Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-10-22 | Steve A. Ungerman is a practicing attorney in Dallas, Texas. From January 1, 1998 through December 31, 2000 he was Of Counsel to the law firm of Boswell & Kober, P.C. From August 1997 to December 1997, he was employed by MedSynergies, Inc., a physician practice management company, in the capacity of Special Projects. From September 1996 to August 1997, he was President of MedSynergies, Inc. From September 1996 to December 1997, he was Of Counsel to the law firm of Ungerman, Sweet & Brousseau. Prior to September 1996, he practiced law as a shareholder of Ungerman & Ungerman, P.C. and its predecessors for 28 years in the areas of business matters, commercial finance and mediation. Mr. Ungerman received his Juris Doctor degree from Southern Methodist University. He was elected a Director and Chairman of the Board of Directors of Pizza Inn in September 1990. ... As of October 1, 2001, Messrs. Phillips, Powell, Taylor and Ungerman serve on the Audit Committee; Messrs. Powell, Taylor and Ungerman serve on the Compensation Committee; Messrs. Powell, Ungerman and Clairday serve on the Stock Award Plan Committee; Messrs. Phillips, Rogers and Ungerman serve on the Executive Committee; and Messrs. Parker, Phillips, Powell and Taylor serve on the Finance Committee. |
| 2002-10-28 | Steve A. Ungerman is a practicing attorney in Dallas, Texas. ... He was elected a Director and Chairman of the Board of Directors of the Company in September 1990. ... As of October 1, 2002, Messrs. Phillips, Powell, Taylor, and Ungerman serve on the Audit Committee; Messrs. Powell, Taylor, and Ungerman serve on the Compensation Committee; Messrs. Powell, Ungerman, and Clairday serve on the Stock Award Plan Committee; Messrs. Phillips, Parker, and Ungerman serve on the Executive Committee; ... The Chairman of the Board receives an additional $6,000 annual fee for serving in that capacity. Outside directors receive an annual fee of $17,000 plus meeting fees equal to $1,000 per Board meeting and $250 per Committee meeting attended. |
| 2003-10-27 | Steve A. Ungerman is a practicing attorney in Dallas, Texas. He was elected a Director and Chairman of the Board of Directors of the Company in September 1990. Outside directors receive an annual fee of $17,000 plus meeting fees. As of October 1, 2003, Mr. Ungerman serves on the Audit, Compensation, and Executive Committees. |
| 2004-01-07 | As of November 15, 2003, Messrs. Taylor, Powell, Pully, and Ungerman serve on the Audit Committee; Messrs. Powell, Taylor, and Ungerman serve on the Compensation Committee; Messrs. Ungerman, Parker, and Schwarz serve on the Executive Committee; Outside directors receive an annual fee of $17,000 plus meeting fees equal to $1,000 per Board meeting and $250 per Committee meeting attended. The Chairman of the Board receives an additional $6,000 annual fee for serving in that capacity. |
Data sourced from SEC filings. Last updated: 2025-10-12