Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-09-17 | Gerald H. Fickenscher Age 69 Mr. Fickenscher has been a Director since 2004. ... For many years, he interacted with audit committees and external auditors, experience which is beneficial to his current service on the Company's Audit Committee. |
| 2013-10-21 | Gerald H. Fickenscher Age 70 Mr. Fickenscher has been a Director since 2004...He serves on the Audit Committee and the Corporate Governance/Nominating Committee. The following table presents the compensation the Company provided to non-employee directors for fiscal 2013: Gerald H. Fickenscher Fees Earned Or Paid In Cash: $51,000 Stock Awards: $55,000 All Other Compensation: $1,172 Total: $107,172 |
| 2014-09-12 | Mr. Fickenscher has been a Director since 2004. ... For many years, he interacted with audit committees and external auditors, experience which is beneficial to his current service on the Company's Audit Committee. ... The Audit Committee consists of Messrs. Fenoglio (Chairman), Chorman, Fickenscher, and Hansen. ... The following table presents the compensation the Company provided to non-employee directors for their services during fiscal 2014: Gerald H. Fickenscher 51,000 fees earned in cash, 55,000 stock awards, 1,606 all other compensation, total 108,606. |
| 2015-09-11 | Gerald H. Fickenscher Age 72 Mr. Fickenscher has been a Director since 2004. ... He has senior executive management experience ... beneficial to his current service on the Company's Audit Committee. ... Corporate Governance/Nominating Committee of the Board of Directors, comprised of Messrs. Muller (Chairman), Chorman, Fickenscher and Hogan ... Audit Committee Messrs. Fenoglio (Chairman), Chorman, Fickenscher, and Hansen served during fiscal year 2015 ... The following table presents the compensation the Company provided to non-employee directors for fiscal 2015: Gerald H. Fickenscher Fees Earned Or Paid In Cash 61,000 Stock Awards 65,000 All Other Compensation 1,218 Total 127,218 |
| 2016-08-29 | Mr. Fickenscher has been a Director since 2004. ... The following table presents the compensation the Company provided to non-employee directors for their services during fiscal 2016: ... Gerald H. Fickenscher Fees Earned Or Paid In Cash 61,000, Stock Awards 65,000, All Other Compensation 1,480, Total 127,480. |
| 2016-09-09 | Mr. Fickenscher has been a Director since 2004. ... He has senior executive management experience with multinational, industrial organizations. ... AUDIT COMMITTEE ... Gerald H. Fickenscher ... CORPORATE GOVERNANCE/NOMINATING COMMITTEE ... Total 127,480 |
| 2017-09-14 | Mr. Fickenscher has been a Director since 2004. He brings decades of financial management and general management experience. Messrs. Cannon, Chorman, Fickenscher, and Hansen served during fiscal year 2017 on the Company’s Audit Committee. The Corporate Governance/Nominating Committee of the Board of Directors is comprised of Messrs. Chorman, Edwards, Fickenscher, and Hogan. |
Data sourced from SEC filings. Last updated: 2025-08-30