Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-04-27 | The Audit Committee consists of Mr. Phelan (Chairman), Mr. OConnor, Mr. Marusak and Mr. Lynch. The Board has determined that the current members of the Audit Committee are independent directors as defined under Rule 5605(a)(2) of the Nasdaq Stock Market Inc. Rules (Nasdaq Rules). |
| 2013-04-26 | Kevin G. Lynch has served as our Acting Chief Executive Officer since September 2012, Chairman of the Board since October 2012, and a director since April 2012. ... Summary Compensation Table shows Kevin G. Lynch total compensation of $103,807 in 2012. |
| 2014-04-25 | Kevin G. Lynch has served as our Chief Executive Officer since May 2013, Acting Chief Executive Officer from September 2012 through April 2013, Chairman of the Board since October 2012, and a director since April 2012. |
| 2015-04-24 | Kevin G. Lynch has served as our Chief Executive Officer since May 2013, Acting Chief Executive Officer from September 2012 through April 2013, Chairman of the Board since October 2012, and a director since April 2012. ... Mr. Lynch received total compensation of $413,336 in 2014. |
| 2016-04-22 | Kevin G. Lynch has served as our Chief Executive Officer since May 2013, Acting Chief Executive Officer from September 2012 through April 2013, Chairman of the Board since October 2012, and a director since April 2012. ... Directors who are also our employees are not compensated for serving on the Board. Information regarding compensation otherwise received by our directors who are also executive officers is provided under the heading “Executive Compensation.” |
| 2017-04-21 | Kevin G. Lynch served as our Chief Executive Officer from May 2013 through his retirement on January 18, 2017, Chairman of the Board from October 2012 through January 18, 2017, and as a director since April 2012. ... No director compensation listed for 2016. |
Data sourced from SEC filings. Last updated: 2025-07-01