Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-12-20 | In fiscal 2018, the Company paid annual cash compensation of $35,000 to its non-employee directors as well as additional fees for service on the Acquisition Committee and Business Development Committee ($20,000 for service as a chairperson of these committees and $15,000 for non-chairperson members). In fiscal 2018, non-employee directors were compensated for as follows: James Frost (2) 17,500 (Resigned during Fiscal 2018). James Ziglar is listed with 0 compensation. |
| 2019-12-27 | James Ziglar is a director, age 74, appointed October 2018. He serves on the Audit and Compensation Committees and is Chair of the Nominating and Corporate Governance Committee. In fiscal 2019, he received total compensation of $98,492. |
| 2020-12-29 | James Ziglar Mr. Ziglar has over 50 years of experience in law, finance, management, and public policy ... Mr. Ziglar was chosen as a director for his experience and expertise in management, business, legal, and policy and regulatory related issues. The following table identifies the independent and non-independent Board nominees and Committee members: James Ziglar Independent: ×, Audit: ×, Compensation: Chair, Nominating and Corporate Governance: × In fiscal 2020, non-employee directors were compensated for as follows: James Ziglar Fees Earned or Paid in Cash: 55,000, Option Awards: 40,000, Total: 95,000 |
| 2021-12-30 | Mr. Ziglar has over 50 years of experience in law, finance, management, and public policy. Mr. Ziglar was chosen as a director for his experience and expertise in management, business, legal, and policy and regulatory related issues. The following table identifies the independent and non-independent Board and Committee members: James Ziglar - Independent, member of Audit Committee, Chair of Compensation Committee, member of Nominating and Governance Committee. In fiscal 2021, non-employee directors were compensated as follows: James Ziglar - $52,500. |
| 2022-12-19 | Mr. Ziglar has over 50 years of experience in law, finance, management, and public policy. He serves as Chair of the Nominating and Governance Committee. In fiscal 2022, he received $60,000 in cash fees and $80,000 in stock awards, totaling $140,000. |
| 2024-01-02 | James Ziglar is not seeking re-election to the Board effective as of this Annual Meeting. Compensation of Directors Table 2023: James Ziglar total $80,000. |
Data sourced from SEC filings. Last updated: 2025-07-01