Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2009-08-21 | Simon Srybnik has been a director since June 2007 and is Chairman of the Board of Kerns Manufacturing Corp. ... The Corporate Governance Committee consisted of Dr. John C.K. Hui, who serves as committee chair, Simon Srybnik and Martin Zeiger. ... Director Compensation table shows Simon Srybnik total compensation as $35,475. |
| 2011-10-05 | Simon Srybnik has been a director since June 2007 and Chairman of the Board since June 2010. The table below summarizes compensation paid in fiscal 2011 by the Company to its directors: Simon Srybnik total compensation $25,500. |
| 2012-10-15 | Simon Srybnik has been a director since June 2007 and Chairman of the Board since June 2010. Directors receive an annual fee of $30,000, payable in stock or cash. In addition, each director receives a fee of $2,500 for each Board meeting attended in person and $2,500 for each Audit Committee meeting attended. Other compensation consists of tax gross-up on awarded stock (all but Dempsey). The table below summarizes compensation paid in the seven month period ended December 31, 2011 by the Company to its directors: Simon Srybnik: $16,500 total. |
| 2013-05-29 | Simon Srybnik has been a director since June 2007 and Chairman of the Board since June 2010. Non-employee directors receive an annual fee of $30,000, payable in stock or cash. In addition, each non-employee director receives a fee of $2,500 for each Board meeting attended in person and $2,500 for each Audit Committee meeting attended. Other compensation consists of bonuses and interest. Fees Earned or Paid in Cash: $42,500, All Other Compensation: $3,090, Total: $45,590. |
| 2014-04-10 | Simon Srybnik has been a director since June 2007 and Chairman of the Board since June 2010. He is the Chairman of the Board of Kerns Manufacturing Corp. and Living Data Technology Corp. A lifetime entrepreneur and industrialist, Mr. Srybnik has founded and managed many companies in various industries including machinery and process equipment, aerospace and defense, biotechnology and healthcare. Non-employee directors receive an annual fee of $30,000, payable in stock or cash. In addition, each non-employee director receives a fee of $2,500 for each Board meeting attended in person, $2,500 for each Audit Committee meeting attended, $1,500 for each Compensation Committee meeting attended, and $1,500 for each Executive Committee meeting attended. Each director that serves as the Chair of a committee of the Board receives an annual fee of $5,000 in addition to the other fees to which they are entitled. The Company also reimburses directors for reasonable expenses incurred in attending meetings. The table below summarizes compensation paid in the year ended December 31, 2013 by the Company to its directors: Simon Srybnik: $100,000. |
| 2015-04-28 | Simon Srybnik has been a director since June 2007 and Chairman of the Board since June 2010. Non-employee directors receive an annual fee of $30,000, payable in stock or cash. Simon Srybnik received total compensation of $100,000 in 2014. |
| 2017-09-01 | Simon Srybnik Fees Earned or Paid in Cash: 100,000 Stock Awards: 24,000 All Other Compensation: 2,667 Total: 126,667 |
Data sourced from SEC filings. Last updated: 2025-10-11