Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-07-22 | Seth G. Barkett, age 29, has served as Director of Research of Groveland Capital, LLC, a hedge fund, since February 2011. ... The Board of Directors recommends a vote FOR all of the nominees listed above for election as directors. |
| 2014-07-18 | Seth G. Barkett, age 30, was elected as a director of the Company in August 2013. ... The following table sets forth the compensation paid to each of the Company’s non-employee directors in the fiscal year ended March 31, 2014... Seth G. Barkett Fees Earned or Paid in Cash $11,500, Option Awards $5,375, Total $16,875... The Compensation Committee consists of Messrs. Barkett, Foudray and Osborne... The Nominating Committee consists of Messrs. Barkett, Foudray and Reeves... The Capital Allocation Committee consists of Messrs. Barkett, Gioffre and Swenson. |
| 2015-07-22 | Seth G. Barkett, age 31, was elected as a director of the Company in August 2013. ... Mr. Barkett's experience and financial analytical skills provide the Board with additional expertise. ... During the fiscal year ended March 31, 2015, each outside director received a director's fee of $1,000 per month and an attendance fee of $500 paid to outside directors for each meeting of the Board of Directors or a committee thereof other than the Capital Allocation Committee, members of which do not receive monthly or attendance fees for service on that committee. ... Seth G. Barkett Fees Earned or Paid in Cash $18,000 Total $18,000. |
| 2016-07-18 | Seth G. Barkett, age 32, was elected as a director of the Company in August 2013. Mr. Barkett has served as Director of Research of Groveland Capital, LLC, a hedge fund, since February 2011. ... The following table sets forth the compensation paid to each of the Companys non-employee directors in the fiscal year ended March 31, 2016. Seth G. Barkett Fees Earned or Paid in Cash ($) 15,500 Total ($) 15,500 ... The Capital Allocation Committee consists of Messrs. Barkett, Osborne and Swenson, with Mr. Swenson serving as chairman. |
| 2017-11-21 | Seth G. Barkett, age 34, was elected as a director of the Company in August 2013. ... 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. ... Seth G. Barkett 16,500. |
Data sourced from SEC filings. Last updated: 2025-08-30