Corporate Board Profile
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Filing Date | Source Excerpt |
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2012-04-03 | Mr. Walsh was elected the Chairman of the Board of Directors in March 2009. He serves as chairman of the Compensation Committee and is a member of the Nominating Committee. In 2011, Mr. Walsh received $60,066 in the form of a fully vested stock award and total compensation of $285,566. |
2013-04-05 | Mr. Walsh was elected the Chairman of the Board of Directors in March 2009... Mr. Walsh is paid an additional annual fee of $145,000 for his service as Chairman of the Board... Mr. Walsh also received the cash equivalent of a fully vested stock award of 1,086 shares of Capital Stock, or $60,045. |
2014-04-04 | Mr. Walsh was elected the Chairman of the Board of Directors in March 2009. |
2015-04-07 | Mr. Walsh’s experience, qualifications, attributes and skills include serving as a partner with the law firm of Thompson Hine LLP. He was elected Chairman of the Board in March 2009. Mr. Walsh received $297,745 in compensation in 2014. |
2016-04-07 | George J. Walsh III Director since 1995 Age: 70 Mr. Walsh’s experience, qualifications, attributes and skills include serving as a partner with the law firm of Thompson Hine LLP. Mr. Walsh was elected the Chairman of the Board of Directors in March 2009. In May 2015, Messrs. Gemunder, Grace, Krebs, Rice, Saunders, Walsh and Wood and Ms. Lindell each received $60,023 in the form of a fully vested stock award of 493 shares of Capital Stock. Mr. Walsh is paid an additional annual fee of $145,000 for his service as Chairman of the Board. In 2015, the Company provided the following compensation to directors and directors emeriti for their service to the Company: George J. Walsh III 301,523 |
2017-04-10 | George J. Walsh IIIDirector since 1995 Age: 71. Mr. Walsh’s experience, qualifications, attributes and skills include serving as a partner with the law firm of Thompson Hine LLP ... Mr. Walsh was elected the Chairman of the Board of Directors in March 2009. ... The following table shows the current membership of each committee ... G. J. Walsh III Nominating Committee x ... In 2016, Mr. Walsh received $60,102 in the form of a fully vested stock award ... Director Compensation - 2016 ... George J. Walsh III 238,000 Fees Earned or Paid in Cash, 66,102 Stock Awards, Total 304,102. |
2018-04-11 | George J. Walsh IIIDirector since 1995 Age: 72. Mr. Walsh’s experience, qualifications, attributes and skills include serving as a partner with the law firm of Thompson Hine LLP. ... Mr. Walsh was elected the Chairman of the Board of Directors in March 2009. ... In May 2017, Messrs. Gemunder, Grace, Krebs, Rice, Saunders, Walsh and Wood and Ms. Lindell each received $85,071 in the form of a fully vested stock award of 418 shares of Capital Stock. ... In 2017, the Company provided the following compensation to directors and directors emeriti for their service to the Company: George J. Walsh III Fees Earned or Paid In Cash: 240,500, Stock Awards: 91,071, Total: 331,571. |
2019-04-09 | George J. Walsh IIIDirector since 1995Age: 73 Mr. Walsh’s experience, qualifications, attributes and skills include serving as a partner with the law firm of Thompson Hine LLP, New York, New York. ... Mr. Walsh was elected the Chairman of the Board of Directors in March 2009. ... The Board and the Nominating Committee affirmatively determined that, under the New York Stock Exchange listing standards, the following directors and nominees, constituting a majority of the individuals nominated for election as directors at the Annual Meeting, are independent of the Company and its management: Messrs. Gemunder, Grace, Krebs, Rice, Saunders, Walsh and Wood and Ms. Lindell. ... In May 2018, Messrs. Gemunder, Grace, Krebs, Rice, Saunders, Walsh and Wood and Ms. Lindell each received $85,106 in the form of a fully vested stock award of 255 shares of Capital Stock. ... DIRECTOR COMPENSATION - 2018 ... George J. Walsh III ... 245,000 ... 91,106 ... 336,106 ... |
2020-04-09 | Mr. Walsh’s experience, qualifications, attributes and skills include serving as a partner with the law firm of Thompson Hine LLP, New York, New York. He was elected the Chairman of the Board of Directors in March 2009. |
2021-04-09 | Mr. Walsh’s experience, qualifications, attributes and skills include serving as a partner with the law firm of Thompson Hine LLP. Mr. Walsh was elected the Chairman of the Board of Directors in March 2009. In May 2020, Messrs. DeLyons, Gemunder, Grace, Heaney, Rice, Saunders, and Walsh and Ms. Lindell each received approximately $130,000 in the form of a fully vested stock award of 279 shares of Capital Stock. Mr. Walsh is paid an additional annual fee of $145,000 for his service as Chairman of the Board. In 2020, the Company provided the following compensation to directors and directors emeriti for their service to the Company: George J. Walsh III: $384,801. |
2022-04-08 | Mr. Walsh’s experience, qualifications, attributes and skills include serving as a partner with the law firm of Thompson Hine LLP, New York, New York. He has held this position since May 2002. Mr. Walsh was elected the Chairman of the Board of Directors in March 2009. |
2023-04-06 | George J. Walsh III Director since 1995 Age: 77 Mr. Walsh’s experience, qualifications, attributes and skills include serving as a partner with the law firm of Thompson Hine LLP. Mr. Walsh was elected the Chairman of the Board of Directors in March 2009. |
2024-04-08 | Mr. Walsh’s experience, qualifications, attributes and skills include serving as a partner with the law firm of Thompson Hine LLP, New York, New York. He has held this position since May 2002. Prior to this date, Mr. Walsh was a partner with the law firm of Gould & Wilkie LLP, New York, New York, and held this position since January 1979. Gould & Wilkie merged with Thompson Hine on May 1, 2002. Mr. Walsh was elected the Chairman of the Board of Directors in March 2009. |
2025-04-07 | Mr. Walsh’s experience, qualifications, attributes and skills include having served as a partner with the law firm of Thompson Hine LLP. |
Data sourced from SEC filings. Last updated: 2025-07-01