurance agency. From August 2001 until December 2017 he served as President of Links Insurance Services, LLP. (“Links”) and from January 2017 as an employee of Links. Mr. Canarick is a former attorney and certified public accountant. Mr. Canarick is not a director of any other public company. ... The Audit Committee’s current members are Mr. Canarick, who is an independent director, and Mr. Milmoe, who is not an independent director. ... The Company also has a Compensation Committee composed of Mr. Kay, Mr. Milmoe and Mr. Canarick. ... Director Compensation for fiscal year ended June 30, 2020 ... Robert Canarick $ -0- $ -0- $ 7,350 $ -0- $ 7,350 ... Director Compensation for fiscal year ended June 30, 2020 ... Does not receive compensation in capacity as director, however, compensation as a named executive officer is disclosed above.
2021-10-27	Mr. Robert Canarick has served as a director of the Company since December 1994. Mr. Canarick is a former attorney and certified public accountant. The Audit Committee’s current independent members are Mr. Canarick and Mr. Friedman. The Company also has a Compensation Committee composed of Mr. Kay, Mr. Milmoe and Mr. Canarick. In the fiscal year ended June 30, 2021, Mr. Canarick received $2,000 in fees and $30,986 in option awards as director compensation.
2022-10-27	Mr. Robert Canarick has served as a director of the Company since December 1994. From January 1998 until August of 2001 he served as general counsel of NIA Group, LLC, an all lines independent Insurance agency. From August 2001 until December 2017 he served as President of Links Insurance Services, LLP. (“Links”) and from January 2017 through December 2019 as an employee of Links. Mr. Canarick is a former attorney and certified public accountant. Mr. Canarick is not a director of any other public company. ... Our Common Stock is not currently listed on a national securities exchange and as such we have used the definition of “independence” as defined by The NASDAQ Stock Market to make a determination on the independence of our directors. Based on such definition, we have concluded that Mr. Canarick and Mr. Friedman are deemed to be “independent”. ... The Audit Committee’s current independent members are Mr. Canarick and Mr. Friedman, and Mr. Milmoe, who is not an independent director. ... The Company also has a Compensation Committee composed of Mr. Kay, Mr. Milmoe and Mr. Canarick. ... Director Compensation for the fiscal year ended June 30, 2022 ... Robert Canarick ... 7,000 ... 44,583 ... 51,583.
2023-10-27	Mr. Robert Canarick has served as a director of the Company since December 1994. Mr. Canarick is a former attorney and certified public accountant. Director Compensation for the fiscal year ended June 30, 2023: $30,782. He serves on the Audit Committee and Compensation Committee.
2024-10-28	Mr. Robert Canarick has served as a director of the Company since December 1994. Mr. Canarick is a former attorney and certified public accountant. The Audit Committee is comprised of Mr. Canarick and Mr. Friedman, each of whom is deemed independent. The Compensation Committee is composed of Mr. Milmoe, Mr. Canarick and Mr. Friedman. Director Compensation table shows total compensation of $23,795 for fiscal year ended June 30, 2024.