Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2008-01-10 | Andrew E. Newman, 63, Director since 1991. Chairman of Audit Committee, member of Executive Compensation Committee. No compensation stated. |
| 2009-01-26 | Mr. Newman is Chairman of the Audit Committee and a member of the Executive Compensation Committee. 2008 compensation: $99,065 total annual compensation. |
| 2010-01-07 | Andrew E. Newman, 65, Director since 1991. Mr. Newman is Chairman of the Audit Committee and a member of the Executive Compensation Committee. 2009 compensation table shows total $93,470. |
| 2011-01-13 | Andrew E. Newman, 66, Director since 1991. Mr. Newman is Chairman of the Audit Committee and a member of the Executive Compensation Committee. In 2010, we paid all non-employee directors a $40,000 annual retainer. Our Lead Director received an additional annual retainer of $10,000. The chairmen of the Audit Committee and ECC each received a $10,000 annual retainer for serving as such and the Chairman of the NCGC received an annual retainer of $5,000. Non-employee directors received $2,000 for each Board or committee meeting attended and $1,000 for each Board or committee telephonic meeting. Non-employee directors are also reimbursed for reasonable and customary business expenses incurred on our behalf. The following table summarizes 2010 non-employee director compensation: Andrew E. Newman Fees Earned or Paid in Cash 77,000 Value of Stock Awards 30,500 All Other Compensation 5,000 Total 112,500. |
| 2012-02-06 | Andrew E. Newman, 67, Director since 1991. Mr. Newman is Chairman of the Audit Committee and a member of the Executive Compensation Committee. ... In 2011, we paid all non-employee directors a $40,000 annual retainer. ... Andrew E. Newman received $85,000 in fees earned or paid in cash, $11,200 in value of stock awards, and $5,000 in all other compensation, totaling $101,200. |
| 2013-01-07 | Andrew E. Newman, 68, Director since 1991 Mr.Newman is Chairman of Hackett Security, Inc., a security systems company with operations in several states; a private investor, and a trustee of Washington University, St. Louis. Mr. Newman has been a founder, principal and/or chief executive officer of several retail and restaurant companies and a group of business publications. Mr. Newman's business, executive and financial experience provide the Board of Directors with strong oversight of its financial and disclosure responsibilities, procedures and controls, and qualify him to serve as Chairman of our Audit Committee and as its designated financial expert. Mr.Newman is Chairman of the Audit Committee and a member of the Executive Compensation Committee. |
| 2014-01-10 | Andrew E. Newman, 69, Director since 1991. Mr. Newman is Chairman of the Audit Committee and a member of the Executive Compensation Committee. 2013 compensation: Fees Earned or Paid in Cash 73,000, Value of Stock Awards 17,000, Total 90,000. |
| 2015-01-09 | Andrew E. Newman, 70, Director since 1991...Mr. Newman is Chairman of our Audit Committee and a member of the Executive Compensation Committee...In 2014, we paid all non-employee directors a $50,000 annual retainer...Andrew E. Newman $81,000 Fees Earned or Paid in Cash, $41,700 Value of Stock Awards, Total $122,700. |
| 2016-01-08 | Andrew E. Newman, 70, Director since 1991. Mr.Newman is Chairman of the Audit Committee and was a member of the Executive Compensation Committee in 2015. Total compensation: $115,400. |
Data sourced from SEC filings. Last updated: 2025-07-01