Corporate Board Profile
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Filing Date | Source Excerpt |
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2009-05-05 | Lawrence S. Clark has served as a director since 2006. Mr. Clark is the Chief Operating Officer and Chief Financial Officer for Legendary Pictures. The Audit Committee is currently composed of Messrs. Irving J. Thau (Chairperson), Lawrence S. Clark and Carl R. Soderlind. The Compensation Committee is currently composed of Messrs. Carl R. Soderlind (Chairperson), Lawrence S. Clark and John B. Miles. The following table summarizes compensation paid to the Board for the year ended December 31, 2008. Lawrence S. Clark Fees Earned or Paid in Cash $54,500, Stock Awards $50,000, Total $104,500. |
2011-04-20 | Lawrence S. Clark, age 52, has served as a director since 2006. ... The Audit Committee is currently composed of Messrs. Irving J. Thau (Chairperson), Lawrence S. Clark, Alfred F. Ingulli and Carl R. Soderlind... The Compensation Committee is currently composed of Messrs. Lawrence S. Clark (Chairperson), Carl R. Soderlind and John B. Miles... The following table summarizes compensation paid to the Board for the year ended December 31, 2010. Lawrence S. Clark 62,775 Fees Earned or Paid in Cash, 50,000 Stock Awards, Total 112,775. |
2012-04-20 | Lawrence S. Clark, age 53, has served as a director since 2006. ... The Audit Committee is currently composed of Messrs. Irving J. Thau (Chairperson), Lawrence S. Clark, Alfred F. Ingulli and Carl R. Soderlind... The Compensation Committee is currently composed of Messrs. Lawrence S. Clark (Chairperson) and Carl R. Soderlind... The following table summarizes compensation paid to the Board for the year ended December 31, 2011. Lawrence S. Clark: Fees Earned or Paid in Cash $84,000, Stock Awards $25,000, Total $109,000. |
2013-04-23 | Lawrence S. Clark, age 54, has served as a director since 2006. ... The Audit Committee is currently composed of Messrs. Irving J. Thau (Chairperson), Lawrence S. Clark, Alfred F. Ingulli and Jerome L. Coben ... The Compensation Committee is currently composed of Messrs. Lawrence S. Clark (Chairperson), Carl R. Soderlind and Alfred F. Ingulli ... The following table summarizes compensation paid to the Board for the year ended December 31, 2012. Lawrence S. Clark: Total $120,000. |
2014-04-23 | Lawrence S. Clark, age 55, has served as a director since 2006. ... The Audit Committee is currently composed of Messrs. Morton D. Erlich (Chairperson), Scott D. Baskin, Lawrence S. Clark and Alfred F. Ingulli ... The Compensation Committee is currently composed of Messrs. Lawrence S. Clark (Chairperson), Carl R. Soderlind and Alfred F. Ingulli ... The Finance Committee is currently composed of Alfred F. Ingulli (Chairperson), Lawrence S. Clark, Debra F. Edwards, John L. Killmer, and M. Esmail Zirakparvar. ... Director Compensation table shows Lawrence S. Clark total compensation of $145,500. |
2015-04-23 | Lawrence S. Clark, age 56, has served as a director since 2006. ... Audit Committee is currently composed of Messrs. Morton D. Erlich (Chairperson), Scott D. Baskin, Lawrence S. Clark and Alfred F. Ingulli. ... Compensation Committee is currently composed of Messrs. Lawrence S. Clark (Chairperson), Carl R. Soderlind and Alfred F. Ingulli. ... Finance Committee is currently composed of Alfred F. Ingulli (Chairperson), Lawrence S. Clark, Debra F. Edwards, John L. Killmer, and M. Esmail Zirakparvar. ... Director Compensation: Lawrence S. Clark received total compensation of $155,000 in 2014. |
2016-04-25 | Lawrence S. Clark, age 57, was elected as a director with the Company in 2006. ... The Audit Committee is currently composed of Morton D. Erlich (Chairperson), Scott D. Baskin, Lawrence S. Clark and Alfred F. Ingulli ... The Compensation Committee is currently composed of Lawrence S. Clark (Chairperson), Morton D. Erlich and Alfred F. Ingulli ... The Finance Committee is currently composed of Alfred F. Ingulli (Chairperson), Lawrence S. Clark, Debra F. Edwards, John L. Killmer, and M. Esmail Zirakparvar ... Director Compensation table shows Lawrence S. Clark received $90,500 in cash fees and $50,000 in stock awards for a total of $140,500 in 2015. |
2017-04-21 | Lawrence S. Clark, age 58, was elected as a director with the Company in 2006. ... The Audit Committee is currently composed of Morton D. Erlich (Chairperson), Scott D. Baskin, Lawrence S. Clark and Alfred F. Ingulli ... The Compensation Committee is currently composed of Lawrence S. Clark (Chairperson), Morton D. Erlich and Alfred F. Ingulli ... The Finance Committee is currently composed of Alfred F. Ingulli (Chairperson), Lawrence S. Clark, Debra F. Edwards, John L. Killmer, and M. Esmail Zirakparvar ... Director Compensation ... Lawrence S. Clark Fees Earned or Paid in Cash ($) 86,750 Stock Awards ($) 50,000 Total ($) 136,750 |
2018-04-23 | Lawrence S. Clark, age 59, was elected as a director with the Company in 2006. The Audit Committee is currently composed of Morton D. Erlich (Chairperson), Scott D. Baskin, Lawrence S. Clark and Alfred F. Ingulli. The Compensation Committee is currently composed of Lawrence S. Clark (Chairperson), Morton D. Erlich and Alfred F. Ingulli. The Finance Committee is currently composed of Alfred F. Ingulli (Chairperson), Lawrence S. Clark, Debra F. Edwards, John L. Killmer, and M. Esmail Zirakparvar. Director compensation table shows Lawrence S. Clark total compensation of $159,000. |
2019-04-22 | Lawrence S. Clark Age: 60 Director since: 2006 Committees: Audit, Compensation (Chair), Finance ... The following table summarizes compensation paid to the Board for the year ended December 31, 2018. Lawrence S. Clark Fees Earned or Paid in Cash ($): 93,500 Stock Awards ($): 70,000 Total ($): 163,500 |
2020-04-21 | Lawrence S. Clark, age 61, was elected as a director with the Company in 2006. The Audit Committee is currently composed of Morton D. Erlich (Chairperson), Scott D. Baskin, Lawrence S. Clark and Alfred F. Ingulli. The Compensation Committee is currently composed of Lawrence S. Clark (Chairperson), Morton D. Erlich, Debra F. Edwards and Alfred F. Ingulli. The Finance Committee is currently composed of Alfred F. Ingulli (Chairperson), Lawrence S. Clark, Debra F. Edwards, John L. Killmer, and M. Esmail Zirakparvar. Director compensation table shows Lawrence S. Clark with total compensation of $164,000 in 2019. |
2021-04-21 | Lawrence S. Clark, age 62, was elected as a director with the Company in 2006. ... The Audit Committee is currently composed of Morton D. Erlich (Chairperson), Scott D. Baskin, Lawrence S. Clark and Alfred F. Ingulli... The Compensation Committee is currently composed of Lawrence S. Clark (Chairperson), Morton D. Erlich, Debra F. Edwards and Alfred F. Ingulli... The Finance Committee is currently composed of Alfred F. Ingulli (Chairperson), Lawrence S. Clark, Debra F. Edwards, John L. Killmer, and M. Esmail Zirakparvar... Director compensation table shows Lawrence S. Clark total compensation of $177,164. |
Data sourced from SEC filings. Last updated: 2025-07-01