Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2004-04-28 | William C. Hurtt, Jr., 59 None Director of the Company; Retired, Vero Beach, FL; BA Harvard College 1967; MBA Wharton School of Business, University of Pennsylvania, 1969; Manager of Blue Lake Properties, LLC, Tuscaloosa, AL, from November 1998 to present; Former Director of River Gas Corporation, October 1998 to September 2000. |
| 2005-04-29 | The Company 2s directors are not currently receiving any cash compensation for their services. However, on March 18, 2004, the Company 2s Board of Directors approved the granting to each director the number of shares of the Company 2s Common Stock equivalent to $5,000 (based upon the March 17, 2004 closing price of the Common Stock of $.86 per share 6 5,814 shares) in lieu of cash compensation. In addition, on April 2, 2003, the Company 2s Board of Directors approved the granting of 7,500 shares of the Company 2s Common Stock per director for each year of service as a director up to a maximum of five (5) years (or a maximum of 37,500 shares of Common Stock per director) in lieu of cash compensation. The Board of Directors has an Executive Committee comprised of Messrs. McInnes, Barrett and Gardner, an Audit Committee comprised of Messrs. McInnes, Gardner and Hurtt, and a Stock Option Committee comprised of Messrs. McInnes, Barrett and Gardner. |
| 2006-04-21 | William C. Hurtt, Jr., 61 None Director of Supreme Industries, Inc., a manufacturer of specialized truck bodies and shuttle buses, since April 2006; Managing Partner of Canterbury Partners, a family investment partnership; Managing Partner of Oakwood Partners, LLP, a real estate partnership; Manager of Blue Lake Properties, LLC, Tuscaloosa, AL, from November 1998 to January 2006. |
| 2007-04-30 | The Board of Directors has an Executive Committee comprised of Messrs. McInnes, Barrett, and Gardner, an Audit Committee comprised of Messrs. McInnes, Gardner, and Hurtt, and a Stock Option Committee comprised of Messrs. McInnes, Barrett, and Gardner. |
Data sourced from SEC filings. Last updated: 2025-10-12