Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-10-03 | Coleman H. Peterson, age 66, first became one of our directors in June 2011... Board Committees ... Compensation: Coleman H. Peterson, Chair; Glenn A. Davenport; Richard J. Dobkin; Andrea M. Weiss ... Nominating and Corporate Governance: James W. Bradford, Chair; Thomas H. Barr; William W. McCarten; Coleman H. Peterson ... Executive: James W. Bradford, Chair; Sandra B. Cochran; Richard J. Dobkin; Coleman H. Peterson; Andrea M. Weiss ... Director Compensation Table ... Coleman H. Peterson ... Total 199,025 |
| 2015-10-02 | Coleman H. Peterson, age 67, first became one of our directors in June 2011. Mr. Peterson is President and Chief Executive Officer of Hollis Enterprises, LLC, the human resources consulting firm he founded in 2004 following his retirement from Wal-Mart Stores, Inc. (NYSE: WMT), where he served as Chief People Officer from 1994 to 2004. Mr. Peterson serves on the boards of directors of both J.B. Hunt Transport Services, Inc. (NASDAQ: JBHT) and Build-A-Bear Workshop, Inc. (NYSE: BBW). |
| 2016-10-03 | Coleman H. Peterson, age 68, first became one of our directors in June 2011... Director Compensation Table ... Coleman H. Peterson Fees Earned or Paid in Cash $100,500, Stock Awards $99,875, Change in Pension Value and Non-Qualified Deferred Compensation Earnings $0, All Other Compensation $6,821, Total $207,196. |
| 2017-10-02 | Coleman H. Peterson, age 69, first became one of our directors in June 2011... Board Committees: Compensation Committee, Nominating and Corporate Governance Committee. Director Compensation Table: $220,207 total compensation. |
| 2018-10-04 | Coleman H. Peterson, age 70, first became one of our directors in June 2011... Director Qualifications: Leadership Experience... Industry Experience... Compensation Table: Coleman H. Peterson, Fees Earned or Paid in Cash $100,375, Stock Awards $109,896, Total $216,447. |
| 2019-10-11 | Coleman H. Peterson, age 71, first became one of our directors in June 2011. Mr. Peterson is President and Chief Executive Officer of Hollis Enterprises, LLC... Director Qualifications: Leadership Experience, Industry Experience. |
| 2021-10-07 | Coleman H. Peterson, age 73, first became one of our directors in June 2011. Mr. Peterson is President and Chief Executive Officer of Hollis Enterprises, LLC... Compensation Committee: Coleman H. Peterson, Chair... Nominating and Corporate Governance: Norman E. Johnson, Chair, Meg G. Crofton, Coleman H. Peterson... Director Compensation Table: Coleman Peterson Fees Earned or Paid in Cash $100,500, Stock Awards $109,917, All Other Compensation $1,153, Total $214,197. |
| 2022-10-07 | Coleman H. Peterson, age 74, first became a director in June 2011. President and CEO of Hollis Enterprises. Compensation Committee Chair. Director Compensation Table shows $211,749 total compensation. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-10 | Mr. Peterson, 67, was elected to the Board in 2004. He is Chairman of the Executive Compensation Committee and a member of the Nominating and Corporate Governance Committee. Compensation: $203,644. |
| 2017-03-09 | Mr. Peterson, 68, was elected to the Board in 2004. He is Chairman of the Executive Compensation Committee and a member of the Nominating and Corporate Governance Committee. Compensation: $252,683. |
| 2018-03-13 | Mr. Peterson, 69, was elected to the Board in 2004. He is Chairman of the Executive Compensation Committee and a member of the Nominating and Corporate Governance Committee. ... Nonemployee Board of Director Compensation Paid in Calendar Year 2017 ... Coleman H. Peterson 40,000 cash fees, 200,008 stock fees, 6,257 other compensation, total 246,265. |
| 2019-03-08 | Coleman H. Peterson Age: 70 Director Since: 2004 Committees: Executive Compensation Committee (Chair), Nominating and Corporate Governance Committee Nonemployee Board of Director Compensation Paid in Calendar Year 2018: Fees Paid in Cash $40,000, Fees Paid in Stock $214,890, All Other Compensation $5,871, Total $260,761 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22