Corporate Board Profile
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| Filing Date | Source Excerpt | ||||
|---|---|---|---|---|---|
| 2007-07-30 | James S. Lusk (1)(2) 51 Class I Director (1) Member of the Audit Committee (2) Member of the Compensation Committee James Lusk joined our board of directors in February 2007. He is currently Executive Vice President of ABM Industries Incorporated (NYSE:ABM), a leading facility services contractor in the United States and Canada. Effective December 31, 2007, Mr. Lusk will become ABM’s Chief Financial Officer. | ||||
| 2008-04-16 | James S. Lusk 52 Class I Director ... (1) Member of the Audit Committee (2) Member of the Compensation Committee ... James Lusk 2007 Fees Earned or Paid in Cash: $26,000, Stock Awards: $25,667, Option Awards: $6,079, Total: $57,746 | ||||
| 2009-04-30 | James S. Lusk (1)(2) 53 Class I Director ... (1) Member of the Audit Committee. (2) Member of the Compensation Committee. | ||||
| 2010-04-28 | James S. Lusk (1)(2)(3) 54 Director (1) Member of the Audit Committee. (2) Member of the Compensation Committee. (3) Member of the Nominating Committee. The following table represents compensation paid to our directors during the year ended December 31, 2009: James Lusk 2009 $32,581 Fees, $20,238 Stock Awards, $3,023 Option Awards, Total $55,842. | ||||
| 2011-04-12 | Mr. Lusk joined our board of directors in February 2007. He is Chief Financial Officer of ABM Industries Incorporated (NYSE:ABM), a leading provider of integrated facility services across the United States and various international locations. ... (1)(2)(3) Member of the Audit Committee. Member of the Compensation Committee. Member of the Nominating Committee. ... The following table represents compensation paid, accrued or granted to our directors during the year ended December 31, 2010: James S. Lusk 2010 $27,695 $14,000 $41,695 | ||||
| 2012-04-12 | The following table sets forth information with respect to our director nominees. James S. Lusk (1)(2)(3) 56 Director, Chairman of the Audit Committee. (1) Member of the Audit Committee. (2) Member of the Compensation Committee. (3) Member of the Nominating Committee. The following table represents compensation paid, accrued or granted to our directors during the year ended December 31, 2011 under the 2011 Policy: James S. Lusk 2011 $30,000 $14,063 $44,063 | ||||
| 2013-04-29 | James S. Lusk (1)(2)(3) 57 Director, Chairman of the Audit Committee (1) Member of the Audit Committee (2) Member of the Compensation Committee (3) Member of the Nominating Committee The following table represents compensation paid, accrued or granted to our directors during the year ended December 31, 2012 under the Director Policy: James S. Lusk $38,841 Fees, $162,218 Option Awards, Total $201,059. | ||||
| 2014-04-29 | James S. Lusk, Director. Mr. Lusk joined our Board of Directors in February 2007... Director, Chairman of the Audit Committee, Chairman of the Compensation Committee... The following table represents compensation paid, accrued or granted to our non-employee directors during the year ended December 31, 2013... James S. Lusk $41,000 Fees Earned or Paid in Cash, $16,875 Option Awards, $0 Stock Awards, $0 All Other Compensation, $57,875 Total. | ||||
| 2015-04-28 | James S. Lusk (1)(2)(3) Director, Chairman of the Audit Committee, Chairman of the Compensation Committee 59 | ||||
| 2016-04-28 | James S. Lusk (1)(2)(3) 60 Director, Chairman of the Audit Committee, Chairman of the Compensation Committee | ||||
| 2017-04-26 | The following table sets forth information with respect to our director nominees. Name: James S. Lusk Age: 61 Position with Company: Director, Chairman of the Audit Committee, Chairman of the Compensation Committee (1) Member of the Audit Committee (2) Member of the Compensation Committee (3) Member of the Nominating Committee Our director compensation plan provides that non-employee directors are entitled to receive annually: (i) a grant of restricted stock or RSUs with a grant date fair value of $40,000 (pro-rated as necessary for the period of service from the director’s date of appointment to the Board until the next annual meeting of stockholders); and (ii) a retainer fee of $25,000. The annual fee is payable in equal quarterly installments on the first business day following the end of the calendar quarter, in cash or shares of restricted stock, as chosen by the director on an annual basis on or before December 31 of the applicable fiscal year. The annual equity grants to directors are made as of the date of the annual meeting of the Company’s stockholders. Grants of restricted stock and RSUs vest on the first anniversary of the grant date or earlier upon the occurrence of certain termination events or upon a change in control of the Company. The Company also pays the chairman of the Board of Directors an additional cash payment of $20,000 per year, the chairperson of the Company’s audit committee an additional cash payment of $10,000 per year, each of the chairpersons of the Company’s compensation committee and nominating committee an additional cash payment of $5,000 per year, and each non-chair member of any committee an additional cash payment of $3,000 per year, in each case payable in equal quarterly installments in arrears. The following table represents compensation for our non-employee directors during the year ended December 31, 2016. Name: James S. Lusk Fees Earned or Paid in Cash: $43,000 Stock Awards: $47,650 Total: $90,650 | ||||
| 2018-04-23 | James S. Lusk, Director. Mr. Lusk joined our Board of Directors in February 2007. ... The audit committee currently consists of James S. Lusk (chair), David Giangano and Patrick J. Lombardi. ... The compensation committee currently consists of James S. Lusk (chair), Kenneth Archer, and David Giangano. ... Our nominating committee currently consists of Kenneth Archer (chair) and James S. Lusk. ... The following table represents compensation for our non-employee directors during the year ended December 31, 2017. James S. Lusk $43,000. | ||||
| 2019-11-29 | James S. Lusk (1)(2) 63 Director, Chairman of the Audit Committee, Lead Independent Director | ||||
| 2023-04-24 | James S. Lusk | 50,619 | (4) | 2.0 | % |
| Jason Adelman | 87,458 | (5) | 3.4 | % | |
| Matthew Blumberg | 44,391 | (6) | 1.7 | % | |
| Deborah Meredith | 44,391 | (7) | 1.7 | % | |
| All directors and executive officers as a group(6 people) | 251,854 | 9.8 | % | ||
| Greater than 5% Owners: |
Data sourced from SEC filings. Last updated: 2025-08-30