Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-03-29 | Stanley Goldberg has been a director of the Company since August 2011. ... Mr. Goldberg brings to the Board an in-depth understanding of the managerial, financial and operating dynamics of businesses such as the Company. ... The Audit Committee is comprised of Mr. Carlson (Chairman), Ms. Jones and Mr. Pickerell. It is anticipated that, following the annual meeting of shareholders, Mr. Goldberg will replace Ms. Jones on the Audit Committee. ... The Compensation Committee of the Board of Directors is composed entirely of non-employee directors Mr. Carlson, Ms. Jones, Mr. Goldberg and Mr. Pickerell (Chairman). ... The Nominating and Corporate Governance Committee (the "Governance Committee") is comprised of Mr. Carlson, Ms. Jones (Chairperson) and Mr. Pickerell. It is anticipated that, following the annual meeting of shareholders, Mr. Goldberg will replace Ms. Jones on the Governance Committee. ... Non-Management Director Compensation for Fiscal Year Ended December 31, 2011 ... Stanley Goldberg ... Total ($) 36,525. |
| 2013-03-26 | Stanley Goldberg has been a director of the Company since August 2011. Mr. Goldberg is CEO of Vanguard Graphics International ... Mr. Goldberg brings to the Board an in-depth understanding of the managerial, financial and operating dynamics of businesses such as the Company. ... The Compensation Committee of the Board of Directors is composed entirely of non-employee directors Mr. Carlson, Mr. Goldberg and Mr. Pickerell (Chairman) ... The Nominating and Corporate Governance Committee (the “Governance Committee”) is comprised of Mr. Goldberg (Chairman), Mr. Pearce and Mr. Pickerell ... Non-Management Director Compensation for Fiscal Year Ended December 29, 2012 ... Stanley Goldberg 20,000 26,775 (3) -- 46,775 |
| 2014-03-27 | Stanley Goldberg has been a director of the Company since August 2011. ... The Audit Committee is comprised of Mr. Goldberg, Mr. Pearce (Chairman) and Mr. Pickerell, each of whom is a non-employee director, serve on the Audit Committee. ... The Compensation Committee of the Board of Directors is composed entirely of non-employee directors Mr. Goldberg, Mr. Pearce and Mr. Pickerell (Chairman). ... The Nominating and Corporate Governance Committee (the “Governance Committee”) is comprised of Mr. Goldberg (Chairman), Mr. Pearce and Mr. Pickerell, each of whom is an “independent” director as defined under NASDAQ rules. ... Non-Management Director Compensation for Fiscal Year Ended December 28, 2013 ... Stanley Goldberg ... 26,000 ... 12,450 ... 38,450 |
Data sourced from SEC filings. Last updated: 2026-02-03