Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-06-17 | William R. Thomas III, 43, joined our Board on January 20, 2014. ... Director compensation table shows $13,000 fees earned for Mr. Thomas. |
| 2015-06-26 | William R. Thomas III, 44, joined our Board in January 2014. Mr. Thomas is a private investor, and since 2008 he has served as President of the Thomas Heritage Foundation, a non-profit grant-making corporation. |
| 2016-06-20 | William R. Thomas III, 45, joined our Board in January 2014. ... The Audit Committee is currently comprised of Messrs. Brooks (Chairman), Furst, Morgan, Thomas and Wilson. ... The Compensation Committee is comprised of Messrs. Wilson (Chairman), Brooks, Furst, Morgan and Thomas. ... The Governance Committee is comprised of Messrs. Morgan (Chairman), Brooks, Furst, Thomas and Wilson. ... The following table sets forth the compensation paid by us to our non-employee directors for the fiscal year ended March 31, 2016. ... William R. Thomas III 102,000. |
| 2017-06-16 | William R. Thomas III (46) Director 2014 President of Thomas Heritage Foundation. Current Board Committees: Audit, Compensation, Nominating/Corporate Governance. Director Compensation: $102,000. |
| 2018-06-08 | William R. Thomas III (47) Director 2014 President of Thomas Heritage Foundation The Board has determined that Mr. Thomas is independent as defined by the Nasdaq Stock Market Rules. He serves on the Audit, Compensation and Nominating/Corporate Governance Committees. Directors who are not employed by the Company receive an annual retainer of $102,000 for service as a director. The following table sets forth the total compensation paid to our non-employee directors for fiscal 2018. William R. Thomas III received $102,000 in total compensation. |
| 2019-06-14 | William R. Thomas III (48) Director 2014 President of Thomas Heritage Foundation |
Data sourced from SEC filings. Last updated: 2025-07-01