Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-16 | Charles E. Adair Independent Director Chair, Governance and Nominating Committee Age 69 The table below summarizes the compensation paid by the Company to non-employee directors during the fiscal year ended December 31, 2016. Charles E. Adair Fees Earned or Paid in Cash: 102,500 Stock Awards: 0 Option Awards: 120,003 Total: 222,503 |
| 2018-03-19 | Charles E. Adair Independent Director Chair, Governance and Nominating Committee ... Director since April 2003 Age 70 ... The Board's Audit, Compensation and Governance and Nominating Committees are currently comprised of the following members... Charles E. Adair... Chair, Governance and Nominating Committee... ... 2017 Director Compensation... Charles E. Adair... Fees Earned or Paid in Cash: $112,500... Stock Awards: $0... Option Awards: $135,002... Total: $247,502 |
| 2019-03-18 | Charles E. Adair Independent Director Member, Governance and Nominating Committee Director since April 2003 Age 71 2018 Director Compensation Table: Fees Earned or Paid in Cash $103,958; Option Awards $135,001; Total $238,959 |
| 2020-03-19 | Charles E. Adair Independent Director Member, Governance and Nominating Committee Director since April 2003 Age 72 2019 Director Compensation Table: Fees Earned or Paid in Cash $100,000; Option Awards $135,005; Total $235,005. |
| 2021-03-18 | Charles E. Adair Independent Director Member, Compensation Committee ...Director since April 2003 Age 73 ...The table below summarizes the compensation paid by the Company to non-employee directors during the fiscal year ended December 31, 2020. ...Charles E. Adair 100,000 0 160,012 0 0 0 0 260,012 |
Data sourced from SEC filings. Last updated: 2025-08-30