Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-04-30 | SHELDON HOFFMAN is a chartered accountant and has been a director and chief executive officer of the Company since July 11, 1989. ... The CEO and President are each compensated on a salary and pay-for-performance approach. ... Each earned a bonus of $91,500 for 2000. ... SUMMARY COMPENSATION TABLE ... Sheldon Hoffman 2000 159,000 91,500 -- -- |
| 2002-04-29 | SHELDON HOFFMAN is a chartered accountant and has been a director and chief executive officer of the Company since July 11, 1989. ... The CEO and President are each compensated on a salary and pay-for-performance approach. ... Contractual incentive awards were earned in 2001 by the Company's CEO and President. ... SUMMARY COMPENSATION TABLE ... Sheldon Hoffman 2001 159,000 67,150 50,000 -- CEO ... Messrs. Hoffman and Millar are also entitled to a combined bonus equal to 10% of the pre-tax net profits of the Company (5% to each). Each earned a bonus of $67,150 for 2001. |
| 2003-04-30 | SHELDON HOFFMAN is a chartered accountant and has been a director and chief executive officer of the Company since July 11, 1989. ... CEO and Director ... The CEO and President are each compensated on a salary and pay-for-performance approach. ... Each earned a bonus of $145,500 for 2002. ... SUMMARY COMPENSATION TABLE Sheldon Hoffman 2002 179,500 145,500 75,000 CEO ... Messrs. Hoffman and Millar are also entitled to a combined bonus equal to 10% of the pre-tax net profits of the Company (5% to each). Each earned a bonus of $145,500 for 2002. |
| 2004-04-29 | SHELDON HOFFMAN is a chartered accountant and has been a director and chief executive officer of the Company since July 11, 1989. ... The CEO and President were each compensated on a salary and pay-for-performance approach. ... Each earned a bonus of $250,000 for 2003. |
| 2005-05-02 | Sheldon Hoffman is a chartered accountant and has been a director and chief executive officer of the Company since July 11, 1989. Mr. Hoffman founded and was president of Absco Aerosols, Ltd., a custom manufacturer of aerosols and liquids, from 1967 to 1985 until that company was sold to CCL Industries, Inc. ("CCL"), a manufacturer of aerosol and liquid products and containers. Mr. Hoffman joined CCL from 1986 to 1987 as director of business development and then joined CCW Systems, Ltd., a water filter manufacturer, as president and chief executive officer. The CEO and President were each compensated on a salary and pay-for-performance approach. Contractual incentive awards were earned in 2004 by both the Companys CEO and President. Sheldon Hoffman 2004 Salary $250,000 Bonus $159,000 All Other Compensation $75,000. |
| 2006-04-28 | Sheldon Hoffman is a chartered accountant and has been a director and chief executive officer of the Company since July 11, 1989. ... The CEO and President were each compensated on a salary and pay-for-performance approach. ... Each earned a bonus of $214,500 for 2005. ... Summary Compensation Table shows Sheldon Hoffman CEO 2005 Salary $287,500 Bonus $214,500. |
| 2007-04-30 | SHELDON HOFFMAN (age 69) is a chartered accountant and has been a director and chief executive officer of the Company since July 11, 1989. ... The Summary Compensation Table shows the compensation of each named executive officer for the fiscal years ended December 31,2006, 2005 and 2004 ... Sheldon Hoffman CEO 2006 Salary $387,500 Bonus $214,500 Options 100,000 ... Employment Arrangements Messrs. Hoffman and Millar are also entitled to a combined bonus equal to 10% of the pre-tax net profits of the Company (5% to each). Each earned a bonus of $335,000 for 2006. |
| 2008-04-29 | SHELDON HOFFMAN (age 70) is a chartered accountant and has been a director and chief executive officer of the Company since July 11, 1989. ... The Summary Compensation Table shows the compensation of each named executive officer for the fiscal years ended December 31, 2007, and 2006. Sheldon Hoffman CEO 2007 Salary $450,000 Bonus $206,500 Option Awards $46,000 Total $702,500. |
| 2009-04-29 | SHELDON HOFFMAN (age 71) is a chartered accountant and has been a director and chief executive officer of the Company since July 11, 1989. ... The Summary Compensation Table shows the compensation of each named executive officer for the fiscal years ended December 31, 2008... Sheldon Hoffman CEO 2008 Salary $500,000 Bonus $140,000 Option Awards $51,000 Total $691,000. |
| 2010-04-30 | SHELDON HOFFMAN (age 72) is a chartered accountant and has been a director and Chief Executive Officer of the Company and its predecessor entities since July 11, 1989. ... Sheldon Hoffman has performed the duties of Chairman. ... Sheldon Hoffman, Alexander W. Millar and Danny Montgomery are not included in this table, as they are, and at all times during 2009 were, employees of the Company and, thus, received no compensation for their service as directors. The compensation received by these individuals as employees of the Company is shown in the 2009 Summary Compensation Table on page 19 of this Proxy Statement. ... Sheldon Hoffman Chief Executive Officer Salary 500,000 Bonus 770,000 Total 1,270,000. |
| 2011-04-29 | SHELDON HOFFMAN (age 73) is a chartered accountant and has been a director and Chief Executive Officer of the Company and its predecessor entities since July 11, 1989. ... Sheldon Hoffman has performed the duties of Chairman. ... The Audit Committee, consisting of Messrs. Russell Manock (Chairman), John Ritota and Robert Isaly, met four (4) times in 2010, and consisting of Messrs. Russell Manock (Chairman), John Ritota and David R. Garcia (following Mr. Isaly's retirement and Mr. Garcia's election on October 13, 2010), met two (2) times in 2010, for a total of six (6) meetings during 2010. ... The Organizational Development and Compensation Committee, consisting of Messrs. John Ritota (Chairman), David B. Anderson and Robert Isaly, met four (4) times in 2010, and consisting of Messrs. John Ritota (Chairman), David B. Anderson and David R. Garcia (following Mr. Isaly's retirement and Mr. Garcia's election on October 13, 2010), met one (1) time in 2010 6 a total of five (5) meetings during 2010. ... Sheldon Hoffman, Alexander W. Millar and Danny Montgomery are not included in this table, as they are, and at all times during 2010 were, employees of the Company and, thus, received no compensation for their service as directors. The compensation received by these individuals as employees of the Company is shown in the 2010 Summary Compensation Table on page 15 of this Proxy Statement. ... Sheldon Hoffman Chief Executive Officer 2010 Total $686,000. |
| 2012-04-30 | SHELDON HOFFMAN (age 74) is a chartered accountant and has been a director and Chief Executive Officer of the Company and its predecessor entities since July 11, 1989. Mr. Hoffman founded and was President of Absco Aerosols, Ltd., a custom manufacturer of aerosols and liquids, from 1967 to 1985 until that company was sold to CCL Industries, Inc. ("CCL"), a manufacturer of aerosol and liquid products and containers. Mr. Hoffman joined CCL from 1986 to 1987 as director of business development and then joined CCW Systems, Ltd., a water filter manufacturer, as President and Chief Executive Officer. The Board of Directors believes that, from his years of experience in manufacturing and his senior executive level service to the Company, Mr. Hoffman has gained an intimate knowledge of the manufacturing industry and, more specifically, the business and operations of the Company and its subsidiaries. This knowledge, combined with Mr. Hoffman27s corporate leadership experience, contribute greatly to the composition of the Board of Directors. Sheldon Hoffman is Chief Executive Officer and has performed the duties of Chairman. |
| 2013-04-30 | SHELDON HOFFMAN (age 75) is a chartered accountant and has been a director and Chief Executive Officer of the Company and its predecessor entities since July 11, 1989. ... Sheldon Hoffman, Alexander W. Millar and Danny Montgomery are not included in this table, as they are, and at all times during 2012 were, employees of the Company and, thus, received no compensation for their service as directors. The compensation received by these individuals as employees of the Company is shown in the 2012 Summary Compensation Table on page 15 of this Proxy Statement. |
| 2014-04-30 | SHELDON HOFFMAN (age 76) is a chartered accountant and has been a director and Chief Executive Officer of the Company and its predecessor entities since July 11, 1989. Sheldon Hoffman, Alexander W. Millar and Danny Montgomery are not included in the director compensation table, as they are employees and received no additional compensation for their service as directors. The compensation received by these individuals as employees is shown in the 2013 Summary Compensation Table on page 15 of this Proxy Statement. Total compensation for Sheldon Hoffman in 2013 was $631,000. |
| 2015-04-30 | SHELDON HOFFMAN (age 77) is a chartered accountant and has been a director and Chief Executive Officer of the Company and its predecessor entities since July 11, 1989. ... Sheldon Hoffman, Alexander W. Millar and Danny Montgomery are not included in this table, as they are, and at all times during 2014 were, employees of the Company and, thus, received no compensation for their service as directors. The compensation received by these individuals as employees of the Company is shown in the 2014 Summary Compensation Table on page 15 of this Proxy Statement. ... 2014 Summary Compensation Table ... Sheldon Hoffman Chief Executive Officer ... Total $802,500 |
Data sourced from SEC filings. Last updated: 2026-02-03