Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2005-06-03 | Robert L. Burr has been a Director of the Company since August 1999. Mr. Burr has been a Partner of Windcrest Discovery Investments LLC, an investment management firm from its inception in February 2002 and since October 2001 has a consulting agreement with J.P. Morgan Partners under which he is the lead partner of Fleming US Discovery Partners, L.P., a private equity sponsor affiliated with J.P. Morgan Chase & Co. The members of such Committee are Messrs. Abbatecola, Burr, Morch and Zech. The members of the Executive Committee are Messrs. Burr, Schell and Zugibe. |
| 2006-10-16 | Robert L. Burr has been a Director of the Company since 1999. The members of the Compensation/Stock Option Committee are Messrs. Abbatecola, Burr, Morch and Zech. The members of the Executive Committee are Messrs. Burr, Schell and Zugibe. Non-employee directors receive an annual fee of $7,000. |
| 2007-11-13 | Robert L. Burr has been a Director of the Company since 1999. Since October 2001 Mr. Burr has been a consultant with J.P. Morgan Partners and CCMP Capital Advisors, LLC under which he is the lead partner of Fleming US Discovery Partners, L.P., a private equity sponsor affiliated with J.P. Morgan Chase & Co. The members of the Compensation/Stock Option Committee are Messrs. Abbatecola, Burr, and Morch. The members of the Executive Committee are Messrs. Burr, Abbatecola and Zugibe. Non-employee, independent directors receive an annual fee of $7,000 and receive reimbursement for out-of-pocket expenses incurred for attendance at meetings of the Board of Directors and Board committee meetings. The chairman of the Company's Audit Committee receives additional compensation of $2,000 per year, and each independent member of our Audit Committee (excluding the Chairman) receives additional compensation of $1,000 per year. Robert L. Burr Fees earned or paid in cash $0 Total $0. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22