Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2009-10-28 | The only standing committee of the Board of Directors is the Audit Committee, whose current members are Mr. Canarick and Mr. Milmoe ... William H Milmoe compensation $70,488. |
| 2010-10-28 | The only standing committee of the Board of Directors is the Audit Committee, whose current members are Mr. Canarick, who is an independent director, and Mr. Milmoe, who is not an independent director. Mr. Milmoe was appointed to the Audit Committee in September 2009 until such time as the Board replaces him with a qualified independent director. |
| 2020-10-28 | William H. Milmoe has been a director of our Company since December 2008. Since January 2006, Mr. Milmoe has served as President and Chief Financial Officer of CDS International Holdings, Inc., a private investment firm. From 1997 to January 2006, he was CDS International Holdings, Inc.’s Chief Financial Officer and Treasurer. Mr. Milmoe is a certified public accountant with over 40 years of broad business experience in both public accounting and private industry. Mr. Milmoe also serves as a co-chairman of the board of Celsius Holdings, Inc., a Nasdaq listed public company. ... The Audit Committee’s current members are Mr. Canarick, who is an independent director, and Mr. Milmoe, who is not an independent director. ... The Company also has a Compensation Committee composed of Mr. Kay, Mr. Milmoe and Mr. Canarick. ... Director Compensation for fiscal year ended June 30, 2020 ... William H Milmoe $ -0- $ -0- $ 7,350 $ -0- $ 7,350 ... Director Compensation for fiscal year ended June 30, 2020 ... Does not receive compensation in capacity as director, however, compensation as a named executive officer is disclosed above. |
| 2022-10-27 | William H. Milmoe has been a director of our Company since December 2008. Since January 2006, Mr. Milmoe has served as President and Chief Financial Officer of CDS International Holdings, Inc., a private investment firm. From 1997 to January 2006, he was CDS International Holdings, Inc.’s Chief Financial Officer and Treasurer. Mr. Milmoe is a certified public accountant with over 45 years of broad business experience in both public accounting and private industry. Mr. Milmoe is Chairman Emeritus of Celsius Holdings, Inc., a Nasdaq listed public company. ... Our Common Stock is not currently listed on a national securities exchange and as such we have used the definition of “independence” as defined by The NASDAQ Stock Market to make a determination on the independence of our directors. Based on such definition, we have concluded that Mr. Canarick and Mr. Friedman are deemed to be “independent”. ... The Audit Committee’s current independent members are Mr. Canarick and Mr. Friedman, and Mr. Milmoe, who is not an independent director. Mr. Milmoe meets the requirements set forth for an "audit committee financial expert", as defined in the applicable SEC rules. ... The Company also has a Compensation Committee composed of Mr. Kay, Mr. Milmoe and Mr. Canarick. ... Director Compensation for the fiscal year ended June 30, 2022 ... William H Milmoe ... 6,500 ... 44,583 ... 51,083. |
Data sourced from SEC filings. Last updated: 2026-03-05