Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-07-22 | Andrew L. Osborne, age 27, has served as the Chief Executive Officer and Sole Managing Member of Kingsbury Run Capital, LLC, an investment management firm, since January 2010. ... The Board of Directors recommends a vote FOR all of the nominees listed above for election as directors. |
| 2014-07-18 | Andrew L. Osborne, age 28, was elected as a director of the Company in August 2013. ... The following table sets forth the compensation paid to each of the Company’s non-employee directors in the fiscal year ended March 31, 2014... Andrew L. Osborne Fees Earned or Paid in Cash $14,500, Option Awards $5,375, Total $19,875... The Compensation Committee consists of Messrs. Barkett, Foudray and Osborne... The Nominating Committee consists of Messrs. Barkett, Foudray and Reeves... The Audit Committee consists of Messrs. Gioffre, Osborne and Reeves. |
| 2015-07-22 | Andrew L. Osborne, age 29, was elected as a director of the Company in August 2013. ... Mr. Osborne's experience in investing provides the Board with additional financial analytical 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 Capital Allocation Committee consists of Messrs. Barkett, Osborne and Swenson, with Mr. Swenson 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 L. Osborne Fees Earned or Paid in Cash $22,500 Total $22,500. |
| 2016-07-18 | Andrew L. Osborne, age 30, was elected as a director of the Company in August 2013. Mr. Osborne has served as the Chief Executive Officer and Managing Member of Kingsbury Run Capital, LLC, an investment management firm, since January 2010. ... The following table sets forth the compensation paid to each of the Companys non-employee directors in the fiscal year ended March 31, 2016. Andrew L. Osborne Fees Earned or Paid in Cash ($) 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 Capital Allocation Committee consists of Messrs. Barkett, Osborne and Swenson, with Mr. Swenson serving as chairman. ... The Corporate Opportunity Committee consists of Messrs. Osborne, Reeves and Stumpf, with Mr. Osborne serving as chairman. |
Data sourced from SEC filings. Last updated: 2025-08-30