Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-04-30 | Mr. Howard is the Managing Partner of Heathcote Advisors LLC, a financial advisory services firm, and President of Dynatech/MPX Holdings LLC, a supplier of military aircraft parts. |
| 2020-05-01 | Mr. Howard is Managing Partner of Heathcote Advisors LLC, a financial advisory services firm. |
| 2021-05-03 | Managing Partner of Heathcote Advisors LLC, a financial advisory services firm (2008 – Present). Senior Advisor, Rossoff & Co., an independent investment banking firm (2013 – Present). |
| 2022-05-02 | Mr. Howard is the Managing Partner of Heathcote Advisors LLC, which he formed in 2008 and which provides financial advisory services as well as makes principal investments. Mr. Howard is a member of the Board of Directors of Movado Group, Inc., a leading global designer, marketer and distributor of watches, and serves as lead independent director, chairman of the compensation committee and a member of the board's audit committee. |
| 2023-05-01 | Mr. Howard is Managing Partner of Heathcote Advisors LLC, a financial advisory services firm, and has extensive experience in investment banking. |
| 2024-05-01 | Mr. Howard is Managing Partner of Heathcote Advisors LLC, with experience in financial advisory services and investment banking. He served as President of Dynatech/MPX Holdings LLC and held various board memberships. |
| Filing Date | Source Excerpt |
|---|---|
| 2019-04-30 | Mr. Howard is the Managing Partner of Heathcote Advisors LLC, a financial advisory services firm, and President of Dynatech/MPX Holdings LLC, a supplier of military aircraft parts. |
| 2020-05-01 | Mr. Howard is Managing Partner of Heathcote Advisors LLC and has served on boards of public companies in drilling and watch industries. |
| 2021-05-03 | Managing Partner of Heathcote Advisors LLC, a financial advisory services firm (2008 – Present) |
| 2022-05-02 | Mr. Howard is the Managing Partner of Heathcote Advisors LLC, which he formed in 2008 and which provides financial advisory services as well as makes principal investments. Mr. Howard is a member of the Board of Directors of Movado Group, Inc., a leading global designer, marketer and distributor of watches, and serves as lead independent director, chairman of the compensation committee and a member of the board's audit committee. |
| 2023-05-01 | Mr. Howard is Managing Partner of Heathcote Advisors LLC and has over 30 years of experience in investment banking, including advising asset managers. |
| 2024-05-01 | Alan H. Howard is the Managing Partner of Heathcote Advisors LLC, a financial advisory services firm. He has served on boards of public companies and held senior roles in investment banking. |
| Filing Date | Source Excerpt |
|---|---|
| 2013-05-02 | Mr. Howard was appointed by the Board as lead director at that time and currently continues to serve in that capacity, in addition to chairing the Compensation Committee. ... The following table shows the cash amounts and the value of other compensation paid to each non-employee director in respect of fiscal 2013: Alan H. Howard 90,000 cash, 70,000 stock awards, total 160,000. Committees: Audit Committee, Compensation Committee. |
| 2014-05-08 | The annual compensation paid to the independent directors for fiscal 2014 consisted of a $60,000 cash component and an equity component valued at approximately $70,000 in the form of a stock award, cliff-vesting in one year. The following table shows the cash amounts and the value of other compensation paid to each non-employee director (except Mr. Bridgman who was first appointed to the Board on February 20, 2014): Alan H. Howard 90,000 fees earned or paid in cash, 69,782 stock awards, total 159,782. |
| 2015-05-13 | The following table shows the cash amounts and the value of other compensation paid to each non-employee director in respect of fiscal 2015: Alan H. Howard: Fees Earned or Paid in Cash $90,000; Stock Awards $90,137; All Other Compensation $1,250; Total $181,607. He serves on the Audit and Compensation Committees and is the lead director and chairman of the Compensation Committee. |
| 2016-05-12 | The following table shows the cash amounts and the value of other compensation paid to each non-employee director in respect of fiscal 2016: Alan H. Howard 90,000 Fees Earned or Paid in Cash, 95,027 Stock Awards, 1,206 All Other Compensation, Total 186,233 |
| 2017-05-09 | The following table shows the cash amounts and the value of other compensation paid to each non-employee director in respect of fiscal 2017: Name: Alan H. Howard Fees Earned or Paid in Cash: 102,500 Stock Awards: 95,010 Total: 197,510 |
| 2018-05-11 | The following table shows the cash amounts and the value of other compensation paid to each non-employee director in respect of fiscal 2018: Alan H. Howard 102,500 cash, 95,035 stock awards, 479 other compensation, total 198,014. Committees: Audit (Chair), Compensation (Chair). |
| 2019-05-07 | Alan Howard is the Managing Partner of Heathcote Advisors LLC ... Mr. Howard was appointed by the Board of Directors as lead director at that time and currently continues to serve in that capacity, in addition to chairing the Compensation Committee. ... The following table shows the cash amounts and the value of other compensation paid to each non-employee director in respect of fiscal 2019: Alan H. Howard 107,500 Fees Earned or Paid in Cash, 105,000 Stock Awards, 174 All Other Compensation, Total 212,674. |
| 2020-05-12 | Alan H. Howard 132,500 Fees Earned or Paid in Cash; 130,000 Stock Awards; Total 262,500 |
| 2021-05-11 | Alan Howard is the Managing Partner of Heathcote Advisors LLC ... Mr. Howard’s broad experience in corporate governance, organizational management and investment banking make him well qualified for service on the Board of Directors. ... The following table shows the cash amounts and the value of other compensation paid to each non-employee director in respect of fiscal 2021: ... Alan H. Howard Fees Earned or Paid in Cash $99,495, Stock Awards $130,000, Total $229,495. |
| 2022-05-12 | Alan Howard is the Managing Partner of Heathcote Advisors LLC ... Mr. Howard’s broad experience in corporate governance, organizational management and investment banking make him well qualified for service on the Board of Directors. ... The current committee membership is as follows: Audit Committee: Alan H. Howard; Compensation Committee: Alan H. Howard* (Chair) ... The annual base compensation paid to the non-employee directors for fiscal 2022 was increased to $200,000 ... Mr. Howard total compensation for 2022 was $288,731. |
| 2023-05-11 | Alan Howard is the Managing Partner of Heathcote Advisors LLC. Mr. Howard’s broad experience in corporate governance, organizational management and investment banking make him well qualified for service on the Board of Directors. Annual base compensation paid to the non-employee directors for fiscal 2023 was $210,000 consisting of an $85,000 cash retainer and an equity component valued at approximately $125,000. The lead director received an annual cash retainer of $50,000 and an equity component valued at $25,000. The Compensation and Human Capital Committee Chair received an annual retainer of $12,500. Total compensation for Mr. Howard was $297,500. |
| 2024-05-09 | Mr. Howard is the Managing Partner of Heathcote Advisors LLC, which he formed in March 2008 and which provides financial advisory services. |
Data sourced from SEC filings. Last updated: 2025-08-30