Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-11-23 | Steven P. Wyandt, 57, Chairman of the Board, Chief Executive Officer and Chief Financial Officer. Mr. Steven Wyandt was elected as a director in 1989. He has been CEO of the Company since 1987. The Investment Committee, which evaluates investment alternatives for the Company, consists of Mr. Waney, Mr. Henderson and Mr. S. Wyandt. The Company extended an employment agreement with Steven P. Wyandt, effective September 1, 2001 through August 31, 2004. Pursuant to this agreement, Mr. Wyandt serves as Chief Executive Officer and Chief Financial Officer of the Company. The agreement provides for a base annual salary of $250,000. |
| 2003-02-07 | Steven P. Wyandt 58 Chairman of the Board, Chief Executive Officer and Chief Financial Officer Mr. Steven Wyandt was elected as a director in 1989. He has been CEO of the Company since 1987. |
| 2004-04-05 | Steven P. Wyandt 59 Chairman of the Board, Chief Executive Officer and Chief Financial Officer Mr. Steven Wyandt has been a director since 1989. He has been CEO of the Company since 1987. The Company extended an employment agreement with Steven P. Wyandt, effective September 1, 2001 through August 31, 2004. Pursuant to this agreement, Mr. Wyandt serves as Chief Executive Officer and Chief Financial Officer of the Company. The agreement provides for a base annual salary of $250,000, or a higher amount as the Board of Directors may approve. In addition, Mr. Wyandt may receive a bonus at the discretion of the Board of Directors. No bonus was paid to Mr. Wyandt during fiscal 2001, 2002, or 2003. |
| 2005-03-31 | Steven P. Wyandt 60 Chairman of the Board, Chief Executive Officer and Chief Financial Officer |
| 2006-02-21 | Steven P. Wyandt, 61, Chairman of the Board, Chief Executive Officer and Chief Financial Officer. All directors who are not employees of the Company receive $12,000 annually, plus $1,000 for attendance at each Board of Directors and Committee meeting. Mr. Steven Wyandt has been a director since 1989 and CEO since 1987. |
| 2007-01-26 | By Order of the Board of Directors Steven P. Wyandt, Chairman |
| 2007-08-01 | Steven P. Wyandt 62 Chairman, Chief Executive Officer and Chief Financial Officer ... Mr. Steven Wyandt has been a director since 1989. He has been our chief executive officer since 1987. ... The following table shows the compensation provided to our chief executive officer ... Steven P. Wyandt CEO & CFO 2006 250,000 ... |
| 2008-02-19 | Steven P. Wyandt 63 Chairman and Chief Executive Officer |
Data sourced from SEC filings. Last updated: 2025-10-12