Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
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2010-04-28 | Kenneth Archer 52 Director Nominee No compensation or committee memberships listed for Kenneth Archer as he is a nominee. |
2011-04-12 | Mr. Archer joined our board of directors in June 2010. Mr. Archer is the Americas Vice President of Channels and Alliances for the Technology Services Business at Hewlett-Packard. ... (1)(2)(3) Member of the Audit Committee. Member of the Compensation Committee. Member of the Nominating Committee. ... The following table represents compensation paid, accrued or granted to our directors during the year ended December 31, 2010: Kenneth Archer 2010 $13,479 $14,000 $27,479 |
2012-04-12 | The following table sets forth information with respect to our director nominees. Kenneth Archer (1)(2)(3) 54 Director. (1) Member of the Audit Committee. (2) Member of the Compensation Committee. (3) Member of the Nominating Committee. The following table represents compensation paid, accrued or granted to our directors during the year ended December 31, 2011 under the 2011 Policy: Kenneth Archer 2011 $25,000 $14,063 $39,063 |
2013-04-29 | Kenneth Archer (1)(2)(3) 55 Director (1) Member of the Audit Committee (2) Member of the Compensation Committee (3) Member of the Nominating Committee The following table represents compensation paid, accrued or granted to our directors during the year ended December 31, 2012 under the Director Policy: Kenneth Archer $32,234 Fees, $162,218 Option Awards, Total $194,452. |
2014-04-29 | Kenneth Archer, Director. Mr. Archer joined our Board of Directors in June 2010. Mr. Archer is currently the Vice President of Global Sales Enablement for Hewlett-Packard... Director, Chairman of the Nominating Committee... The following table sets forth information with respect to our director nominees... Kenneth Archer 56 Director, Chairman of the Nominating Committee... The following table represents compensation paid, accrued or granted to our non-employee directors during the year ended December 31, 2013... Kenneth Archer $34,000 Fees Earned or Paid in Cash, $16,875 Stock Awards, $0 Option Awards, $0 All Other Compensation, $50,875 Total. |
2015-04-28 | Kenneth Archer (2)(3) 57 Director, Chairman of the Nominating Committee |
2016-04-28 | Kenneth Archer (2)(3) 58 Director, Chairman of the Nominating Committee |
2017-04-26 | The following table sets forth information with respect to our director nominees. Name: Kenneth Archer Age: 59 Position with Company: Director, Chairman of the Nominating Committee (1) Member of the Audit Committee (2) Member of the Compensation Committee (3) Member of the Nominating Committee Our director compensation plan provides that non-employee directors are entitled to receive annually: (i) a grant of restricted stock or RSUs with a grant date fair value of $40,000 (pro-rated as necessary for the period of service from the director’s date of appointment to the Board until the next annual meeting of stockholders); and (ii) a retainer fee of $25,000. The annual fee is payable in equal quarterly installments on the first business day following the end of the calendar quarter, in cash or shares of restricted stock, as chosen by the director on an annual basis on or before December 31 of the applicable fiscal year. The annual equity grants to directors are made as of the date of the annual meeting of the Company’s stockholders. Grants of restricted stock and RSUs vest on the first anniversary of the grant date or earlier upon the occurrence of certain termination events or upon a change in control of the Company. The Company also pays the chairman of the Board of Directors an additional cash payment of $20,000 per year, the chairperson of the Company’s audit committee an additional cash payment of $10,000 per year, each of the chairpersons of the Company’s compensation committee and nominating committee an additional cash payment of $5,000 per year, and each non-chair member of any committee an additional cash payment of $3,000 per year, in each case payable in equal quarterly installments in arrears. The following table represents compensation for our non-employee directors during the year ended December 31, 2016. Name: Kenneth Archer Fees Earned or Paid in Cash: $33,000 Stock Awards: $47,650 Total: $80,650 |
2018-04-23 | Kenneth Archer, Director. Mr. Archer joined our Board of Directors in June 2010. Mr. Archer joined Nectar Services Corp. in January 2018 as Nectar’s Chief Revenue Officer. ... The audit committee, the compensation committee and the nominating committee ... Kenneth Archer (chair) of the Nominating Committee ... The following table represents compensation for our non-employee directors during the year ended December 31, 2017. Kenneth Archer $33,000. |
Data sourced from SEC filings. Last updated: 2025-08-30