Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2010-12-15 | Mark J. Silk, 44, director of the Company since 2010. The Audit Committee, currently composed of A. L. Reitman (Chairperson), D. C. Molten, Jr., M. J. Silk, and F. N. Nichols. The Compensation Committee, currently composed of D. C. Molten, Jr. (Chairperson), A. L. Reitman, M. J. Silk, and F. N. Nichols. The Nominating and Governance Committee is currently composed of A. L. Reitman, M. J. Silk, D. C. Molten, Jr., and F. N. Nichols. Director Compensation for Fiscal 2010 shows total compensation of $17,000. |
| 2011-12-01 | Mark J. Silk, 45, director of the Company since 2010... The Audit Committee, currently composed of A. L. Reitman (Chairperson), D. C. Molten, Jr., M. J. Silk, and J. G. Chapman, Sr... Our Compensation Committee, currently composed of D. C. Molten, Jr. (Chairperson), A. L. Reitman, M. J. Silk, and J. G. Chapman, Sr... The Nominating and Governance Committee is currently composed of A. L. Reitman, M. J. Silk, D. C. Molten, Jr., and J. G. Chapman, Sr... Director Compensation for Fiscal 2011: Mark J. Silk total $59,250. |
| 2014-12-12 | Mark J. Silk, 48, director of the Company since 2014. Mr. Silk joined the Board of Directors in March 2014. Director Compensation Table shows fees earned or paid in cash of $9,333. |
| 2016-01-29 | Mark J. Silk, 49, director of the Company since 2014. Mr. Silk is President and CEO of ThinKom Solutions, Inc. The Audit Committee, currently composed of Ms. Reitman (Chairperson), Mr. Molten, Jr., Mr. Wells, Jr., Mr. Silk and Mr. Chapman, Sr., held five (5) meetings during fiscal 2015. The Compensation Committee, currently composed of Mr. Wells, Jr. (Chairperson), Ms. Reitman, Mr. Molten, Jr., Mr. Silk and Mr. Chapman, Sr., held four (4) meetings during fiscal 2015. The Nominating and Governance Committee is currently composed of Mr. Chapman, Sr. (Chairperson), Ms. Reitman, Mr. Wells, Jr., Mr. Silk and Mr. Molten, Jr. |
| 2016-12-06 | Mark J. Silk, 50, director of the Company since 2014. Mr. Silk was previously involved with the Company as both a customer and former director. Mr. Silk is President and CEO of ThinKom Solutions, Inc., a designer and manufacturer of high performance antenna systems for the aeronautical and ground mobile satellite communications industry. Mr. Silk is also a partner in Blue Sea Capital, a middle-market private equity firm focused on investments in Aerospace and Defense, Healthcare and Industrial Growth. Mr. Silk is also the owner and Chairman of Arrow Engineering, Inc., which manufactures machined parts for the military and commercial aerospace industry. Mr. Silk was previously the President and CEO and a shareholder of Integrated Aerospace, Inc., a supplier of landing gear and external fuel tanks to the military and commercial aerospace industry and of Tri-Star Electronics International, Inc., a manufacturer of high reliability electrical contacts and specialty connectors for the military and commercial aerospace industry. Mr. Silk’s broad industry knowledge and diverse investment expertise provides the Board with an expanded view of opportunities to grow the existing business and factors for consideration regarding acquisition opportunities. |
| 2017-12-20 | Mark J. Silk, 51, director of the Company since 2014... The Audit Committee, currently composed of Ms. Reitman (Chairperson), Mr. Molten, Jr., Mr. Wells, Jr., and Mr. Silk... The Compensation Committee, currently composed of Mr. Wells, Jr. (Chairperson), Mr. Molten, Jr., Ms. Reitman, and Mr. Silk... The Nominating and Governance Committee is currently composed of Mr. Molten, Jr. (Chairperson), Ms. Reitman, Mr. Silk and Mr. Wells, Jr... Director Compensation Table shows Mark J. Silk $34,000 Fees Earned or Paid in Cash, $39,308 Stock Awards, Total $73,308. |
| 2018-12-07 | Mark J. Silk, 52, director of the Company since 2014. ... The Audit Committee, currently composed of Ms. Reitman (Chairperson), Mr. Molten, Jr., Mr. Wells, Jr., and Mr. Silk held four (4) meetings during fiscal 2018. ... The Compensation Committee is appointed by the Board, and consists entirely of directors who are independent directors. Our Compensation Committee, currently composed of Mr. Wells, Jr. (Chairperson), Mr. Molten, Jr., Ms. Reitman, and Mr. Silk held four (4) meetings during fiscal 2018. ... The Nominating and Governance Committee is currently composed of Mr. Molten, Jr. (Chairperson), Ms. Reitman, Mr. Silk and Mr. Wells, Jr. ... The following table shows the compensation paid to each of the non-employee directors during fiscal 2018. ... Mark J. Silk Fees Earned or Paid in Cash $34,000, Stock Awards $44,717, Total $78,717. |
| 2019-12-16 | Mark J. Silk, 53, director of the Company since 2014... The Audit Committee, currently composed of Ms. Reitman (Chairperson), Mr. Molten, Jr., Mr. Wells, Jr., and Mr. Silk... The Compensation Committee, currently composed of Mr. Wells, Jr. (Chairperson), Mr. Molten, Jr., Ms. Reitman, and Mr. Silk... The Nominating and Governance Committee is currently composed of Mr. Molten, Jr. (Chairperson), Ms. Reitman, Mr. Silk and Mr. Wells, Jr... The following table shows the compensation paid to each of the non-employee directors during fiscal 2019... Mark J. Silk... $68,313 |
| 2020-12-23 | Mark J. Silk, 54, director of the Company since 2014. ... The Audit Committee, currently composed of Ms. Reitman (Chairperson), Mrs. Gotschall, Mr. Molten, Jr., Mr. Wells, Jr., and Mr. Silk, held four (4) meetings during fiscal 2020. ... Our Compensation Committee, currently composed of Mr. Wells, Jr. (Chairperson), Mr. Gotschall, Mr. Molten, Jr., Ms. Reitman, and Mr. Silk, held four (4) meetings during fiscal 2020 ... The Nominating and Governance Committee is currently composed of Mr. Molten, Jr. (Chairperson), Mr. Gotschall, Ms. Reitman, Mr. Silk and Mr. Wells, Jr. |
| 2021-12-10 | Mark J. Silk, 55, director of the Company since 2014... The Audit Committee, currently composed of Ms. Reitman (Chairperson), Mr. Gotschall, Mr. Molten, Jr., Mr. Wells, Jr., and Mr. Silk... The Compensation Committee, currently composed of Mr. Wells, Jr. (Chairperson), Mr. Gotschall, Mr. Molten, Jr., Ms. Reitman, and Mr. Silk... The Nominating and Governance Committee is currently composed of Mr. Molten, Jr. (Chairperson), Mr. Gotschall, Ms. Reitman, Mr. Silk and Mr. Wells, Jr... The following table shows the compensation paid to each of the non-employee directors during fiscal 2021... Mark J. Silk $34,000 fees earned + $41,950 stock awards = $75,950 total. |
| 2022-12-23 | Mark J. Silk, 56, director of the Company since 2014... The Audit Committee, currently composed of Ms. Reitman (Chairperson), Mr. Gotschall, Mr. Molten, Jr., Mr. Wells, Jr., and Mr. Silk... The Compensation Committee is currently composed of Mr. Wells, Jr. (Chairperson), Mr. Gotschall, Mr. Molten, Jr., Ms. Reitman, and Mr. Silk... The Nominating and Governance Committee is currently composed of Mr. Molten, Jr. (Chairperson), Mr. Gotschall, Ms. Reitman, Mr. Silk and Mr. Wells, Jr... Director Compensation Table shows Mark J. Silk with total compensation $76,189. |
| 2024-01-02 | Mark J. Silk, 57, director of the Company since 2014. ... The Audit Committee is currently composed of Ms. Reitman (Chairperson), Mr. Molten, Jr., and Mr. Silk. ... The Compensation Committee is currently composed of Mr. Molten, Jr. (Chairperson), Mr. Gotschall, Ms. Reitman, and Mr. Silk. ... The Nominating and Governance Committee is currently composed of Mr. Molten, Jr. (Chairperson), Ms. Reitman, and Mr. Silk. ... Director Compensation Table ... Mark J. Silk $39,000 Fees Earned or Paid in Cash, $20,880 Stock Awards, Total $59,880. |
| 2024-12-26 | Mr. Silk is President and CEO of ThinKom Solutions, Inc., a designer and manufacturer of high performance antenna systems. |
Data sourced from SEC filings. Last updated: 2025-07-01