Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2009-01-28 | Charles P. McKenney has been a director of the Company since April 2004. * Member of the Audit Committee, Compensation Committee and Nomination Committee. |
| 2010-04-30 | Charles P. McKenney has been a director of the Company since April 2004. Member of the Audit Committee, Compensation Committee and Nomination Committee. Non-employee directors currently receive a cash retainer of $20,000 per year. Additionally, non-employee directors who have served on the Board for at least six months receive automatic grants of non-qualified stock options to purchase 40,000 shares of common stock upon re-election each year, starting at the 2010 Annual Meeting of Stockholders. The following table sets forth the total compensation paid to our non-employee directors in fiscal 2009. Charles P. McKenney total compensation $33,739. |
| 2011-06-27 | Charles P. McKenney has been a director of the Company since April 2004. Member of the Audit Committee, Compensation Committee and Nomination Committee. |
| 2012-01-12 | Charles P. McKenney, 72, Director, Member of the Audit Committee, Compensation Committee and Nomination Committee. Director compensation: $20,000 cash, $15,020 option awards, total $35,020. |
| 2013-02-04 | Charles P. McKenney, 74, Director. Member of the Audit Committee, Compensation Committee and Nomination Committee. Director compensation table shows total compensation of $74,500 in fiscal 2012. |
| 2013-12-20 | Charles P. McKenney, 75, Director. Member of the Audit Committee, Compensation Committee and Nomination Committee. Total compensation for 2013 was $76,818. |
| 2015-01-23 | Charles P. McKenney* 76 Director Class I (2016) * Member of the Audit Committee, Compensation Committee and Nomination Committee. ... The current members of the Audit Committee are Edward W. Frykman, Chairman, Charles P. McKenney, and Michael S. Perry. ... The current members of the Compensation Committee are Michael S. Perry, Chairman, Edward Frykman, Charles P. McKenney, and Mauro Ferrari. ... The current members of the Nomination Committee are Michael S. Perry, Chairman, Edward Frykman, Charles P. McKenney and Mauro Ferrari. ... The following table sets forth the total compensation paid to our non-employee directors in fiscal 2014. ... Charles McKenney $43,125 $218,100 $261,225 |
Data sourced from SEC filings. Last updated: 2025-12-06