Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-04-17 | Warren C. Johnson Age 57 Director; Audit, Compensation and Nominating/Governance Committees of the Board of Directors The following table sets forth the cash compensation as well as certain other compensation paid to the Companys directors during the year ended December 31, 2016: Warren C. Johnson (2) Fees Earned or Paid in Cash $12,500 Option Awards — Total $12,500 |
| 2018-04-20 | Warren C. Johnson 58 Director; Audit, Compensation and Nominating/Governance Committees of the Board of Directors ...The following table sets forth the cash compensation as well as certain other compensation paid to the Companys directors during the year ended December 31, 2017: Warren C. Johnson $60,000 $49,240 $109,240 |
| 2019-04-17 | Warren C. Johnson 59 Director; Compensation and Nominating/Governance Committees of the Board of Directors |
| 2020-04-07 | Warren C. Johnson, 60 Director, Compensation and Nominating/Governance Committees; Director since 2016 ...The Compensation Committee consists of Mr. Boushie (Chair), Ms. Calaway, Messrs. Johnson, Keane, Kim and Moran...The Nominating/Governance Committee consists of Mr. Frisby (Chair), Mr. Brady, Ms. Calaway, Messrs. Johnson and Moran...The following table sets forth the cash compensation as well as certain other compensation paid to the Company’s directors during the year ended December 31, 2019: Warren C. Johnson $150,014 total compensation. |
| 2021-04-13 | Warren C. Johnson, 61 Director, Compensation and Nominating/Governance Committees; Director since 2016 ...The following table sets forth the cash compensation as well as certain other compensation of the Company’s directors for the year ended December 31, 2020: Name Warren C. Johnson Fees Earned or Paid in Cash $75,000 Restricted Stock Unit Awards $110,264 Total $185,264 |
| 2022-04-11 | Warren C. Johnson, 62 Director, Compensation and Nominating/Governance Committees; Director since 2016 ...In 2021, Ms. Calaway and each of Messrs. Boushie, Brady, Frisby, Johnson, Keane, Kim and Moran were awarded 6,750 Restricted Stock Units under the 2017 Long Term Incentive Plan...The Restricted Stock Units issued to Ms. Calaway and Messrs. Boushie, Brady, Frisby, Johnson, Keane, Kim and Moran vested in full six months from the grant date on August 26, 2021, on which date Ms. Calaway and each of Messrs. Boushie, Brady, Frisby, Johnson, Keane, Kim and Moran were issued 6,750 shares of Common Stock...The following table sets forth the cash compensation as well as certain other compensation of the Company’s directors for the year ended December 31, 2021: Name Fees Earned or Paid in Cash Restricted Stock Unit Awards Total Warren C. Johnson $75,000 $110,025 $185,025 |
| 2023-04-11 | Warren C. Johnson, 63 Director, Nominating/Governance and Sustainability Committees; Director since 2016 ... Warren C. Johnson $75,000 Fees Earned or Paid in Cash, $109,999 Restricted Stock Unit Awards, Total $184,999. |
| 2024-03-26 | Mr. Johnson holds a B.S. and M.S. in Mechanical Engineering from The Ohio State University. |
Data sourced from SEC filings. Last updated: 2025-07-01