Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-31 | John H. Robinson 63 1998 Chairman of Hamilton Ventures LLC...Mr. Robinson brings to the Board leadership, talent management, strategic planning, operations, and financial experience...The following table sets forth information regarding the compensation received by each of the Companys outside directors during the year ended December 31, 2013: John H. Robinson 97,145 89,980 0 187,125 |
| 2015-03-31 | John H. Robinson 64 1998 YES ü C ü ü |
| 2016-03-29 | John H. Robinson, age 65 Director Since: 1998 ... Mr. Robinson brings to the Board leadership, talent management, strategic planning, operations, financial experience and insight into the broader health of the economy. ... Audit Committee Members John H. Robinson ... Compensation Committee Members John H. Robinson ... Nominating and Corporate Governance Committee Members John H. Robinson ... Executive Committee Members John H. Robinson ... John H. Robinson Fees Earned or Paid in Cash ($) 105,000 Stock Awards ($) 90,000 Total ($) 195,000 |
| 2017-03-29 | John H. Robinson age 66 Director Since: 1998 Chairman and Founder, Hamilton Ventures LLC ... Mr. Robinson brings to the Board leadership, talent management, strategic planning, operations and financial experience. ... Committees: Audit, Compensation (Chair), Nominating & Corporate Governance, Executive. Director compensation: John H. Robinson Fees Earned or Paid in Cash $131,250 Stock Awards $90,000 Total $221,250. |
| 2018-03-28 | John H. Robinson Age: 67 Director Since: 1998 Committee Memberships: Audit, Comp (C), NCGC, Executive Independent: Yes |
| 2019-03-28 | John H. Robinson Age: 68 Director Since: 1998 Committee Memberships: CLD (C), NCG, Executive Independent: Yes For 2018, outside directors received an annual retainer of $180,000, of which half was paid in cash and half was paid in common stock. John H. Robinson received $110,000 in cash fees and $90,000 in stock awards, totaling $200,000. |
| 2020-03-30 | John H. Robinson 69 ... Chairman of Hamilton Ventures LLC ... Compensation and Leadership Development Committee Members John H. Robinson ... Chair Annual Retainer $25,000 ... Nominating and Corporate Governance Committee Members John H. Robinson ... Environmental, Health, Safety and Corporate Responsibility Committee Members John H. Robinson ... John H. Robinson Fees Earned or Paid in Cash ($) 115,000 ... Stock Awards ($) 90,000 ... Total ($) 205,000 |
| 2021-03-30 | John H. Robinson Chairman of Hamilton Ventures LLC Age 70 Director since 1998 CLD 6Chair 7 Nom Gov Exec For 2020, outside directors received an annual retainer of $180,000, of which half was paid in cash and half was paid in common stock. The Board pays additional retainers to the independent Board Chairman and to each committee Chair. Mr. Robinson's total compensation was $205,000. |
| 2022-03-30 | John H. Robinson, Chairman of Hamilton Ventures LLC. Age 71, Director since 1998. Committees: CLD – Chair, Nom Gov, Exec. For 2021, outside directors received an annual retainer of $180,000, of which half was paid in cash and half was paid in common stock or deferred stock units. Additional retainers to the independent Board Chairman and to each committee Chair. John H. Robinson received $115,000 in cash and $90,000 in stock awards in 2021, totaling $205,000. |
Data sourced from SEC filings. Last updated: 2025-08-30