Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-02-16 | Mr. Ritchie, 60, has served as a director since 1997. |
| 2002-02-19 | Mr. Ritchie, 61, has served as a director since 1997. ... Mr. Ritchie also serves as director and interim Chief Executive Officer of PixTech, Inc. ... The Audit Committee, which consists of three non-employee directors, Dr. Caudill, Mr. Conlisk and Mr. Ritchie, held four meetings during fiscal 2001. ... The Compensation Committee, which consists of two non-employee directors, Messrs. Conlisk and Ritchie, held three meetings during fiscal 2001. ... During fiscal 2001, non-employee directors received for their services as directors a quarterly participation fee of $3,000 plus fees of $1,000 for each Board and Committee meeting attended and a fee of $500 for each telephone conference Board or Committee meeting in which such director participated. Each Committee chairman also receives an additional quarterly fee of $750. The Chairman of the Board receives, in lieu of all other fees, a fee of $40,000. In fiscal 2001, the total compensation paid to non-employee directors as directors' fees was $90,250. |
| 2003-02-12 | Mr. Ritchie, 62, has served as a director since 1997. ... The Audit Committee, which consists of three non-employee directors, Dr. Caudill, Mr. Conlisk and Mr. Ritchie... The Compensation Committee, which consists of three non-employee directors, Dr. Caudill, Mr. Conlisk and Mr. Ritchie. |
| 2004-02-11 | Mr. Ritchie, 63, has served as a director since 1997. ... The Audit Committee, which consists of three non-employee directors, Dr. Caudill, Mr. Conlisk and Mr. Ritchie, held six meetings during fiscal 2003. ... The Compensation Committee, which consists of three non-employee directors, Dr. Caudill, Mr. Conlisk and Mr. Ritchie, held one meeting during fiscal 2003. ... The Nominating and Governance Committee, which consists of three non-employee directors, Messrs. Conlisk, Ritchie and Stuckey, was not formed until fiscal 2004 and therefore held no meetings during fiscal 2003. |
| 2005-02-10 | Mr. Ritchie, 64, has served as a director since 1997 and as Chairman since 2004. |
| 2005-06-24 | Ronald J. Ritchie - Director, Chairman of the Board |
| 2006-02-13 | Mr. Ritchie, 65, has served as a director since 1997 and as Chairman since 2004... The Board has three committees: Audit Committee, Compensation Committee, and Nominating and Governance Committee. Mr. Ritchie serves on all three and chairs the Nominating and Governance Committee. In January 2006, the Company revised its director compensation policy to suspend all cash fees and retainers payable to its directors. In place of such cash payments, the Board made a restricted stock grant of 10,227 shares to Ronald Ritchie, the Chairman of the Board. |
Data sourced from SEC filings. Last updated: 2025-07-01