Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-03-17 | Jeffrey D. Peterson Private investor since 1998; Previously employed by John G. Kinnard and Company, a regional brokerage firm, as a Principal and Head of the Equity and Institutional Trading Departments. Age 54 Director Since 2011 |
| 2012-03-29 | Jeffrey D. Peterson Private investor since 1998; Previously employed by John G. Kinnard and Company, a regional brokerage firm, as a Principal and Head of the Equity and Institutional Trading Departments. 55 2011 |
| 2013-03-22 | Jeffrey D. Peterson Private investor since 1998. Board determined not independent due to family member employment but serves on Audit, Compensation, and Nominating Committees. Director Compensation Table shows total compensation of $15,375. |
| 2014-03-21 | Jeffrey D. Peterson Private investor since 1998. Previously employed by John G. Kinnard and Company, a regional brokerage firm. 57 2011 Compensation Committee Messrs. Marino, Gabbard, and Zipoy currently serve as members of the Compensation/Stock Option Committee (the “Compensation Committee"). Nominating Committee Messrs. Marino, Gabbard, and Zipoy currently serve as members of the Nominating Committee. Director Compensation Table Jeffrey D. Peterson Fees earned or paid in cash ($): 7,500 Option awards ($): 81,059 Total ($): 88,559 |
| 2015-03-18 | Jeffrey D. Peterson, Private investor since 1998. Director compensation: $6,250. |
| 2016-03-14 | Messrs. Marino, Gabbard, and Zipoy currently serve as members of the Compensation/Stock Option Committee (the “Compensation Committee”). ... Director Compensation Table: Jeffrey D. Peterson Fees earned or paid in cash ($) 6,250 Option awards ($) 0 Total ($) 6,250 |
| 2017-03-29 | Jeffrey D. Peterson, Private investor since 1998. Director compensation: $7,500. |
| 2018-03-21 | Jeffrey D. Peterson Private investor since 1998 Age 61 Director Compensation Table: Jeffrey D. Peterson $9,000 fees earned or paid in cash. The Board has not designated Mr. Peterson as independent for governance purposes due to majority ownership by the estate of Nancy Peterson. |
| 2019-03-20 | Jeffrey D. Peterson Private investor since 1998 Age 62. Director Compensation Table: Jeffrey D. Peterson fees earned $8,750. |
| 2020-04-28 | Jeffrey D. Peterson Private investor since 1998 Age 63 Not designated independent No committees listed Director Compensation Table shows fees earned or paid in cash: $8,750. |
| 2021-03-25 | Jeffrey D. Peterson Private investor since 1998 Age 64 Serves on Nominating Committee Director Compensation Table shows $10,000 in fees earned or paid in cash. |
| 2022-03-31 | Jeffrey D. Peterson Private investor since 1998. Previously employed by John G. Kinnard and Company, a regional brokerage firm. Age 65 Nominating Committee: Messrs. Marino, Peterson, and Zipoy (Chair) currently serve as members of the Nominating Committee. Director Compensation Table: Jeffrey D. Peterson $12,000. |
| 2023-03-17 | Jeffrey D. Peterson, Private investor, age 66. Serves on Nominating Committee. Director compensation: $22,000. |
| 2024-03-20 | Jeffrey D. Peterson, private investor, age 67. Serves on Nominating Committee. Director compensation total $132,141 in 2023. |
| 2025-03-19 | Jeffrey D. Peterson, Private investor since 1998. Previously employed by John G. Kinnard and Company, a regional brokerage firm |
Data sourced from SEC filings. Last updated: 2025-08-30