Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-03-05 | Mr. Bell is a member and, until April 6, 2010, the Chairman of the Audit Committee of the Board of Directors. Mr. Bell will also be a member and the Chairman of the Nominating and Corporate Governance Committee beginning April 6, 2010. 2009 Director Compensation: Bradley J. Bell $48,000 cash, $13,487 stock awards, $10,395 option awards, total $71,882. |
| 2011-03-04 | Mr. Bell is the Chairman of the Nominating and Corporate Governance Committee, and a member of the Audit Committee, of the Board of Directors. Effective April 5, 2011, Mr. Bell will become a member of the Compensation Committee, and will cease to be a member of the Audit Committee, of the Board of Directors. 2010 Director Compensation table shows total compensation of $138,334 for Bradley J. Bell. |
| 2012-03-07 | Mr. Bell is the Chairman of the Nominating and Corporate Governance Committee and a member of the Compensation Committee of the Board of Directors. 2011 Director Compensation: Bradley J. Bell total $138,613. |
| 2013-02-26 | Mr. Bell is Chairman of the Nominating and Corporate Governance Committee and a member of the Compensation Committee of the Board of Directors. 2012 Director Compensation: $159,283 total. |
| 2014-03-03 | Mr. Bell is Chairman of the Nominating and Corporate Governance Committee and a member of the Compensation Committee of the Board of Directors. 2013 Director Compensation: Bradley J. Bell total $156,340. |
| 2015-03-02 | The members of the Nominating and Corporate Governance Committee are Messrs. Bell and Tokarz, and Ms. Warner. Mr. Bell, a Class I director, will retire and resign from the Board effective immediately following the Annual Meeting. The members of the Compensation Committee are Messrs. Bell, Satterthwaite and Tokarz, and Ms. Warner. Mr. Bell, Class I director, will retire and resign from the Board effective immediately following the Annual Meeting. The following table summarizes the total compensation earned in 2014 for the Company’s directors. Bradley J. Bell 83,000 110,000 10,000 203,000 |
Data sourced from SEC filings. Last updated: 2025-12-06