Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-11-21 | Raymond E. Cabillot, age 55, was elected as a director of the Company in November 2016. ... During the fiscal year ended March 31, 2017, each non-employee director received a director's fee of $1,000 per month and an attendance fee of $500 for each meeting of the Board of Directors or a committee thereof. ... The following table sets forth the compensation earned by each of the Company's non-employee directors in the fiscal year ended March 31, 2017. ... Raymond E. Cabillot 5,000. |
| Filing Date | Source Excerpt |
|---|---|
| 2013-10-24 | Raymond E. Cabillot (50), current director and nominee, has, from January 1998 until the present, served as Chief Executive Officer and a director of Farnam Street Capital, Inc., the General Partner of Farnam Street Partners L.P., a private investment partnership located in Minneapolis, MN. He was a Senior Research Analyst at Piper Jaffray, Inc. from 1990 to 1998. Prior to that, he worked for Prudential Capital Corporation from 1987 to 1990 as an Associate Investment Manager and as an Investment Manager. Mr. Cabillot serves as a director of several private companies. He was a director of O.I. Corporation, a Nasdaq listed company (OICO), from 2006 to 2010. He served as Chairman of the Board of O.I. Corporation from 2007 through 2010 and during 2010 served as Co-Chairman of the Board of O.I. Corporation. Mr. Cabillot has a B.A. degree with a double major in Economics and Chemistry from Saint Olaf College and an M.B.A. from the University of Minnesota. Mr. Cabillot has been a director of our since January 2013. The table shows he serves on Audit, Compensation, and is Chairman of Nominating and Governance committees. The 2013 Directors’ Compensation Plan shows he waived stock options and certain fees, receiving $1,200 in fees. |
| 2014-10-22 | Our Board is currently composed of five members... Raymond E. Cabillot 51 Director X X C ... Mr. Cabillot has been a director of ours since January 2013... The following table details the cash retainers and fees, as well as equity compensation in the form of stock awards, paid to our non-employee directors during fiscal 2014: ... Raymond E. Cabillot $2,600 ... |
| 2015-10-22 | Raymond E. Cabillot (52), current director and nominee, has, from January 1998 until the present, served as Chief Executive Officer and a director of Farnam Street Capital, Inc., the General Partner of Farnam Street Partners L.P., a private investment partnership located in Minneapolis, MN. He was a Senior Research Analyst at Piper Jaffray, Inc. from 1990 to 1998. Prior to that, he worked for Prudential Capital Corporation from 1987 to 1990 as an Associate Investment Manager and as an Investment Manager. Mr. Cabillot serves as a director of several private companies. He was a director of O.I. Corporation, a Nasdaq listed company (OICO), from 2006 to 2010. He served as Chairman of the Board of O.I. Corporation from 2007 through 2010 and during 2010 served as Co-Chairman of the Board of O.I. Corporation. Mr. Cabillot has a B.A. degree with a double major in Economics and Chemistry from Saint Olaf College and an M.B.A. from the University of Minnesota. Mr. Cabillot has been a director of ours since January 2013. Mr. Cabillot brings the following experience, qualifications, attributes and skills to our Board: More than 25 years of experience as a financial analyst and investment manager; Four years of prior public company board experience, including three years as Chairman and one year as Co-Chairman; and Independent of our management. 2013 Directors Compensation Plan The following table details the cash retainers and fees, as well as equity compensation in the form of stock awards, paid to our non-employee directors during fiscal 2015: Name Fees Paid in Cash($) Option Awards($) Total($) David C. Hovda $24,800 24,800 William J. Farrell III $1,400 1,400 Nicholas J. Swenson $2,000 2,000 Raymond E. Cabillot $2,000 2,000 The cash amount reported in this column represents amounts paid to directors during fiscal 2015 and in some cases includes a portion of fees earned in fiscal 2014. |
| 2016-10-17 | Raymond E. Cabillot (53), current director and nominee, has, from January 1998 until the present, served as Chief Executive Officer and a director of Farnam Street Capital, Inc., the General Partner of Farnam Street Partners L.P., a private investment partnership located in Minneapolis, MN. He was a Senior Research Analyst at Piper Jaffray, Inc. from 1990 to 1998. Prior to that, he worked for Prudential Capital Corporation from 1987 to 1990 as an Associate Investment Manager and as an Investment Manager. Mr. Cabillot serves as a director of several private companies. He was a director of O.I. Corporation, a Nasdaq listed company (OICO), from 2006 to 2010. He served as Chairman of the Board of O.I. Corporation from 2007 through 2010 and during 2010 served as Co-Chairman of the Board of O.I. Corporation. Mr. Cabillot has a B.A. degree with a double major in Economics and Chemistry from Saint Olaf College and an M.B.A. from the University of Minnesota. Mr. Cabillot has been a director of ours since January 2013. |
| 2017-10-19 | Raymond E. Cabillot 54 Director X X C ...The following table details the cash retainers and fees, as well as equity compensation in the form of stock awards, earned by our non-employee directors during fiscal 2017: David C. Hovda $25,000 William J. Farrell III $18,000 Nicholas J. Swenson $18,000 Raymond E. Cabillot $18,000 ...The cash amount reported in this column represents amounts earned during fiscal 2017. |
| 2018-10-05 | Raymond E. Cabillot 55 Director Audit: X Compensation: X Nominating and Governance: C The following table details the cash fees, as well as equity compensation in the form of stock awards, earned by our non-employee directors during fiscal 2018: Name: Raymond E. Cabillot Fees Paid in Cash: $18,000 Option Awards: $0 Total: $18,000 |
| 2019-10-07 | Raymond E. Cabillot (56), current director and nominee, has, from January 1998 until the present, served as Chief Executive Officer and a director of Farnam Street Capital, Inc., the General Partner of Farnam Street Partners L.P., a private investment partnership located in Minneapolis, MN. ... Mr. Cabillot has been a director of ours since January 2013. The following table details the cash fees, as well as equity compensation in the form of stock awards, earned by our non-employee directors during fiscal 2019: Name Fees Paid in Cash ($) Option Awards ($) Total ($) Raymond E. Cabillot $18,000 $0 $18,000 Our Board has an Audit Committee that consists of three Board members, Messrs. Hovda (Chairman), Cabillot and Swenson. Our Board has a Compensation Committee that consists of three Board members, Messrs. Swenson (Chairman), Cabillot and Farrell. Our Board has a Nominating/Corporate Governance Committee ("Nominating Committee") that consists of four Board members, Messrs. Cabillot (Chairman), Farrell, Hovda and Swenson. |
| 2020-10-06 | Raymond E. Cabillot 57 Director X X C ...The following table details the cash fees earned by our non-employee directors during fiscal 2020. No stock options or other compensation was issued or paid to our non-employee directors during fiscal 2020. David C. Hovda $ 25,000 Raymond E. Cabillot $ 18,000 William J. Farrell III $ 18,000 Katrina M.K. Philp $ 9,000 Nicholas J. Swenson $ 18,000 |
| 2021-10-05 | Raymond E. Cabillot 58 Director Audit: X Compensation: X Nominating and Governance: C The following table details the fees earned by our non-employee directors during fiscal 2021. David C. Hovda $18,000 $347,080 $365,080 Raymond E. Cabillot $18,000 $347,080 $365,080 William J. Farrell III $18,000 $347,080 $365,080 Katrina M.K. Philp $18,000 $347,080 $365,080 Nicholas J. Swenson $18,000 $347,080 $365,080 |
| 2022-10-03 | Raymond E. Cabillot 59 Director Audit: X Compensation: X Nominating and Governance: C The following table details the fees earned by our non-employee directors during fiscal 2022. Raymond E. Cabillot $18,000 |
| 2023-10-27 | Raymond E. Cabillot 60 Director Audit: X Compensation: X Nominating and Governance: C Investment: X The following table details the fees earned by our non-employee directors during fiscal 2023. Raymond E. Cabillot $18,000 $18,000 |
| 2024-10-08 | Our Board is currently composed of seven members. All directors or their successor nominees stand for election each year at our annual meeting of shareholders. Set forth below is certain information with respect to our directors. Raymond E. Cabillot 61 Director Audit X Compensation X Nominating and Governance C Investment X. The following table details the fees earned by our non-employee directors during fiscal 2024. Raymond E. Cabillot $18,000 Total $18,000. |
Data sourced from SEC filings. Last updated: 2025-08-30