Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-04-30 | Charles Morgan, Elected 2009, Age 67. Mr. Morgan has been a member of our Board of Directors since June 2009. ... Mr. Morgan also serves as a member and is the past chairman of the board of trustees of Hendrix College. ... Board of Directors Committee Membership ... Charles Morgan Audit Committee Member ... Director Compensation ... Charles Morgan Fees Earned or Paid in Cash 18,000 Option Awards 46,020 Total 64,020. |
| 2011-05-02 | Charles Morgan. Mr. Morgan has been a member of our Board of Directors since June 2009. He is an investor in Bridgehampton Arbitrage LLC and an equity owner of Bridgehampton Capital Management LLC. ... The following table provides information concerning the compensation paid to our independent directors for their services as members of our Board of Directors for 2010. ... Charles Morgan 26,600 3,402 18,450 0 0 0 48,452 |
Data sourced from SEC filings. Last updated: 2025-12-06