Corporate Board Profile
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Filing Date | Source Excerpt |
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2013-01-02 | Austin J. Yerks III was elected to our Board of Directors in November 2012. Mr. Yerks, age 66, has served as a senior executive in the federal marketplace for over 30 years and from April 1998 to October 2011 held senior managerial positions with Computer Sciences Corporation (CSC) and from 2005 to October 2011, he was the President of CSC's North American Public SectorDefense and Intelligence Group, which supported its defense and intelligence clients. ... Subsequent to the fiscal year end, Mr. Yerks was appointed as a member of the Audit Committee. ... Subsequent to the fiscal year end, Mr. Yerks was appointed as a member of this committee [Strategic Planning Committee]. |
2014-01-03 | During the fiscal year ended September 30, 2013, the members of our Audit Committee were Mr. Delaney (Chair), Mr. Black, Mr. Wasserman and Mr. Yerks. ... Summary of Non-Executive Director Compensation ... Austin J. Yerks III $16,889 fees earned, $0 stock awards, total $16,889. |
2014-12-31 | Management Resources and Compensation Committee. The members of the Management Resources and Compensation Committee were, and currently are, Mr. Alderman (Chair), Mr. Johnson and Mr. Yerks. Summary of Non-Executive Director Compensation Austin J. Yerks III $20,000 fees earned or paid in cash, $17,000 stock awards, total $37,000. |
2016-01-15 | Austin J. Yerks III was elected to our Board of Directors in November 2012. ... Mr. Yerks is a member of the board of directors for the National Defense Industrial Association and other trade associations that support the government services market. ... As of the end of the 2015 fiscal year, the members of the Management Resources and Compensation Committee were, and currently are, Mr. Alderman (Chair), Dr. Granger and Mr. Yerks. ... The Nominating and Corporate Governance Committee members as of the end of the 2015 fiscal year were, and currently are, Mr. Yerks (Chair), Mr. Delaney, Mr. Alderman, and Mr. Johnson. ... For the fiscal year ended September 30, 2015, our non-executive directors were compensated as follows: Austin J. Yerks III: Total ($) 58,171. |
2016-12-29 | Austin J. Yerks III was elected to our Board of Directors in November 2012. Mr. Yerks has served as a senior executive in the federal marketplace for over 30 years and from April 1998 to October 2011 held senior managerial positions with Computer Sciences Corporation (CSC) and from 2005 to October 2011, he was the President of CSC’s North American Public Sector-Defense and Intelligence Group, which supported its defense and intelligence clients. Prior to that, he was the President of CSC’s Federal Business Development organization, with responsibility for all business development and strategic marketing oversight for the operational business units of CSC’s Federal Sector. Before joining CSC, Mr. Yerks held senior management and marketing positions with other prominent defense companies. Presently, he is the President of AJY III Government Strategies LLC, a company he founded which provides consulting services focused on supporting strategic alliances between commercial firms and Federal agencies. In June 2013, Mr. Yerks was elected as a director of NCI, Inc. (member – Audit and Nominating/Governance Committees). Mr. Yerks is a member of the board of directors for the National Defense Industrial Association and other trade associations that support the government services market. Mr. Yerks holds a Master’s degree in Business Administration from the University of Miami and a Bachelor of Science degree from the United States Military Academy at West Point. He also served ten (10) years in the U.S. Army. |
2017-12-29 | Austin J. Yerks III was elected to our Board of Directors in November 2012. Mr. Yerks has served as a senior executive in the federal marketplace for over 30 years and from April 1998 to October 2011 held senior managerial positions with Computer Sciences Corporation (CSC) and from 2005 to October 2011, he was the President of CSC’s North American Public Sector-Defense and Intelligence Group, which supported its defense and intelligence clients. Prior to that, he was the President of CSC’s Federal Business Development organization, with responsibility for all business development and strategic marketing oversight for the operational business units of CSC’s Federal Sector. Before joining CSC, Mr. Yerks held senior management and marketing positions with other prominent defense companies. Presently, he is the President of AJY III Government Strategies LLC, a company he founded which provides consulting services focused on supporting strategic alliances between commercial firms and Federal agencies. From June 2013 to August 2017, Mr. Yerks served on the board of directors of NCI, Inc. (member – Audit and Nominating/Governance Committees). Mr. Yerks is a member of the board of directors for the National Defense Industrial Association and other trade associations that support the government services market. Mr. Yerks holds a Master’s degree in Business Administration from the University of Miami and a Bachelor of Science degree from the United States Military Academy at West Point. He also served ten (10) years in the U.S. Army. For the fiscal year ended September 30, 2017, our non-executive directors were compensated as follows: Austin J. Yerks III Fees Earned or Paid in Cash ($) 36,750 Stock Awards ($) 75,938 Total ($) 112,688. |
2019-01-28 | Austin J. Yerks III was elected to our Board of Directors in November 2012. Mr. Yerks has served as a senior executive in the federal marketplace for over 30 years ... For the fiscal year ended September 30, 2018, our non-executive directors were compensated as follows: the annual director fee for our non-executive directors was $33,500; ... Summary of non-executive compensation for the fiscal year ended September 30, 2018, in whole dollars, is as follows: Austin J. Yerks III Fees Earned or Paid in Cash ($) 36,750 Stock Awards ($) 89,250 Total ($) 126,000. |
2020-01-28 | Austin J. Yerks III was elected to our Board of Directors in November 2012. ... As of the end of the 2019 fiscal year, the members of the Management Resources and Compensation Committee were, and currently are, Dr. Murphy (Chair), Dr. Granger and Mr. Yerks. ... The members of the Nominating and Corporate Governance Committee as of the end of the 2019 fiscal year were, and currently are, Mr. Yerks (Chair), Mr. Delaney, and until his resignation, Mr. Alderman. ... Summary of Non-Executive Director Compensation ... Austin J. Yerks III $44,100 fees earned or paid in cash, $150,075 stock awards, total $194,175. |
2021-01-28 | Austin J. Yerks III was elected to our Board of Directors in November 2012. ... At the end of the 2020 fiscal year, the members of the Management Resources and Compensation Committee were, and currently are, Dr. Murphy (Chair), Dr. Granger, Mr. Yerks and Mr. Zelkowicz. ... The members of the Nominating and Corporate Governance Committee as of the end of the 2020 fiscal year were, and currently are, Mr. Yerks (Chair), Mr. Delaney, and Dr. Murphy. ... A summary of the compensation paid to our non-executive directors for the fiscal year ended September 30, 2020, is as follows: ... Austin J. Yerks III $52,500 fees earned or paid in cash, $55,875 stock awards, total $100,375. |
2022-01-28 | Austin J. Yerks III was elected to our Board of Directors in November 2012. Mr. Yerks has served as a senior executive in the federal marketplace for over 30 years ... The members of the Management Resources and Compensation Committee as of the end of the 2021 fiscal year were, and currently are, Dr. Murphy (Chair), Dr. Granger, Mr. Yerks and Mr. Zelkowicz. ... The members of the Nominating and Corporate Governance Committee as of the end of the 2021 fiscal year were, and currently are, Mr. Yerks (Chair), Mr. Delaney, and Dr. Murphy. ... Summary of Non-Executive Director Compensation ... Austin J. Yerks III ... $62,250 Fees Earned or Paid in Cash ... $65,000 Stock Awards ... Total $127,250. |
2023-01-27 | Austin J. Yerks III was elected to our Board of Directors in November 2012. Mr. Yerks has served as a senior executive in the federal marketplace for over 30 years and from April 1998 to October 2011 held senior managerial positions with Computer Sciences Corporation (CSC) and from 2005 to October 2011, he was the President of CSC’s North American Public Sector-Defense and Intelligence Group, which supported its defense and intelligence clients. Prior to that, he was the President of CSC’s Federal Business Development organization, with responsibility for all business development and strategic marketing oversight for the operational business units of CSC’s Federal Sector. Before joining CSC, Mr. Yerks held senior management and marketing positions with other prominent defense companies. Presently, he is the President of AJY III Government Strategies LLC, a company he founded which provides consulting services focused on supporting strategic alliances between commercial firms and Federal agencies. From June 2013 to August 2017, Mr. Yerks served on the board of directors of NCI, Inc. (member – Audit and Nominating/Governance Committees). Mr. Yerks is a member of the board of directors for the National Defense Industrial Association and other trade associations that support the government services market. Mr. Yerks holds a Master in Business Administration from the University of Miami and a Bachelor of Science degree from the United States Military Academy at West Point. He also served ten (10) years in the U.S. Army. |
2024-01-29 | The members of the Management Resources and Compensation Committee were, and currently are, Mr. Zelkowicz (Chair), Dr. Granger, Dr. Murphy, and Mr. Yerks. The members of the Nominating and Corporate Governance Committee as of the end of the 2023 fiscal year were, and currently are, Mr. Yerks (Chair), Mr. Delaney, and Dr. Murphy. Summary of Non-Executive Director Compensation Austin J. Yerks III $77,000 fees earned or paid in cash, $100,000 stock awards, total $177,000. |
2025-01-28 | Austin J. Yerks III was elected to our Board of Directors in November 2012. ... The members of the Management Resources and Compensation Committee were, and currently are, Mr. Zelkowicz (Chair), Dr. Granger, Dr. Murphy, and Mr. Yerks. ... The members of the Nominating and Corporate Governance Committee as of the end of the 2024 fiscal year were, and currently are, Mr. Yerks (Chair), Mr. Delaney, and Dr. Murphy. ... A summary of the compensation paid to our non-executive directors for the fiscal year ended September 30, 2024, is as follows: Austin J. Yerks III Fees Earned or Paid in Cash ($) - $77,000, Stock Awards ($) - $100,000, Total ($) - $177,000. |
Data sourced from SEC filings. Last updated: 2025-08-30