Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-10-11 | Mr. Baxter was an advisor of Churchill Ventures Ltd from July 2006 to December 2008. ... The Compensation Committee currently consists of Thomas G. Baxter, Charles B. Coe and Patricia L. Higgins. ... The Executive Committee currently consists of Thomas G. Baxter, Charles M. Brennan, III and Steven E. Nielsen. ... The Finance Committee currently consists of Thomas G. Baxter, Charles M. Brennan, III and Charles B. Coe. ... Director Compensation Table ... Thomas G. Baxter ... Fees Earned or Paid in Cash $75,000 ... Stock Awards $44,061 ... Option Awards $40,952 ... Total $160,013. |
| 2013-10-17 | The following table sets forth the compensation for the non-employee members of the Board of Directors for the fiscal year ended July 27, 2013. Name: Thomas G. Baxter Fees Earned or Paid in Cash: $85,118 Stock Awards: $49,160 Option Awards: $46,696 Total: $180,973 Committees: Compensation Committee (Chair), Executive Committee, Finance Committee Age: 66 Role: Director Gender: male (Mr. Baxter) |
| 2014-10-16 | Thomas G. Baxter Director since 2005 Age 67 Committees: Compensation Committee (Chair): Thomas G. Baxter Executive Committee: Thomas G. Baxter Finance Committee: Thomas G. Baxter Director Compensation Table: Thomas G. Baxter total compensation $177,265. |
| 2015-10-15 | The Compensation Committee currently consists of Thomas G. Baxter (Chair), Charles B. Coe and Dwight B. Duke. The Executive Committee currently consists of Thomas G. Baxter, Stephen C. Coley and Steven E. Nielsen (Chair). The Finance Committee currently consists of Thomas G. Baxter, Charles B. Coe (Chair) and Patricia L. Higgins. The following table sets forth the compensation for the non-employee members of the Board of Directors for the fiscal year ended July 25, 2015. Thomas G. Baxter received $85,250 in fees earned or paid in cash and $101,708 in stock awards, totaling $186,958. |
| 2016-10-13 | Thomas G. Baxter, a director whose term also expires at the Annual Meeting, has reached the mandatory retirement age for Board members under the Company2019s Amended and Restated By-laws and will therefore be deemed to have resigned at the expiration of his current term. ... The Compensation Committee currently consists of Thomas G. Baxter (Chair), Charles B. Coe, Dwight B. Duke and Laurie J. Thomsen. ... The Executive Committee currently consists of Thomas G. Baxter, Stephen C. Coley and Steven E. Nielsen (Chair). ... The Finance Committee currently consists of Thomas G. Baxter, Charles B. Coe (Chair), Anders Gustafsson and Patricia L. Higgins. |
Data sourced from SEC filings. Last updated: 2025-07-01