Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-04-20 | Richard F. Hamm, Jr., Age 56... Audit Committee is comprised of Messrs. Altmeyer, Bershad, Brown, Hamm and Laidley... Compensation Committee is comprised of Messrs. Bump, Hamm, Laidley, Ryan and Yonker... Corporate Governance Committee, comprised of Messrs. Altmeyer, Brown, Bump, and Hamm... Director Compensation for Fiscal Year 2015... Richard F. Hamm, Jr. Fees Earned or Paid in Cash $195,000... Stock Awards $180,000... Total $375,000. |
| 2017-04-19 | Richard F. Hamm, Jr., Age 57. Mr. Hamm has been the Managing Member of Siesta Properties LLC since July 2011. He has been one of our directors since June 19, 1998. The Audit Committee is comprised of Messrs. Altmeyer, Brown, Hamm, Laidley and McEvoy. The Compensation Committee is comprised of Messrs. Altmeyer, Hamm, Ryan, Schwarzwaelder and Yonker. The Corporate Governance Committee is comprised of Messrs. Brown, Hamm, McEvoy and Schwarzwaelder. Director Compensation for Fiscal Year 2016: Richard F. Hamm, Jr. Fees Earned or Paid in Cash $195,000, Stock Awards $180,000, Total $375,000. |
| 2018-04-19 | Richard F. Hamm, Jr., Age 58. ... Mr. Hamm was elected to our Board on June 19, 1998. ... Director Compensation for Fiscal Year 2017 ... Richard F. Hamm, Jr. ... Fees Earned or Paid in Cash ($) 192,500 ... Stock Awards ($) 180,000 ... Total ($) 372,500 ... Audit Committee is comprised of Messrs. Brown, Hamm, and Laidley, and Ms. Lowe ... Compensation Committee is comprised of Messrs. Altmeyer, McEvoy, Schwarzwaelder, and Yonker ... Corporate Governance Committee comprised of Messrs. Altmeyer, Brown, Hamm, and Ryan. |
| 2019-04-18 | Richard F. Hamm, Jr., Age 59. Since July 2011, Mr. Hamm has been the Managing Member of Siesta Properties LLC... Mr. Hamm was elected to our Board on June 19, 1998. ... For serving as a member of the Audit Committee, Mr. Hamm received an additional annual fee of $5,000, and for serving as Chairman of the Corporate Governance Committee, he received an additional annual fee of $5,000. ... Director Compensation for Fiscal Year 2018 ... Richard F. Hamm, Jr. ... Fees Earned or Paid in Cash ($) $190,000 ... Stock Awards ($) $180,000 ... Total ($) $370,000. |
| 2020-04-28 | Richard F. Hamm, Jr., Age 60. Since July 2011, Mr. Hamm has been the Managing Member of Siesta Properties LLC... Mr. Hamm was elected to our Board on June 19, 1998. ... Our eight independent directors are: ... Richard F. Hamm, Jr.... The Audit Committee is comprised of Messrs. Brown, Hamm, and Laidley, and Ms. Lowe... The Corporate Governance Committee is comprised of Messrs. Altmeyer, Brown and Hamm... Director Compensation for Fiscal Year 2019: Richard F. Hamm, Jr., Fees Earned or Paid in Cash $190,000, Stock Awards $180,000, Total $370,000. |
| 2021-04-27 | Richard F. Hamm, Jr. ... Governance Chair and Audit. Director Compensation for Fiscal Year 2020: Richard F. Hamm, Jr. Fees Earned or Paid in Cash $155,000, Stock Awards $170,000, Total $325,000. |
Data sourced from SEC filings. Last updated: 2025-08-30