Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-04-29 | William D. Rueckert was appointed as a Director in December 2014. ... The current members of the Audit Committee are: William D. Rueckert (Chair), Dennis H. Langer and Laura A. Philips, each of whom is "independent" within the meaning of the NASDAQ listing rules and otherwise meet the financial statement proficiency requirements of the NASDAQ listing rules. ... The current members of the Nominating and Corporate Governance Committee are Harold S. Koplewicz (Chair), William D. Rueckert and Marco Taglietti, each of whom is "independent," within the meaning of the NASDAQ listing rules. ... The following table sets forth the compensation awarded to, earned by or paid to each director who served on our Board of Directors in 2014. ... William D. Rueckert Fees Earned or Paid in Cash: 4,027; Stock Awards: 0; Options Awards: 25,993; All Other Compensation: 0; Total: 30,020. |
| 2016-06-21 | William D. Rueckert was appointed as a Director in December 2014. Mr. Rueckert has served on many public and private corporate boards in both the life science and banking industries. He is currently President of Oyster Management Group, LLC, an investment partnership specializing in community banking. The Board has determined that William D. Rueckert (Chair) and Marco Taglietti each qualify as an audit committee financial expert as defined by SEC rules. The Compensation Committee members include William D. Rueckert. The Nominating Committee members include William D. Rueckert. The following table sets forth the compensation awarded to each non-employee director in 2015, including William D. Rueckert with total compensation of $110,879. |
| 2017-05-05 | William D. Rueckert Fees Earned or Paid in Cash $70,750. Director. Age 64. Director since 2014. Serves on Audit Committee, Compensation and Stock Option Committee, Nominating and Corporate Governance Committee. |
| 2017-07-26 | William D. Rueckert |
| 2018-02-26 | William D. Rueckert Includes 10 shares of common stock, which Mr. Rueckert has the right to acquire upon exercise of outstanding options exercisable within 60 days of February 9, 2018. |
| 2019-08-19 | William D. Rueckert was appointed as a director in December 2014. ... He currently serves on the board of Fairfield County Bank ... The Board of Directors has three standing committees: Audit Committee, Compensation and Stock Option Committee and Nominating and Corporate Governance Committee. Mr. Rueckert serves on all three committees. Director Compensation—2018 ... William D. Rueckert Fees Earned or Paid in Cash $72,000. |
| Filing Date | Source Excerpt |
|---|---|
| 2007-10-25 | Mr. Rueckert is the Managing Member of Oyster Management Group LLC an investment fund specializing in community banks. Mr. Rueckert is a Director of Emergency Filtration Products, Inc., a public manufacturer and marketer of respiratory filtration devices and Mr. Rueckert is a member of the Board of Directors of Glycotex, Inc. a subsidiary of Novogen Limited. Prior to his current positions, from 1991 to 2006 he was president and director of Rosow & Company, a private investment firm based in Connecticut. |
| 2008-10-24 | Mr. Rueckert is the Managing Member of Oyster Management Group LLC, an investment fund specializing in community banks. He is a Director of Emergency Filtration Products, Inc., a public manufacturer and marketer of respiratory filtration devices. |
| 2010-02-26 | William D. Rueckert is the beneficial owner of 20,849 shares of Common Stock. Mr. Rueckert exercises sole voting and investment control with respect to the shares. |
| 2011-03-15 | Mr. Rueckert is the Managing Member of Oyster Management Group LLC an investment fund specializing in community banks. |
| 2011-10-28 | Mr. Rueckert is the Managing Member of Oyster Management Group LLC an investment fund specializing in community banks. |
| 2013-02-13 | Mr. Rueckert is the Managing Member of Oyster Management Group LLC, an investment fund specializing in community banks. From 1991 to 2006 he was President and Director of Rosow & Company, a private investment firm based in Connecticut. Mr. Rueckert has been President and Director of Eastern Capital Development, LLC from 1999 to 2005, treasurer of Moore & Munger, Inc., a company with interests in the petroleum and resort development industries, from 1988 until 1990, and was President of United States Oil Company, a publicly traded oil exploration business, from 1981 to 1988. |
| 2013-10-18 | Mr. Rueckert is the Managing Member of Oyster Management Group LLC, an investment fund specializing in community banks. From 1991 to 2006 he was President and Director of Rosow & Company, a private investment firm based in Connecticut. |
| 2014-10-17 | Mr. Rueckert is the President of Oyster Management Group LLC, an investment fund specializing in community banks. He has extensive experience in investment and banking. |
| 2015-10-16 | Mr. Rueckert is the President of Oyster Management Group LLC, an investment fund specializing in community banks. From 1988 to 2006 he was President and Director of Rosow & Company and its affiliates, a private investment firm based in Connecticut. From 1981 until 1988, he was President of United States Oil Company, a publicly traded oil exploration company. |
| 2016-10-17 | Mr. Rueckert is the President of Oyster Management Group LLC, an investment fund specializing in community banks. |
| 2017-10-16 | Mr. Rueckert is the President of Oyster Management Group LLC, an investment fund specializing in community banks. He has extensive experience in investment and banking. |
| 2018-10-11 | Mr. Rueckert is the President of Oyster Management Group LLC, an investment fund specializing in community banks. |
| 2019-10-23 | Mr. Rueckert is the President of Oyster Management Group LLC, an investment fund specializing in community banks. |
Data sourced from SEC filings. Last updated: 2026-02-03