Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-08-15 | Peter Karmanos, Jr., age 74, has served continuously as a director of the Company since 1997, is Chair of the Nominating and Governance Committee and is a member of the Executive Committee. ... Compensation for Fiscal 2017 ... Peter Karmanos, Jr. ... Fees Earned or Paid in Cash ($) 92,500 ... Stock Awards ($) 94,460 ... Total ($) 186,960 |
| 2018-08-14 | Peter Karmanos, Jr., age 75, has served continuously as a director of the Company since 1997, is Chair of the Nominating and Governance Committee and is a member of the Executive Committee. ... The cash retainer fees for non-employee directors are set forth in the following table: ... Peter Karmanos, Jr. 95,000 115,296 — 210,296 |
| 2019-08-14 | Peter Karmanos, Jr. has served continuously as a director of the Company since 1997, is Chair of the Nominating and Governance Committee and is a member of the Executive Committee. ... Compensation of Directors for Fiscal 2019: Peter Karmanos, Jr. Fees Earned or Paid in Cash $95,000, Stock Awards $114,750, Total $209,750. |
| 2020-08-12 | Peter Karmanos, Jr. has served continuously as a director of the Company since 1997, is Chair of the Nominating and Governance Committee and is a member of the Executive Committee. ... The cash retainer fees for non-employee directors to be paid, effective as of the 2019 Annual Meeting, are set forth in the following table: ... Peter Karmanos, Jr.: Fees Earned or Paid in Cash $105,000, Stock Awards $128,268, Option Awards $0, Total $233,268. |
| 2021-08-16 | Peter Karmanos, Jr. has served continuously as a director of the Company since 1997, is Chair of the Nominating and Governance Committee and is a member of the Executive Committee. |
| 2022-08-15 | Peter Karmanos, Jr. has served continuously as a director of the Company since 1997, is Chair of the Nominating and Governance Committee and is a member of the Executive Committee. ... For Fiscal 2022, the cash retainer fees paid to non-employee directors ... Peter Karmanos, Jr. 105,000 cash + 130,176 stock awards = 235,176 total. |
Data sourced from SEC filings. Last updated: 2025-08-30