Corporate Board Profile
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Filing Date | Source Excerpt |
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2015-04-16 | John M. Stich Director Member, Audit Committee Member, Governance and Stockholder Relations Committee Mr. Stich serves as the Honorary Consul-General of Japan in Dallas. ... Compensation of Directors The following table sets forth the compensation of each director, who is not a NEO, for service in 2014: Name Fees Earned or Paid in Cash ($) RSUs ($) Stock Options ($) Total ($) John M. Stich 90,000 120,056 — 210,056 |
2016-03-31 | John M. Stich Director Member, Audit Committee Member, Governance and Stockholder Relations Committee Mr. Stich serves as the Honorary Consul-General of Japan in Dallas, a position to which he was appointed by the Ministry of Foreign Affairs in 2004. ... Compensation of Directors The following table sets forth the compensation of each director, who is not a NEO, for service in 2015: ... John M. Stich 90,000 110,596 — — — — 200,596 |
2017-04-05 | John M. Stich Director Member, Audit Committee Member, Governance and Stockholder Relations Committee Mr. Stich serves as the Honorary Consul-General of Japan in Dallas, ... The following table sets forth the compensation of each director, who is not a NEO, for service in 2016: Name Fees Earned or Paid in Cash ($) RSUs ($) (1) (2) Stock Options ($) (1) Non-Equity Incentive Plan Compensation ($) Changes in Pension Value and Nonqualified Deferred Compensation Earnings ($) All Other Compensation ($) Total ($) John M. Stich 90,000 82,732 — — — — 172,732 |
Data sourced from SEC filings. Last updated: 2025-07-01