Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-04-14 | Alan G. Philibosian, a Class II director nominee, has served as a member of the Board of Directors since 1997 and as a member of the Nominating and Corporate Governance Committee of the Board of Directors since 2000. In addition, Mr. Philibosian has served as a member of the Executive Compensation and Option Committee of the Board of Directors since 1997, and has served as the chairman of said Committee since 2004. ... 2013 Director Compensation table shows Alan G. Philibosian total compensation of $187,857. |
| 2015-04-13 | Alan G. Philibosian, Director(8)(9) 61 1997 2017 25,747 (16) * * 2014 Director Compensation Alan G. Philibosian 97,500 80,005 (10) 10,865 188,370 |
| 2016-04-29 | Alan G. Philibosian has served as a member of the Board of Directors since 1997 and as a member of the Nominating and Corporate Governance Committee of the Board of Directors since 2000. In addition, Mr. Philibosian has served as a member of the Executive Compensation and Option Committee of the Board of Directors since 1997, and has served as the chairman of said Committee since 2004. ... The Executive Compensation and Option Committee consists of Alan G. Philibosian, chairman, Kenneth M. Duberstein and Vincent Tese. ... The Nominating and Corporate Governance Committee consists of Vincent Tese, chairman, Nathan Gantcher and Alan G. Philibosian. ... 2015 Director Compensation ... Alan G. Philibosian 100,500 Fees Earned or Paid in Cash, 80,008 Stock Awards, Total 180,508. |
| 2017-04-28 | Alan G. Philibosian, Director(7)(8) 63 1997 2017 17,771 * * Executive Compensation and Option Committee: Nathan Gantcher, chairman, Kenneth M. Duberstein, Alan G. Philibosian and Vincent Tese. Nominating and Corporate Governance Committee: Vincent Tese, chairman, Kenneth M. Duberstein, Alan G. Philibosian and Irvin D. Reid. 2016 Director Compensation: Alan G. Philibosian Fees Earned or Paid in Cash ($)(1) 97,500 Stock Awards ($)(2) 89,999 (10) 187,499 |
| 2018-04-30 | Alan G. Philibosian, a director nominee, has served as a member of the Board of Directors since 1997 and as a member of the Nominating and Corporate Governance Committee of the Board of Directors since 2000. In addition, Mr. Philibosian has served as a member of the Executive Compensation and Option Committee of the Board of Directors since 1997, and served as the chairman of said Committee from 2004 through 2016. ... 2017 Director Compensation ... Alan G. Philibosian 77,410 89,989 (8) 167,399 |
Data sourced from SEC filings. Last updated: 2026-02-03