Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2007-03-16 | The Audit Committee is composed of Messrs. Warden, Haworth, Henderson and Stonecipher. Directors who are not employees of the Company receive an annual retainer fee of $20,000 and a fee of $1000 per committee or board meeting attended in person. Under the 2005 Non-Employee Directors Stock Incentive Plan, each non-employee director receives an annual grant of restricted stock equal to $15,000 divided by the fair market value of the Company’s Common Stock. |
| 2008-03-10 | George W. Henderson, III 59 Private Investor. Former Chairman of the Board & CEO, Burlington Industries, Inc. ... Audit Committee is composed of Messrs. Warden, Haworth, Henderson and Ms. Herbig ... NON-EMPLOYEE DIRECTOR COMPENSATION ... George W. Henderson, III Fees earned or paid in cash 28,500 Stock awards 14,995 Total 43,495 |
| 2009-03-23 | George W. Henderson, III 60 Private Investor, Chairman and Chief Executive Officer, Burlington Industries, Inc. (manufacturer of textile products) 1995 to 2003. Director, Lincoln National Corporation. ... Audit Committee is composed of Messrs. Warden, Haworth, Henderson and Ms. Herbig. ... George W. Henderson, III Fees earned or paid in cash $36,000, Stock awards $15,000, Total $51,000. |
| 2010-03-01 | George W. Henderson, III 61 Private Investor, Chairman and Chief Executive Officer, Burlington Industries, Inc. (manufacturer of textile products) 1995 to 2003. Director, Lincoln National Corporation. ... Audit Committee is composed of Messrs. Warden, Haworth, Henderson and Ms. Herbig. ... NON-EMPLOYEE DIRECTOR COMPENSATION ... George W. Henderson, III Fees earned or paid in cash $31,000, Stock awards $15,000, Total $46,000. |
| 2011-03-11 | George W. Henderson, III 62 Private Investor, Chairman and Chief Executive Officer, Burlington Industries, Inc. ... NON-EMPLOYEE DIRECTOR COMPENSATION: George W. Henderson, III Fees earned or paid in cash $28,000, Stock awards $15,000, Total $43,000 ... Audit Committee: George W. Henderson, III |
| 2012-03-12 | George W. Henderson, III, 63, Private Investor, Chairman and CEO, Burlington Industries, Inc. 1995 to 2003 ... Audit Committee: The Audit Committee is composed of Messrs. Warden, Haworth, Henderson and Ms. Cashman ... NON-EMPLOYEE DIRECTOR COMPENSATION ... George W. Henderson, III Fees earned or paid in cash $29,500, Stock awards $15,000, Total $44,500. |
| 2013-02-06 | George W. Henderson, III, 64, Private Investor, Chairman and Chief Executive Officer, Burlington Industries, Inc. (manufacturer of textile products) 1995 to 2003. Director, Lincoln National Corporation. ... The Audit Committee is composed of Messrs. Warden, Haworth, Henderson and Ms. Cashman. NON-EMPLOYEE DIRECTOR COMPENSATION: George W. Henderson, III received total compensation of $49,000. |
| 2014-02-12 | George W. Henderson, III 2004 65 Private Investor, Chairman and Chief Executive Officer, Burlington Industries, Inc. (manufacturer of textile products) 1995 to 2003. Director, Lincoln National Corporation. ... The Audit Committee is composed of Messrs. Warden, Haworth, Henderson and Ms. Cashman. ... DIRECTOR COMPENSATION ... George W. Henderson, III Fees earned or paid in cash 34,000 Stock awards 20,000 Total 54,000 |
| 2015-02-09 | George W. Henderson, III 2004 66 Private Investor, Chairman and Chief Executive Officer, Burlington Industries, Inc. (manufacturer of textile products) 1995 to 2003. Director, Lincoln National Corporation. Mr. Henderson’s experience as the chief executive officer of a major textile manufacturer provides the Board with both leadership skills and an in depth understanding of an industry that has experienced similar challenges as the furniture industry due to increasing foreign competition and outsourcing of manufacturing operations. DIRECTOR COMPENSATION: George W. Henderson, III Fees earned or paid in cash 36,000 Stock awards 20,000 Total 56,000. Audit Committee: George W. Henderson, III |
| 2016-02-08 | George W. Henderson, III 2004 67 Private Investor, Chairman and Chief Executive Officer, Burlington Industries, Inc. (manufacturer of textile products) 1995 to 2003. Director, Lincoln National Corporation. ... The Audit Committee is composed of Messrs. Warden, Haworth, Henderson and Ms. Cashman ... DIRECTOR COMPENSATION ... George W. Henderson, III Fees earned or paid in cash 36,000 Stock awards 20,000 Total 56,000 |
| 2017-02-07 | George W. Henderson, III 2004 68 Private Investor, Chairman and Chief Executive Officer, Burlington Industries, Inc. (manufacturer of textile products) from 1995 to 2003. Director, Lincoln National Corporation. Mr. Henderson’s experience as the chief executive officer of a major textile manufacturer provides the Board with both leadership skills and an in depth understanding of an industry that has experienced similar challenges as the furniture industry due to increasing foreign competition and outsourcing of manufacturing operations. Audit Committee is composed of Ms. Cashman and Messrs. Henderson and McDowell. The Audit Committee met seven times during the 2016 fiscal year. George W. Henderson, III Fees earned or paid in cash: $37,000; Stock awards: $20,000; Total: $57,000. |
| 2018-02-05 | George W. Henderson, III 2004 69 Private Investor, Chairman and Chief Executive Officer, Burlington Industries, Inc. (manufacturer of textile products) from 1995 to 2003. Director, Lincoln National Corporation. Mr. Henderson’s experience as the chief executive officer of a major textile manufacturer provides the Board with both leadership skills and an in depth understanding of an industry that has experienced similar challenges as the furniture industry due to increasing foreign competition and outsourcing of manufacturing operations. DIRECTOR COMPENSATION Name Fees earned or paid in cash ($) Stock awards ($) Total ($) George W. Henderson, III 45,000 25,000 70,000 Audit Committee: Kristina Cashman, Chairman George W. Henderson, III J. Walter McDowell |
| 2019-02-04 | George W. Henderson, III 2004 70 Private Investor; Chairman and Chief Executive Officer, Burlington Industries, Inc. (manufacturer of textile products) from 1995 to 2003. Director, Lincoln National Corporation, from 2006 to present. Mr. Henderson’s experience as the chief executive officer of a major textile manufacturer provides the Board with both leadership skills and an in depth understanding of an industry that has experienced similar challenges as the furniture industry due to increasing foreign competition and outsourcing of manufacturing operations, and as the former chief executive of a public company his experience with oversight of financial reporting and accounting functions bring valuable experience to the Audit Committee. Director Compensation George W. Henderson, III 50,000 24,986 74,986 Audit Committee: George W. Henderson, III |
| Filing Date | Source Excerpt |
|---|---|
| 2017-04-14 | George W. Henderson, III, Age 68, Director since 2006, Member of Audit and Finance Committees. Compensation: $286,400 in 2016. |
| 2018-04-13 | George W. Henderson, III AGE:69 DIRECTOR SINCE:2006 Member, Audit and Finance Committees ... COMPENSATION OF NON-EMPLOYEE DIRECTORS* DURING 2017 George W. Henderson, III FEES EARNED OR PAID IN CASH: 129,400 STOCK AWARDS: 161,000 ALL OTHER COMPENSATION: 10,000 TOTAL: 300,400 |
| 2019-04-12 | George W. Henderson, III AGE: 70 DIRECTOR SINCE:2006 Member, Audit and Finance Committees COMPENSATION OF NON-EMPLOYEE DIRECTORS George W. Henderson, III FEES EARNED OR PAID IN CASH: 129,400 STOCK AWARDS: 161,000 TOTAL: 297,900 |
| 2020-04-24 | Age: 71 Director since: 2006 Member, Audit and Finance Committees ... Compensation of Non-Employee Directors* during 2019 George W. Henderson, III Fees earned or paid in cash: 139,400 Stock awards: 165,000 All other compensation: 12,500 Total: 316,900 |
| 2021-04-16 | Retired Chairman and Chief Executive Officer, Burlington Industries, Inc. |
Data sourced from SEC filings. Last updated: 2025-07-01