Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2004-02-11 | Mr. Stuckey, 65, was appointed as a director by unanimous vote of the Board on December 9, 2003. Since 2001, Mr. Stuckey has served as Chief Executive Officer of CEO Jumpstart LLC, a management consulting firm. ... It is anticipated that immediately prior to the Annual Meeting, Mr. Stuckey will be appointed to the Audit Committee, so that after the Annual Meeting the Audit Committee will consist of Mr. Ritchie and Mr. Stuckey. ... The Nominating and Governance Committee, which consists of three non-employee directors, Messrs. Conlisk, Ritchie and Stuckey, was not formed until fiscal 2004 and therefore held no meetings during fiscal 2003. |
| 2005-02-10 | Mr. Stuckey, 66, has served as a director since December 2003. |
| 2006-02-13 | Mr. Stuckey, 67, has served as a director since December 2003. Since 2003, Mr. Stuckey has served as the Chief Executive Officer of the DECAF Company LLC... The Board has three committees: Audit Committee, Compensation Committee, and Nominating and Governance Committee. Mr. Stuckey serves on all three and chairs the Audit Committee. In January 2006, the Company revised its director compensation policy to suspend all cash fees and retainers payable to its directors. In place of such cash payments, the Board made restricted stock grants of 6,818 shares to each of the three other non-employee directors, including Mr. Stuckey. |
Data sourced from SEC filings. Last updated: 2025-07-01