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TRC Companies Inc
21 Griffin Road North
TRC Companies, Inc. is a national consulting, engineering and construction management firm that provides integrated services to the environmental, energy and infrastructure markets, primarily in the United States. The Company provides services to commerci...
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(71 Total References)
DUFF STEPHEN M
ONE ROCKEFELLER PLAZA, 31ST FLOOR
Stephen Duff Director ...
Stephen Duff Director
...Stephen Duff -- Director Mr. Duff has been a member of the Board of Directors since January, 2001.Mr. Duff is the Chief Investment Officer of The Clark Estates, Inc.Prior to joining The Clark Estates in 1995, Mr. Duff was a Vice President of The Portfolio Group, Inc., a subsidiary of The Chemical Banking Corporation, Inc. from 1990.Mr. Duff is a 1985 graduate of Stonehill College.Mr. Duff serves on the Boards of The Clara Welch Thanksgiving Home, Inc. (Non-Profit), Casual Male Retail Group Incorporated and Viewpoint Corporation.
...The Compensation Committee
is currently composed of three non-management directors, George Knapp, Robert Casale and Stephen Duff
...The Audit Committee
is currently composed of three directors, Dennis Raney, George Knapp and Stephen Duff
Interlocks and Insider Participation EasyLink's
Compensation Committee is comprised of three non-management directors, George Knapp, Robert Casale and Stephen Duff
...(3) Mr. Duff is a limited partner of Federal Partners, L.P. Includes 10,789 shares of Class A Common Stock indirectly held through his limited partnership interest in Federal Partners. (4) Includes 5,394,640 shares of Class A Common Stock held by Federal Partners.
Stephen Duff ...
...Stephen Duff: DirectorMr. Duff has been a member of EasyLink's board of directors since April 13, 2006 and was previously a director from January 2001 through November 2004.Mr. Duff is the Chief Investment Officer of The Clark Estates, Inc.Prior to joining The Clark Estates, Inc. in 1995, Mr. Duff was an analyst and portfolio manager at The Portfolio Group, Inc., a subsidiary of The Chemical Banking Corporation, Inc., from 1990 through 1995.Mr. Duff is a 1985 graduate of Stonehill College.Currently, Mr. Duff serves on the board of directors of TRC Companies, Inc., Opto-Generic Devices Incorporated and The Clara Welch Thanksgiving Home, Inc. (a non-profit elderly care facility).Mr. Duff previously served on the boards of directors of Viewpoint Corporation and Advanced Financial Applications.Federal Partners, L.P.
holds a contractual right to designate one director of EasyLink's board of directors and has named Mr. Duff
as its designee.See "Certain Relationships And Related Transactions".
...Mr. Duff is Chief Investment Officer of The Clark Estates, Inc. and is Treasurer of the general partner of, and a limited partner of, Federal Partners, L.P. Federal Partners, L.P. is the beneficial holder of shares of Common Stock.
In connection with a senior convertible notes financing completed on January 8, 2001, EasyLink
granted to Federal Partners, L.P.
the right to designate one director to EasyLink's
board of directors so long as Federal Partners, L.P.
and other persons associated with it own at least 60,000 shares of Common Stock.Federal Partners, L.P. designated Mr. Duff in connection with the common stock financing described above, and he was appointed to EasyLink's board of directors on April 13, 2006.
limited partnership interest in Federal Partners, L.P.
, Mr. Duff
has an indirect interest in 3,055 shares of Common Stock held by Federal Partners, L.P.
Unless a proxy shall specify that ...
Unless a proxy shall specify that it is not to be voted for a nominee, it is intended that the shares represented by each duly executed and returned proxy will be voted in favor of the election as directors of Seymour Holtzman, David A. Levin, Jesse Choper, Alan Cohen, Stephen M. Duff, Jeremiah P. Murphy, Jr., Joseph Pennacchio and George T. Porter, Jr. On June 10, 2002, Stanley I. Berger resigned from the Board of Directors of DESIGNS INC.
...Stephen M. Duff
...(2) Mr. Duff was appointed a director of DESIGNS INC on May 14, 2002.
(3) Current member of the Audit Committee. (4) Current member of the Compensation Committee. (5) Current member of the Corporate Governance Committee. Directors and Executive Officers
...Stephen M. Duff was appointed as a director of DESIGNS INC on May 14, 2002.Mr. Duff has been a Senior Investment Manager at The Clark Estates, Inc. since 1995.From 1990 to 1995, Mr. Duff was a Vice President and Portfolio Manager at the Portfolio Group, an asset management subsidiary of The Chemical Banking Corporation.Mr. Duff is also on the Board of Directors of Easylink Services Corporation and The Clara Welch Thanksgiving Home, a not-for-profit elderly care facility in Cooperstown, New York.
...Mr. Duff was appointed a director of DESIGNS INC subsequent to February 2, 2002.
The Board of Directors has three standing committees: the Audit Committee, the Compensation Committee and the Corporate Governance Committee, which are all made up of independent non-employee directors. The Audit Committee
assists the Board of Directors in fulfilling its oversight responsibilities relating to the quality and integrity of the accounting, auditing and reporting practices of DESIGNS INC
.The committee meets at a minimum quarterly with management and DESIGNS INC
's independent auditors to review matters relating to DESIGNS INC's
financial reporting, the adequacy of internal accounting controls and the scope and results of audit work.The Audit Committee
met five times during fiscal 2002.The present members of the committee are Messrs.
...Stephen M. Duff, Director
...On May 14, 2002, Stephen M. Duff, a Senior Investment Manager at The Clark Estates, Inc., was appointed as a director of DESIGNS INC.Clark Partners I, L.P.
, one of several investment funds of The Clark Estates, Inc.
, has invested an aggregate of $11,250,000 in the recent private placement of DESIGNS INC
's senior subordinated notes and acquired Non-conditional Warrants to purchase 787,500 shares of Common Stock at an exercise price of $0.01 per share and Conditional Warrants to purchase, subject to stockholder approval, 147,059 shares of Common Stock at an exercise price of $8.50 per share.In addition, Clark Partners I, L.P.
also purchased 14,118 shares of Series B Preferred Stock. Certain Arrangements with Other Directors
...Nominees: (1) Seymour Holtzman, (2) David A. Levin, (3) Alan Cohen, (4) Jesse Choper, (5) Stephen M. Duff, (6) Jeremiah P. Murphy, Jr., (7) Joseph Pennacchio and (8) George T. Porter, Jr.
Stephen M. Duff ...
Stephen M. Duff 1,2
Chief Investment Officer of The Clark Estates Inc.
Mr. Duff was elected to the Board pursuant to the provisions of a Stock Purchase Agreement dated March 6, 2006 which provides that so long as Federal Partners, LP (an affiliate of The Clark Estates, Inc.) holds at least five percent of the outstanding capital stock of the Company, the Company will take steps reasonably necessary to ensure Mr. Duff's election to the Board.