Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2007-03-16 | The Organization, Compensation and Nominating Committee is composed of Dr. Brown, Mr. Pond and the Hon. Wampler. Directors who are not employees of the Company receive an annual retainer fee of $20,000 and a fee of $1000 per committee or board meeting attended in person. Under the 2005 Non-Employee Directors Stock Incentive Plan, each non-employee director receives an annual grant of restricted stock equal to $15,000 divided by the fair market value of the Company’s Common Stock. |
| 2008-03-10 | William C. Wampler, Jr. 48 Member, Senate of the Commonwealth of Virginia since 1988; ... Organization, Compensation and Nominating Committee is composed of Dr. Brown, Mr. Pond and the Hon. Wampler ... NON-EMPLOYEE DIRECTOR COMPENSATION ... William C. Wampler, Jr. Fees earned or paid in cash 28,500 Stock awards 14,995 Total 43,495 |
| 2009-03-23 | William C. Wampler, Jr. 49 Member, Senate of the Commonwealth of Virginia since 1988; Retired Colonel, U.S. Army Reserve; Managing Member of Wampler Consulting Group, LLC since 1998; Director, New Peoples Bankshares, Inc. ... The Organization, Compensation and Nominating Committee is composed of Dr. Brown, Mr. Pond and the Hon. Wampler. ... William C. Wampler, Jr. Fees earned or paid in cash $34,000, Stock awards $15,000, Total $49,000. |
| 2010-03-01 | William C. Wampler, Jr. 50 Member, Senate of the Commonwealth of Virginia since 1988; Retired Colonel, U.S. Army Reserve; Managing Member of Wampler Consulting Group, LLC since 1998. ... The Organization, Compensation and Nominating Committee is composed of Dr. Brown, Mr. Pond and the Hon. Wampler. ... NON-EMPLOYEE DIRECTOR COMPENSATION ... William C. Wampler, Jr. Fees earned or paid in cash $27,500, Stock awards $15,000, Total $42,500. |
| 2011-03-11 | William C. Wampler, Jr. 51 Member, Senate of the Commonwealth of Virginia ... NON-EMPLOYEE DIRECTOR COMPENSATION: William C. Wampler, Jr. Fees earned or paid in cash $27,000, Stock awards $15,000, Total $42,000 ... Organization, Compensation and Nominating Committee: William C. Wampler, Jr. |
| 2012-03-12 | William C. Wampler, Jr., 52, Executive Director, New College Institute since 2012; Former Member of the Senate of the Commonwealth of Virginia from 1988 to 2012 ... Organization, Compensation and Nominating Committee: The Organization, Compensation and Nominating Committee is composed of Dr. Brown, Mr. Pond and the Hon. Sen. Wampler ... NON-EMPLOYEE DIRECTOR COMPENSATION ... William C. Wampler, Jr. Fees earned or paid in cash $28,000, Stock awards $15,000, Total $43,000. |
| 2013-02-06 | William C. Wampler, Jr., 53, Executive Director, New College Institute since 2012; Former Member of the Senate of the Commonwealth of Virginia from 1988 to 2012; ... The Organization, Compensation and Nominating Committee is composed of Dr. Brown, Messrs. Pond and McDowell and the Hon. Sen. Wampler. NON-EMPLOYEE DIRECTOR COMPENSATION: William C. Wampler, Jr. received total compensation of $46,000. |
| 2014-02-12 | William C. Wampler, Jr. 2004 54 Executive Director, New College Institute since 2012; Former Member of the Senate of the Commonwealth of Virginia from 1988 to 2012; Retired Colonel, U.S. Army Reserve; Managing Member of Wampler Consulting Group, LLC since 1998. ... The Organization, Compensation and Nominating Committee is composed of Dr. Brown, Messrs. Pond and McDowell and the Hon. Sen. Wampler. ... DIRECTOR COMPENSATION ... William C. Wampler, Jr. Fees earned or paid in cash 38,500 Stock awards 20,000 Total 58,500 |
| 2015-02-09 | William C. Wampler, Jr. 2004 55 Executive Director, New College Institute since 2012; Former Member of the Senate of the Commonwealth of Virginia from 1988 to 2012; Retired Colonel, U.S. Army Reserve; Managing Member of Wampler Consulting Group, LLC since 1998. As a former member of the Senate of Virginia and being the former ranking member of the Finance Committee for his party, Mr. Wampler brings to the Board over 24 years of experience in leadership, developing consensus and balancing budgets. DIRECTOR COMPENSATION: William C. Wampler, Jr. Fees earned or paid in cash 45,000 Stock awards 20,000 Total 65,000. Organization, Compensation and Nominating Committee: William C. Wampler, Jr. |
| 2016-02-08 | William C. Wampler, Jr. 2004 56 Former Executive Director, New College Institute from 2012 to 2015; Former Member of the Senate of the Commonwealth of Virginia from 1988 to 2012; Retired Colonel, U.S. Army Reserve; Managing Member of Wampler Consulting Group, LLC since 1995. ... The Organization, Compensation and Nominating Committee is composed of Dr. Brown, Messrs. Pond and McDowell and the Hon. Sen. Wampler ... DIRECTOR COMPENSATION ... William C. Wampler, Jr. Fees earned or paid in cash 45,000 Stock awards 20,000 Total 65,000 |
| 2017-02-07 | William C. Wampler, Jr. 2004 57 Former Executive Director, New College Institute from 2012 to 2015; former member of the Senate of the Commonwealth of Virginia from 1988 to 2012; Retired Colonel, U.S. Army Reserve; Managing Member of Wampler Consulting Group, LLC since 1995. As a former member of the Senate of Virginia and being the former ranking member of the Finance Committee for his party, Mr. Wampler brings to the Board over 24 years of experience in leadership, developing consensus and balancing budgets. Organization, Compensation and Nominating Committee is composed of Messrs. Belk and Warden and the Hon. Sen. Wampler. The Organization, Compensation and Nominating Committee met four times during the 2016 fiscal year. William C. Wampler, Jr. Fees earned or paid in cash: $43,000; Stock awards: $20,000; Total: $63,000. |
| 2018-02-05 | William C. Wampler, Jr. 2004 58 Former Executive Director, New College Institute from 2012 to 2015; former member of the Senate of the Commonwealth of Virginia from 1988 to 2012; Retired Colonel, U.S. Army Reserve; Managing Member of Wampler Consulting Group, LLC since 1995. As a former member of the Senate of Virginia and being the former ranking member of the Finance Committee for his party, Mr. Wampler brings to the Board over 24 years of experience in leadership, developing consensus and balancing budgets. DIRECTOR COMPENSATION Name Fees earned or paid in cash ($) Stock awards ($) Total ($) William C. Wampler, Jr. 50,000 25,000 75,000 Organization, Compensation and Nominating Committee: William C. Wampler, Jr., Chairman William C. Warden, Jr. John R. Belk |
| 2019-02-04 | William C. Wampler, Jr. 2004 59 Managing Member of Wampler Consulting Group, LLC since 1995 and of WSWRS, LLC since 2017; former Executive Director, New College Institute from 2012 to 2015; former member of the Senate of the Commonwealth of Virginia from 1988 to 2012; Retired Colonel, U.S. Army Reserve. As a former member of the Senate of Virginia and being the former ranking member of the Finance Committee for his party, Mr. Wampler brings to the Board over 24 years of experience in leadership, developing consensus and balancing budgets. Director Compensation William C. Wampler, Jr. 55,000 24,986 79,986 Organization, Compensation and Nominating Committee: William C. Wampler, Jr. |
| 2020-02-10 | William C. Wampler, Jr. 2004 60 Managing Member of Wampler Consulting Group, LLC since 1995 ... former member of the Senate of the Commonwealth of Virginia from 1988 to 2012; ... Mr. Wampler brings to the Board over 24 years of experience in leadership, developing consensus and balancing budgets. Organization, Compensation and Nominating Committee is composed of Mr. Warden, Ms. Hamlet and the Hon. Sen. Wampler (chairman). Director Compensation William C. Wampler, Jr. Fees earned or paid in cash: $55,000 Stock awards: $25,000 Total: $80,000 |
| 2021-02-08 | William C. Wampler, Jr. 2004 61 Managing Member of Wampler Consulting Group, LLC since 1995 and of WTX, LLC since 2005; former Executive Director, New College Institute from 2012 to 2015; former member of the Senate of the Commonwealth of Virginia from 1988 to 2012; Retired Colonel, U.S. Army Reserve. As a former member of the Senate of Virginia and being the former ranking member of the Finance Committee for his party, Mr. Wampler brings to the Board over 25 years of experience in leadership, developing consensus and balancing budgets. |
| 2022-02-08 | William C. Wampler, Jr. 62 Managing Member of Wampler Consulting Group, LLC since 1995 and of WSWRS, LLC since 2017; former Executive Director, New College Institute (2012 to 2015); former member of the Senate of the Commonwealth of Virginia (1988 to 2012); Retired Colonel, U.S. Army Reserve. ... The Organization, Compensation and Nominating Committee is composed of Mr. Warden, Ms. Hamlet and the Hon. Sen. Wampler (chairman). ... Director Compensation table: William C. Wampler, Jr. Fees earned or paid in cash $55,000, Stock awards $24,979, Total $79,979. |
| 2023-02-06 | William C. Wampler, Jr. 2004 63 Managing Member of Wampler Consulting Group, LLC since 1995 and of WSWRS, LLC since 2017; former Executive Director, New College Institute (2012 to 2015); former member of the Senate of the Commonwealth of Virginia (1988 to 2012); Retired Colonel, U.S. Army Reserve. As a former member of the Senate of Virginia and being the former ranking member of the Finance Committee for his party, Mr. Wampler brings to the Board over 25 years of experience in leadership, developing consensus and balancing budgets. The Organization, Compensation and Nominating Committee is composed of Mr. Warden, Ms. Hamlet and the Hon. Sen. Wampler (chairman). Director Compensation William C. Wampler, Jr. 60,000 39,994 99,994 |
| 2024-02-05 | William C. Wampler, Jr. 2004 64 Managing Member of Wampler Consulting Group, LLC since 1995 and of WSWRS, LLC since 2017; former Executive Director, New College Institute (2012 to 2015); former member of the Senate of the Commonwealth of Virginia (1988 to 2012); Retired Colonel, U.S. Army Reserve. As a former member of the Senate of Virginia and being the former ranking member of the Finance Committee for his party, Mr. Wampler brings to the Board over 25 years of experience in leadership, developing consensus and balancing budgets. Organization, Compensation and Nominating Committee is composed of Mr. Warden, Ms. Hamlet and the Hon. Sen. Wampler (chairman). Director Compensation Table: William C. Wampler, Jr. Fees earned or paid in cash: 60,000 Stock awards: 39,985 Total: 99,985 |
| 2025-02-14 | Managing Member of Wampler Consulting Group, LLC since 1995 and of WSWRS, LLC since 2017. |
Data sourced from SEC filings. Last updated: 2025-07-01