Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2007-06-05 | Mr. Jordan has been a Director of the Company since May 2003. Mr. Jordan has been Chairman of Afton Holdings, LLC, a private equity firm, since 2000. Mr. Jordan was co-founder of Perot Systems Corporation and served as an officer from 1988 to 1999 and as a Director since February 2004. Mr. Jordan was a Director of Arguss from 1999 through 2002. The Board of Directors has an Executive Committee comprised of Messrs. Bosselmann (Chairman), Jordan and Levinson. The Executive Committee, which held no meetings during fiscal year 2007, is authorized to exercise the general powers of the Board managing the business and affairs of the Company between meetings of the Board of Directors. The Board of Directors has an Audit Committee. During fiscal year 2007, the committee was comprised of Messrs. Quinn (Chairman), Jordan and Winslow. The Board of Directors has a Compensation Committee. During fiscal year 2007, the committee was comprised of Messrs. Jordan (Chairman), Quinn and Winslow. The Board of Directors has a Nominating Committee. During fiscal year 2007, the committee was comprised of Messrs. Winslow (Chairman), Jordan and T. Kent Pugmire. |
| 2008-05-14 | Mr. Jordan has been a Director of the Company since May 2003. ... The Board of Directors has an Executive Committee comprised of Messrs. Bosselmann (chairman), Jordan and Levinson. ... The members of the other three committees are identified in the following table: DeSoto S. Jordan - Audit Committee Member, Compensation Committee Chairman, Nominating Committee Member. ... The following table summarizes the fees and other compensation earned by non-employee members of our Board of Directors during the fiscal years ended January 31, 2008 and 2007: DeSoto S. Jordan 2008 Total Compensation $5,800. |
| 2009-05-04 | Mr. Jordan has been a Director of the Company since May 2003. ... The Board of Directors has an Executive Committee comprised of Messrs. Bosselmann (who is the chairman of this committee), Jordan and Levinson. ... The members of the other three committees are identified in the following table. DeSoto S. Jordan Member Audit, Chairman Compensation, Member Nominating. ... The following table summarizes the fees and other compensation earned by non-employee members of our Board of Directors during the fiscal years ended January 31, 2009 and 2008: DeSoto S. Jordan Total Compensation: $27,100. |
| 2010-05-05 | Mr. Jordan has been a Director of the Company since May 2003. ... He is well-qualified to serve as the chair of the Board's Compensation Committee. ... The total compensation for DeSoto S. Jordan for fiscal 2010 was $63,550. |
| 2011-05-09 | Mr. Jordan has been a Director of the Company since May 2003. ... His experience gained as a member of both the compensation committee and the nominating and governance committee for the board of directors of Perot is particularly valued by our Board, and makes him well-qualified to serve as the chair of the Board's Compensation Committee. ... The following table summarizes the fees and other compensation for the non-employee members of our Board of Directors for the fiscal year ended January 31, 2011: ... DeSoto S. Jordan ... Total Compensation $50,800. |
Data sourced from SEC filings. Last updated: 2025-08-30