Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-10-08 | James L. Pavitt, 69 Director since: 2008 Independent Board Committees: C, SRA*, SA 2015 Director Compensation Table: Fees Earned or Paid in Cash: $97,000; Stock Awards: $120,000; Total: $217,000 |
| 2016-10-06 | James L. Pavitt, 70 Director since: 2008 Independent With over 30 years of experience in the intelligence community, Mr. Pavitt brings to the Board expertise in such areas as financial risk assessment, defense, information technology, homeland security, counterterrorism and intelligence. |
| 2017-10-05 | James L. Pavitt,71 Director since: 2008 Independent With over 30 years of experience in the intelligence community, Mr. Pavitt brings to the Board expertise in such areas as financial risk assessment, defense, information technology, homeland security, counterterrorism and intelligence. |
| 2018-10-04 | James L. Pavitt,72 Director since: 2008 Independent With over 35 years of experience in the intelligence community, Mr. Pavitt brings to the Board expertise in such areas as financial risk assessment, defense, information technology, homeland security, counterintelligence (insider threat) counterterrorism and human intelligence collection. Committee memberships: A, C, CE, SRA*, SA Director Compensation Table: James L. Pavitt Fees Earned or Paid in Cash $151,000, Stock Awards $135,000, Total $286,000. |
| 2019-10-03 | James L. Pavitt, 73, Director since: 2008, Independent, Committees: A, C, CE, SA, SRA* Director Compensation Table: Fees Earned or Paid in Cash: 128,500, Stock Awards: 150,000, Total: 278,500. |
| 2020-10-01 | James L. Pavitt President, JLP Associates, LLC Age 74 Board Committees: A, C, CE, SA, SRA* Director Compensation Table: Fees Earned or Paid in Cash $128,000, Stock Awards $150,000, Total $278,000 |
| 2021-09-30 | James L. Pavitt,75 Director since: 2008 Independent With over 35 years of experience in the intelligence community, Mr. Pavitt brings to the Board expertise in such areas as financial risk assessment, defense, information technology, homeland security, counterintelligence (insider threat) counterterrorism and human intelligence collection. ... The following table summarizes the compensation information for each of our non-employee directors for fiscal year 2021. Director Compensation Table Name Fees Earned or Paid in Cash ($) Stock Awards ($) Total ($) James L. Pavitt 138,000 155,000 293,000 |
| 2022-09-08 | James L. Pavitt President, JLP Associates, LLC Age: 76 Role: Independent Director Committee Membership and Attendance: Mr. Pavitt (I) - Audit, Compensation Director Compensation Table: Total $289,642 |
Data sourced from SEC filings. Last updated: 2025-07-01