Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-04-21 | Edward R. Hirshfield has served as a director since October 21, 2016. ... Mr. Hirshfield brings over 20 years of experience understanding and analyzing public and private companies. ... Member of the Compensation Committee effective October 21, 2016. ... Director compensation for fiscal year 2016: $1,968 fees earned or paid in cash. |
| 2018-04-20 | Edward R. Hirshfield has served as a director since October 2016. He is a member of the Compensation Committee during calendar 2017. Director compensation for fiscal year 2017 was $10,000. |
| 2021-02-22 | Edward R. Hirshfield received $10,000 in fees earned or paid in cash in 2020. As of December 31, 2020, Mr. Hirshfield had 7,500 options outstanding, 3,750 of which were exercisable. |
| 2021-05-18 | Edward R. Hirshfield has served as a member of the Company's Board of Directors since October 2016. He is a member of the Audit Committee during 2020 and a member of the Governance and Nominating Committee effective March 9, 2021. Directors who are not employees receive $10,000 per year in cash compensation. |
| 2021-10-07 | Edward R. Hirshfield (1) ... Directors who are also our employees, if any, are not compensated for serving on the Board. On January 14, 2020, the Board’s Compensation Committee authorized non-employee directors to continue to receive cash compensation of $10,000 per year ... Mr. Hirshfield had 7,500 options outstanding |
| 2022-04-13 | Edward R. Hirshfield has served as a member of the Board since October 2016. ... Member of the Audit Committee. ... Member of the Nominating and Corporate Governance Committee. ... The following table details the total compensation of the directors for the fiscal year ended December 31, 2021 for service as a director. ... Edward R. Hirshfield 23,750 83,250 200,032 307,032 |
| 2022-09-19 | Edward R. Hirshfield is listed as a director in the stock ownership table. |
| 2023-02-10 | Edward R. Hirshfield is listed as a Non-Employee Director. |
| 2023-05-30 | Edward R. Hirshfield has served as a member of the Board since October 2016. ... Mr. Hirshfield brings over 20 years of experience understanding and analyzing public and private companies. ... Member of the Audit Committee. Member of the Nominating and Corporate Governance Committee. ... The following table details the total compensation of the directors for the fiscal year ended December 31, 2022 for service as a director. ... Edward R. Hirshfield 17,500 221,195 51,954 290,649 ... The amounts reported in the Fees Earned or Paid in Cash column reflect the cash fees earned by the directors in 2022, ... The amount equals 20,500 shares of restricted stock units for Mr. Hirshfield ... multiplied by the closing price of such shares on January 14, 2022, the award date. |
| 2024-04-29 | Edward R. Hirshfield has served as a member of the Board since October 2016... The Audit Committee as of the date of this report consists of Messrs. Marusak (Chair), Hirshfield, Phelan, and Bottomley... The Nominating and Corporate Governance Committee consists of Messrs.. Hirshfield (Chairman), Hazelip and Marusak... The following table details the total compensation of the directors for the fiscal year ended December 31, 2023 for service as a director... Edward R. Hirshfield 20,000 |
| 2024-10-28 | Edward R. Hirshfield is listed as a non-employee director. |
Data sourced from SEC filings. Last updated: 2025-07-01