Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-24 | Mr. Duchossois serves as the Chief Executive Officer and a Director of The Duchossois Group, Inc. ... In 2013, we provided the following annual compensation to our non-employee directors: Craig J. Duchossois 72,000. |
| 2015-03-23 | Craig J. Duchossois 70 Director since 2000 Mr. Duchossois serves as the Chief Executive Officer and a Director of The Duchossois Group, Inc.... In 2014, we provided the following annual compensation to our non-employee directors: Craig J. Duchossois 146,500 The Board has determined that all of the directors of the Company are "independent directors," as defined under NASDAQ Rule 5605(a)(2), except Robert L. Evans. |
| 2018-03-15 | Mr. Craig J. Duchossois is the son of Mr. Richard L. Duchossois, who is also a director of the Company. Mr. Craig J. Duchossois shares voting and investment power with respect to 1,000,000 shares owned by CDI Holdings, LLC, a wholly-owned subsidiary of The Duchossois Group, Inc., and 3,373 shares owned by The Chamberlain Group, Inc. Mr. Craig J. Duchossois also shares voting and investment power with respect to 17,646 shares owned by three trusts. He specifically disclaims beneficial ownership of these shares. Of the shares listed as beneficially owned by Mr. Craig J. Duchossois, 1,003,373 shares are also listed as beneficially owned by Mr. Richard L. Duchossois. Figure illustrated includes 11,422 deferred stock units, which Mr. Craig J. Duchossois has elected to defer pursuant to the Companys deferred compensation plan. Also includes 5,448 restricted shares, over which Mr. Craig J. Duchossois has neither voting nor dispositive power until immediately following his resignation or retirement from the Board, awarded by the Company for his board service. |
Data sourced from SEC filings. Last updated: 2025-07-01