Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-03-12 | April K. Anthony, Dallas, Texas, has served as a director of the Company since 2014. She serves on the Audit Committee and is designated as a "financial expert." ... Non-employee directors received $3,000 for each board meeting attended and a $12,500 per quarter retainer fee. The non-employee directors who serve on committees received $1,500 for each committee meeting attended. The Lead Director, Audit Committee Chairperson, Compensation Committee Chairperson, and Nominating/Corporate Governance Chairperson receive a $15,000, $12,500 and $7,500 and $5,000 annual retainer fee, respectively. Director fees are paid in cash but a director may elect to defer receipt of fees into a non-qualified "Rabbi Trust" wherein the funds are used to purchase Company common shares on the open market. Director compensation for the year ended December 31, 2020 was as follows: April Anthony Fees Earned or Paid in Cash ($) 69,875 Stock Awards ($) 60,000 Total 129,875. |
| 2022-03-17 | April K. Anthony, Dallas, Texas, has served as a director of the Company since 2014. She serves on the Audit Committee and is designated as a "financial expert." ... Director compensation for the year ended December 31, 2021, was as follows: April Anthony Fees Earned or Paid in Cash $75,500 Stock Awards $60,000 Total $135,500 |
| 2023-03-15 | April K. Anthony, Dallas, Texas, has served as a director of the Company since 2015. She serves on the Audit Committee and is designated as a “financial expert.” ... Director compensation for the year ended December 31, 2022, was as follows: April Anthony Fees Earned or Paid in Cash ($) 75,500 Stock Awards ($) 60,000 Total ($) 135,500. |
| 2024-03-14 | April K. Anthony, Dallas, Texas, has served as a director of the Company since 2015. She serves on the Audit Committee and is designated as a “financial expert.” |
Data sourced from SEC filings. Last updated: 2025-07-01