Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-03-29 | Steve Lowenthal has been a director of the Company since August 2011. ... Mr. Lowenthal brings to the Board a breadth of business management skills with experience as a long time commercial lender as well as principal shareholder and co-CEO of a successful commercial finance company. ... Steve Lowenthal, who became a director of the Company in August 2011, is not considered an independent director due to payments made by the Company to SPECTRUM Commercial Services Company during calendar year 2009 under a credit facility provided to the Company by SPECTRUM. ... Non-Management Director Compensation for Fiscal Year Ended December 31, 2011 ... Steve Lowenthal ... Total ($) 36,525. |
| 2013-03-26 | Steve Lowenthal has been a director of the Company since August 2011. Mr. Lowenthal is Co-CEO and shareholder of SPECTRUM Commercial Services Company ... Mr. Lowenthal brings to the Board a breadth of business management skills ... He also brings substantial financial and accounting experience to the Board. ... 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 ... Steve Lowenthal 20,000 26,775 (3) -- 46,775 |
| 2014-03-27 | Steve Lowenthal 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. ... Non-Management Director Compensation for Fiscal Year Ended December 28, 2013 ... Steve Lowenthal ... 26,000 ... 12,450 ... 38,450 |
| 2015-04-14 | The Audit Committee is comprised of Mr. Lowenthal, Mr. Pearce (Chairman) and Mr. Pickerell. The Compensation Committee is comprised of Mr. Lowenthal, Mr. Pearce and Mr. Pickerell (Chairman). The Governance Committee is comprised of Mr. Lowenthal (Chairman), Mr. Pearce and Mr. Pickerell. The Special Committee is comprised entirely of the Company’s independent directors, Mr. Lowenthal (Chairman), Mr. Pearce and Mr. Pickerell. Non-Management Director Compensation for Fiscal Year Ended January 3, 2015 shows total compensation of $56,150 for Mr. Lowenthal. |
Data sourced from SEC filings. Last updated: 2026-02-03