Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-04-27 | Leah S. Bailey, 62, director since 2017, CEO of Bailey Management Consulting, serves on Audit Committee and Compensation Committee. Director compensation for 2017 total $43,160. |
| 2019-04-02 | During 2018 the members of the Audit Committee were Mr. Laber (Chairperson), Ms. Bailey and Mr. Neri. Each member of the Audit Committee is an independent director as defined in the NASDAQ rules. The Compensation Committee consists of three directors, each of whom is an independent director as defined under the NASDAQ rules. During 2018, the members of the Compensation Committee were Mr. Neri (Chairperson), Ms. Bailey, and Mr. Laber. The following table shows the annual and other compensation of the non-employee directors for 2018. Leah S. Bailey: Fees Earned or Paid in Cash $36,240, Option Awards $31,904, Total $68,144. |
| 2020-04-03 | During 2019, the members of the Audit Committee were Mr. Laber (Chairperson), Ms. Bailey Mr. Neri and Mr. Summers. During 2019, the members of the Compensation Committee were Mr. Neri (Chairperson), Ms. Bailey, and Mr. Laber. For 2019, the annual director fees were $36,240 for Ms. Bailey. In addition, directors were eligible for RSU grants under the Company’s 2015 Plan. Leah S. Bailey received total compensation of $43,640 in 2019. |
| 2021-04-30 | Leah S. Bailey Age 65. Ms. Bailey is currently a consultant. The Compensation Committee consists of three directors, Ms. Bailey (Chairperson), Mr. Malhotra and Mr. Roller. The following table shows the annual and other compensation of the non-employee directors for 2020. Leah S. Bailey Fees Earned or Paid in Cash $37,180, Stock Awards $30,800, Total $67,980. |
Data sourced from SEC filings. Last updated: 2025-07-01