Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2015-10-14 | Hal M. Lucas, age 36, is an attorney in private practice. The Companys Board of Directors has nominated Hal M. Lucas for election at the Annual Meeting to fill the vacancy caused by Mr. Franks retirement. The Board has determined that Mr. Lucas is independent under the rules of the NYSE MKT. |
| 2016-10-28 | Hal M. Lucas, age 37, has served as a director of the Company since November 2015. ... The following table sets forth certain information regarding the compensation paid to each individual who served as a non-employee director of the Company during the fiscal year ended June 30, 2016 in consideration for his service on the Board (and, if applicable, the Audit Committee) during the year. ... Hal M. Lucas Fees Earned or Paid in Cash: $2,500. |
| 2017-10-30 | Hal M. Lucas, age 38, has served as a director of the Company since 2015. ... Director compensation $5,000. |
| 2018-11-19 | Hal M. Lucas, age 39, has served as a director of the Company since 2015. ... Compensation Committee member. Director compensation table shows total $60,000. |
| 2019-11-27 | Hal M. Lucas, age 40, has served as a director of the Company since 2015. The Company’s Board of Directors determined that Hal Lucas is independent. Compensation Committee is comprised of Hal M. Lucas, Chairman, and David Blyer. Director Compensation Table shows Hal Lucas received $10,000 fees and $50,000 stock awards totaling $60,000. |
| 2020-11-25 | Hal M. Lucas, age 41, has served as a director of the Company since 2015... The Compensation Committee is comprised of Hal M. Lucas, Chairman, and David Blyer... Director Compensation Table shows Hal M. Lucas received total compensation of $60,000 in fiscal 2020. |
| 2021-11-30 | Hal M. Lucas, age 42, has served as a director of the Company since 2015. ... The Compensation Committee is comprised of Hal M. Lucas, Chairman, and David Blyer. ... Director Compensation Table – Fiscal 2021 ... Hal M. Lucas Fees Earned or Paid in Cash $10,000 Stock Awards $50,000 Total $60,000. |
| 2022-11-28 | Hal M. Lucas, age 43, has served as a director of the Company since 2015. The Compensation Committee is comprised of Hal M. Lucas, Chairman, and David Blyer. The following table sets forth certain information regarding the compensation paid to each of the Company’s non-employee directors during fiscal 2022. Hal M. Lucas received $11,250 in fees earned or paid in cash and $50,000 in stock awards, totaling $61,250. |
| 2023-11-20 | Hal M. Lucas, age 44, has served as a director since 2015. The Compensation Committee is comprised of Hal M. Lucas, Chairman, and David Blyer. Director compensation table shows Hal M. Lucas received $12,500 in cash fees and $50,000 in stock awards totaling $62,500. |
| 2024-11-20 | Mr. Lucas is an attorney in private practice. He is a founding partner of the law firm of Lucas Savitz P.L. |
Data sourced from SEC filings. Last updated: 2025-07-01