Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2008-06-05 | Samuel B. Ligon Director One year; Self-employed 1 Heelys, Inc.; Age 69 director as a private Jokari/US, investor and Inc.; Smith consultant Abrasives, Inc. ... Audit Committee The Audit Committee members are Messrs. Ligon (Chairman), Henderson and Wilson. ... Nominating Committee The Nominating Committee members are Messrs. Wilson (Chairman), Burton, Henderson and Ligon. ... Compensation Committee The Compensation Committee members are Messrs. Wilson (Chairman), Burton, Henderson and Ligon. ... Director Compensation for the Fiscal Year Ended March 31, 2008 Fees Earned or Name Paid in Cash Total ----- ------------ ----- Samuel B. Ligon 36,000 36,000 |
| 2009-06-12 | Samuel B. Ligon Age 70 Director Committees: Audit (Chairman), Compensation Director compensation: $36,000 |
| 2010-06-18 | Samuel B. Ligon Age 71 Director One year; director since 2003 Self-employed as a private investor and consultant |
| 2011-06-15 | Samuel B. Ligon Age 72 Director One year; director since 2003... The Audit Committee members are Messrs. Ligon (Chairman), Henderson and Wilson. ... The Compensation Committee members are Messrs. Wilson (Chairman), Burton, Henderson and Ligon... The Nominating/Corporate Governance Committee members are Messrs. Henderson (Chairman), Burton, Ligon and Wilson... DIRECTOR COMPENSATION FOR THE FISCAL YEAR ENDED MARCH 31, 2011... Samuel B. Ligon $48,000 |
| 2012-06-15 | Samuel B. Ligon Age 73 Director One year; director since 2003... Board Committees Samuel B. Ligon Chairman Audit √ Compensation √... Samuel B. Ligon Director $52,000 (2) |
| 2013-06-06 | Samuel B. Ligon Age 74 Director One year; director since 2003 Mr. Ligon has served as CEO of private companies for over 30 years; supervised principal financial officers; worked with various audit firms for public and private companies; evaluated financial statements and financial control systems; and analyzed acquisitions. Mr. Ligon has served as audit committee chairman during Sarbanes Oxley implementation of two public companies. The Audit Committee members were Messrs. Ligon (Chairman), Morgan, Strup and Wilson. Compensation Committee members are Messrs. Wilson (Chairman), Ligon, Morgan and Strup. |
| 2014-06-17 | Samuel B. Ligon, 75, has been a member of our Board since 2003. ... The Audit Committee is comprised of Messrs. Ligon (Chairman), Brooks, Morgan and Wilson. ... The Compensation Committee is comprised of Messrs. Wilson (Chairman), Brooks, Ligon and Morgan. ... The Governance Committee is comprised of Messrs. Morgan (Chairman), Brooks, Ligon and Wilson. ... Director compensation table shows $52,000 fees earned for Mr. Ligon. |
Data sourced from SEC filings. Last updated: 2025-07-01