Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-07-27 | Brian A. Spaly Private Investor, Entrepreneur and Corporate Director Age: 41 Director Since: 2018 Board Committees: Corporate Governance ... For fiscal year 2018, directors who are not our employees, or our Nonemployee Directors, received an annual cash retainer fee of $65,000, plus an annual cash retainer of $15,000 for each Board committee assignment. ... The following table sets forth all compensation paid or awarded to our Nonemployee Directors during fiscal year 2018... Brian A. Spaly 80,000 123,002 203,002 |
| 2020-07-27 | Brian A. Spaly Private Investor, Entrepreneur and Corporate Director Age: 43 Board Committees: Corporate Governance Director Compensation Table Brian A. Spaly Fees Earned: $80,000, Stock Awards: $116,848, Total: $196,848 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22