Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-03-23 | Erin C. McGlaughlin Age 44 Director since 2016 Ms. McGlaughlin is founder and partner at Design Quake, Inc., a business consultancy in York, PA. The Audit Committee is composed of the following independent Directors appointed by the Board: Steven R. Rasmussen, CPA, Chairperson; Erin C. McGlaughlin; Robert P. Newcomer; and Ernest J. Waters. The Nomination and Corporate Governance Committee is composed of the following independent Directors appointed by the Board: James H. Cawley, Esq., Chairperson effective January 29, 2018; Erin C. McGlaughlin; and Steven R. Rasmussen, CPA. Director Compensation table shows Erin C. McGlaughlin received $29,300 in cash fees and $1,938 in stock awards totaling $31,238. |
| 2019-03-22 | Erin C. McGlaughlin Age 45 Director since 2016 ... The Audit Committee is composed of the following independent Directors appointed by the Board: Steven R. Rasmussen, CPA, Chairperson; Erin C. McGlaughlin; Robert P. Newcomer; and Ernest J. Waters. ... The Nomination and Corporate Governance Committee is composed of the following independent Directors appointed by the Board: James H. Cawley, Esq., Chairperson; Erin C. McGlaughlin; and Steven R. Rasmussen, CPA. ... Director Compensation ... Erin C. McGlaughlin Fees Paid in Cash $27,650, Stock Awards $4,938, Total $32,588. |
| 2020-03-20 | Ms. McGlaughlin is founder and partner at Design Quake, Inc., a business consultancy in York, PA focused on strategic change management and organizational development. The Audit Committee is composed of the following independent Directors appointed by the Board: Steven R. Rasmussen, CPA, Chairperson; Erin C. McGlaughlin; Robert P. Newcomer; and Ernest J. Waters. The Compensation Committee is composed of the following independent Directors appointed by the Board: Jody L. Keller, SPHR, Chairperson; Erin C. McGlaughlin; and Robert P. Newcomer. |
| 2021-03-19 | Erin C. McGlaughlin Age 47 Director since 2016 Ms. McGlaughlin is founder and partner at Design Quake, Inc. The Audit Committee is composed of the following independent Directors appointed by the Board: Steven R. Rasmussen, CPA, Chairperson; Erin C. McGlaughlin; Robert P. Newcomer; and Ernest J. Waters. The Compensation Committee is composed of the following independent Directors appointed by the Board: Jody L. Keller, SPHR, Chairperson; Erin C. McGlaughlin; and Robert P. Newcomer. Director Fees Paid in Cash. Directors who are not regular full-time employees are entitled to receive a retainer of $18,000 per year, payable quarterly. On September 18, 2020, the non-employee Directors were issued stock awards in the amount of 30% of the annual retainer, or $5,421. |
| 2022-03-18 | Ms. McGlaughlin is founder and partner at Design Quake, Inc., ... The Audit Committee is composed of the following independent Directors appointed by the Board: ... Erin C. McGlaughlin; ... The Nomination and Corporate Governance Committee is composed of the following independent Directors appointed by the Board: ... Erin C. McGlaughlin. ... Director Compensation: Erin C. McGlaughlin: $36,720 total. |
| 2023-03-17 | Ms. McGlaughlin is Chief Operating Officer of myHR Partner, Inc., a human resources services firm. Ms. McGlaughlin is active in the York community, serving as a board member, officer, or committee member of a number of private companies and non-profit organizations. |
| 2025-03-21 | Ms. McGlaughlin is Chief Operating Officer of Out of the Box Technology, Inc. |
Data sourced from SEC filings. Last updated: 2025-08-30