Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2008-01-10 | Gordon D. Prichett, 66, Director since 1998. Member of Audit Committee and Executive Committee. 2007 non-employee director compensation total $107,385. |
| 2009-01-26 | Mr. Prichett is a member of the Audit Committee and the Executive Committee. 2008 compensation: $79,065 total annual compensation. |
| 2010-01-07 | Gordon D. Prichett, 68, Director since 1998. Mr. Prichett is a member of the Audit Committee and the Executive Committee. 2009 compensation table shows total $71,470. |
| 2011-01-13 | Gordon D. Prichett, 69, Director since 1998. Dr. Prichett is a member of the Audit Committee and the Executive Committee. In 2010, we paid all non-employee directors a $40,000 annual retainer. Our Lead Director received an additional annual retainer of $10,000. The chairmen of the Audit Committee and ECC each received a $10,000 annual retainer for serving as such and the Chairman of the NCGC received an annual retainer of $5,000. Non-employee directors received $2,000 for each Board or committee meeting attended and $1,000 for each Board or committee telephonic meeting. Non-employee directors are also reimbursed for reasonable and customary business expenses incurred on our behalf. The following table summarizes 2010 non-employee director compensation: Gordon D. Prichett Fees Earned or Paid in Cash 59,000 Value of Stock Awards 30,500 All Other Compensation 5,000 Total 94,500. |
| 2012-02-06 | Gordon D. Prichett, 70, Director since 1998. Dr. Prichett is a member of the Audit Committee and the Executive Committee. ... In 2011, we paid all non-employee directors a $40,000 annual retainer. ... Gordon D. Prichett received $62,000 in fees earned or paid in cash, $11,200 in value of stock awards, and $5,000 in all other compensation, totaling $78,200. |
Data sourced from SEC filings. Last updated: 2025-07-01