Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2001-05-21 | Harold W. Hartley, Investments. 77 1971 Mr. Hartley retired in December 1985 and since that time has managed his private investments. ... The committee currently consists of Mr. Taylor (Chairman), Mr. Hartley and Mr. Pritchett. Non-employee directors receive an annual retainer of $15,000 plus $1,500 for each board meeting attended and $1,000 for each committee meeting attended other than in conjunction with a board meeting. In addition, each committee chairman receives an annual retainer of $4,000. The Company also reimburses travel and accommodation expenses of directors incurred with respect to board and committee meetings. |
| 2002-05-14 | Harold W. Hartley, Investments. 78 1971 Mr. Hartley retired in December 1985 and since that time has managed his private investments. From June 1984 to December 1985, he served as a consultant to Tenneco Financial Services, Inc. From February 1981 to June 1984 Mr. Hartley served as Executive Vice-President of Tenneco Financial Services, Inc. Mr. Hartley serves as a director of the Conseco Fund Group. |
| 2003-05-14 | Harold W. Hartley, Investments. 79 years old. Mr. Hartley retired in December 1985 and since that time has managed his private investments. He serves as a director of the Conseco Fund Group. He is a member of the Audit Committee and Nominating Committee. |
| 2004-05-17 | Harold W. Hartley, Investments. 80 1971 Mr. Hartley retired in December 1985 and since that time has managed his private investments. Prior to 1985, Mr. Hartley served as Executive Vice President of Southwestern Life Insurance Company. Mr. Hartley serves as a director of the 40/86 Fund Group. ... Audit Committee ... Audit Committee Report ... James B. Gardner, Chairman Harold Hartley Tom Price Kenneth E. Pritchett ... Directors Who are Not Executive Officers........... $151,100 40,000 |
| 2005-05-16 | Harold W. Hartley, Investments.Mr. Hartley retired in December 1985 and since that time has managed his private investments. |
| 2006-05-30 | Harold W. Hartley, 82, Director since 1971, serves on Audit and Compensation Committees. |
| 2007-05-23 | Harold W. Hartley (Retiring Director), Investments. Mr. Hartley retired in December 1985 and since that time has managed his private investments. ... The table below sets forth the information regarding compensation earned by the Companys non-employee directors during the year ended February 28, 2007: ... Harold W. Hartley $38,000 fees and non-equity stock awards $8,753 stock option awards $9,147 total $55,900 ... Committee Membership ... Harold W. Hartley Audit Committee, Compensation Committee |
Data sourced from SEC filings. Last updated: 2025-07-01