Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-04-27 | Brian T. Bares, 44, became a director of the Company in October 2017. ... The Board has four standing committees: Executive Committee, Audit Committee, Compensation Committee, and Nominating and Governance Committee. ... Brian T. Bares X in Executive Committee table. No compensation listed for Brian T. Bares. |
| 2018-10-17 | Brian T. Bares, 44, became a director of the Company in October 2017. Mr. Bares has since 2000 been the Chief Executive and Investment Officer of Bares Capital Management, Inc., a registered investment advisory firm. Since 2014, he has also served as the Managing Member of Nine Ten Capital Management, Inc., a private investment fund advisor. The Board believes that Mr. Bares should serve as a director of the Company due to his experience in investment management and his significant shareholdings in the Company. (See, "Security Ownership of Certain Beneficial Owners, Directors and Executive Officers.") The Chairman of the Board receives an annual retainer of $23,000 and the other non-employee directors receive an annual retainer of $17,000. Each non-employee director additionally receives a fee of $1,000 for each Board meeting attended and a fee of $250 for each committee meeting attended. Directors are also reimbursed for their reasonable expenses in connection with attending Board and committee meetings. The following table summarizes compensation earned by each person who served as a non-employee director at any time during fiscal 2018. Brian T. Bares (3) 16,500 -- 16,500 |
| 2020-06-01 | Brian T. Bares, 46, became a director of the Company in 2017. Mr. Bares has since 2000 been the Chief Executive and Investment Officer of Bares Capital Management, Inc., a registered investment advisory firm. ... The following table summarizes compensation earned by each person who served as a non-employee director at any time during fiscal 2019. Brian T. Bares 23,500 ... |
| 2020-10-23 | Brian T. Bares, 46, became a director of the Company in 2017. Mr. Bares has since 2000 been the Chief Executive and Investment Officer of Bares Capital Management, Inc., a registered investment advisory firm. ... The following table summarizes compensation earned by and paid to each person who served as a non-employee director at any time during fiscal 2020. Brian T. Bares Fees Earned in Cash: 20,250; Fees Waived: (9,500); Option Awards: --; Total: 10,750. |
Data sourced from SEC filings. Last updated: 2025-08-30