Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2007-03-30 | WILLIAM J. BARRETT (67) Trustee 3 years/ President (since 2002), Barrett-Gardner Associates, Inc.; Trustee (since 2006), MassMutual Corporate Investors. |
| 2008-03-24 | William J. Barrett (68) Trustee (since 2006) ... The following table discloses the compensation paid to the Trust's independent Trustees ... William J. Barrett $18,750 |
| 2009-03-18 | WILLIAM J. BARRETT (69) Trustee / Nominee Term expires 2009; Trustee since 2006 President (since 2002), Barrett-Gardner Associates, Inc (private merchant bank); Director, Executive Vice President , Assistant Treasurer and Secretary, Supreme Industries Inc. (specialty manufacturer); and Senior Vice President (1976-2002), Janney Montgomery Scott LLC (investments). |
| 2010-02-25 | WILLIAM J. BARRETT (70) Trustee Term expires 2012; Trustee since 2006 President (since 2002), Barrett-Gardner Associates, Inc. Director (since 1979), TGC Industries, Inc. Compensation: $26,250 from MCI, $18,500 from MPV, total $44,750. |
| 2011-03-16 | WILLIAM J. BARRETT (71) Trustee ... President of WJ Barrett Associates, Inc. ... Audit Committee of each Trust are Donald E. Benson (Chairman), Michael H. Brown and Corine T. Norgaard. |
| 2012-03-14 | William J. Barrett (72) ... Trustee / Nominee ... Governance Committee of each Trust is currently comprised of ... William J. Barrett ... The Nominating Committee of each Trust currently is comprised of all Independent Trustees and is chaired by William J. Barrett ... The following table discloses the compensation paid to each Trust’s Trustees ... William J. Barrett $82,500 total compensation. |
| 2013-03-25 | William J. Barrett (73) ... Trustee ... Governance Committee of each Trust is currently comprised of Robert E. Joyal (Chairman), William J. Barrett, Michael H. Brown, Donald Glickman and Maleyne M. Syracuse ... The Nominating Committee of each Trust currently is comprised of all Independent Trustees and is chaired by William J. Barrett ... The following table discloses the compensation paid to each Trust’s Trustees ... William J. Barrett $87,500 total compensation. |
| 2014-03-25 | William J. Barrett (74) ... Trustee ... Governance Committee of each Trust is currently comprised of Robert E. Joyal (Chairman), William J. Barrett, ... The Nominating Committee of each Trust currently is comprised of all Independent Trustees and is chaired by William J. Barrett ... The following table discloses the compensation paid to each Trust’s Trustees ... William J. Barrett $94,500 total compensation. |
| 2015-03-24 | William J. Barrett (75) ... Trustee / Nominee ... Governance Committee of each Trust is currently comprised of ... William J. Barrett ... Nominating Committee of each Trust currently is comprised of all Independent Trustees and is chaired by William J. Barrett ... Compensation table shows $78,500 total compensation. |
| Filing Date | Source Excerpt |
|---|---|
| 2004-04-28 | William J. Barrett, 64 None Director of the Company; Secretary of the Company from 1986 to November 1997; President of Barrett-Gardner Associates, Inc., an investment banking firm since November 2002, and previously Senior Vice President of Janney Montgomery Scott LLC, investment bankers since 1978; also a Director of: Supreme Industries, Inc., a manufacturer of specialized truck bodies and shuttle buses, since 1979; Chairman of the Board of Rumson-Fair Haven Bank and Trust, a New Jersey state independent, commercial bank and trust company. |
| 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 J. Barrett, 66 None Director of the Company; Secretary of the Company from 1986 to November 1997; President of Barrett-Gardner Associates, Inc., an investment banking firm since November 2002, and from 1978 to 2002, Senior Vice President of Janney Montgomery Scott LLC, investment bankers; also serves as a Director and Executive Vice President of Supreme Industries, Inc., a manufacturer of specialized truck bodies and shuttle buses, since 1979; Chairman of the Board of Rumson-Fair Haven Bank and Trust, a New Jersey state independent, commercial bank and trust company. |
| 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. |
| 2008-04-25 | William J. Barrett, 68 Director of the Company since 1980; Secretary of the Company from 1986 to November 1997; President of Barrett-Gardner Associates, Inc., an investment banking firm, since November 2002; Senior Vice President of Janney Montgomery Scott LLC, an investment banking firm, from 1978 to 2002; Director, Executive Vice President and Secretary of Supreme Industries, Inc., a manufacturer of specialized truck bodies and shuttle buses, since 1979; Chairman of the Board of Rumson-Fair Haven Bank and Trust, a New Jersey state independent, commercial bank and trust company, since 2000; Director of MassMutual Corporate Investors, a close-end investment company, since July of 2006; Director of MassMutual Participation Investors, a close-end investment company, since July of 2006; Director of Chase Packaging Corporation, a development stage company, since 2001. |
| 2009-04-28 | William J. Barrett, 69 Director of the Company since 1980; Secretary of the Company from 1986 to November 1997; President of Barrett-Gardner Associates, Inc., an investment banking firm, since November 2002; Senior Vice President of Janney Montgomery Scott LLC, an investment banking firm, from 1978 to 2002; Director, Executive Vice President, and Secretary of Supreme Industries, Inc., a manufacturer of specialized truck bodies and shuttle buses, since 1979; Chairman of the Board of Rumson-Fair Haven Bank and Trust, a New Jersey state independent, commercial bank and trust company, since 2000; Director of MassMutual Corporate Investors, a close-end investment company, since July of 2006; Director of MassMutual Participation Investors, a close-end investment company, since July of 2006; Director of Chase Packaging Corporation, a development stage company, since 2001. |
| 2010-04-23 | Mr. Barrett, 70, Director of the Company since 1980; Secretary of the Company from 1986 to November 1997; President of Barrett-Gardner Associates, Inc., an investment banking firm, from November 2002 until June 2009; Director, Executive Vice President, and Secretary of Supreme Industries, Inc., since 1979; Chairman of the Board of Rumson-Fair Haven Bank and Trust since 2000; Director of MassMutual Corporate Investors since July 2006; Director of Chase Packaging Corporation since 2001. The Executive Committee is comprised of Dr. McInnes, and Messrs. Barrett and Gardner. The Stock Awards Committee is comprised of Dr. McInnes, and Messrs. Barrett and Gardner. Mr. Barrett received $26,000 in cash fees and $30,000 in stock option awards in 2009. |
| 2011-11-18 | William J. Barrett, 72 Director of the Company since 1980; Secretary of the Company from 1986 to November 1997; President of Barrett-Gardner Associates, Inc., an investment banking firm, from November 2002 until June 2009; and since then President of W. J. Barrett Associates, Inc.; previously Senior Vice President of Janney Montgomery Scott LLC, an investment banking firm, from 1978 to 2002; Director, Executive Vice President, and Secretary of Supreme Industries, Inc., a manufacturer of specialized truck bodies and shuttle buses, since 1979; Chairman of the Board of Rumson-Fair Haven Bank and Trust, a New Jersey state independent, commercial bank and trust company, since 2000; Director of MassMutual Corporate Investors, a closed-end investment company, since July of 2006; Director of MassMutual Participation Investors, a closed-end investment company, since July of 2006; Director of Chase Packaging Corporation, a development stage company, since 2001. Mr. Barrett brings to the Board of Directors of the Company keen business and financial judgment and an extraordinary understanding of the Companys business, history, and organization, as well as extensive leadership experience. The Companys Executive Committee is comprised of Dr. McInnes, and Messrs. Barrett and Gardner. The Companys Stock Awards Committee is comprised of Dr. McInnes, and Messrs. Barrett and Gardner. Director compensation table shows $58,650 in fees earned in 2010. |
| 2013-04-30 | William J. Barrett, 73 Director of the Company since 1980; Secretary of the Company from 1986 to November 1997; President of W. J. Barrett Associates, Inc., an investment banking firm, since June 2009; President of Barrett-Gardner Associates, Inc., an investment banking firm, from November 2002 until June 2009; previously Senior Vice President of Janney Montgomery Scott LLC, an investment banking firm, from 1978 to 2002; Director, Executive Vice President, and Secretary of Supreme Industries, Inc., a manufacturer of specialized truck bodies and shuttle buses, since 1979; Director of Babson Corporate Investors, a closed-end investment company, since July of 2006; Director of Babson Participation Investors, a closed-end investment company, since July of 2006; Director of Chase Packaging Corporation, a development stage company, since 2001. Mr. Barrett brings to the Board of Directors of the Company keen business and financial judgment and an extraordinary understanding of the Companys business, history, and organization, as well as extensive leadership experience. |
| 2014-04-30 | William J. Barrett, 74 Director of the Company since 1980; Secretary of the Company from 1986 to November 1997; President of W. J. Barrett Associates, Inc., an investment banking firm, since June 2009; President of Barrett-Gardner Associates, Inc., an investment banking firm, from November 2002 until June 2009; previously Senior Vice President of Janney Montgomery Scott LLC, an investment banking firm, from 1978 to 2002; Director, Executive Vice President, and Secretary of Supreme Industries, Inc., a manufacturer of specialized truck bodies and shuttle buses, since 1979; Director of Babson Corporate Investors, a closed-end investment company, since July of 2006; Director of Babson Participation Investors, a closed-end investment company, since July of 2006; Director of Chase Packaging Corporation, a development stage company, since 2001; and former Chairman of the Board and Director of Rumson-Fair Haven Bank and Trust Company, a New Jersey state independent commercial bank and trust company, from 2000 to June, 2012. Mr. Barrett brings to the Board of Directors of the Company keen business and financial judgment and an extraordinary understanding of the Company’s business, history, and organization, as well as extensive leadership experience. |
| 2015-04-30 | William J. Barrett, 75 Mr. Barrett has been a Director of the Company since 1980. ... Mr. Barrett's experience also includes serving as Senior Vice President of Janney Montgomery Scott LLC, an investment banking firm, from 1978 to 2002, and Chairman of the Board and Director of Rumson-Fair Haven Bank and Trust Company, a New Jersey state independent commercial bank and trust company, from 2000 to June 2012. |
| 2016-03-25 | William J. Barrett. Mr. Barrett has been a Director of the Company since 1980. Mr. Barrett has been the President of W. J. Barrett Associates, Inc., an investment banking firm, since June 2009. During 2015, the members of the Audit Committee were Messrs. North (Chair) and Barrett and Dr. Hoover. |
| 2017-03-22 | William J. Barrett. Mr. Barrett has been a Director of the Company since 1980. Mr. Barrett has been the President of W. J. Barrett Associates, Inc., an investment banking firm, since June 2009, and was the President of Barrett-Gardner Associates, Inc., an investment banking firm, from November 2002 until June 2009. Mr. Barrett has also served as the Director, Executive Vice President and Secretary of Supreme Industries, Inc., a manufacturer of specialized truck bodies and shuttle buses, since 1979; Director of Babson Corporate Investors, a closed-end investment company, from July 2006 until his retirement on April 26, 2016; Director of Babson Participation Investors, a closed-end investment company, from July 2006 until his retirement on April 26, 2016; and Director of Chase Packaging Corporation, a development stage company, since 2001. Mr. Barrett’s experience also includes serving as Senior Vice President of Janney Montgomery Scott LLC, an investment banking firm, from 1978 to 2002, and Chairman of the Board and Director of Rumson-Fair Haven Bank and Trust Company, a New Jersey state independent commercial bank and trust company, from 2000 to June 2012. |
| 2018-03-22 | William J. Barrett. Mr. Barrett has been a Director of the Company since 1980. Mr. Barrett has been the President of W. J. Barrett Associates, Inc., an investment banking firm, since June 2009, and was the President of Barrett-Gardner Associates, Inc., an investment banking firm, from November 2002 until June 2009. Mr. Barrett has also served as the Director, Executive Vice President and Secretary of Supreme Industries, Inc., a manufacturer of specialized truck bodies and shuttle buses, from 1979 until the company was sold in September 2017; Director of Babson Corporate Investors, a closed-end investment company, from July 2006 until his retirement on April 26, 2016; Director of Babson Participation Investors, a closed-end investment company, from July 2006 until his retirement on April 26, 2016; and serves as Director of Chase Packaging Corporation, a development stage company, since 2001. Mr. Barrett’s experience also includes serving as Senior Vice President of Janney Montgomery Scott LLC, an investment banking firm, from 1978 to 2002, and Chairman of the Board and Director of Rumson-Fair Haven Bank and Trust Company, a New Jersey state independent commercial bank and trust company, from 2000 to June 2012. |
| 2019-03-18 | William J. Barrett. Mr. Barrett has been a Director of the Company since 1980. Mr. Barrett has been the President of W. J. Barrett Associates, Inc., an investment banking firm, since June 2009, and was the President of Barrett-Gardner Associates, Inc., an investment banking firm, from November 2002 until June 2009. Mr. Barrett has also served as the Director, Executive Vice President and Secretary of Supreme Industries, Inc., a manufacturer of specialized truck bodies and shuttle buses, from 1979 until the company was sold in September 2017; Director of Babson Corporate Investors, a closed-end investment company, from July 2006 until his retirement on April 26, 2016; Director of Babson Participation Investors, a closed-end investment company, from July 2006 until his retirement on April 26, 2016; and serves as Director of Chase Packaging Corporation, a development stage company, since 2001. Mr. Barrett’s experience also includes serving as Senior Vice President of Janney Montgomery Scott LLC, an investment banking firm, from 1978 to 2002, and Chairman of the Board and Director of Rumson-Fair Haven Bank and Trust Company, a New Jersey state independent commercial bank and trust company, from 2000 to June 2012. |
Data sourced from SEC filings. Last updated: 2025-10-11