Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2007-11-13 | Thomas W. Smith is the managing partner of Prescott Investors, a private investment firm he founded in 1973. |
| 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 | Our compensation committee currently consists of directors Daniel J. Englander (chairman), Steven D. Cohan and Thomas W. Smith (who joined the committee on September 17, 2007). Each of the current and former members of our compensation committee during fiscal year 2008 was an independent director under the rules of the NASDAQ Global Select Market, an “outside director” for purposes of Section 162(m) of the Internal Revenue Code, and a “non-employee director” for purposes of Rule 16b-3 under the Exchange Act. DIRECTOR COMPENSATION TABLE Name Thomas W. Smith Fees Earned or Paid in Cash ($) 50,000 Option Awards ($)(2) 88,849 Total ($) 138,849 |
| 2009-10-15 | The current members of our audit committee are Messrs. Cohan (chairman), Englander and Smith. The current members of our compensation committee are Messrs. Englander (chairman), Cohan and Smith. The current members of our nominating and governance committee are Messrs. Englander (chairman), Cohan, Rosenstein and Smith. The following table presents information relating to total compensation paid or accrued for services rendered to the Company in all capacities by our non-employee directors for the fiscal year ended July 31, 2009. Thomas W. Smith: Total ($) 206,421. |
| 2010-10-21 | Thomas W. Smith is senior partner of Prescott Investors, a private investment firm he founded in 1973. The current members of our compensation committee are Messrs. Englander (chairman), Cohan and Smith, all of whom served on the committee at all times during fiscal year 2010. |
Data sourced from SEC filings. Last updated: 2026-02-03