Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-08-17 | Barry M. Monheit, 65, Chairman of the Board (2)... (2) Member of the Nominations and Corporate Governance Committee. ... Barry M. Monheit has served as a director of our company since February 2004. Mr. Monheit... |
| 2013-08-12 | Barry M. Monheit, age 66, Chairman of the Board (2)(3)... (2) Member of the Nominations and Corporate Governance Committee. (3) Member of the Compensation Committee. ... Barry M. Monheit ... total $150,833. |
| 2014-08-13 | Barry M. Monheit, age 67, Chairman of the Board (2)(3)... Mr. Monheit has served as a director... The Nominations and Corporate Governance Committee currently consists of Messrs. Monheit and Scott and Ms. Wadecki. Ms. Wadecki chairs the Nominations and Corporate Governance Committee. |
| 2015-08-04 | Barry M. Monheit ... Age 68 ... Chairman of the Board (1)(2) ... Member of the Compensation Committee. ... Member of the Nominations and Corporate Governance Committee. ... Barry M. Monheit ... total ... $170,255 |
| 2016-08-10 | Barry M. Monheit, age 69, Chairman of the Board (1)(2)... Member of the Compensation Committee. Member of the Nominations and Corporate Governance Committee... Barry M. Monheit ... total ... $173,013. |
| 2017-08-07 | Barry M. Monheit, 70, Chairman of the Board (1)(2)... Member of the Compensation Committee. Member of the Nominations and Corporate Governance Committee... Barry M. Monheit ... Total $204,245 |
| 2018-08-17 | Barry M. Monheit, age 71, is listed as "Chairman of the Board (1)(2)" and the filing states he is a member of the Compensation Committee and the Nominations and Corporate Governance Committee. Director compensation table shows total compensation of $207,000. |
| 2019-08-16 | Barry M. Monheit, 72, Chairman of the Board (1)(2)... Member of the Compensation Committee. (1) Member of the Compensation Committee. (2) Member of the Nominations and Corporate Governance Committee. ... Barry M. Monheit ... Total $207,820 |
| 2020-08-28 | Barry M. Monheit ... 73 ... Director (1)(2) ... The Compensation Committee currently consists of Messrs. Furman and Monheit and Ms. Britt ... The Nominations and Corporate Governance Committee currently consists of Messrs. Monheit, Scott, and Furman. |
| 2021-08-18 | Barry M. Monheit | Age: 74 | Position: Director (2)(3) ... Committee: Nominations and Corporate Governance Committee and Compensation Committee ... Independent ... including as Chairman of the Board from October 2004 until the Separation when he became Chairman of the Board of AOUT. |
| 2022-08-03 | Barry M. Monheit * | 75 | ... | CC **, NCG ... Board Committees: • NCG • Compensation ... Compensation Committee: Barry Monheit, Chairman; Anita D. Britt; Fred M. Diaz; and John B. Furman. ... The following table sets forth the compensation paid by us to each non-employee director for fiscal 2022... Barry M. Monheit ... Total ... $211,376 |
| 2023-08-10 | Barry M. Monheit * 76 2004 Independent ... Board committees: • Compensation • NCG ... Barry M. Monheit ... Total $201,525 |
| 2024-08-06 | BARRY M. MONHEIT ... Age: 77 ... Independent ... Board committees: • Compensation • NCG ... COMPENSATION COMMITTEE Members: Barry M. Monheit (Chair) ... The following table sets forth the compensation paid by us to each non-employee director for fiscal 2024 ... Barry M. Monheit ... Total $201,119 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-13