Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2009-05-20 | Mr. Milmoe is a certified public accountant with over 40 years of broad business experience in both public accounting and private industry. |
| 2010-05-03 | Mr. Milmoe is a certified public accountant with over 40 years of broad business experience in both public accounting and private industry. |
| 2019-04-08 | Since June 2000, Mr. Milmoe has served as President of CDS International Holdings, Inc., a privately-held holding company based in Boca Raton, Florida, which oversees the business investments and holdings of Carl De Santis, one of our principal shareholders. |
| 2020-06-15 | Since June 2000, Mr. Milmoe has served as President of CDS International Holdings, Inc., a privately-held holding company based in Boca Raton, Florida, which oversees the business investments and holdings of Carl De Santis. |
| Filing Date | Source Excerpt |
|---|---|
| 2011-10-28 | 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. |
| 2013-10-28 | The only standing committee of the Board of Directors is the Audit Committee, whose current members are...Mr. Milmoe, who is not an independent director...The Audit Committee met four times in the fiscal year ended June 30, 2013, all of which were attended by Mr. Canarick and Mr. Milmoe...For the fiscal year ended June 30, 2013, no compensation was paid to any director for his or her services to the Board of Directors or any committee, including those who were also an officer and/or significant stockholder. |
| 2014-10-28 | William H. Milmoe has been a director of our Company since December 2008. Mr. Milmoe is a certified public accountant with over 40 years of broad business experience. |
| 2015-10-26 | 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. ... The Audit Committee met four times in the fiscal year ended June 30, 2015, all of which were attended by Mr. Canarick and Mr. Milmoe. |
| 2016-10-28 | Mr. William H. Milmoe has been a director of our Company since December 2008. He is a member of the Audit Committee. Director compensation for 2016 was $1,010. |
| 2017-10-27 | William H. Milmoe has been a director since December 2008... Audit Committee member. Director compensation for 2017: $4,469 in option awards, no cash or other compensation. |
| 2018-10-29 | Mr. William H. Milmoe has been a director of our Company since December 2008... The Audit Committee’s current members are Mr. Canarick, who is an independent director, and Mr. Milmoe, who is not an independent director... At the Board Meeting held in September 2016, the Board of Directors formed a Compensation Committee composed of Mr. Kay, Mr. Milmoe and Mr. Canarick... None of the directors of the Company received compensation during the fiscal year ended June 30, 2018, except in his or her capacity as a named executive officer of the Company, as disclosed above. |
| 2019-10-28 | William H. Milmoe has been a director of our Company since December 2008. Mr. Milmoe is a certified public accountant. The Audit Committee’s current members are Mr. Canarick and Mr. Milmoe. The Compensation Committee is composed of Mr. Kay, Mr. Milmoe and Mr. Canarick. Director compensation table shows $14,699 for Mr. Milmoe as director compensation. |
| 2021-10-27 | William H. Milmoe has been a director of our Company since December 2008. The Audit Committee’s current independent members are Mr. Canarick and Mr. Friedman, 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. In the fiscal year ended June 30, 2021, Mr. Milmoe received $2,000 in fees and $30,986 in option awards as director compensation. |
| 2023-10-27 | William H. Milmoe has been a director of our Company since December 2008. Mr. Milmoe is a certified public accountant. Director Compensation for the fiscal year ended June 30, 2023: $30,282. He serves on the Audit Committee and Compensation Committee. |
| 2024-10-28 | William H. Milmoe has been a director of our Company since December 2008. Mr. Milmoe is Chairman Emeritus of Celsius Holdings, Inc. The Audit Committee is comprised of Mr. Canarick and Mr. Friedman, each of whom is deemed independent, and Mr. Milmoe, who is not an independent director. The Compensation Committee is composed of Mr. Milmoe, Mr. Canarick and Mr. Friedman. Director Compensation table shows total compensation of $23,795 for fiscal year ended June 30, 2024. |
Data sourced from SEC filings. Last updated: 2026-03-05