Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2007-11-13 | Barry Rosenstein is the founder and has served as the managing partner of JANA Partners, LLC, an investment management firm, since 2001. |
| 2008-11-04 | The nominating and governance committee members include Messrs. Englander (chairman), Cohan, Rosenstein and Smith. |
| 2009-03-12 | Our compensation committee consists entirely of “independent directors” within the guidelines established by the Nasdaq Stock Market, LLC, approved the proposal and the related compensation arrangements. Barry Rosenstein and Matt Blunt, independent directors who are members of our nominating and governance committee, also approved the proposal and related compensation arrangements. DIRECTOR COMPENSATION TABLE Name Barry Rosenstein Fees Earned or Paid in Cash ($) 50,000 Option Awards ($)(2) 88,849 Total ($) 138,849 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22