Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2015-07-22 | Andrew J. Stumpf, age 40, was elected as a director of the Company in November 2014. ... Mr. Stumpf's experience as a chief financial officer provides valuable accounting and financial expertise. ... The Audit Committee consists of Messrs. Osborne, Reeves and Stumpf, with Mr. Reeves serving as chairman. ... The Compensation Committee consists of Messrs. Osborne, Reeves and Stumpf, with Mr. Stumpf serving as chairman. ... The Nominating Committee consists of Messrs. Kohler, Osborne and Stumpf, with Mr. Stumpf serving as chairman. ... The Corporate Opportunity Committee consists of Messrs. Osborne, Reeves and Stumpf, with Mr. Osborne serving as chairman. ... The Rights Agreement Committee consists of Messrs. Osborne, Reeves and Stumpf, with Mr. Osborne serving as chairman. ... Andrew J. Stumpf Fees Earned or Paid in Cash $7,500 Total $7,500. |
| 2016-07-18 | Andrew J. Stumpf, age 41, was elected as a director of the Company in November 2014. Since March 2016, Mr. Stumpf has served as Vice President of Shipston Equity Holdings, LLC, a private investment group. ... The following table sets forth the compensation paid to each of the Companys non-employee directors in the fiscal year ended March 31, 2016. Andrew J. Stumpf Fees Earned or Paid in Cash ($) 22,750 Total ($) 22,750 ... The Audit Committee consists of Messrs. Osborne, Reeves and Stumpf, with Mr. Reeves serving as chairman. ... The Compensation Committee consists of Messrs. Osborne, Reeves and Stumpf, with Mr. Stumpf serving as chairman. ... The Nominating Committee consists of Messrs. Kohler, Osborne and Stumpf, with Mr. Stumpf serving as chairman. ... The Corporate Opportunity Committee consists of Messrs. Osborne, Reeves and Stumpf, with Mr. Osborne serving as chairman. |
| 2017-11-21 | Andrew J. Stumpf, age 42, was elected as a director of the Company in November 2014. ... The Audit Committee consists of Messrs. Osborne, Reeves and Stumpf, with Mr. Reeves serving as chairman. ... The Compensation Committee consists of Messrs. Osborne, Reeves and Stumpf, with Mr. Stumpf serving as chairman. ... The Nominating Committee currently consists of Messrs. Osborne and Stumpf, with Mr. Stumpf serving as chairman. ... The Corporate Opportunity Committee consists of Messrs. Osborne, Reeves and Stumpf, with Mr. Osborne serving as chairman. ... During the fiscal year ended March 31, 2017, each non-employee director received a director's fee of $1,000 per month and an attendance fee of $500 for each meeting of the Board of Directors or a committee thereof. ... The following table sets forth the compensation earned by each of the Company's non-employee directors in the fiscal year ended March 31, 2017. ... Andrew J. Stumpf 35,000. |
Data sourced from SEC filings. Last updated: 2025-08-30