Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2001-11-05 | William L. McClelland....... 72 Partner Tower Extrusion LTD since 1977. 2001 Class I |
| 2002-08-13 | William L. McClelland....... 73 Partner Tower Extrusion LTD since 1977. |
| 2003-08-07 | William L. McClelland................ 74 Partner Tower Extrusion LTD since 1977. COMPENSATION OF DIRECTORS Non-employee directors are entitled to be paid $1,500 per month. Directors that serve on the Audit Committee are paid an additional $1,000 per month, and directors who serve on the Compensation Committee are paid an additional $250 per month. In addition, under the 1997 Directors' Stock Option Plan each non-employee director received a grant of options for 5,000 shares at each of the 1997, 1998 and 1999 annual stockholders' meetings. Such options are exercisable for ten years from the respective date of grant at a price based on the price of the Common Stock on the respective grant dates. In addition, under the 2000 Directors' Stock Option Plan, non-employee directors received a grant of options to acquire 7,500 shares of Common Stock at the September 2000, December 2001 and September 2002 annual shareholders' meetings. Such options are exercisable for ten years from the respective date of grant at a price based on the price of the Common Stock on the respective grant dates. No additional grant of options to acquire shares has been proposed by the Board of Directors. |
| 2004-08-16 | William L. McClelland................ 75 Partner from 1977 to 2001 and has subsequently retired from Tower Extrusion LTD, which is an aluminum extrusion, finishing and remelt company. |
| 2005-08-09 | William L. McClelland................ 76 Partner in Tower Extrusion LTD, an aluminum extrusion, finishing and remelt company from 1977 until his retirement in 2001. The members of the Nominating Committee are Messrs. Chen (Chairman), McClelland and Zemenick. |
Data sourced from SEC filings. Last updated: 2026-02-03