Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-01-28 | Caltha Seymour, age 44, has been a director since September 2021. ... Ms. Seymour’s extensive management experience, as well as her expertise in marketing, diverse business operations, and strategic initiatives qualify her to serve on our Board. ... The Compensation Committee is composed of Mr. Osgood (Chair), Mr. Anchin, and Ms. Seymour. ... Director Compensation Fiscal Year 2021: Caltha Seymour: $94,550 total. |
| 2023-01-27 | Caltha Seymour, age 45, has been a member of the Board since September 2021. ... The Audit Committee is composed of and Mr. Anchin (Chair), Ms. Seymour and Ms. Lee. ... The Compensation Committee is composed of Mr. Anchin (Chair), Mr. Osgood, and Ms. Seymour. The Compensation Committee held four meetings during fiscal 2022. Each member of the Compensation Committee is independent under applicable NASDAQ listing standards and a “non-employee director” as defined in Rule 16b-3 under the Exchange Act. ... Director Compensation Fiscal Year 2022 ... Caltha Seymour ... $30,000 ... $81,300 ... $111,300 |
| 2024-01-29 | Caltha Seymour (1)(2) 46 Director 2021 ... (1) Member of Audit Committee (2) Member of Compensation Committee ... The following table shows all the fees earned or cash paid during the fiscal year ended September 30, 2023 to our non-employee directors. ... Caltha Seymour $30,000 $104,400 $134,400 ... Each of our non-employee directors receives a grant of 30,000 restricted stock units annually on the date of our annual meeting of stockholders, subject to the overall director compensation limits set forth in the Amended Plan. Each of our non-employee directors also receives an annual cash retainer equal to $30,000, which is paid in equal quarterly installments and is prorated for partial year service. No additional amounts are payable for committee participation. |
Data sourced from SEC filings. Last updated: 2026-02-03