Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-03-20 | Brian J. Rayhill, 50, has been a director of the Company since August 2006. The members of the Audit Committee are Mr. Wood (chairman), Mr. Rayhill and Mr. Washer. The members of the Nominating Committee are Mr. Rayhill (chairman), Mr. Adams and Mr. Washer. Director compensation: Brian J. Rayhill received $70,000 fees earned or paid in cash and $10,578 option awards, total $80,578. |
| 2014-04-30 | Brian J. Rayhill, 51, has been a director of the Company since August 2006. The members of the Audit Committee are Mr. Wood (chairman), Mr. Rayhill and Mr. Washer. The members of the Nominating Committee are Mr. Rayhill (chairman), Mr. Adams and Mr. Washer. The following table summarizes compensation received by the Company’s directors for the year 2013: Brian J. Rayhill $70,000 fees earned or paid in cash, $182,421 option awards, total $252,421. |
| 2015-04-27 | Brian J. Rayhill, 52, has been a director of the Company since August 2006. The members of the Audit Committee are Mr. Wood (chairman), Mr. Rayhill and Mr. Washer. The members of the Nominating Committee are Mr. Rayhill (chairman), Mr. Adams and Mr. Washer. Director Compensation table shows Brian J. Rayhill received $90,004 in fees and $50,400 in option awards, totaling $140,404. |
| 2016-03-31 | Brian J. Rayhill, 53, has been a director of the Company since August 2006. The members of the Audit Committee are Mr. Wood (chairman), Mr. Rayhill and Mr. Washer. The members of the Nominating Committee are Mr. Rayhill (chairman), Mr. Adams and Mr. Washer. The following table summarizes compensation received by our directors for the year 2015: Brian J. Rayhill Fees Earned or Paid in Cash 90,000 Option Awards 42,300 Total 132,300. |
| 2017-03-31 | Brian J. Rayhill, 54, has been a director of the Company since August 2006. The members of the Audit Committee are Mr. Wood (chairman), Mr. Rayhill and Mr. Washer. The members of the Nominating Committee are Mr. Rayhill (chairman), Mr. Adams and Mr. Washer. Director compensation table shows Brian J. Rayhill received $90,000 in fees and $134,800 in option awards for a total of $224,800. |
| 2018-07-03 | Brian J. Rayhill, 55, has been a director of the Company since August 2006. The members of the Audit Committee are Mr. Wood (chairman), Mr. Rayhill and Mr. Washer. The members of the Nominating Committee are Mr. Rayhill (chairman), Mr. Adams and Mr. Washer. Director compensation table shows Brian J. Rayhill received $90,000 in fees and $33,900 in option awards for a total of $123,900. |
| 2019-09-25 | Brian J. Rayhill, 56, has been a director of the Company since August 2006. The members of the Audit Committee are Mr. Wood (chairman), Mr. Rayhill and Mr. Washer. The members of the Nominating Committee are Mr. Rayhill (chairman), Mr. Adams and Mr. Washer. Director Compensation table shows Brian J. Rayhill received $89,500 in fees and $40,500 in option awards, totaling $130,000. |
| 2020-09-24 | Brian J. Rayhill, 57, has been a director of the Company since August 2006. The members of the Audit Committee are Mr. Wood (chairman), Mr. Rayhill and Mr. Washer. The members of the Nominating Committee are Mr. Rayhill (chairman), Mr. Adams and Mr. Washer. Compensation received by Brian J. Rayhill for 2019 was $120,817. |
| 2021-11-10 | Brian J. Rayhill has been a director of the Company since August 2006. The members of the Audit Committee are Mr. Wood (chairman), Mr. Rayhill and Mr. Washer. The members of the Nominating Committee are Mr. Rayhill (chairman), Mr. Adams and Mr. Washer. The following table summarizes compensation received by our directors for the year 2020: Brian J. Rayhill 88,504 Fees Earned or Paid in Cash, 39,348 Option Awards, Total 127,852. |
| 2022-08-04 | Brian J. Rayhill, 59, has been a director of the Company since August 2006. The members of the Audit Committee of the Board are Mr. Rayhill (chairman), Mr. Grasso, Mr. Washer, and Mr. Wood. |
| 2023-10-20 | Brian J. Rayhill, 60, has been a director of the Company since August 2006. The members of the Audit Committee are Mr. Rayhill (chairman), Mr. Grasso, Mr. Washer, and Mr. Wood. Compensation: $271,000. |
| 2024-10-11 | Brian J. Rayhill, 61, has been a director of the Company since August 2006. The members of the Audit Committee are Mr. Rayhill (chairman), Mr. Grasso, Mr. Washer, and Mr. Wood. The members of the Nominating Committee are Mr. Washer (chairman), Mr. Grounds, and Mr. Rayhill. Mr. Rayhill received fees of $106,200 for 2023. |
Data sourced from SEC filings. Last updated: 2026-02-03