Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-06-28 | Mr. Kokich is chair of the Governance/Nominating Committee. Director since 2009. Committee: Governance/Nominating (Chair). Non-employee director compensation: $213,000. |
| 2020-06-26 | Mr. Kokich, the Non-Executive Chairman of the Board... Age 68 Director since 2009 Chairman of the Board since 2019 Committees: Governance/Nominating, Executive |
| 2021-06-25 | Mr. Kokich, the Non-Executive Chairman of the Board... Age 69 Director since 2009 Chairman of the Board since 2019 Committees: GNC, Executive ... The following table shows the compensation awarded in fiscal year 2021 to the Companys non-employee directors. Clark M. Kokich Fees Earned or Paid in Cash ($) 90,000 Stock Awards ($) 220,000 Total ($) 310,000 |
| 2022-06-24 | Mr. Kokich, the Non-Executive Chairman of the Board, is currently working as a consultant. ... Age 70 Director since 2009 Chairman of the Board since 2019 Committees: GNC, Executive ... The base annual retainer for the Non-Executive Chairman of the Board during the past fiscal year was $290,000, of which $200,000 was payable in Company common stock and $90,000 was payable in stock or cash at the Chairman’s election. An additional $10,000 per committee was payable to each non-employee director for his or her service on the Audit/Finance, Compensation and Governance/Nominating Committees, payable in stock or cash at the election of each director. The chairs of the Audit/Finance, Compensation and Governance/Nominating Committees were paid an additional $20,000, $20,000, and $10,000, respectively, as compensation for their additional responsibilities as chairs, payable in stock or cash at each chair’s election. The following table shows the compensation awarded in fiscal year 2022 to the Company’s non-employee directors. Clark M. Kokich Fees Earned or Paid in Cash $100,000 Stock Awards $200,000 Total $300,000. |
| 2023-06-30 | Clark M. Kokich, Chairman Age 71Director since 2009Chairman of the Boardsince 2019 Committees:Audit/Finance, GNC,Executive The base annual retainer for the Non-Executive Chairman of the Board during the past fiscal year was $290,000, of which $200,000 was payable in Company common stock and $90,000 was payable in stock or cash at the Chairman’s election. An additional $10,000 per committee was payable to each non-employee director for his or her service on the Audit/Finance, Compensation and Governance/Nominating Committees, payable in stock or cash at the election of each director. The chairs of the Audit/Finance, Compensation and Governance/Nominating Committees were paid an additional $20,000, $20,000, and $10,000, respectively, as compensation for their additional responsibilities as chairs, payable in stock or cash at each chair’s election. Clark M. Kokich received $105,000 in fees and $200,000 in stock awards for a total of $305,000 in fiscal 2023. |
| 2024-06-28 | Clark M. Kokich Age 72 Director since 2009 Chairman of the Boardsince 2019 Committees:Audit/Finance, GNC,Executive ... Clark M. Kokich Fees Earned or Paid in Cash($) 110,000 Stock Awards($) 200,000 Total($) 310,000 |
Data sourced from SEC filings. Last updated: 2025-08-30