RULAND J. GILL, JR.

Corporate Board Profile

Tech Score: 0/100

FLEXPOINT SENSOR SYSTEMS INC

Filing Date	Source Excerpt
2005-10-27	Ruland J. Gill, Jr. - Mr. Gill is Vice President of Government Affairs and Senior Attorney for Questar Corporation (NYSE: STR), where he has worked since 1973. He was appointed as a Director of Sensitron in February 2005. In addition to his professional career, Mr. Gill has held several important positions including President of the Utah Petroleum Association, and Trustee of the Rocky Mountain Mineral Law Foundation. The audit committee consists of Messrs. Atkinson and Gill, with Mr. Gill serving as Chairman. ... Mr. Gill is independent based upon NASDAQ Marketplace Rule 4200 Definitions (a)(15), but our Board has determined that he is not a financial expert. Mr. Ruland Gill is Chairman of our compensation committee and Mr. John Clayton, a stockholder, serves as a non-director member of our compensation committee. This committee was formed in May 2005 and has held three meetings since its formation. This committee was appointed Administrator of the 2005 Stock Incentive Plan on August 25, 2005. This committee shall perform the functions outlined under the Plan. On August 25, 2005, the Board authorized the award of 18,350 shares of common stock, valued at approximately $35,000, to Ruland J. Gill Jr. for his services as a director in 2005.

Filing Date

Source Excerpt

2005-10-27

Ruland J. Gill, Jr. - Mr. Gill is Vice President of Government Affairs and Senior Attorney for Questar Corporation (NYSE: STR), where he has worked since 1973. He was appointed as a Director of Sensitron in February 2005. In addition to his professional career, Mr. Gill has held several important positions including President of the Utah Petroleum Association, and Trustee of the Rocky Mountain Mineral Law Foundation. The audit committee consists of Messrs. Atkinson and Gill, with Mr. Gill serving as Chairman. ... Mr. Gill is independent based upon NASDAQ Marketplace Rule 4200 Definitions (a)(15), but our Board has determined that he is not a financial expert. Mr. Ruland Gill is Chairman of our compensation committee and Mr. John Clayton, a stockholder, serves as a non-director member of our compensation committee. This committee was formed in May 2005 and has held three meetings since its formation. This committee was appointed Administrator of the 2005 Stock Incentive Plan on August 25, 2005. This committee shall perform the functions outlined under the Plan. On August 25, 2005, the Board authorized the award of 18,350 shares of common stock, valued at approximately $35,000, to Ruland J. Gill Jr. for his services as a director in 2005.

Data sourced from SEC filings. Last updated: 2026-02-03