Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-03-25 | The following table shows the amounts paid to our non-employee Directors in 2010. James D. Edwards $60,000 fees earned or paid in cash, $19,120 stock awards, $17,460 option awards, total $96,580. |
| 2012-03-28 | The following table shows the amounts paid to our non-employee Directors in 2011. James D. Edwards Fees Earned or Paid in Cash $62,500, Stock Awards $51,076, Total $113,576. Chairman of the Audit Committee. Member of Compensation, Succession, Nominating and Governance Committee. |
| 2013-03-25 | James D. Edwards, 69, Director since 2007, Former Managing Partner, Global Markets of Arthur Andersen LLP. Committees: AC (Chair), CNGC, EC. 2012 Director compensation: $110,813. |
| 2014-03-21 | James D. Edwards, 70, Director since 2007, former Managing Partner, Global Markets of Arthur Andersen LLP. Serves on Audit Committee (Chair), Compensation, Succession, Nominating and Governance Committee, and Executive Committee. 2013 Director compensation: $110,013. |
| Filing Date | Source Excerpt |
|---|---|
| 2012-03-27 | James D. Edwards, age 68, is a retired partner of Arthur Andersen LLP... Mr. Edwards has served as a member of the Board of Directors since 2005... Audit Committee Chairman, Compensation Committee member. Director Compensation Table shows total $94,238. |
| 2013-04-01 | James D. Edwards, age 69, is a retired partner of Arthur Andersen LLP... The Audit Committee currently consists of Mr. Edwards as Chairman, Ms. Johnson and Messrs. Ogburn and Wood as members... The Compensation Committee currently consists of Mr. Wood as Chairman and Messrs. Agadi, Edwards and Ogburn as members... Director Compensation Table shows Mr. Edwards's total compensation as $96,899. |
| 2014-04-02 | James D. Edwards, age 70, is a retired partner of Arthur Andersen LLP... Mr. Edwards has served as a member of the Board of Directors since February 2005... The Audit Committee consists of Mr. Edwards as Chairman... The following table provides compensation information for the year ended December 31, 2013 for each individual who served as a non-employee member of our Board of Directors during 2013... James D. Edwards Fees Earned or Paid in Cash: $63,000, Stock Awards: $29,997, Total: $93,227. |
| 2015-04-08 | James D. Edwards, age 71, is a retired partner of Arthur Andersen LLP... Mr. Edwards has served as a member of the Board of Directors since February 2005... The Audit Committee consists of Mr. Edwards as Chairman... The following table provides compensation information for the year ended December 31, 2014 for each individual who served as a non-employee member of our Board of Directors during 2014... James D. Edwards compensation total $132,126. |
| 2016-04-07 | James D. Edwards, age 72, is a retired partner of Arthur Andersen LLP. Mr. Edwards has served as a member of the Board of Directors since February 2005. The Audit Committee currently consists of Mr. Edwards as Chairman, Ms. Johnson and Messrs. Ogburn and Day and, since March 22, 2016, Mr. Williams as members. The Compensation Committee consists of Ms. Johnson as Chairperson and Messrs. Crawford, Edwards and Ogburn as members. |
| 2017-04-07 | James D. Edwards, age 73, has served as a member of the Board of Directors since February 2005. The Audit Committee consists of Mr. Edwards as Chairman, Ms. Johnson and Messrs. Day, Ogburn and Williams as members. The Compensation Committee consists of Ms. Johnson as Chairperson and Messrs. Crawford, Edwards and Ogburn as members. |
Data sourced from SEC filings. Last updated: 2025-07-01