JAMES W. MCFARLAND, PH.D.

Corporate Board Profile

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NPK International Inc.

Filing Date Source Excerpt
2010-04-26 James W. McFarland, Ph.D. joined our Board of Directors in November 2006. Dr. McFarland currently serves as a member of the Nominating and Corporate Governance Committee, Compensation Committee and Audit Committee. ... Compensation of Directors table shows James W. McFarland fees earned in cash $73,375 and stock awards $125,000 totaling $198,375.
2011-04-28 James W. McFarland, Ph.D. joined our Board of Directors in November 2006. Dr. McFarland currently serves as a member of the Nominating and Corporate Governance Committee, Compensation Committee and Audit Committee.
2012-04-25 James W. McFarland, Ph.D. joined our Board of Directors in November 2006. Dr. McFarland currently serves as a member of the Nominating and Corporate Governance Committee, Compensation Committee and Audit Committee. ... Compensation of Directors table shows James W. McFarland fees earned or paid in cash $85,632 and stock awards $125,000 totaling $210,632.
2013-04-24 James W. McFarland, PhD joined our Board of Directors in November 2006. Dr. McFarland currently serves as a member of the Nominating and Corporate Governance Committee, Compensation Committee and Audit Committee. Previously, Dr. McFarland served as Chairman of the Compensation Committee.
2014-04-14 James W. McFarland, Ph.D. joined our Board of Directors in November 2006. Dr. McFarland currently serves as a member of the Nominating and Corporate Governance Committee, Compensation Committee and Audit Committee.
2015-04-09 James W. McFarland, Ph.D. joined our Board of Directors in November 2006. Dr. McFarland currently serves Chairman of the Compensation Committee and as a member of the Nominating and Corporate Governance Committee and Audit Committee. ... The fees payable to our non-employee directors are for the fiscal year ended December 31, 2014. ... James W. McFarland, Ph.D. Fees Earned or Paid in Cash ($) 97,500 Stock Awards ($) 149,998 Option Awards ($) — Total $247,498.
2016-04-06 James W. McFarland, Ph.D. joined our Board of Directors in November 2006. Dr. McFarland currently serves as a member of the Nominating and Corporate Governance, Compensation and Audit Committees. ... Compensation of Directors: James W. McFarland, Ph.D. Fees Earned or Paid in Cash ($) 92,500 Stock Awards ($) 149,994 Option Awards ($) — Total $247,498.
2017-04-06 Dr. James W. McFarland is currently serving as a member of the Board; however, Dr. McFarland has decided not to stand for re-election at this meeting and accordingly will retire from the Board and its committees upon the expiration of his term at the 2017 Annual Meeting. ... The following table describes the total cash and non-cash compensation attributed to each of our non-employee directors during the year ended December 31, 2016: ... James W. McFarland, Ph.D.: Fees Earned or Paid in Cash: $81,000; Stock Awards: $149,999; Option Awards: —; Total: $230,999.

Data sourced from SEC filings. Last updated: 2025-07-01