Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2008-04-28 | David M. Osnos, age 76 Mr. Osnos is Of Counsel to (and, until December 31, 2002, was a partner in) the law firm of Arent Fox LLP. He has served as a director of the Company since 1993. Mr. Osnos also serves on the Board of Directors of VSE Corporation. The Audit Committee consists of Messrs. Aloian and Osnos and Ms. McCormick. The Board of Directors has appointed David M. Osnos as Lead Independent Director. In that capacity, he presides over the meetings of the non-management directors of the Company. The Companys non-employee directors received the following aggregate amounts of compensation for the year ended December 31, 2007: David M. Osnos: $89,964. |
| 2009-04-28 | Mr. Osnos is Of Counsel to (and, until December 31, 2002, was a partner in) the law firm of Arent Fox LLP. He has served as a director of the Company since 1993. |
| 2010-04-27 | David M. Osnos, age 78 6 Mr. Osnos has served as a director of the Company since 1993. ... The Board of Directors has appointed David M. Osnos as Lead Independent Director. ... The Audit Committee consists of Messrs. Aloian and Osnos and Ms. McCormick. ... Report of the Audit Committee: Submitted by the Audit Committee: David M. Osnos, Chair, D. Pike Aloian, Mary E. McCormick. ... The Company9s non-employee directors received the following aggregate amounts of compensation for the year ended December 31, 2009: David M. Osnos Fees Earned or Paid in Cash $62,250, Stock Awards $39,980, Total $102,230. |
| 2011-04-14 | David M. Osnos, age 79 — Mr. Osnos has served as a director of the Company since 1993. ... The Audit Committee consists of Messrs. Aloian and Osnos and Ms. McCormick. ... The Company’s non-employee directors received the following aggregate amounts of compensation for the year ended December 31, 2009: David M. Osnos $98,473. |
| 2012-04-20 | David M. Osnos, age 80 6 Mr. Osnos has served as a director of the Company since 1993 ... The Board of Directors has appointed David M. Osnos as 3Lead Independent Director. 4 ... The Audit Committee of the Company is composed of three directors ... The Audit Committee met six times during 2011 ... Submitted by the Audit Committee: David M. Osnos, Chair ... The Companys non-employee directors received the following aggregate amounts of compensation for the year ended December 31, 2011: David M. Osnos $110,966. |
| 2013-04-19 | David M. Osnos, age 81 — Mr. Osnos has served as a director of the Company since 1993... The Board of Directors has appointed David M. Osnos as “Lead Independent Director.”... The Audit Committee consists of Messrs. Aloian and Osnos and Ms. McCormick... The Company’s non-employee directors received the following aggregate amounts of compensation for the year ended December 31, 2012: David M. Osnos $66,500 Fees Earned or Paid in Cash, $60,000 Stock Awards, Total $126,500. |
| 2014-04-17 | David M. Osnos, age 82 — Mr. Osnos has served as a director of the Company since 1993. ... The Board of Directors has appointed David M. Osnos as Lead Independent Director. ... The Audit Committee consists of Messrs. Aloian, Bolton and Osnos and Ms. McCormick. ... In 2013, Mr. Osnos received total compensation of $141,553. |
| 2015-04-17 | David M. Osnos, age 83 6 Mr. Osnos has served as a director of the Company since 1993 ... The Board of Directors has appointed David M. Osnos as 3Lead Independent Director. 4 ... The Audit Committee consists of Messrs. Aloian, Bolton and Osnos and Ms. McCormick. ... The Companys non-employee directors received the following aggregate amounts of compensation for the year ended December 31, 2014: David M. Osnos $70,500 Fees Earned or Paid in Cash, $70,032 Stock Awards, Total $140,532. |
| Filing Date | Source Excerpt |
|---|---|
| 2008-04-02 | David M. Osnos 76 1968 Of counsel (previously senior partner) at Arent Fox LLP, attorneys-at-law (for more than the past five years)... During 2007 the Nominating and Corporate Governance Committee was composed of Mr. Kendall (Chairman), Mr. Koonce, Mr. Lafond, Mr. Osnos, General Ross, Ms. Wachtel, and from the date of his appointment, General Eberhart... The Planning and Finance Committee is composed of Mr. Ervine (Chairman), Mr. Koonce, Mr. Lafond, Mr. Osnos, General Ross, Ms. Wachtel, and from the date of his appointment, General Eberhart... Director Compensation Table... David M. Osnos 36,000 13,468 -- -- -- 49,468 |
| 2009-03-24 | David M. Osnos 33,000 23,960 -- -- -- -- 56,960 |
| 2010-03-26 | David M. Osnos 78 1968 Of counsel at Arent Fox LLP. Board Committees and Membership, 2009-2010: David M. Osnos - Audit Committee. Lead Independent Director since March 2007. Director Compensation Table: David M. Osnos total compensation $86,829. |
| 2011-04-05 | David M. Osnos 79 1968 Of counsel (previously senior partner) at Arent Fox LLP, attorneys-at-law (for more than the past five years). He is also a director of EastGroup Properties, Inc. Mr. Osnos was also a director of Washington Real Estate Investment Trust until May 2007. Board Committees and Membership David M. Osnos X Director Compensation for Fiscal Year 2010 Table David M. Osnos 46,650 33,068 -- -- -- -- 79,718 |
| 2012-04-03 | David M. Osnos, 80, Of counsel (previously senior partner) at Arent Fox LLP, attorneys-at-law (for more than the past five years). Director Compensation for Fiscal Year 2011 Table shows total compensation of $87,424. |
| 2013-04-15 | David M. Osnos, 81, Of counsel at Arent Fox LLP, total compensation $85,396. |
| 2014-04-15 | David M. Osnos, 82, Director since 1968. No committee memberships listed. Compensation: $103,064. |
Data sourced from SEC filings. Last updated: 2025-08-30