Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2004-07-01 | Ronald Roth was Chairman of the Board and Chief Executive Officer of Waste Systems Corp... The members of these committees during fiscal 2004 were as follows: Audit Committee: Ronald Roth; Compensation Committee: Ronald Roth, Chairman; Nominating Committee: Ronald Roth, Chairman. |
| 2005-07-11 | Ronald G. Roth was Chairman of the Board and Chief Executive Officer of Waste Systems Corp., a privately held waste hauling and disposal company, for 25 years prior to its sale to a national sold waste management company in 1995. |
| 2006-07-06 | Ronald G. Roth was Chairman of the Board and Chief Executive Officer of Waste Systems Corp., a privately held waste hauling and disposal company, for 25 years prior to its sale to a national sold waste management company in 1995. The Company has an audit committee, a compensation committee, and a nominating committee, each of which is comprised of all non-employees (outside directors). The members of these committees during fiscal 2006 were as follows: Ronald Roth (Chairman of Compensation and Nominating Committees). Each director who is not also an employee of the Company receives an annual director’s fee of $5,000. |
| 2007-07-13 | Ronald G. Roth was elected Chairman of the Board of the Company in June 2007. Mr. Roth was Chairman of the Board and Chief Executive Officer of Waste Systems Corp., a privately held waste hauling and disposal company, for 25 years prior to its sale to a national solid waste management company in 1995. From 1995 to 2001, he was Chairman of the Board of Access Cash International L.L.C., a North American provider of ATMs and related processing and financial services until its sale to a national payment and technology solutions company. Since 1990 he has been an owner of, and has served in various capacities, including director and officer, with Phillips Recycling Systems, a privately held regional recycling service provider in Minnesota. Mr. Roth graduated with a B.A. in Marketing from Michigan State University. |
| 2008-01-24 | Ronald G. Roth was elected Chairman of the Board of the Company in June 2007. Mr. Roth was Chairman of the Board and Chief Executive Officer of Waste Systems Corp., a privately held waste hauling and disposal company, for 25 years prior to its sale to a national sold waste management company in 1995. From 1995 to 2001, he was Chairman of the Board of Access Cash International L.L.C., a North American provider of ATMs and related processing and financial services until its sale. Since 1990 he has been an owner of, and has served in various capacities, including director and officer, with Phillips Recycling Systems. Mr. Roth holds a B.A. in Marketing from Michigan State University. Compensation table shows $5,000 fees earned or paid in cash and $1,558 option awards totaling $6,558. |
| 2009-01-09 | Ronald G. Roth was elected Chairman of the Board of the Company in June 2007... The following table provides information on the compensation paid in fiscal 2008 to each of our non-employee directors... Ronald G. Roth $2,500 Fees Earned or Paid in Cash, $2,463 Option Awards, Total $4,963. |
| 2010-01-26 | Mr. Roth is currently retired. Mr. Roth was Chairman of the Board and Chief Executive Officer of Waste Systems Corp. ... The current members of the Compensation Committee are Ronald G. Roth (Chair), John G. Reddan and Stephen L. Zuckerman, M.D. The following table shows for fiscal year 2009, the cash and other compensation paid by us to each of our Board members: Ronald G. Roth $7,500 Fees Earned or Paid in Cash, $3,325 Option Awards, Total $10,825. |
| 2011-01-11 | Ronald G. Roth, age 65, has served as our director since 2002. Mr. Roth is currently retired. The current members of the Compensation Committee are Ronald G. Roth (Chair), John G. Reddan and Stephen L. Zuckerman, M.D. For services in our fiscal year 2010, each non-employee director received a retainer of $10,000 that was paid at the end of fiscal year 2010 and the chair of the Audit Committee received an additional retainer of $2,500. Ronald G. Roth received $10,000 fees earned or paid in cash and $1,590 option awards for a total of $11,590. |
| 2012-01-11 | Ronald G. Roth, age 66, has served as our director since 2002. Mr. Roth is currently retired. The current members of the Compensation Committee are Ronald G. Roth (Chair), John G. Reddan and Stephen L. Zuckerman, M.D. For services in our fiscal year 2011, each non-employee director received a retainer of $10,000 that was paid in fiscal year 2011 and the chair of the Audit Committee received an additional retainer of $2,500. Ronald G. Roth received $10,000 in fees and $8,647 in option awards for a total of $18,647. |
| 2013-01-11 | Ronald G. Roth, age 67, has served as our director since 2002. Mr. Roth is currently retired. The current members of the Compensation Committee are Ronald G. Roth (Chair), John G. Reddan and Stephen L. Zuckerman, M.D. For services in our fiscal year 2012, each non-employee director received a retainer of $10,000 that was paid in fiscal year 2012 and the chair of the Audit Committee received an additional retainer of $2,500. The following table shows for fiscal year 2012, the cash and other compensation paid by us to each of our Board members: Ronald G. Roth $10,000 fees earned or paid in cash, $8,896 option awards, total $18,896. |
| 2014-01-10 | Ronald G. Roth, age 68, has served as our director since 2002. Mr. Roth is currently retired. The current members of the Compensation Committee are Ronald G. Roth (Chair), John G. Reddan and Stephen L. Zuckerman, M.D. For services in our fiscal year 2013, each non-employee director received a retainer of $10,000 that was paid in fiscal year 2013 and the chair of the Audit Committee received an additional retainer of $2,500. The following table shows for fiscal year 2013, the cash and other compensation paid by us to each of our Board members: Ronald G. Roth $10,000 fees earned or paid in cash, $9,999 restricted stock awards, total $19,999. |
| 2015-01-09 | Ronald G. Roth, age 69, has served as our director since 2002. ... The current members of the Compensation Committee are Ronald G. Roth (Chair), John G. Reddan and Stephen L. Zuckerman, M.D. ... For services in our fiscal year 2014, each non-employee director received a retainer of $10,000 that was paid in fiscal year 2014 and the chair of the Audit Committee received an additional retainer of $2,500. ... The following table shows for fiscal year 2014, the cash and other compensation paid by us to each of our Board members: Ronald G. Roth $10,000 fees earned in cash, $9,992 restricted stock awards, total $19,992. |
| 2016-01-15 | Ronald G. Roth, age 70, has served as our director since 2002. Mr. Roth is currently retired. The current members of the Compensation Committee are Ronald G. Roth (Chair), Patrick Goepel, John G. Reddan and Stephen L. Zuckerman, M.D. For services in our fiscal year 2015, each non-employee director received a retainer of $10,000 that was paid in fiscal year 2015 and the chair of the Audit Committee received an additional retainer of $2,500. The following table shows for fiscal year 2015, the cash and other compensation paid by us to each of our Board members: Ronald G. Roth $10,000 Fees Earned or Paid in Cash, $9,989 Restricted Stock Awards, Total $19,989. |
| 2017-01-10 | Ronald G. Roth, age 71, has served as our director since 2002. Mr. Roth is currently retired. The current members of the Compensation Committee are Ronald G. Roth (Chair), Patrick Goepel and Donald R. Hayward. The current members of the Nominating and Corporate Governance Committee are Donald R. Hayward (Chair), Ronald G. Roth and Charles N. Hayssen. For services in our fiscal year 2016, each non-employee director received a retainer of $10,000 and the chair of the Audit Committee received an additional retainer of $2,500. On February 26, 2016, the non-employee directors elected at the 2016 Annual Meeting, received a restricted stock award of 678 shares under the 2007 Plan. The restricted stock award had a value of approximately $10,000 as of the date of the grant. The following table shows for fiscal year 2016, the cash and other compensation earned or paid by us to each of our Board members: Ronald G. Roth $10,000 fees earned or paid in cash, $9,987 restricted stock awards, total $19,987. |
| 2018-01-09 | Ronald G. Roth, age 72, has served as our director since 2002. ... Ronald G. Roth is Chairman of the Board of Directors. ... The current members of the Compensation Committee are Ronald G. Roth (Chair), Patrick Goepel and Donald R. Hayward. ... The current members of the Nominating and Corporate Governance Committee are Donald R. Hayward (Chair), Roger Harding, Charles N. Hayssen and Ronald G. Roth. ... For services in our fiscal year 2017, each non-employee director received a retainer of $12,500 and the chair of the Audit Committee received an additional retainer of $3,125. ... The following table shows for fiscal year 2017, the cash and other compensation earned or paid by us to each of our Board members: Ronald G. Roth $12,500 fees earned or paid in cash, $12,486 restricted stock awards, total $24,986. |
| 2019-01-08 | Ronald G. Roth, age 73, has served as our director since 2002. Mr. Roth is currently retired. The current members of the Compensation Committee are Ronald G. Roth (Chair), Patrick Goepel and Donald R. Hayward. The current members of the Nominating and Corporate Governance Committee are Donald R. Hayward (Chair), Roger Harding and Ronald G. Roth. For services in our fiscal year 2018, each non-employee director received a retainer of $12,500 and the chair of the Audit Committee received an additional retainer of $3,125. On February 23, 2018, the first business day following the 2017 Annual Meeting of Shareholders, Messrs. Roth, Goepel, Harding, Hayssen and Hayward, the non-employee directors elected at the 2017 Annual Meeting, received a restricted stock award of 847 shares under the 2007 Plan. The restricted stock award had a value of approximately $12,500 as of the date of the grant. |
| 2020-01-14 | Ronald G. Roth, age 74, has served as our director since 2002. ... The current members of the Compensation Committee are Ronald G. Roth (Chair), Patrick Goepel and Donald R. Hayward. ... The current members of the Nominating and Corporate Governance Committee are Donald R. Hayward (Chair), Roger Harding and Ronald G. Roth. ... For services in our fiscal year 2019, each non-employee director received a retainer of $12,500 and the chair of the Audit Committee received an additional retainer of $3,125. ... Ronald G. Roth received $12,500 in fees and $12,499 in restricted stock awards for a total of $24,999. |
| 2021-01-12 | Ronald G. Roth, age 75, has served as our director since 2002. Mr. Roth is currently retired. During fiscal year 2020, the members of the Compensation Committee were Ronald G. Roth (Chair), Patrick Goepel and Donald R. Hayward. The current members of the Nominating and Corporate Governance Committee are Donald R. Hayward (Chair), Roger Harding and Ronald G. Roth. For services in our fiscal year 2020, each non-employee director received a retainer of $12,500 and the chair of the Audit Committee received an additional retainer of $3,125. On February 28, 2020, the non-employee directors elected at the 2020 Annual Meeting, received a restricted stock award of 1,166 shares under the 2007 Plan. The restricted stock award had a value of approximately $12,500 as of the date of the grant. The following table shows for fiscal year 2020, the cash and other compensation earned or paid by us to each of our Board members: Ronald G. Roth $12,500 fees earned or paid in cash, $12,500 restricted stock awards, total $25,000. |
| 2022-01-12 | Ronald G. Roth, age 76, has served as our director since 2002. By Order of the Board of Directors /s/ Ronald G. Roth Ronald G. Roth Chairman of the Board of Directors. During fiscal year 2021, the members of the Compensation Committee were Ronald G. Roth (Chair), Patrick Goepel, Donald R. Hayward, and Roger Harding. The current members of the Nominating and Corporate Governance Committee are Donald R. Hayward (Chair), Roger Harding and Ronald G. Roth. For services in our fiscal year 2021, each non-employee director received a retainer of $13,750 and the chair of the Audit Committee received an additional retainer of $3,438. On February 26, 2021, the non-employee directors elected at the 2021 Annual Meeting received a restricted stock award of 424 shares under the 2007 Plan. The restricted stock award had a value of approximately $13,750 as of the date of the grant. The following table shows for fiscal year 2021, the cash and other compensation earned or paid by us to each of our Board members: Ronald G. Roth Fees Earned or Paid in Cash $13,750, Restricted Stock Awards $13,742, Total $27,492. |
| 2023-01-10 | Ronald G. Roth, age 77, has served as our director since 2002. ... Following the 2022 Annual Meeting of Shareholders, the composition of the Compensation Committee was established as: Ronald G. Roth (Chair), Patrick Goepel, Roger Harding, Donald R. Hayward and Carol A. Wirsbinski. ... Following the 2022 Annual Meeting of Shareholders, the composition of the Nominating and Corporate Governance Committee was set as: Donald R. Hayward (Chair), Walter L. Jones, Jr. and Ronald G. Roth. ... The following table shows for fiscal 2022, the cash and other compensation earned or paid by us to each of our Board members: ... Ronald G. Roth: Fees Earned or Paid in Cash $25,000, Restricted Stock Awards $24,960, Total $49,960. |
| 2024-01-11 | Ronald G. Roth Age: 78 Director Since: 2002 Chairman Since: 2002 Committees: Compensation Nominating and Corporate Governance For services in fiscal year 2023, each non-employee director received a cash retainer of $40,000. The Chair of the Board and each committee chair received an additional cash retainer of $10,000. The following table shows for fiscal 2023 the cash and other compensation earned or paid by us to each of our non-employee directors: Ronald G. Roth 50,773 cash + 59,959 restricted stock = 110,733 total. |
| 2025-01-16 | Ronald G. Roth Age: 79 Director Since: 2002 Chairman Since: 2002 Committees: Compensation The following table shows for fiscal 2024 the cash and other compensation earned or paid by us to each of our non-employee directors then serving: Ronald G. Roth 50,000 59,987 109,987 |
Data sourced from SEC filings. Last updated: 2025-10-11