Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2007-11-13 | Steven D. Cohan has served as the chief executive officer and president of Loco Ventures, Inc., a privately held manufacturer and distributor of food and beverages in Northern California since 1999. |
| 2008-11-04 | The current members of our audit committee are Messrs. Cohan (chairman), Englander and Smith. The compensation committee members include Messrs. Englander (chairman), Cohan and Smith. The nominating and governance committee members include Messrs. Englander (chairman), Cohan, Rosenstein and Smith. |
| 2009-03-12 | Each non-employee director receives an annual director’s fee of $50,000, payable in quarterly installments. Mr. Cohan, who serves as chairman of the audit committee, receives an additional annual fee of $10,000, pro-rated quarterly. The cash compensation paid to our non-employee directors has remained the same since August 1, 2006. In addition to cash compensation, each non-employee director is eligible to receive an annual option grant of shares under the Company’s 2007 Equity Incentive Plan, which grant generally takes place immediately following the annual meeting of shareholders each year. The following table presents information relating to total compensation paid or accrued for services rendered to the Company in all capacities by our non-employee directors for the fiscal year ended July 31, 2008. DIRECTOR COMPENSATION TABLE Name Steven D. Cohan Fees Earned or Paid in Cash ($) 60,000 Option Awards ($)(2) 210,956 Total ($) 270,956 |
| 2009-10-15 | The current members of our audit committee are Messrs. Cohan (chairman), Englander and Smith. The current members of our compensation committee are Messrs. Englander (chairman), Cohan and Smith. The current members of our nominating and governance committee are Messrs. Englander (chairman), Cohan, Rosenstein and Smith. The following table presents information relating to total compensation paid or accrued for services rendered to the Company in all capacities by our non-employee directors for the fiscal year ended July 31, 2009. Steven D. Cohan: Total ($) 289,399. |
| 2010-10-21 | Steven D. Cohan has served as the chief executive officer and president of Loco Ventures, Inc., a privately held manufacturer of food products in Northern California, since 1997. The current members of our audit committee are Messrs. Cohan (chairman), Englander and Smith, all of whom served on the audit committee at all times during fiscal year 2010. |
| 2011-11-14 | Steven D. Cohan has served as the chief executive officer and president and as a director of Loco Ventures, Inc., a privately held manufacturer of food products in Northern California, since 1997. From 1992 to 1994, he served as our vice president of finance and principal accounting officer and, from 1994 to 1996, he served as our vice president of corporate development. |
| 2012-10-19 | Steven D. Cohan has served as the chief executive officer and president and as a director of Loco Ventures, Inc., a privately held manufacturer of food products in Northern California, since 1997. From 1992 to 1994, he served as our vice president of finance and principal accounting officer and, from 1994 to 1996, he served as our vice president of corporate development. |
| 2013-11-15 | Steven D. Cohan has served as the chief executive officer and president and as a director of Loco Ventures, Inc., a privately held company in Northern California, since 1997. From 1992 to 1994, he served as our vice president of finance and principal accounting officer and, from 1994 to 1996, he served as our vice president of corporate development. |
| 2014-10-24 | Steven D. Cohan is a private investor and since 1997 has served as the chief executive officer and as a director of Loco Ventures, Inc., a privately held company that has operated various food manufacturing businesses in Northern California. From 1992 to 1994, he served as our vice president of finance and principal accounting officer and, from 1994 to 1996, he served as our vice president of corporate development. He holds an M.B.A. from the University of San Francisco and a B.A. in Economics from the University of California, Los Angeles. He is a certified public accountant. Mr. Cohan brings to our board of directors a deep understanding of accounting principles and financial reporting rules and regulations. He acquired this knowledge in the course of serving as our principal accounting officer and his training as a certified public accountant. Our board committees are comprised as follows: Steven D. Cohan Audit Committee Chair Compensation Committee Ö. Our directors play a critical role in guiding our strategic direction and overseeing our management. In connection therewith, our non-employee directors are eligible to receive cash and equity compensation. Each non-employee director receives an annual director's fee of $70,000, payable in quarterly installments. Mr. Cohan, who serves as chairman of our audit committee, receives an additional annual fee of $10,000 for his services as chairman of our audit committee, payable in quarterly installments. In addition to cash compensation, pursuant to procedures previously adopted by our board of directors, each non-employee director (other than newly appointed non-employee directors) receives an annual option grant of 40,000 shares under our 2007 Equity Incentive Plan, as amended and restated (2007 Equity Incentive Plan), which grant takes place on the date of our annual meeting of stockholders each year. Newly appointed non-employee directors are awarded an initial grant of shares at the time of appointment and are not eligible for an additional grant until the fiscal year following their appointment. The directors are also eligible for reimbursement of reasonable and necessary expenses incurred in connection with their attendance at board and committee meetings. The following table presents information relating to total compensation paid or accrued for services rendered to us in all capacities by our chairman of the board and our non-employee directors for the fiscal year ended July 31, 2014. Steven D. Cohan 80,000 382,388 462,388 |
| 2015-11-03 | Steven D. Cohan is a private investor and since 1997 has served as the chief executive officer and as a director of Loco Ventures, Inc., a privately held company that has operated various food manufacturing businesses in Northern California. ... Our board committees are comprised as follows: ... Steven D. Cohan Audit Committee: Chair, Compensation Committee: ✓, Governance Committee: — ... The following table presents information relating to total compensation paid or accrued for services rendered to us in all capacities by our chairman of the board and our non-employee directors for the fiscal year ended July 31, 2015. ... Steven D. Cohan 80,000 379,020 — 459,020 |
| 2016-11-14 | Steven D. Cohan is a private investor and since 1997 has served as the chief executive officer and as a director of Loco Ventures, Inc., a privately held company that has operated various food manufacturing businesses in Northern California. ... During fiscal 2016 our board committees were comprised as follows: ... Steven D. Cohan ... Audit Committee: Chair ... Compensation Committee: ü ... Nominating and Governance Committee: — ... The following table presents information relating to total compensation paid or accrued for services rendered to us in all capacities by our chairman of the board and our non-employee directors for the fiscal year ended July 31, 2016. ... Steven D. Cohan ... 80,000 ... 379,440 ... — ... 459,440 |
| 2017-11-06 | Steven D. Cohan is a private investor and since 1997 has served as the chief executive officer and as a director of Loco Ventures, Inc., a privately held company that has operated various food manufacturing businesses in Northern California. ... During fiscal 2017 our board committees were comprised as follows: ... Steven D. Cohan Audit Committee: Chair, Compensation Committee: ü, Nominating and Governance Committee: — ... The following table presents information relating to total compensation paid or accrued for services rendered to us in all capacities by our chairman of the board and our non-employee directors for the fiscal year ended July 31, 2017. ... Steven D. Cohan 80,000 565,968 — 645,968 |
| 2018-11-16 | Steven D. Cohan is a private investor and since 1997 has served as the chief executive officer and as a director of Loco Ventures, Inc., a privately held company that has operated various food manufacturing businesses in Northern California. ... During fiscal 2018 our board committees were comprised as follows: ... Steven D. Cohan Audit Committee: Chair, Compensation Committee: ü, Nominating and Governance Committee: — ... The following table presents information relating to total compensation paid or accrued for services rendered to us in all capacities by our executive chairman of the board and our non-employee directors for the fiscal year ended July 31, 2018. ... Steven D. Cohan 80,000 434,948 — 514,948 |
| 2019-11-04 | Steven D. Cohan is a private investor, and since 1997, has served as the chief executive officer and as a director of Loco Ventures, Inc., a privately held company that has operated various food manufacturing businesses in Northern California. ... The audit committee currently consists of Steven D. Cohan, Matt Blunt, and Diane M. Morefield. Mr. Cohan is the chair of our audit committee. ... On October 16, 2019, our board of directors approved the following committee compositions: ... Steven D. Cohan Chair — — ... The following table presents information relating to total compensation paid or accrued for services rendered to us in all capacities by our executive chairman of the board and our non-employee directors for the fiscal year ended July 31, 2019. ... Steven D. Cohan 80,000 258,925 — 338,925 |
| 2020-11-02 | Steven D. Cohan is a private investor ... The audit committee currently consists of Steven D. Cohan, Diane M. Morefield, Matt Blunt, and Stephen Fisher. Mr. Cohan is the chair of our audit committee. ... On October 18, 2020, our board of directors approved the following committee compositions ... Steven D. Cohan Chair Audit Committee ... The following table presents information relating to total compensation paid or accrued for services rendered to us in all capacities by our executive chairman of the board and our non-employee directors for the fiscal year ended July 31, 2020. ... Steven D. Cohan 80,000 471,896 — 551,896 |
| 2020-11-02 | Steven D. Cohan is a private investor, and since 1997, has served as the chief executive officer and as a director of Loco Ventures, Inc., a privately held company ... The audit committee currently consists of Steven D. Cohan, Diane M. Morefield, Matt Blunt, and Stephen Fisher. Mr. Cohan is the chair of our audit committee. ... On October 18, 2020, our board of directors approved the following committee compositions, and our board committees have been so comprised since October 18, 2020: ... Steven D. Cohan Chair Audit Committee ü Compensation Committee — ... The following table presents information relating to total compensation paid or accrued for services rendered to us in all capacities by our executive chairman of the board and our non-employee directors for the fiscal year ended July 31, 2020. ... Steven D. Cohan 80,000 471,896 — 551,896 |
| 2021-10-22 | Steven D. Cohan is a private investor, and since 1997, has served as the chief executive officer and as a director of Loco Ventures, Inc., a privately held company that has operated various food manufacturing businesses in Northern California. |
| 2022-11-02 | Steven D. Cohan is a private investor, and since 1997, has served as the chief executive officer and as a director of Loco Ventures, Inc. ... On September 14, 2021, our board of directors approved the following committee compositions, and our board committees have been so comprised since September 14, 2021: ... Steven D. Cohan Audit Committee Compensation Committee ... The following table presents information relating to total compensation paid or accrued for services rendered to us in all capacities by our executive chairman of the board and our non-employee directors for the fiscal year ended July 31, 2022... Steven D. Cohan 80,000 627,009 — 707,009 |
| 2023-10-26 | Mr. Cohan is a private investor, and since 1997, has served as the chief executive officer and as a director of Loco Ventures, Inc. Committees: Chair of Audit Committee, Compensation Committee, Nominating and Governance Committee. Fiscal 2023 Director Compensation: Steven D. Cohan total compensation was $330,000. |
| 2024-10-24 | Steven D. Cohan Director Committees: Chair Audit Committee Compensation Committee Nominating and Governance Committee ...Fiscal 2024 Director Compensation...Steven D. Cohan 87,500 250,000 — 337,500 |
Data sourced from SEC filings. Last updated: 2026-02-03