Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2005-10-24 | Steve M. Hanni 37 Director September 2005(2) ... Audit Committee --------------- Our Audit Committee includes directors Louis Haynie, Wesley Sprunk, Norman Tregenza and Steve Hanni (appointed September 2005 to the Board of Directors and designated as chairman of the Audit Committee). Our Board of Directors has determined that Steve Hanni is an "audit committee financial expert" as defined under new SEC regulations, who is independent of management. ... In addition to the above compensation, as compensation for serving on the Audit Committee, in September 2005, the Board of Directors approved annual compensation for the chairman of the Audit Committee of $25,000, payable quarterly in cash or stock. |
| 2006-10-20 | Steve M. Hanni joined our Board of Directors in September 2005 and he currently serves as Chairman of our Audit Committee. Pursuant to resolutions adopted in December 2005, each non-employee Director receives an annual cash retainer of $12,000 and an annual grant of $10,000 in shares of our common stock based on the closing price of the stock on December 1st of each year. In addition to the above compensation, in September 2005, the Board of Directors approved annual compensation for the chairman of the Audit Committee of $25,000, payable quarterly in cash and/or stock. The Audit Committee of the Board of Directors (the "Committee") assists the Board of Directors in fulfilling its oversight responsibilities with respect to the external reporting process and the adequacy of our internal controls. The members of the Committee are Steve Hanni, Wesley Sprunk and Norman Tregenza. |
| 2007-10-22 | Steve M. Hanni is currently a partner in the accounting firm of Stayner, Bates & Jensen, PC in Salt Lake City, Utah. ... Our Audit Committee includes Steve Hanni, the chair, Wesley Sprunk and Norman Tregenza. ... Directors' Compensation ... S.Hanni $27,000 fees earned, $20,000 stock awards, $2,500 all other compensation, total $49,500. |
| 2008-10-27 | Steve M. Hanni 40 Director September 2005 ...Audit Committee includes Steve Hanni, the chair, Wesley Sprunk and Norman Tregenza. ...Compensation Committee includes Henry Moyle, Steve Hanni and Wesley G. Sprunk. Mr. Sprunk is Chairman. ...Nominating Committee includes Henry D. Moyle, Steve Hanni and Wesley Sprunk. Mr. Sprunk is Chairman. ...In addition, in September 2005, the Board of Directors approved annual compensation for the chairman of the Audit Committee of $25,000, payable quarterly in cash and/or stock. ...Each non-employee Director receives an annual cash retainer of $12,000 and an annual grant of $10,000 of shares of our common stock. ...The following table sets forth the aggregate compensation paid or accrued by the Company to the Directors for the fiscal year ended June 30, 2008. ...S. Hanni 27,000 20,000 0 0 0 6,000 53,000 |
| 2009-10-23 | Steve M. Hanni Age: 41 Position: Director Committees: Audit Committee (Chairman), Compensation Committee Compensation: Fees Earned or Paid in Cash $20,000 + Option Awards $22,000 + All Other Compensation $3,000 = $45,000 Excerpt: "The following table sets forth the aggregate compensation paid or accrued by the Company to the Directors for the fiscal year ended June 30, 2009... S. Hanni Fees Earned or Paid in Cash 20,000, Option Awards 22,000, All Other Compensation 3,000, Total 45,000." |
Data sourced from SEC filings. Last updated: 2026-02-03