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Filing tables
Filing exhibits
- 10-K Annual report
- 3.9 Second Amended and Restated Certificate of Designations of Series F Preferred Stock of Cadiz Inc. Date June 30, 2006, As Corrected by Certificate of Correction Dated March 14, 2007
- 10.15 Resolutions Adopted by the Cadiz Inc. Board of Directors on March 13, 2007, Increasing the Annual Salary Paid to Keith Brackpool and the Monthly Consulting Fees Paid to Richard E. Stoddard
- 21.1 Subidiaries of the Registrant
- 23.1 Consent of Independent Registerd Public Accounting Firm
- 31.1 Certification of Keith Brackpool, Chairman and Chief Executive Officer of Cadiz Inc. Pursuant to Section 302 of the Sarbanes-oxley Act of 2002
- 31.2 Certification of O'donnell Iseline II, Chief Financial Officer and Secretary of Cadiz Inc. Pursuant to Section 302 of the Sarbanes-oxley Act of 2002
- 32.1 Certification of Keith Brackpool, Chairman and Chief Financial Officer of Cadiz Inc. Pursuant to 18 U.s.c. Section 1350, As Adopted Pursuant to Section 906 of the Sarbanes-oxley Act of 2002
- 32.2 Certification of O'donnell Iselin II, Chief Financial Officer and Secretary of Cadiz Inc. Pursuant to 18 U.s.c. Section 1350, As Adopted Pursuant to Section 906 of the Sarbanes-oxley Act of 2002
CDZI similar filings
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EXHIBIT 10.15
RESOLUTION OF THE BOARD OF DIRECTORS OF CADIZ INC.
WHEREAS, the Compensation Committee of the Board is recommending that the annual base salaries of certain key personnel of the Company be increased;
NOW, THEREFORE, BE IT RESOLVED, that this Board hereby authorizes and approves an increase in the annual salary of Keith Brackpool under his employment agreement from $250,000 to $400,000, effective retroactively to January 1, 2007 (with Keith Brackpool abstaining); and
RESOLVED, FURTHER, that this Board hereby authorizes and approves an increase in the monthly salary of Richard E. Stoddard under his consulting agreement from $20,833 to $25,000, effective retroactively to January 1, 2007.