Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-24 | Kay W. McCurdy Age: 66 Director Since: 2005 Independent Committee Memberships: Compensation, Nominating/Governance (Chair) Since 1975, Ms. McCurdy has practiced corporate and finance law at the law firm of Locke Lord LLP... 2016 Compensation: Fees Earned or Paid in Cash: $101,250, Stock Awards: $139,211, Total: $240,461. |
| 2018-03-23 | Kay W. McCurdy Age: 67 Director Since: 2005 Independent Committee Memberships: Compensation Nominating/Governance (Chair) Public Company Boards: 1 Since 1975, Ms. McCurdy has practiced corporate and finance law at the law firm of Locke Lord LLP, where she has been Of Counsel since 2012 and was a partner from 1983 to 2012. She served on the firm's Executive Committee from 2004 to 2006. During her career as a corporate and finance attorney, Ms. McCurdy represented numerous companies on a wide range of matters, including financing transactions, mergers and acquisitions, securities offerings, executive compensation and corporate governance. Ms. McCurdy served as a director of Trek Bicycle Corporation, a leading bicycle manufacturer, from 1998 to 2007. In recognition of her ongoing commitment to director education and boardroom excellence, the National Association of Corporate Directors (NACD) has named Ms. McCurdy a NACD Governance Fellow every year since 2010. She is also a director of the Chicago chapter of NACD. |
| 2019-03-22 | Kay W. McCurdy Age: 68 Director Since: 2005 Independent Committee Memberships: Compensation Nominating/Governance (Chair) Public Company Boards: 1 Ms. McCurdy practiced corporate and finance law from 1975 to 2019 at the law firm of Locke Lord LLP, where she was a partner from 1983 to 2012 and Of Counsel from 2012 to 2019. She served on the firm's Executive Committee from 2004 to 2006. During her career as a corporate and finance attorney, Ms. McCurdy represented numerous companies on a wide range of matters, including financing transactions, mergers and acquisitions, securities offerings, executive compensation and corporate governance. Ms. McCurdy served as a director of Trek Bicycle Corporation, a leading bicycle manufacturer, from 1998 to 2007. In recognition of her ongoing commitment to director education and boardroom excellence, the National Association of Corporate Directors (NACD) has named Ms. McCurdy a NACD Governance Fellow every year since 2010. She is also a director of the Chicago chapter of NACD. |
| 2020-03-23 | Kay W. McCurdy Age: 69 Director Since: 2005 Independent Committee Memberships: Compensation Nominating/Governance (Chair) Public Company Boards: 1 Ms. McCurdy practiced corporate and finance law... Director Compensation table: Kay W. McCurdy Fees Earned or Paid in Cash ($) 118,750 Stock Awards ($) 152,588 Total ($) 271,338 |
| 2021-03-19 | Ms. McCurdy practiced corporate and finance law... Committee Members: Kay W. McCurdy (Chair) ... Nominating/Governance Committee's responsibilities include... Kay W. McCurdy Fees Earned or Paid in Cash: 112,125, Stock Awards: 161,876, Total: 274,001. |
| 2022-03-23 | Ms. McCurdy practiced corporate and finance law... Committee Memberships: Compensation, Nominating/Governance (Chair), Risk and Compliance... Total compensation: $294,479 |
Data sourced from SEC filings. Last updated: 2025-08-30