Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-06-16 | Mr. House has been a director of our company since September 2016. The current members of the Compensation Committee are Mr. Budhraja (chairman), Mr. House, Dr. Vander Sande and Mr. Wood. For fiscal 2016, Arthur H. House received $23,833 in cash and stock option awards valued at $39,425, totaling $63,258. |
| 2018-06-15 | Arthur H. House, age 75, has been Chief Cybersecurity Risk Officer for the State of Connecticut since October 2016... Mr. House has been a director of our company since September 2016. The current members of the Compensation Committee are Mr. Budhraja (chairman), Mr. House and Mr. Wood. The current members of the Nominating and Corporate Governance Committee are Mr. House (chairman), Mr. Budhraja and Mr. Wood... Arthur H. House received $50,793 in fees and $21,104 in stock awards for a total of $71,897 in fiscal 2017. |
| 2019-06-20 | Arthur H. House, age 76, has been Chief Cybersecurity Risk Officer for the State of Connecticut since October 2016... Mr. House has been a director of our company since September 2016. The current members of the Compensation Committee are Mr. Budhraja (chairman) and Mr. House. The current members of the Nominating and Corporate Governance Committee are Mr. House (chairman) and Mr. Oliver. For fiscal 2018, non-employee directors received cash compensation as follows: Arthur H. House $54,000 fees earned or paid in cash, $40,893 stock awards, total $94,893. |
| 2020-06-19 | Arthur H. House, age 77, has served as a cybersecurity policy advisor to the Secretary of State of the State of Connecticut since April 2020... Mr. House has been a director of our company since September 2016. |
| 2021-06-17 | Arthur H. House, age 78, has been a partner at Cybersecurity Risk Associates, LLC... Mr. House has been a director of our company since September 2016. On July 30, 2020, the Nominating and Corporate Governance Committee recommended, and all of our independent directors approved, the appointment of Mr. House as Lead Director. The current members of the Compensation Committee are Mr. Budhraja (chairman) and Mr. House. The current members of the Nominating and Corporate Governance Committee are Mr. House (chairman) and Mr. Oliver. For fiscal 2020, non-employee directors received cash compensation as follows: Arthur H. House $66,000 fees earned or paid in cash, $39,573 stock awards, total $105,573. |
| 2022-06-23 | Arthur H. House, age 79, has been a partner at Cybersecurity Risk Associates, LLC... Mr. House has been a director of our company since September 2016. The current members of the Compensation Committee are Mr. House (chairman), Ms. Littlefield and Ms. Klein. The current members of the Nominating and Corporate Governance Committee are Mr. House (chairman) and Mr. Oliver. During fiscal 2021, we provided the following compensation to our non-employee directors: Arthur H. House $104,309. |
| 2023-06-28 | Arthur H. House, age 80, has been a partner at Cybersecurity Risk Associates... Mr. House has been a director of our company since September 2016. ... On August 1, 2022, the Nominating and Corporate Governance Committee recommended, and all of our independent directors approved, the appointment of Mr. House as Lead Director. ... The current members of the Compensation Committee are Mr. House (chairman), Ms. Littlefield and Ms. Klein. ... The current members of the Nominating and Corporate Governance Committee are Mr. House (chairman) and Mr. Oliver. ... During fiscal 2022, we provided the following compensation to our non-employee directors: Arthur H. House: $70,846 cash + $49,385 stock awards = $120,231 total. |
| 2024-06-20 | Arthur H. House, age 81, has been a partner at Cybersecurity Risk Associates, LLC... Mr. House has been a director of our company since September 2016. On August 8, 2023, the Nominating and Corporate Governance Committee recommended, and all of our independent directors approved, the appointment of Mr. House as Lead Director. The current members of the Compensation Committee are Mr. House (chairman), Ms. Littlefield and Ms. Klein. The current members of the Nominating and Corporate Governance Committee are Mr. House (chairman) and Mr. Oliver. During fiscal 2023, we provided the following compensation to our non-employee directors: Arthur H. House: $72,000 Fees Earned or Paid in Cash, $46,159 Stock Awards, Total $118,159. |
Data sourced from SEC filings. Last updated: 2026-02-03