Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-04-24 | Burke W. Whitman (3)(6) ... Age 64 ... Position Director ... Member of the Audit and Compliance Committee ... Member of the Nominating and Corporate Governance Committee ... Summary of Non-Employee Director Compensation Table: Burke W. Whitman ... Total $433,247 |
| 2021-04-27 | Burke W. Whitman has served as a member of the Board since June 2019... Mr. Whitman... |
| 2022-04-26 | Burke W. Whitman has served as a member of the Board since June 2019... member of the Audit and Compliance Committee and Nominating and Corporate Governance Committee. Director Compensation Table: Burke W. Whitman — Total $390,000. |
| 2023-04-26 | “Burke W. Whitman …” and committee table shows dots under Audit and Compliance and Nominating and Corporate Governance. Director compensation table shows “Burke W. Whitman … Total ($) 390,000.” |
| 2024-04-24 | Burke W. Whitman has served as a member of the Board since June 2019... Mr. Whitman ... brings this expertise as ... a member of the Nominating and Corporate Governance Committee. ... Burke W. Whitman ... 68 ... Director ... Member of Audit and Compliance Committee ... Member of Nominating and Corporate Governance Committee ... |
| Filing Date | Source Excerpt |
|---|---|
| 2019-04-24 | Burke W. Whitman (63) 2018 Mr. Whitman brings to the Omega Board extensive leadership experience as well as corporate financial and management experience in the healthcare sector. ... 2018 Non-Employee Director Compensation: Burke W. Whitman Fees earned or paid in cash ($) 5,000 Stock Awards ($) 90,018 Total ($) 95,018. |
| 2020-04-28 | Burke W. Whitman (64) 2018 Mr. Whitman brings to the Board extensive leadership experience in military and corporate board and executive roles... The members of the Board of Directors on the date of this Proxy Statement and the Committees of the Board on which they serve are identified below. Burke W. Whitman Member Board, Member Audit Committee, Member Nominating and Corporate Governance Committee... 2019 Non-Employee Director Compensation: Burke W. Whitman Fees earned or paid in cash $55,000, Stock Awards $137,961, Total $192,961. |
| 2021-04-23 | Burke W. Whitman (65) 2018 Mr. Whitman brings to the Board extensive leadership experience in military and corporate board and executive roles, as well as corporate financial and management experience in the healthcare sector. ... The table below sets forth the compensation paid to our non-employee directors for 2020: 2020 Non-Employee Director Compensation Name Fees earned or paid in cash ($) Stock Awards ($) Total ($) Burke W. Whitman 60,500 150,000 210,500 |
| 2022-04-19 | Mr. Whitman brings to the Board corporate and military leadership experience. ... He serves on the Audit Committee (Member), Compensation Committee (Member), and Nominating and Corporate Governance Committee (Member). ... The table below sets forth the compensation paid to our non-employee directors for 2021: Burke W. Whitman Fees earned or paid in cash $87,017, Stock Awards $149,983, Total $237,000. |
| 2023-04-21 | Burke W. Whitman, Age 67, Independent Director since 2018. Serves on Audit Committee and Nominating and Corporate Governance Committee. 2022 Director Compensation: Fees earned or paid in cash $116,521, Stock awards $149,979, Total $266,500. |
| 2024-04-23 | Mr. Whitman has served as CEO of Colmar Holdings LLC since 2019... 2023 Non-Employee Director Compensation: Fees earned or paid in cash $116,500, Stock Awards $150,000, Total $266,500. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-07-06