Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-03-28 | Mari H. George, 65, Chairman of Indianapolis Motor Speedway Corp., Director since 1989 |
| 2002-03-28 | Mari H. George, 66, Chairman of Indianapolis Motor Speedway Corp. Directors received pursuant to the 2001 Long-Term Incentive Plan an award of $44,500 from the Corporation. |
| 2003-03-31 | Mari H. George, 67, Chairman of Indianapolis Motor Speedway Corp. The Corporation's Examining Committee, which in 2002 consisted of Anton H. George, Thomas T. Dinkel and Patrick O'Leary. The Corporation's Compensation Committee, which consists of Messrs. A. George, O'Leary, Lowery, Niemeyer, D. Smith, and V. Smith. |
| 2004-03-15 | The Corporation had no standing nominating committee or any committee performing similar functions during 2003; such functions were performed by the Board of Directors as a whole. During 2004, the Board of Directors appointed a Nominating Committee consisting of independent directors of the Corporation under the rules of the NASDAQ Stock Market. This Committee has met one time during 2004. This Committee does not at this time have a charter... For 2003, each director received pursuant to the 2001 Long-Term Incentive Plan an award of $33,400 from the Corporation, which represented 100 percent of the director's "award amount" under the plan for 2003. During 2003 a director of the Corporation and FFB received a fee of $750 for each board meeting attended. Non-employee directors also receive a fee for meetings attended of the Audit Committee of $1,000, the Compensation Committee of $1,000 and the Loan Discount Committee of $300. Each director also received from FFB a semi-annual director's fee of $2,500 on July 15th and December 16th. |
Data sourced from SEC filings. Last updated: 2025-08-30