Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-04-30 | Robert J. Baker, Ph.D., has served as a Director of the Company since 1992. Dr. Baker is the founder of Venture Resources International and the co-founder of Business Owners Consulting Group, which assist companies in the development of growth strategies, including marketing position and competitive strategies. Dr. Baker is currently a visiting member of the Capital University faculty serving the MBA program. Currently, Messrs. Baker (Chairman), Washbush and Ungar serve on the Compensation Committee. The Company has no standard arrangement for the compensation of members of its Board of Directors. During fiscal year 2000, however, Messrs. Baker, Hackman, Loveland, Peitz, Washbush and Ungar received the following stock options for services performed as a director of the Company: a non-statutory option to purchase 1,000 shares of common stock of the Company at an exercise price of $2.125 per share, granted on January 1, 2000; and a non-statutory option to purchase 5,000 shares of common stock of the Company at an exercise price of $3.00 per share, granted on October 23, 2000. These options become fully vested and exercisable one year from the grant date, and expire on the tenth anniversary of the grant date. |
Data sourced from SEC filings. Last updated: 2026-02-03