Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-08-27 | Arthur G. Epker, III, age 51, has served as a director of the Company since March 2013. Mr. Epker is a Vice President and partner of PAR Capital Management, Inc. The current members of the Audit Committee are: (i) Scott Tobin, who is serving as Chairperson, (ii) Arthur G. Epker III and (iii) Abba David Poliakoff, each of whom is independent under the NASDAQ Rules. Mr. Epker was appointed to the Board of Directors on March 1, 2013 and did not receive any compensation for his service as a director during the fiscal year ended April 30, 2013. |
| 2014-08-28 | Arthur G. Epker, III, age 52, has served as a director of the Company since March 2013. ... Mr. Epker is a member of the board of directors of Pure Cycle Corporation. ... The current members of the Audit Committee are: Scott Tobin (Chairperson), Arthur G. Epker III and Abba David Poliakoff. ... The current members of Nominating and Corporate Governance Committee are: Daniel Mendelson (Chairperson), Abba David Poliakoff and Arthur G. Epker III. ... Director Compensation table shows Arthur G. Epker, III total compensation as $154,683. |
| 2015-08-28 | Arthur G. Epker, III is a director. The current members of the Audit Committee are: Arthur G. Epker III. The current members of the Nominating and Corporate Governance Committee are: Arthur G. Epker III. Mr. Epker received total compensation of $40,550 for fiscal year ended April 30, 2015. |
| Filing Date | Source Excerpt |
|---|---|
| 2013-12-06 | A. Epker (3) 13,000 15,400 28,400 The $13,000 earned by Mr. Epker is comprised of: $10,000 for serving on the board, $2,000 for serving on two committees, and $1,000 for attendance at board and committee meetings ($500 per meeting). |
| 2014-12-04 | Arthur G. Epker, III. Mr. Epker was appointed to the board in August 2007. ... Compensation Committee consists of Mr. Middlemas (Chairman) and Messrs. Augur and Epker. ... Nominating and Corporate Governance Committee consists of Messrs. Guido (Chairman), Epker and Augur. ... Director Compensation ... A. Epker ... 16,000 ... 26,600 ... 42,600 |
| 2015-12-03 | A. Epker earned $16,000 in fees and $18,100 in option awards for a total of $34,100. He is Chairman of the Compensation Committee and serves on the Nominating Committee. |
| 2016-12-07 | A. Epker (4) The $16,000 earned by Mr. Epker is comprised of: $10,000 for serving on the board, $2,500 for serving as chairman of the Compensation Committee, $1,000 for serving on one additional committee, and $2,500 for attendance at board and committee meetings ($500 per meeting). Mr. Epker had options outstanding to purchase 43,500 shares of common stock as of August 31, 2016, all of which are exercisable within 60 days of the filing of this proxy statement. |
| 2017-12-08 | The $15,000 earned by Mr. Epker is comprised of $10,000 for serving on the board, $2,500 for serving as chairman of the Compensation Committee, $1,000 for serving on one additional committee, and $1,500 for attendance at board and committee meetings ($500 per meeting). Mr. Epker had options outstanding to purchase 45,000 shares of common stock as of August 31, 2017, all of which are exercisable within 60 days of the filing of this proxy statement. |
| 2018-12-07 | A. Epker (4) 19,000 Fees Earned or Paid in Cash, 30,548 Option Awards, Total 49,548. The $19,000 earned by Mr. Epker is comprised of $12,000 for serving on the board, $3,500 for serving as chairman of the Compensation Committee, $1,000 for serving on one additional committee, and $2,500 for attendance at board and committee meetings. |
Data sourced from SEC filings. Last updated: 2025-08-30