Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2006-05-31 | Mr. Pomeroy was appointed to the Board of Directors in September 2005 to fill an existing vacancy. ... Mr. Pomeroy is the only member of the Audit Committee. Mr. Kramer will also be a member if he is elected to the Board of Directors. ... Mr. Pomeroy is the only member of the Nominating Committee. Mr. Kramer will also be a member if he is elected to the Board of Directors. ... Mr. Pomeroy is the only member of the Compensation Committee. Mr. Kramer will also be a member if he is elected to the Board of Directors. |
| 2007-08-14 | Wesley Pomeroy, Director, age 53. Serves on Audit, Compensation, and Nominating Committees. Compensation: $35,000 cash, options to purchase 250,000 shares, and 42,000 shares of Common Stock issued post fiscal year-end. |
| 2008-02-25 | Wesley Pomeroy, Director, age 53. Serves on Audit, Compensation, and Nominating Committees. Director compensation table shows total $149,700. |
| 2011-03-10 | The Audit Committee as of February 24, 2011 consisted of Robert Kramer, Wesley Pomeroy, and Duncan Hsia. Mr. Kramer is the financial expert for the Audit Committee. The Compensation Committee consisted of Wesley Pomeroy (Chair), Duncan Hsia, and Murray Hitzman. The Corporate Governance and Nominating Committee consisted of Wesley Pomeroy (Chair), Robert Kramer, and Duncan Hsia. During the fiscal year ended October 31, 2010, Mr. Pomeroy was paid fees equal to $33,500 including $750 for serving as Chair of the Corporate Governance and Nominating Committee and $750 for serving as Chair of the Compensation Committee. Mr. Pomeroy was issued 32,400 shares of common stock and holds options to purchase 504,000 shares. He was issued 200,000 options pursuant to the 2010 Stock Option Plan for director compensation, with a total compensation of $152,068. |
Data sourced from SEC filings. Last updated: 2026-03-05