Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2005-05-02 | Walter J. Doyle, 70, Director. Mr. Doyle has served as a Director of the Company since 2004. The Chairman of the Audit Committee is Mr. Peitz, and the members are Messrs. Doyle and Ungar. The Compensation Committee members are Messrs. Doyle and Ungar. Non-employee directors periodically receive stock options. On January 21, 2004, Mr. Doyle received an option to purchase 10,000 shares of common stock. |
| 2006-05-01 | Walter J. Doyle, 71, Director. Walter J. Doyle has served as a Director of the Company since 2004. The Chairman of the Compensation Committee is Dr. Baker and the members are Messrs. Doyle and Ungar. The Chairman of the Audit Committee is Mr. Ungar, and the members are Messrs. Baker and Doyle. Messrs. Doyle and Ungar and Dr. Baker each meet the criteria for audit committee independence as defined in NASDAQ Rule 4350, and Rule 10A-3 promulgated under the Securities Exchange Act of 1934, as amended. Directors who are employed by the Company receive no compensation for serving as directors. |
| 2007-04-30 | Walter J. Doyle, 72, Director since 2004. Serves on Audit Committee and Compensation Committee. Director compensation: $37,376 in 2006. |
| 2008-04-11 | Robert J. Baker, Jr., Walter J. Doyle, Robert H. Peitz, Edward W. Ungar received compensation of 1,819 shares of the Company’s common stock and $5,000 in cash. The Chairman of the Compensation Committee is Dr. Baker and the members are Messrs. Doyle and Ungar. The Chairman of the Audit Committee is Mr. Ungar, and the members are Messrs. Baker and Doyle. |
| 2009-04-28 | Walter J. Doyle, 74, Director. Member of Audit Committee and Stock Option and Compensation Committee. Compensation: $5,000 in cash, $10,005 in stock awards, total $15,005. |
| 2010-04-27 | Mr. Doyle is a member of the Audit Committee and the Stock Option and Compensation Committee. In 2009, Mr. Doyle received 22,500 options to purchase shares. Director compensation table shows $0 fees in cash and $66,507 option awards, total $66,507. |
| 2011-04-28 | The Chairman of the Compensation Committee is Dr. Baker and the members are Messrs. Doyle and Ungar. ... The Chairman of the Audit Committee is Mr. Ungar, and the members are Messrs. Baker and Doyle. ... DIRECTOR COMPENSATION – 2010 ... Walter J. Doyle, Robert H. Peitz $0 ... 2 – Compensation for Mr. Doyle and Mr. Peitz is identical. |
| 2012-04-26 | The Chairman of the Compensation Committee is Dr. Baker and the members are Messrs. Doyle and Ungar. ... The Chairman of the Audit Committee is Mr. Ungar, and the members are Messrs. Baker and Doyle. ... Compensation for Mr. Doyle and Mr. Peitz is identical. |
| 2013-04-26 | The Chairman of the Audit Committee is Mr. Ungar, and the members are Messrs. Baker and Doyle. ... The Compensation Committee met once during 2012. The Chairman of the Compensation Committee is Dr. Baker and the members are Messrs. Doyle and Ungar. ... DIRECTOR COMPENSATION 6 2012 ... Walter J. Doyle, Robert H. Peitz $5,000 Fees earned or paid in cash, $8,340 Stock awards, $0 Option awards, $0 All other compensation, $13,340 Total. |
Data sourced from SEC filings. Last updated: 2025-10-12