Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-04-28 | Carl Severinghaus, age 58, was appointed to our Board of Directors on March 3, 2010 and serves as our Compensation Committee Chairman. In addition, he is a member of our Audit Committee and Nominating and Governance Committee. ... The compensation earned by our outside directors for the year ended December 31, 2010 was as follows: Carl Severinghaus Fees Earned or Paid in Cash $0 Stock Awards 97,475 Total $97,475. |
| 2013-01-28 | Carl Severinghaus, age 60, was appointed to our Board of Directors on March 3, 2010 and serves as our Compensation Committee Chairman. He is also a member of our Audit Committee and Nominating and Governance Committee. The compensation earned by Carl Severinghaus for the year ended December 31, 2011 was $79,000. |
| 2013-11-12 | Carl Severinghaus, age 61, was appointed to our Board of Directors in March 2010 and serves as our Compensation Committee Chairman. In addition, he is a member of our Audit Committee and also our Nominating and Governance Committee. The compensation earned by our outside directors for the year ended December 31, 2012 was as follows: Carl Severinghaus Stock Awards: $78,605 |
| 2014-04-29 | Carl Severinghaus, age 61, was appointed to our Board in March 2010 and serves as our Nominating and Governance Committee Chairman. ... The compensation earned by our outside directors for the year ended December 31, 2013 was as follows: Carl Severinghaus ... Total $59,047. |
| 2015-04-29 | Carl Severinghaus, age 62, was appointed to our Board in March 2010 and serves as a member of our Audit Committee. ... The table below presents the compensation earned by our outside directors for the year ended December 31, 2014... Carl Severinghaus... $80,340 |
| 2016-04-29 | Carl Severinghaus, age 63, was appointed to our Board in March 2010 and serves as a member of our Audit Committee. ... The table below presents the compensation earned by our outside directors for the year ended December 31, 2015. ... Carl Severinghaus Fees Earned or Paid in Cash: $19,800, Stock Awards: $48,581, Total: $68,381. |
| 2017-04-27 | Carl Severinghaus, age 64, was appointed to our Board in 2010 and serves as a member of our Audit Committee. ... During 2016, the outside directors were compensated as follows, with the RSU or RSU/cash awards being made as of March 17, 2016: the other members of the Audit Committee each received an additional 2,727 RSUs and $1,800... 2016 Director Compensation Table ... Carl Severinghaus Fees Earned or Paid in Cash $19,800, Stock Awards $46,200, All Other Compensation $0, Total $66,000. |
Data sourced from SEC filings. Last updated: 2026-02-03