Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2011-08-05 | Kenneth H. Haynie, 78, retired lawyer and formerly “of counsel” to the Des Moines, Iowa law firm of Ahlers & Cooney, P.C. He has served as a director of the Company since 1987. The Executive Committee presently consists of Mr. Myers, Mr. Haynie, Mr. Kimball and Mr. Wilkey. The Compensation Committee presently consists of Mr. Haynie (Chair), Mr. Kimball, Mr. Wilkey and Mr. Horak, all of whom are “independent” under the Nasdaq Listing Standards. During the 2011 fiscal year, each director who was not a Company employee was compensated for services as a director by an annual retainer of $40,000. The chair of the Compensation Committee was compensated for services as chair of such committee by an annual retainer of $8,000, and the members of such committees were compensated for their services on such committees by an annual retainer of $4,000. Mr. Haynie was compensated $63,000 in fees earned or paid in cash and $71,880 in stock awards, totaling $134,923. |
| 2012-08-03 | The Compensation Committee presently consists of Mr. Haynie (Chair), Mr. Kimball, Mr. Wilkey and Mr. Horak, all of whom are "independent" under the Nasdaq Listing Standards. The Compensation Committee met twice during the 2012 fiscal year. The following table sets out the compensation paid to or on behalf of our directors during the 2012 fiscal year: Kenneth H. Haynie: $125,393. |
| 2013-08-02 | Kenneth H. Haynie, 80, retired lawyer... He has served as a director of the Company since 1987... The Executive Committee presently consists of Mr. Myers, Mr. Haynie, Mr. Kimball and Mr. Wilkey... The Compensation Committee presently consists of Mr. Haynie (Chair), Mr. Kimball, Mr. Wilkey and Mr. Horak... The following table sets out the compensation paid to or on behalf of our directors during the 2013 fiscal year: Kenneth H. Haynie: $147,223. |
| 2014-08-08 | Kenneth H. Haynie, 81, retired lawyer and formerly “of counsel” to the Des Moines, Iowa law firm of Ahlers & Cooney, P.C. He has served as a director of the Company since 1987. |
| 2015-08-07 | The Executive Committee presently consists of Mr. Myers (Chair), Mr. Haynie, Mr. Kimball and Mr. Lamberti. The Compensation Committee presently consists of Mr. Horak (Chair), Mr. Kimball, Mr. Wilkey and Mr. Haynie, all of whom are “independent” under the Nasdaq Listing Standards. During the 2015 fiscal year, each director who was not a Company employee was compensated for services as a director in the amount of $180,000, with equity in the form of restricted stock comprising not less than $100,000 of that amount. The following table sets out the compensation paid to or on behalf of our directors during the 2015 fiscal year: Kenneth H. Haynie: $330,083. |
Data sourced from SEC filings. Last updated: 2025-08-30