Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2007-04-05 | Warren N. Romine (2006)(1)(3) Age: 36 Position: Director (1) Member of the audit committee. (3) Member of the nominating and governance committee. Director Compensation Table: Warren N. Romine Fees Earned or Paid in Cash ($): 3,500 Option Awards ($): 0 Total ($): 3,500 |
| 2008-04-14 | Warren N. Romine (2006)(1)(3) 37 Director ... The audit committee are Randolph K. Piechocki, Warren N. Romine and John Wellhausen, who serves as chairperson. ... The nominating and governance committee are Timothy W. O’Neil, Warren N. Romine and Randolph K. Piechocki, who serves as chairperson. ... The following table shows the cash fees and option awards earned, paid or awarded to each of our directors during the year ended December 31, 2007. ... Warren N. Romine 18,500 __ 9,630 __ __ __ 28,130 |
| 2009-03-30 | Warren N. Romine (2006)(1)(3) 38 Director... He is a member of the audit and nominating and governance committees and received total compensation of $20,890. |
| 2010-04-08 | Warren N. Romine (2006)(1)(3) 39 Director ... The audit committee are Randolph K. Piechocki, Warren N. Romine and John Wellhausen The nominating and governance committee are Timothy W. O'Neil, Warren N. Romine and Randolph K. Piechocki, who serves as chairperson. ... Director Compensation Table: Warren N. Romine Fees Earned or Paid in Cash ($) 17,000 Option Awards ($) 1,670 Total ($) 18,670 |
| 2011-04-07 | Warren N. Romine (2006)(1)(3) 40 Director ... (1) Member of the audit committee. (3) Member of the nominating and governance committee. ... Warren N. Romine Fees Earned or Paid in Cash ($) 17,750 Option Awards ($)(1) 6,890 Total ($) 24,640 |
| 2012-04-10 | Warren N. Romine (2006) Age 41 Position Director. Member of the audit committee and nominating and governance committee. Director compensation table shows total $25,025 for Warren N. Romine. |
| 2013-04-05 | Warren N. Romine (2006) Age 42 Position Director. Member of the audit committee. Member of the nominating and governance committee. Director compensation table shows total $29,405 for Warren N. Romine. |
Data sourced from SEC filings. Last updated: 2025-07-01