Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-04-13 | Mr. Vizi, age 32, has been a director since February 2016. He is Founder and has been Managing Director of Legion Partners Asset Management since 2012. |
| 2017-04-12 | Mr. Vizi, age 33, has been a director since February 2016. ... Pursuant to the Investors Agreement, effective February 12, 2016, the Board agreed to increase the size of the Board from eight to nine members and appoint Mr. Vizi to the Board for a term expiring at the 2016 Annual Meeting. Additionally, under the terms of the Investors Agreement, the Board agreed, among other matters, to (i) appoint Mr. Vizi to the Compensation and Nomination and Governance Committees of the Board, (ii) nominate Mr. Vizi for election to the Board at the 2016 Annual Meeting and (iii) not increase the size of the Board beyond nine members without the consent of Mr. Vizi for the period commencing on the date of the Investors Agreement and ending ten (10) days prior to the expiration of the advance notice period for the submission by shareholders of director nominations for consideration at the Company’s 2017 Annual Meeting of Shareholders, unless extended by the parties (the “Standstill Period”). ... The current members of the Compensation Committee are Messrs. Rackoff (Chair), Jungé, and Vizi and Ms. Owen. ... The current members of the Nomination and Governance Committee are Ms. Rowland (Chair) and Messrs. Jungé, Purgason, and Vizi. ... On October 26, 2016, the Board created the Strategy Committee, which is currently composed of the following Board members: Messrs. Foster (Chair), Rackoff, Bauer, and Vizi. ... The following table sets forth our non-employee director compensation for 2016. ... Bradley S. Vizi Fees Earned or Paid in Cash $52,250, Stock Awards $79,928, Total $132,178. |
| 2018-04-12 | Bradley S. Vizi Mr. Vizi, age 34, has been a director since February 2016. |
| 2019-04-11 | Mr. Vizi, age 35, has been a director of the Company since February 2016. ... The current members of the Compensation Committee are Messrs. Rackoff (Chair), Jungé, and Vizi and Ms. Owen. ... The current members of the Nomination and Governance Committee are Ms. Rowland (Chair) and Messrs. Jungé, Purgason, and Vizi. ... The Strategy Committee, which did not meet in 2018, is responsible for assessing strategy to meet the Company’s goals and objectives. The Strategy Committee is currently composed of the following Board members: Messrs. Foster (Chair), Rackoff, Bauer, and Vizi. ... The following table sets forth our non-employee director compensation for 2018. ... Bradley S. Vizi Fees Earned or Paid in Cash ($) $57,500 Stock Awards ($) $75,000 Total ($) $132,500. |
| 2020-04-16 | Mr. Vizi, age 36, has been a director of the Company since February 2016. The following table sets forth our non-employee director compensation for 2019. Bradley S. Vizi received $60,000 in fees earned or paid in cash and $75,000 in stock awards, totaling $135,000. |
| 2021-04-15 | Mr. Vizi, age 37, has been a director of the Company since February 2016. He has been a director of RCM Technologies, Inc., a publicly traded advanced engineering, specialty healthcare information technology services company, since December 2013. In June 2018, he became Executive Chairman and President of RCM, and was previously Chairman of the Board of RCM since December 2015 and has been a member and on the compensation and governance committees of that company. Prior to 2018, Mr. Vizi was Managing Director of Legion Partners Asset Management, a registered investment advisor, where he served in that capacity since 2012. Prior to founding Legion Partners, Mr. Vizi was an investment professional for Shamrock Capital Advisors, the alternative investment vehicle of the Disney Family from 2007 to 2010. Prior to Shamrock, Mr. Vizi was a member of the private equity group at Kayne Anderson Capital Advisors. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-10-31 | Bradley S. Vizi, Director since 2013, age 30...Mr. Vizi is a founder of Legion Partners Asset Management...Director Compensation Table: Bradley S. Vizi Fees Earned Or Paid In Cash $3,000, Equity Awards $43,438, Total $46,438. |
| 2015-10-30 | Bradley S. Vizi, Director since 2013, age 31... Mr. Vizi was named Chairman of the Board on September 1, 2015... Director Compensation Table: Fees Earned Or Paid In Cash $39,750, Equity Awards $79,500, Total $119,250. |
| 2016-10-28 | Bradley S. Vizi, Director since 2013, age 32...Chairman of the Board since September 1, 2015...Director Compensation Table: Fees Earned Or Paid In Cash $55,999, Equity Awards $40,000, Total $95,999. |
| 2017-11-03 | Bradley S. Vizi, Director since 2013, age 33... Chairman of the Board since September 1, 2015... The following table lists cash and other compensation paid to, or accrued by us for, our Board of Directors for our fiscal year ended December 31, 2016. Director Compensation Table... Bradley S. Vizi $54,500 Fees Earned Or Paid In Cash, $39,998 Equity Awards, Total $94,498. |
| 2018-11-09 | Bradley S. Vizi, Director since 2013, age 34 Mr. Vizi has served as our Executive Chairman since June 1, 2018. Previously Mr. Vizi served as our Chairman of the Board since September 1, 2015 and a board member since December 5, 2013. ... Director Compensation Table Bradley S. Vizi $54,500 Fees Earned Or Paid In Cash $39,997 Equity Awards $94,497 Total ... |
| 2019-11-08 | Bradley S. Vizi, Director since 2013, age 35. Executive Chairman & President since June 1, 2018. Summary Compensation Table shows total compensation of $490,608 for 2018. |
| 2020-11-12 | Mr. Vizi has served as our Executive Chairman & President since June 2018. Previously Mr. Vizi served as our Chairman of the Board since September 2015 and a board member since December 2013. Mr. Vizi’s significant public company experience is particularly valuable in the areas of strategy, capital allocation, compensation planning, corporate governance and marketing the Company to the investment community. Summary Compensation Table shows total compensation of $430,090 for 2019. |
| 2021-11-12 | Mr. Vizi has served as our Executive Chairman & President since June 2018. Previously Mr. Vizi served as our Chairman of the Board since September 2015 and a board member since December 2013. |
| 2022-11-10 | Mr. Vizi has served as our Executive Chairman & President since June 2018. Previously Mr. Vizi served as our Chairman of the Board since September 2015 and a board member since December 2013. |
| 2023-11-09 | Mr. Vizi has served as our Executive Chairman & President since June 2018. Previously Mr. Vizi served as our Chairman of the Board since September 2015 and a board member since December 2013. |
| 2024-11-07 | Mr. Vizi is a CFA Charterholder and graduated from the Wharton School at the University of Pennsylvania. His experience is in strategy, operations, capital allocation, compensation planning, corporate governance and marketing. |
Data sourced from SEC filings. Last updated: 2025-08-30