J. LELAND STRANGE - Corporate Board Profile

CoreCard Corp

Filing Date	Source Excerpt
2001-04-17	J. Leland Strange 2000 239,423 150,000 485,226(1)(2) President & CEO 1999 194,726 -- 1,974(1) 1998 218,932 -- 2,344(1)
2002-04-12	Mr. Strange has served as President since 1983 and Chief Executive Officer and Chairman of the Board of Directors since 1985. He serves as a director of Allied Holdings, Inc. Non-employee directors earn $8,000 per year plus a fee of $2,000 per meeting day. Total compensation is capped at $16,000 annually. Effective January 1, 1992, the company adopted the Outside Directors' Retirement Plan which provides for each non-employee director, upon resignation from the Board after reaching the age of 65, to receive a lump sum cash payment equal to $5,000 for each full year of service as a director of the company (and its predecessors and successors) up to $50,000.
2003-04-18	Mr. Strange has served as our President since 1983 and our Chief Executive Officer and Chairman of the Board of Directors since 1985. He serves as a director of Allied Holdings, Inc. The compensation of executive officers consists of a base salary, a cash incentive and long-term compensation consisting of stock options. The Summary Compensation Table shows Mr. Strange's 2002 salary of $250,000 and other annual compensation of $3,750. Non-employee directors earn $8,000 per year plus a fee of $2,000 per meeting day. Total compensation is capped at $16,000 annually.
2004-04-16	J. Leland Strange, 62, Director, Chairman of the Board, President, and Chief Executive Officer. Annual compensation in 2003 was $250,000 salary plus $3,385 other annual compensation.
2005-04-15	J. Leland Strange, 63, Director, Chairman of the Board, President and Chief Executive Officer. His 2004 compensation was $259,615 salary plus $3,894 other annual compensation.
2006-04-06	J. Leland Strange has served as our President since 1983 and our Chief Executive Officer and Chairman of the Board of Directors since 1985. Summary Compensation Table shows 2005 salary of $269,231 plus other annual compensation of $4,038.
2007-04-09	J. Leland Strange has served as our President since 1983 and our Chief Executive Officer and Chairman of the Board of Directors since 1985. The table above sets forth information regarding compensation paid to the company’s CEO and other executive officers of the company who received in excess of $100,000 in salary and bonus from the company during the three years ended December 31, 2006. Summary Compensation Table: J. Leland Strange 2006 Salary $275,000 Bonus $65,000 Other Compensation $4,125 Total $344,125.
2008-04-11	J. Leland Strange 66 Director, Chairman of the Board, President and Chief Executive Officer 772,794 17.1 % ... Summary Compensation Table ... J. Leland Strange 2007 275,000 - 3,375 278,375 President & Chief Executive Officer ... The table above sets forth information regarding compensation awarded to, earned by or paid to the company's CEO and the company's two most highly compensated executive officers other than the CEO (the "named executive officers").
2009-04-16	J. Leland Strange 67 Director, Chairman of the Board, President and Chief Executive Officer. Salary $273,942 in 2008. No committee memberships mentioned.
2010-04-09	J. Leland Strange, 68, Director, Chairman of the Board, President and Chief Executive Officer, no specific committee memberships listed, compensation details not provided for director role.
2011-04-08	J. Leland Strange 69 Director, Chairman of the Board, President and Chief Executive Officer 2,042,800 22.69 % Mr. Strange has served as our President since 1983 and our Chief Executive Officer and Chairman of the Board since 1985. The Board considered Mr. Strange's many years of experience as the company’s CEO, his familiarity with the industries and customers which our operating companies serve, and his past experience on several boards of directors and audit and compensation committees of other publicly traded companies in determining that he should serve as a director of the company. No specific director compensation is listed for Mr. Strange as he is an executive officer.
2012-04-05	J. Leland Strange 70 Director, Chairman of the Board, President and Chief Executive Officer Summary Compensation Table J. Leland Strange 2011 Salary 295,192 Option Awards 82,350 Other Annual Compensation 4,428 Total 381,970 The Board considered Mr. Strange’s many years of experience as the company’s CEO, his familiarity with the industries and customers which our operating companies serve, and his past experience on several boards of directors and audit and compensation committees of other publicly traded companies in determining that he should serve as a director of the company.
2013-04-04	Leland Strange has served as our President since 1983 and our Chief Executive Officer and Chairman of the Board since 1985. The Board considered Mr. Strange’s many years of experience as the company’s CEO, his familiarity with the industries and customers which our operating companies serve, and his past experience on several boards of directors and audit and compensation committees of other publicly traded companies in determining that he should serve as a director of the company.
2014-04-04	J. Leland Strange has served as our President since 1983 and our Chief Executive Officer and Chairman of the Board since 1985. The Board considered Mr. Strange’s many years of experience as the company’s CEO... The table below sets forth all compensation awarded to, earned by or paid to the company’s CEO and the company’s two most highly compensated executive officers other than the CEO (the “Named Executive Officers”)... J. Leland Strange 2013 Salary 290,769, Bonus --, Option Awards --, Other Annual Compensation 3,825, Total 294,594.
2015-04-13	J. Leland Strange Nominee, Chairman of the Board, President and Chief Executive Officer Age 73 The Board considered Mr. Strange’s many years of experience as the company’s CEO, his familiarity with the industries and customers which our operating companies serve, and his past experience on several boards of directors and audit and compensation committees of other publicly traded companies in determining that he should serve as a director of the company.
2016-04-01	J. Leland Strange has served as our President since 1983 and our Chief Executive Officer and Chairman of the Board since 1985. ... Summary Compensation Table shows 2015 total compensation of $515,513.
2017-04-05	J. Leland Strange has served as our President since 1983 and our Chief Executive Officer and Chairman of the Board since 1985. The table above sets forth information regarding compensation awarded to, earned by or paid to the company’s CEO and the company’s two most highly compensated persons serving as an executive officer during the fiscal year other than the CEO (the “Named Executive Officers”). J. Leland Strange 2016 Salary $300,000 Bonus -- Option Awards $3,975 Total $303,975.
2018-04-02	J. Leland Strange has served as our President since 1983 and our Chief Executive Officer and Chairman of the Board since 1985. The Summary Compensation Table shows total compensation of $304,050 for 2017.
2019-04-12	J. Leland Strange has served as our President since 1983 and our Chief Executive Officer and Chairman of the Board since 1985. ... The table above sets forth information regarding compensation awarded to, earned by or paid to the company’s CEO and the company’s most highly compensated person serving as an executive officer during the fiscal year other than the CEO (the “Named Executive Officers”). ... J. Leland Strange 2018 total compensation: $549,125.
2020-07-13	J. Leland Strange has served as our President since 1983 and our Chief Executive Officer and Chairman of the Board since 1985. The Summary Compensation Table shows total compensation of $654,200 for 2019.
2021-04-09	J. Leland Strange has served as our President since 1983 and our Chief Executive Officer and Chairman of the Board since 1985. The Summary Compensation Table shows his total compensation in 2020 was $704,073.
2022-04-08	J. Leland Strange has served as our President since 1983 and our Chief Executive Officer and Chairman of the Board since 1985. ... The Board considered Mr. Strange’s many years of experience as the company’s CEO, his familiarity with the industries and customers which our operating companies serve, and his past experience on several boards of directors and audit and compensation committees of other publicly traded companies in determining that he should serve as a director of the company.
2023-04-14	J. Leland Strange has served as our President since 1983 and our Chief Executive Officer and Chairman of the Board since 1985. No director compensation is listed for Mr. Strange as he is an executive officer.
2024-04-12	Director, Chairman of the Board, President and Chief Executive Officer