Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
---|---|
2008-04-28 | Hayden C. Eaves III, age 62 Mr. Eaves is President of Hayden Holdings, Inc. (real estate investment) and an advisor to IDS Real Estate Group (real estate services and investments) where he served as a Managing Director until 2006. He was President and Chief Executive Officer of the Western Region of Trammell Crow Company until 1995. He has served as a director of the Company since 2002. The Compensation Committee consists of Messrs. Bailey, Eaves and Gould. The Compensation Committees function is to review and recommend to the Board of Directors appropriate executive compensation policy and compensation of the Companys directors and officers. The Nominating and Corporate Governance Committee currently consists of Messrs. Aloian and Eaves and Ms. McCormick. The Companys non-employee directors received the following aggregate amounts of compensation for the year ended December 31, 2007: Hayden C. Eaves III: $80,464. |
2009-04-28 | Mr. Eaves is President of Hayden Holdings, Inc. (real estate investment) and an advisor to IDS Real Estate Group (real estate services and investments) where he served as a Managing Director until 2006. He was President and Chief Executive Officer of the Western Region of Trammell Crow Company until 1995. He has served as a director of the Company since 2002. |
2010-04-27 | Hayden C. Eaves III, age 64 6 Mr. Eaves has served as a director of the Company since 2002. ... The Compensation Committee consists of Messrs. Bailey, Eaves and Gould. ... Report of the Compensation Committee: Submitted by the Compensation Committee: Hayden C. Eaves III, Chair, H.C. Bailey, Jr., Fredric H. Gould. ... The Company9s non-employee directors received the following aggregate amounts of compensation for the year ended December 31, 2009: Hayden C. Eaves III Fees Earned or Paid in Cash $55,500, Stock Awards $39,980, Total $95,480. |
2011-04-14 | Hayden C. Eaves III, age 65 — Mr. Eaves has served as a director of the Company since 2002. ... The Compensation Committee consists of Messrs. Bailey, Eaves and Gould. ... The Nominating and Corporate Governance Committee currently consists of Messrs. Aloian and Eaves and Ms. McCormick. ... The Company’s non-employee directors received the following aggregate amounts of compensation for the year ended December 31, 2009: Hayden C. Eaves III $94,473. |
2012-04-20 | Hayden C. Eaves III, age 66 6 Mr. Eaves has served as a director of the Company since 2002. ... The Compensation Committee consists of Messrs. Bailey, Eaves and Gould. ... The Nominating and Corporate Governance Committee currently consists of Messrs. Aloian and Eaves and Ms. McCormick. ... The Companys non-employee directors received the following aggregate amounts of compensation for the year ended December 31, 2011: Hayden C. Eaves III $103,216. |
2013-04-19 | Hayden C. Eaves III, age 67 — Mr. Eaves has served as a director of the Company since 2002... The Compensation Committee consists of Messrs. Bailey, Eaves and Gould... The Compensation Committee met six times during the Company’s 2012 fiscal year... The Company’s non-employee directors received the following aggregate amounts of compensation for the year ended December 31, 2012: Hayden C. Eaves III $60,000 Fees Earned or Paid in Cash, $60,000 Stock Awards, Total $120,000. |
2014-04-17 | Hayden C. Eaves III, age 68 — Mr. Eaves has served as a director of the Company since 2002. ... The Compensation Committee consists of Messrs. Bailey, Eaves and Gould. ... The Nominating and Corporate Governance Committee currently consists of Messrs. Aloian and Eaves and Ms. McCormick. ... In 2013, Mr. Eaves received total compensation of $129,553. |
2015-04-17 | Hayden C. Eaves III, age 69 6 Mr. Eaves has served as a director of the Company since 2002. ... The Compensation Committee consists of Messrs. Bailey, Eaves and Gould. ... The Nominating and Corporate Governance Committee currently consists of Messrs. Aloian and Eaves and Ms. McCormick. ... The Companys non-employee directors received the following aggregate amounts of compensation for the year ended December 31, 2014: Hayden C. Eaves III $62,500 Fees Earned or Paid in Cash, $70,032 Stock Awards, Total $132,532. |
2016-04-14 | Hayden C. Eaves III, age 70 − Mr. Eaves has served as a director of the Company since 2002. ... The Compensation Committee consists of Messrs. Bailey, Eaves and Gould. ... The Nominating and Corporate Governance Committee currently consists of Messrs. Aloian and Eaves and Ms. McCormick. ... The Company’s non-employee directors received the following aggregate amounts of compensation for the year ended December 31, 2015: Hayden C. Eaves III $132,943. |
2017-03-31 | Hayden C. Eaves III, age 71 − Mr. Eaves has served as a director of the Company since 2002. ... The Compensation Committee consists of Messrs. Bailey, Bolton, Eaves and Gould. ... The Compensation Committee met four times during the Company’s 2016 fiscal year. ... The Company’s non-employee directors received the following aggregate amounts of compensation for the year ended December 31, 2016: Hayden C. Eaves III $145,963. |
2018-04-13 | Hayden C. Eaves III, age 72 − Mr. Eaves has served as a director of the Company since 2002. ... The Compensation Committee consists of Messrs. Bailey, Bolton, Eaves and Gould. ... The Nominating and Corporate Governance Committee currently consists of Messrs. Aloian and Eaves and Ms. McCormick. ... The Company’s non-employee directors received the following aggregate amounts of compensation for the fiscal year ended December 31, 2017: Hayden C. Eaves III $154,507. |
2020-04-09 | Hayden C. Eaves III, age 74 − Mr. Eaves has served as a director of the Company since 2002. ... Committee memberships: Hayden C. Eaves III Compensation Committee (Chair), Nominating and Corporate Governance Committee (Member). ... The Company’s non-employee directors received the following aggregate amounts of compensation for the fiscal year ended December 31, 2019: Hayden C. Eaves III Fees Earned or Paid in Cash $83,004, Stock Awards $90,038, Total $173,042. |
2021-04-12 | Hayden C. Eaves III Age: 75 Gender: Male Independent Director Since:2002 Committees: Compensation, Nominating and Corporate Governance ...The Company27s non-employee directors received the following aggregate amounts of compensation for the fiscal year ended December2C 2020: Name Fees Earned or Paid in Cash ($) Stock Awards ($) Total ($) Hayden C. Eaves III 73,129 100,050 173,179 ...The Audit Committee has a standing Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee; membership of these committees is outlined in the table below. Director Audit Committee Compensation Committee Nominating and Corporate Governance Committee Hayden C. Eaves III Member Member |
2022-04-14 | Hayden C. Eaves III INDEPENDENT Age: 76 Committees: Compensation, Nominating and Corporate Governance Gender: Male Director Since: 2002 ...The Companys non-employee directors received the following aggregate amounts of compensation for the fiscal year ended December 31, 2021: Name Fees Earned or Paid in Cash ($) Stock Awards ($) (1) Total ($) Hayden C. Eaves III 69,504 100,134 169,638 |
Data sourced from SEC filings. Last updated: 2025-07-01