Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-12-20 | Mr. A. Clinton Allen has been a director since October 2003. In addition to serving as a director, Mr. Allen is chairman and chief executive officer of A.C. Allen & Company, an investment banking consulting firm, and principal of the American College of Corporate Directors, an organization that provides educational and other services to public company directors, chief executive officers and corporate counsel. ... The Board of Directors has concluded that Mr. Allen should continue to serve as a director of the Company because of his broad-based investment banking and financial market expertise, providing the Company and the Board with valuable insights in both merger and acquisition analysis and in the approach to capital markets generally, as well as his leadership experience serving as chairman and director for diverse publicly traded companies. ... Committees: Audit Committee (Chair), Finance Committee (Chair). ... Compensation: $175,006. |
| 2014-12-19 | Mr. A. Clinton Allen has been a director since October 2003. In addition to serving as a director, Mr. Allen is chairman and chief executive officer of A.C. Allen & Company, an investment banking consulting firm, and principal of the American College of Corporate Directors, an organization that provides educational and other services to public company directors, chief executive officers and corporate counsel. ... The Board of Directors has concluded that Mr. Allen should continue to serve as a director of the Company because of his broad-based investment banking and financial market expertise, which enables him to provide the Company and the Board with valuable insights in both merger and acquisition analysis and in the approach to capital markets generally, as well as his leadership experience serving as chairman and director for diverse publicly traded companies. ... Committees: Audit (Chair), Executive (Member), Finance (Chair), Nominating & Governance (Member). ... Compensation: $179,766. |
| 2015-12-11 | Mr. Allen is chairman and chief executive officer of A.C. Allen & Company, an investment banking consulting firm... The Board of Directors has concluded that Mr. Allen should continue to serve as a director of the Company because of his broad-based investment banking and financial market expertise... Director Compensation Table: Joseph R. Martin $250,010, A. Clinton Allen $180,010, Krishna G. Palepu $185,010, Alfred Woollacott, III $170,010, Mark S. Wrighton $170,010, Ellen M. Zane $175,010, John K. McGillicuddy $195,010, Kirk P. Pond $175,010, Robyn C. Davis $170,010. |
| 2016-12-16 | Mr. Allen is chairman and chief executive officer of A.C. Allen & Company, an investment banking consulting firm... The Board of Directors has concluded that Mr. Allen should continue to serve as a director of the Company because of his broad-based investment banking and financial market expertise... Director Compensation Table shows total compensation of $180,003 for Mr. Allen. |
| 2017-12-13 | Mr. Allen is chairman and chief executive officer of A.C. Allen & Company, an investment banking consulting firm... The Board of Directors has concluded that Mr. Allen should continue to serve as a director of the Company because of his broad-based investment banking and financial market expertise... Director Compensation Table: A. Clinton Allen $190,018 total compensation. |
| 2018-12-14 | Mr. Allen is chairman and chief executive officer of A.C. Allen & Company, an investment banking consulting firm... The Board of Directors has concluded that Mr. Allen should continue to serve as a director of the Company because of his broad-based investment banking and financial market expertise... Director Compensation Table shows total compensation of $190,016. |
| 2019-12-17 | Mr. Allen is chairman and chief executive officer of A.C. Allen & Company, an investment banking consulting firm... The Board of Directors has concluded that Mr. Allen should continue to serve as a director of the Company because of his broad-based investment banking and financial market expertise... The following table sets forth the total compensation paid or accrued during the fiscal year ended September 30, 2019 to each of our non-employee directors... A. Clinton Allen $220,022. |
| Filing Date | Source Excerpt |
|---|---|
| 2001-04-02 | A. Clinton Allen 57 Vice Chairman of the Board, Director and Nominee |
| 2002-04-03 | A. Clinton Allen 58 Interim Chairman of the Board, Director and Nominee Messrs. Kubacki and Allen receive no additional compensation for serving on the Company's Board of Directors. SUMMARY OF CASH AND CERTAIN OTHER COMPENSATION A. Clinton Allen 2001 195,000 0 (1) 0 5,250(2) |
| 2002-06-27 | A. Clinton Allen, director |
| 2003-04-01 | A. Clinton Allen 59 Chairman of the Board, Director and Nominee Messrs. Kubacki and Allen receive no additional compensation for serving on the Company's Board of Directors. SUMMARY COMPENSATION TABLE A. Clinton Allen 2002 193,558 0 (1) 0 5,584(2) |
| 2016-03-29 | A. Clinton Allen 72 Director and Nominee, Member of Audit, and Nominating Committees |
| 2017-03-30 | A. Clinton Allen, 73, Director and Nominee, Member of Audit, and Nominating Committees. Mr. Allen is the Founder and President of the American College of Corporate Directors. He rejoined the Board as an independent member in September, 2015. Mr. Allen received cash compensation of $40,000 in 2016 and total compensation of $70,420 including stock awards and option awards. |
| 2018-03-21 | A. Clinton Allen 74 Director and Nominee, Member of Audit, and Nominating Committees ...The Audit Committee, whose members are Messrs. Allen, Connick, Tomenson and Weinert... ...The Nominating Committee, whose members are Messrs. Allen, Connick, Tomenson and Weinert... ...Director Compensation For Fiscal Year Ended December 31, 2017 A. Clinton Allen $45,000 $62,440 $107,440 |
| 2019-03-19 | A. Clinton Allen 75 Director and Nominee, Member of Audit and Nominating Committees Mr. Allen is the Founder and President of the American College of Corporate Directors, a public company director education and credentialing organization. Mr. Allen also serves on the Board of Directors of Collectors Universe (CLCT: Nasdaq), the Board of Directors of Brooks Automation (BRKS : Nasdaq), and is Lead Director of LKQ Corporation (LKQ:NASDAQ), a Fortune 500 Company. Mr. Allen had previously served as a director of the Company from 1989 until 2003. He served as Vice-Chairman of the Company from 1990 to 2000 and Chairman from 2000 to 2003. He rejoined the Board as an independent member in 2015. Mr. Allen holds an Executive Masters Professional Director Certification from the American College of Corporate Directors. As a result of these and other professional experiences, Mr. Allen possesses particular knowledge and experience in corporate governance and audit practices that strengthen the Board’s collective qualifications, skills and experience. The Audit Committee, whose members are Messrs. Allen, Connick, Tomenson and Weinert, ... The Audit Committee held five meetings during 2018. The Compensation Committee, whose members are Messrs. Connick, Tomenson and Weinert, held [two] meetings during 2018. The Nominating Committee, whose members are Messrs. Allen, Connick, Tomenson and Weinert, held one meeting during 2018. |
| 2020-03-27 | A. Clinton Allen 76 Director and Nominee, Member of Audit and Nominating Committees |
Data sourced from SEC filings. Last updated: 2026-02-03