Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2001-10-16 | Robert S. Hamilton; 73; Retired; Vice Chairman Emeritus of Liqui-Box Corporation; Director since 1985; Audit Committee and Compensation Committee member |
| 2002-10-15 | Robert S. Hamilton; Retired;............................ 74 1985 2003 13,223 * Vice Chairman Emeritus of Liqui-Box Corporation (plastic packaging manufacturer) from April 2000 to October 2000; Vice Chairman of Liqui-Box Corporation from 1989 to April 2000(2) The Board of Directors has established an audit committee (the "Audit Committee") currently consisting of Messrs. Hamilton, Jennings and Sofia and Ms. Anderson. The Board of Directors has established a compensation committee (the "Compensation Committee") currently consisting of Messrs. Fox, Hamilton, Jennings and O'Neill as its members. |
| 2003-10-15 | Robert S. Hamilton; Retired..................................... 75 1985 13,223 * Vice Chairman Emeritus of Liqui-Box Corporation (plastic packaging manufacturer) from April 2000 to October 2000; Vice Chairman of Liqui-Box Corporation from 1989 to April 2000(2) The Board of Directors has established an audit committee (the "Audit Committee") currently consisting of Messrs. Hamilton, Jennings and Sofia and Ms. Anderson. |
| 2004-10-12 | Robert S. Hamilton; Retired............................... 76 1985 2006 13,223 * Vice Chairman Emeritus of Liqui-Box Corporation (plastic packaging manufacturer) from April 2000 to October 2000; Vice Chairman of Liqui-Box Corporation from 1989 to April 2000 AUDIT COMMITTEE - The Board of Directors has established an audit committee (the "Audit Committee") currently consisting of Messrs. Hamilton, Jennings and Sofia and Ms. Anderson. COMPENSATION COMMITTEE - The Board of Directors has established a compensation committee (the "Compensation Committee") currently consisting of Messrs. Fox, Hamilton, Jennings and O'Neill. |
| 2006-10-16 | The Board of Directors has identified and determined that Mr. Hamilton is an independent director. The Audit Committee currently consists of Messrs. Bachmann, Hamilton, Jennings and Sofia. The Compensation Committee currently consists of Messrs. Fox, Hamilton, Jennings and O'Neill. Directors who are not employees of the Corporation receive a quarterly retainer fee at an annual rate of $28,000 plus $1,500 for each meeting of the Board or committee of the Board attended. |
| 2007-10-17 | Robert S. Hamilton Retired since 2000; Vice Chairman Emeritus of Liqui-Box Corporation, a plastic packaging manufacturer, from April 2000 to October 2000; and President, Chief Operating Officer and Vice Chairman of Liqui-Box Corporation from 1989 to April 2000 Age 79 Director Since 1985 Audit Committee: Mr. Hamilton Compensation Committee: Mr. Hamilton 2007 Director Compensation Table: Robert S. Hamilton Fees Earned or Paid in Cash $55,000 Stock Awards $12,985 Total $67,985 |
Data sourced from SEC filings. Last updated: 2025-07-01