Corporate Board Profile
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Filing Date | Source Excerpt |
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2014-06-17 | Jack D. Furst, 55, is a nominee to fill a vacancy on our Board. ... The Board has nominated Jack D. Furst to fill the vacancy. ... Director compensation table does not list Mr. Furst as he is a nominee. |
2015-06-26 | Jack D. Furst, 56,joined our Board in July 2014. Mr. Furst is the founder of his own private investment firm, Oak Stream Investors, which he started in 2008. |
2016-06-20 | Jack D. Furst, 57,joined our Board in July 2014. ... The Audit Committee is currently comprised of Messrs. Brooks (Chairman), Furst, Morgan, Thomas and Wilson. ... The Compensation Committee is comprised of Messrs. Wilson (Chairman), Brooks, Furst, Morgan and Thomas. ... The Governance Committee is comprised of Messrs. Morgan (Chairman), Brooks, Furst, Thomas and Wilson. ... The following table sets forth the compensation paid by us to our non-employee directors for the fiscal year ended March 31, 2016. ... Jack D. Furst 102,000. |
2017-06-16 | Jack D. Furst (58) Director 2014 Founder of Oak Stream Investors. Current Board Committees: Audit, Compensation, Nominating/Corporate Governance. Director Compensation: $102,000. |
2018-06-08 | Jack D. Furst (59) Director 2014 Founder of Oak Stream Investors The Board has determined that Mr. Furst is independent as defined by the Nasdaq Stock Market Rules. He serves as Chair of the Audit Committee and is a member of the Compensation and Nominating/Corporate Governance Committees. Directors who are not employed by the Company receive an annual retainer of $102,000 for service as a director. The Audit Committee Chair receives an additional annual fee of $15,000. The following table sets forth the total compensation paid to our non-employee directors for fiscal 2018. Jack D. Furst received $112,000 in total compensation. |
2019-06-14 | Jack D. Furst (60) Director 2014 Founder of Oak Stream Investors |
2020-06-02 | Jack D. Furst (61) Director 2014 Founder of Oak Stream Investors ... The following table sets forth the total compensation paid to our non-employee directors for the fiscal year ended March 31, 2020. ... Jack D. Furst 111,333 111,333 |
2021-06-09 | Jack D. Furst (62) Director 2014 Founder of Oak Stream Investors |
2022-06-03 | Jack D. Furst (63) Director 2014 Founder of Oak Stream Investors ... The following table sets forth the total compensation paid to our non-employee directors for the fiscal year ended March 31, 2022. ... Jack D. Furst 164,000 164,000 ... The current members of the committees are identified in the following table. ... Jack D. Furst Audit Compensation Chair Nominating/Corporate Governance |
2023-06-02 | Jack D. Furst (64) Director 2014 Founder of Oak Stream Investors |
2023-08-29 | (5)Mr. Furst holds 43,665 shares of common stock directly, including 2,240 unvested restricted shares, and 39,000 shares indirectly through FMAB Partners, LP, a limited partnership controlled by Mr. Furst provided that he holds 50% of the membership interest in the sole general partner of FMAB Partners, LP. |
2024-05-31 | Mr. Furst has over 40 years of experience in leveraged acquisitions and private investments. |
Data sourced from SEC filings. Last updated: 2025-07-01