Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
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2012-04-09 | Mr. Legler has served as a director of the Company since 2002. ... The Board of Directors has determined that Messrs. DeFosset, Fick, Fritsch, Jennings, Lanier, Legler and Martinez, representing a majority of the Board of Directors, qualify as independent directors ... The Board of Directors, upon the unanimous recommendation of the Governance and Nominating Committee, has determined that all current members of the Governance and Nominating Committee are independent ... The following table shows the compensation paid to our non-employee directors during fiscal year 2011. ... Robert C. Legler: Cash Fees Earned or Paid in Cash $12,500, Value and Stock Awards $121,000, Total $133,500. |
2013-04-02 | Mr. Legler has served as a director of the Company since 2002. ... The Board of Directors has determined that Messrs. DeFosset, Fick, Fritsch, Jennings, Lanier, Legler and Martinez, representing a majority of the Board of Directors, qualify as independent directors ... The Governance and Nominating Committee met four times in the fiscal year ended December 31, 2012. During fiscal year 2012 and as of February 22, 2013, Messrs. DeFosset, Jennings and Legler were the members of the Governance and Nominating Committee, with Mr. DeFosset serving as Chairman. ... The Compensation Committee met four times in the fiscal year ended December 31, 2012. During fiscal year 2012 and as of February 22, 2013, Messrs. DeFosset, Fick, Fritsch, Legler and Martinez were the members of the Compensation Committee. |
2014-03-26 | Mr. Legler has served as a director of the Company since 2002. From 1973 until 1990, Mr. Legler was the chairman of privately-held First Marketing Corporation, which he founded and was then Americas largest publisher of custom newsletters serving nearly 500 clients in the commercial banking, brokerage, health care, cable television, travel, and retail industries. Upon the sale of the company to Reed (now Reed Elsiever) in 1990, Mr. Legler served as non-executive Chairman of the Board of First Marketing until his retirement in September 2000. Mr. Legler served as a director of Ligonier Ministries of Lake Mary, Florida for more than 20 years. The Board believes, that in these positions, Mr. Legler has acquired the experience, qualifications, attributes and skills, including business and management experience, real estate experience, finance and capital markets experience and an understanding of corporate governance regulations necessary to act in the best interests of the Company and its stockholders, and based on these skills, together with the interpersonal skills mentioned above, the Board has concluded that Mr. Legler should serve as a director for the Company. The following table shows the compensation paid to our non-employee directors during fiscal year 2013. Robert C. Legler $21,500 cash fees, $140,000 stock awards, total $161,500. The Governance and Nominating Committee met four times in the fiscal year ended December 31, 2013. During fiscal year 2013 and as of February 13, 2014, Messrs. DeFosset, Jennings and Legler were the members of the Governance and Nominating Committee, with Mr. DeFosset serving as Chairman. The Compensation Committee met four times in the fiscal year ended December 31, 2013. During fiscal year 2013 and as of February 13, 2014, Messrs. DeFosset, Fick, Fritsch, Legler and Martinez were the members of the Compensation Committee, with Mr. Legler serving as Chairman. |
2015-03-26 | Mr. Legler has served as a director of the Company since 2002. Mr. Legler served as non-executive Chairman of the Board of First Marketing until his retirement in September 2000. The Board of Directors has determined that Messrs. DeFosset, Fick, Fritsch, Jennings, Lanier, Legler and Martinez, representing a majority of the Board of Directors, qualify as independent directors. The Governance and Nominating Committee met four times in the fiscal year ended December 31, 2014. During fiscal year 2014 and as of February 18, 2015, Messrs. DeFosset, Jennings and Legler were the members of the Governance and Nominating Committee, with Mr. DeFosset serving as Chairman. The Compensation Committee met four times in the fiscal year ended December 31, 2014. During fiscal year 2014 and as of February 18, 2015, Messrs. DeFosset, Fick, Fritsch, Legler and Martinez were the members of the Compensation Committee, with Mr. Legler serving as Chairman. |
2016-03-23 | Mr. Legler has served as a director of the Company since 2002. Mr. Legler served as a director of Ligonier Ministries of Lake Mary, Florida for more than 20 years. The following table shows the compensation paid to our non-employee directors during fiscal year 2015. Robert C. Legler $23,000 Fees Earned or Paid in Cash, $165,000 Stock Awards, Total $188,000. |
2017-03-29 | Mr. Legler has served as a director of the Company since 2002. ... The Board of Directors has established a Governance and Nominating Committee ... During fiscal year 2016, Messrs. DeFosset, Legler, and Susser were the members of the Governance and Nominating Committee, with Mr. DeFosset serving as Chairman. ... The Board of Directors has established a Compensation Committee ... During fiscal year 2016, Messrs. DeFosset, Fick, Fritsch, and Legler were the members of the Compensation Committee, with Mr. Legler serving as Chairman. ... The Board of Directors, upon the recommendation of the Governance and Nominating Committee, has elected Mr. Legler, who currently serves as the Lead Director, to serve as Chairman of the Board effective as of April 28, 2017. ... The following table shows the compensation paid to our non-employee directors during fiscal year 2016. ... Robert C. Legler $50,000 Fees Earned or Paid in Cash, $180,000 Stock Awards, Total $230,000. |
2018-03-21 | Mr. Legler has served as a director of the Company since 2002. ... The following table shows the compensation paid to our non-employee directors during fiscal year 2017. Robert C. Legler -- Fees Earned or Paid in Cash, $228,750 Stock Awards, Total $228,750. |
Data sourced from SEC filings. Last updated: 2025-08-30