Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-29 | Patrick J. Lombardi, Director. Mr. Lombardi joined our Board of Directors in April 2014... Director, Chairman of the Board... Member of the Audit Committee... The following table represents compensation paid, accrued or granted to our non-employee directors during the year ended December 31, 2013... Patrick J. Lombardi is not listed in the compensation table for non-employee directors, indicating no compensation for 2013. |
| 2015-04-28 | Patrick J. Lombardi(3) Director, Chairman of the Board 67 |
| 2016-04-28 | Patrick J. Lombardi (1) 68 Director, Chairman of the Board |
| 2017-04-26 | The following table sets forth information with respect to our director nominees. Name: Patrick J. Lombardi Age: 69 Position with Company: Director, Chairman of the Board (1) Member of the Audit Committee Our director compensation plan provides that non-employee directors are entitled to receive annually: (i) a grant of restricted stock or RSUs with a grant date fair value of $40,000 (pro-rated as necessary for the period of service from the director’s date of appointment to the Board until the next annual meeting of stockholders); and (ii) a retainer fee of $25,000. The annual fee is payable in equal quarterly installments on the first business day following the end of the calendar quarter, in cash or shares of restricted stock, as chosen by the director on an annual basis on or before December 31 of the applicable fiscal year. The annual equity grants to directors are made as of the date of the annual meeting of the Company’s stockholders. Grants of restricted stock and RSUs vest on the first anniversary of the grant date or earlier upon the occurrence of certain termination events or upon a change in control of the Company. The Company also pays the chairman of the Board of Directors an additional cash payment of $20,000 per year, the chairperson of the Company’s audit committee an additional cash payment of $10,000 per year, each of the chairpersons of the Company’s compensation committee and nominating committee an additional cash payment of $5,000 per year, and each non-chair member of any committee an additional cash payment of $3,000 per year, in each case payable in equal quarterly installments in arrears. The following table represents compensation for our non-employee directors during the year ended December 31, 2016. Name: Patrick J. Lombardi Fees Earned or Paid in Cash: $48,000 Stock Awards: $78,250 Total: $126,250 |
| 2018-04-23 | Patrick J. Lombardi, Chairman of the Board. Mr. Lombardi joined our Board of Directors in April 2014, and has served as Chairman since joining the Board. ... The audit committee currently consists of James S. Lusk (chair), David Giangano and Patrick J. Lombardi. ... The following table represents compensation for our non-employee directors during the year ended December 31, 2017. Patrick J. Lombardi $48,000. |
Data sourced from SEC filings. Last updated: 2025-08-30