Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
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2017-04-03 | Larry A. Kay (age 69). Mr. Kay has served on the Corporation's Board of Directors since 1987, before the Corporation went public. Mr. Kay served as the Lead Director of the Board of Directors of the Corporation from 2006 to 2009. He served as Chairman of the Board of Directors of the Corporation from 2003 to 2006. From 1978 to 1993, Mr. Kay was employed by the Corporation in a variety of capacities, including general counsel and executive vice president, administration. Mr. Kay served as chief executive officer and managing member of BSG Technologies, LLC, a sound technology licensing company, from 2008 to 2016. Mr. Kay was a private consultant and investor from 1994 to 2008. He serves as a director of Design Center Solutions, Inc. dba Bridgeway Media Group and is an honorary member of the board of directors of the New Century Chamber Orchestra. Mr. Kay's qualifications to sit on the Corporation's Board of Directors include his prior experience as the Corporation's Chairman and Lead Director, his experience as a consultant and private investor, his prior experience in senior management of the Corporation and his service on the boards of directors of private companies and non-profit organizations. Fees Earned or Paid in Cash($): 84,000; Stock Awards($): 105,080; Total($): 189,080. |
2018-04-02 | Larry A. Kay (age 70). Mr. Kay has served on the Corporation's Board of Directors since 1987, before the Corporation went public. Mr. Kay's qualifications to sit on the Corporation's Board of Directors include his prior experience as the Corporation's Chairman of the Board of Directors and Lead Director, his experience as a consultant and private investor, his prior experience in senior management of the Corporation and his service on the boards of directors of private companies and non-profit organizations. Director Compensation Table for 2017: Larry A. Kay - Fees Earned or Paid in Cash: $81,320, Stock Awards: $105,001, Total: $186,321. Nominating and Corporate Governance Committee membership. |
2019-04-01 | Larry A. Kay (age 71). Mr. Kay has served on the Corporation's Board of Directors since 1987. Mr. Kay served as the Lead Director and Chairman of the Board of Directors. Mr. Kay's qualifications include his prior experience as Chairman of the Board, his experience as a consultant and private investor, and his prior experience in senior management of the Corporation. Director Compensation Table for 2018 shows total compensation of $182,558. He serves on the Nominating and Corporate Governance Committee. |
2020-04-01 | Larry A. Kay (age 72). Mr. Kay has served on the Corporation's Board of Directors since 1987, before the Corporation went public. ... Mr. Kay's qualifications to sit on the Corporation's Board of Directors include his prior experience as the Corporation's Chairman of the Board of Directors and Lead Director, his experience as a consultant and private investor, his prior experience in senior management of the Corporation and his service on the boards of directors of private companies and non-profit organizations. ... Nominating and Corporate Governance Committee: Caroline W. Nahas, Chair, Richard J. Dahl, Larry A. Kay, Lilian C. Tomovich. ... Director Compensation Table for 2019: Larry A. Kay Fees Earned or Paid in Cash($) 77,500, Stock Awards($) 105,007, Total($) 182,507. |
2021-03-30 | Larry A. Kay (age 73). Mr. Kay has served on the Corporation's Board of Directors since 1987, before the Corporation went public. ... Mr. Kay's qualifications to sit on the Corporation's Board of Directors include his prior experience as the Corporation's Chairman of the Board of Directors and Lead Director, his experience as a consultant and private investor, his prior experience in senior management of the Corporation and his service on the boards of directors of private companies and non-profit organizations. ... Nominating and Corporate Governance Committee: Caroline W. Nahas, Chair, Richard J. Dahl, Larry A. Kay, Lilian C. Tomovich ... Director Compensation Table for 2020: Larry A. Kay Fees Earned or Paid in Cash($): 77,500, Stock Awards($): 105,040, Total($): 182,540. |
2022-03-30 | Larry A. Kay has served on the Corporation's Board of Directors since 1987, before the Corporation went public. ... Mr. Kay's qualifications to sit on the Corporation's Board of Directors include his prior experience as the Corporation's Chairman of the Board of Directors and Lead Director, his experience as a consultant and private investor, his prior experience in senior management of the Corporation and his service on the boards of directors of private companies and non-profit organizations. |
Data sourced from SEC filings. Last updated: 2025-07-01