Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2006-04-05 | Thomas W. Hallagan, age 44, is currently a private investor. He was Managing DirectorHead of U.S. Private Equity for Najeti Ventures, LLC, a private equity investment firm, from May 2002 until December 2005. From 2000 until May 2002, Mr. Hallagan was a private investor. Mr. Hallagan has served on numerous public and private company boards and was a certified public accountant with Deloitte Haskins & Sells. The Board intends to appoint him as a member of the Audit Committee, replacing Mr. Traynor, if elected. Non-employee directors receive an annual cash retainer of $30,000. |
| 2007-04-27 | Thomas W. Hallagan, age 45, has served as a director of the Company since May 2006. He is currently a private investor. The Audit Committee presently consists of Mr. Young (Chair), Mr. Hallagan and Mr. J. Morris. The Investment Committee is comprised of four directors, Mr. Hallagan (Chair), Mr. Bradley, Mr. J. Morris and Mr. Traynor. The following table sets forth certain information regarding the compensation of our non-employee directors for the year ended December 31, 2006. Thomas W. Hallagan 24,500 Fees Earned or Paid in Cash, 9,413 Stock Awards, Total 33,913. |
| 2008-04-24 | Thomas W. Hallagan, age 46, has served as a director of the Company since May 2006. Mr. Hallagan was Managing DirectorHead of U.S. Private Equity for Najeti Ventures, LLC, a private equity investment firm, from May 2002 until December 2005. |
| 2009-04-29 | Thomas W. Hallagan is currently a non-employee director of the Company. The Compensation Committee currently consists of Mr. Traynor (Chair), Mr. Hallagan, Mr. M. Morris, and Mr. Phillips. The Investment Committee currently consists of four directors, Mr. Hallagan (Chair), Mr. Bradley, Mr. M. Morris, and Mr. Roach. The following table sets forth information regarding the compensation of our non-employee directors for the year ended December 31, 2008. Thomas W. Hallagan received total compensation of $58,445. |
Data sourced from SEC filings. Last updated: 2026-03-05