Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-03-23 | George Hay Kain, III Age 69 Director since 1986 Mr. Kain has been an academic since 2007, and was a consultant from 2004 to 2007. Mr. Kain ran his own law office from 1982 to 2004, handling all aspects of the business, specializing in pipeline condemnation cases for a local utility, and cases involving real estate, and estates and trusts. Mr. Kain was a solicitor for York County Children and Youth Services. The Compensation Committee is composed of the following independent Directors appointed by the Board: Ernest J. Waters, Chairperson; George Hay Kain III; Jody L. Keller, SPHR; and Robert P. Newcomer. Director Compensation table shows George Hay Kain III received $24,660 in cash fees and $3,306 in stock awards totaling $27,966. |
| 2019-03-22 | George Hay Kain, III Age 70 Director since 1986 ... The Compensation Committee is composed of the following independent Directors appointed by the Board: Ernest J. Waters, Chairperson; George Hay Kain III; Jody L. Keller, SPHR; and Robert P. Newcomer. ... Director Compensation ... George Hay Kain III Fees Paid in Cash $23,850, Stock Awards $4,938, Total $28,788. |
| 2020-03-20 | The Executive Committee is composed of the following Directors appointed by the Board: George W. Hodges, Chairperson; James H. Cawley, Esq.; Cynthia A. Dotzel, CPA; Michael W. Gang, Esq.; Jeffrey R. Hines, P.E.; Robert P. Newcomer; and Ernest J. Waters. |
| 2021-03-19 | George Hay Kain, III Age 72 Director since 1986 Mr. Kain has been an academic since 2007 and was a consultant from 2004 to 2007. The Nomination and Corporate Governance Committee is composed of the following independent Directors appointed by the Board: Ernest J. Waters, Chairperson; George Hay Kain III; and Steven R. Rasmussen, CPA. 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 | Mr. Kain has been an academic since 2007 and was a consultant from 2004 to 2007. ... The Compensation Committee is composed of the following independent Directors appointed by the Board: ... George Hay Kain III. ... Director Compensation: George Hay Kain III: $31,240 total. |
Data sourced from SEC filings. Last updated: 2025-08-30