Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-04-21 | Brenton Earl MacDonald(1,2) 51 Director 2016 (1) Member of the Audit Committee. (2) Member of the Nominating Committee. Mr. MacDonald was granted an option to purchase 7,000 shares on June 13, 2016 with a grant fair value of $15,680. The following tables set forth the annual compensation paid to or accrued by the Company on behalf of the outside directors of the Company for the fiscal year ended December 31, 2016. Brenton MacDonald $8,000 fees earned or paid in cash, $15,680 option awards, total $23,680. |
| 2018-03-23 | Brenton Earl MacDonald (1)(2) 51 Director 2016 ... (1) Member of the Audit Committee. (2) Member of the Nominating Committee. ... The Audit Committee consists of Messrs. Bass (Chairman), Parnell and MacDonald. ... Director Compensation ... Brenton MacDonald $20,000 fees earned, $16,660 option awards, total $36,660. |
| 2019-03-28 | Brenton Earl MacDonald (1)(2) 52 Director 2016 (1) Member of the Audit Committee. (2) Member of the Nominating Committee. The following table provides annual compensation for Brenton Earl MacDonald: $24,000 Fees Earned or Paid in Cash, $10,150 Option Awards, Total $34,150. |
| 2021-03-24 | Brenton Earl MacDonald (1)(2) 54 Independent Director 2016 ... (1) Member of the Audit Committee. (2) Member of the Nominating Committee. ... Compensation of Non-Employee Directors ... Brenton MacDonald $24,050 Fees Earned or Paid in Cash, $7,560 Option Awards, Total $31,610. |
| 2022-04-25 | Brenton Earl MacDonald (1)(2) 56 Independent Director 2016 (1) Member of the Audit Committee. (2) Member of the Nominating Committee. Director Compensation Table: Brenton MacDonald $26,000 Fees Earned or Paid in Cash, $35,000 Option Awards, Total $61,000. |
Data sourced from SEC filings. Last updated: 2026-02-03