Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2003-01-13 | Seymour Flug 67 Class III 2000 Served as President of the Company since May 1999. Prior to 1999, he was Chairman of the Board of Diners Club International. No compensation was paid to any director for his or her services to the Board of Directors or any committee. The only standing committee of the Board of Directors is the Audit Committee, whose members are Messrs. Canarick and Dr. Lamm. The Audit Committee periodically consults with the Company's management and independent public accountants of financial matters, including the Company's internal financial controls and procedures. The Audit Committee met once in Fiscal 2002, and all members attended the meeting. Mr. Canarick and Dr. Lamm serve on the Audit Committee. The following table shows, for the fiscal years ended June 30, 2002, 2001, 2000, certain compensation information as to the Chief Executive Officer and each executive officer of the Company who served as an executive officer during the fiscal year ended June 30, 2002, and whose salary and bonus exceeded $100,000 in 2002 (the "Named Executive Officers"). SUMMARY COMPENSATION TABLE Seymour Flug 2002 65,130 -- 300,000 -- President and Chief Executive Officer |
| 2003-10-28 | Seymour Flug 68 Class III 2000 Served as President of the Company from May 1999 until May 9, 2003. Prior to 1999, he was Chairman of the Board of Diners Club International. No compensation was paid to any director for his or her services to the Board of Directors or any committee. |
| 2004-10-29 | Seymour Flug 69 Class III 2000 Served as President of the Company from May 1999 until May 9, 2003. Prior to 1999, he was Chairman of the Board of Diners Club International. ... The following table shows, for the fiscal years ended June 30, 2004, 2003 and 2002, certain compensation information as to the Chief Executive Officer and each of the next four most highly compensated executive officers of the Company who served as an executive officer during the fiscal year ended June 30, 2004, and whose salary and bonus exceeded $100,000 in 2004 (the "Named Executive Officers"). ... Seymour Flug (4) 2004 65,130 - 100,000 1,560 (2)(3) Former President and CEO |
| 2005-10-28 | Seymour Flug 70 Class III 2000 Served as President of the Company from May 1999 until May 9, 2003. |
| 2006-11-06 | Seymour Flug ................................................. 71 Class III 2000 Served as President of the Company from May 1999 until May 9, 2003. Prior to 1999, he was Chairman of the Board of Diners Club International. |
Data sourced from SEC filings. Last updated: 2026-03-05