Corporate Board Profile
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Filing Date | Source Excerpt |
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2017-04-26 | Robert E. Grady, age 59, Director since 2010, Class III director nominee with term ending in 2019. Committee Service: Executive Committee, Risk Management/Corporate Governance Committee (Chairman). Non-employee director compensation: Robert E. Grady Fees Earned or Paid in Cash ($) 0, Stock Unit Awards ($) 143,700, Total ($) 143,700. |
2018-04-25 | Robert E. Grady 60 Yes 2010 Partner, Gryphon Investors Lead Director, Executive, Risk/Governance 216,396 Non-employee director compensation table and committee membership on page 11 and 62. |
2018-08-21 | 2017 Non-Employee Director Compensation table shows Robert E. Grady total compensation of $216,396. |
2019-04-25 | Robert E. Grady 61 Yes 2010 Lead Director Executive Risk Management/Corporate Governance (Chair) 1 Non-employee director compensation table and director list |
2020-04-03 | Robert E. Grady, Director since 2010, age 62, Lead Director, Committee Service: Risk Management/Corporate Governance (Chair), Compensation, Compensation: $242,369 |
2021-04-09 | Robert E. Grady Director since 2010, age 63 Committee Service: Compensation; Risk Management, Chair; Corporate Governance & Nominations Mr. Grady has extensive leadership experience in private equity investment and broker-dealer segments. Non-employee director compensation: Robert E. Grady Fees Earned or Paid in Cash $130,000, Stock Unit Awards $100,000, Total $230,000. |
2022-04-29 | Robert E. Grady waived compensation to ensure compliance with policies of Summit Partners, an entity unaffiliated with the Company. |
2023-04-28 | Robert E. Grady Director since 2010, age 65 Committee Service: Nominations & Corporate Governance; Risk Management, Chair ... Mr. Grady waived compensation to ensure compliance with policies of Summit Partners ... Mr. Grady waived compensation. |
2024-04-26 | Mr. Grady has extensive leadership experience in private equity investment and broker-dealer segments of financial services industry. |
Data sourced from SEC filings. Last updated: 2025-08-30