Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-05-17 | E. Gray Payne was appointed to the board of directors in January 2017... The following table shows the compensation paid to our non-employee directors for fiscal 2018: E. Gray Payne - Fees Earned or Paid in Cash ($): 54,250, Stock Awards ($): 40,000, Total ($): 94,250. |
| 2020-04-28 | E. Gray Payne was appointed to the board of directors in January 2017. ... The following table shows the compensation paid to our non-employee directors for fiscal 2019: ... E. Gray Payne: Fees Earned or Paid in Cash ($) 66,000, Stock Awards ($) 40,000, Total ($) 106,000. ... Committees as of April 27, 2020: Audit Committee (Chair), Compensation Committee, Nominating and Governance Committee (Chair). |
| 2021-10-29 | E. Gray Payne was appointed to the Board of Directors in January 2017 and has served as Chairman of the Board since July 2021. ... General Payne currently serves on the board of directors of FG Financial Group, Inc. ... The Board of Directors has a standing Audit Committee, Compensation Committee and Nominating and Governance Committee. As of October 25, 2021, the members of the committees of the Board of Directors were as follows: E. Gray Payne(1) Chair Audit Committee Chair Nominating and Governance Committee. ... The following table shows the compensation paid to our non-employee directors for fiscal 2020: E. Gray Payne Fees Earned or Paid in Cash ($) 87,750 Stock Awards ($) 40,000 Total ($) 127,750. |
| 2022-05-16 | E. Gray Payne was appointed to the Board of Directors in January 2017 and has served as Chairman of the Board since July 2021. ... The following table shows the compensation paid to our non-employee directors for fiscal 2021: E. Gray Payne Fees Earned or Paid in Cash ($) 110,500 Stock Awards ($) 20,003 Total ($) 130,503 ... The Audit Committee has determined that General Payne is an “audit committee financial expert.” |
| 2023-11-01 | E. Gray Payne (2017) 75 Director ... As of December 31, 2022, the members of the committees of the Board of Directors were as follows: E. Gray Payne Audit Committee (Chair) Compensation Committee (Chair) ... The following table shows the compensation paid to our non-employee directors for fiscal 2022: Name: E. Gray Payne Fees Earned or Paid in Cash ($): 120,000 Stock Awards ($): 41,409 Total ($): 161,409 |
| 2024-04-29 | General Payne served as Senior Vice President of The Columbia Group, responsible for managing the Marine Corps and Navy Programs Divisions. |
Data sourced from SEC filings. Last updated: 2025-07-01