Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-03-28 | Curtis W. Stoelting: 82,250 fees earned in cash, 115,044 stock awards, total 197,294. Chair of Audit Committee. |
| 2014-03-27 | Curtis W. Stoelting $100,000 Fees Earned or Paid in Cash $115,000 Stock Awards $215,000 Total Compensation (Director Compensation section) |
| 2015-03-18 | Curtis W. Stoelting 55 2006 Former Chief Executive Officer of TOMY International ... The Audit Committee consists of Messrs. Fischer (Chairperson) and Stoelting and Ms. Warner. ... Mr. Stoelting currently serves as the Presiding Director. ... The following table sets forth certain information relating to the compensation for our directors for the last fiscal year other than for Mr. Gliebe, who received no additional compensation for his service as a director. ... Curtis W. Stoelting $ 105,000 $ 115,004 $ 220,004 |
| 2016-03-16 | The following table sets forth certain information relating to the compensation for our directors for the last fiscal year other than for Mr. Gliebe, who received no additional compensation for his service as a director. | Name | Fees Earned or Paid in Cash ($) | Stock Awards ($)(1) | Total ($) | | Curtis W. Stoelting | $110,000 | $125,040 | $235,040 | The Audit Committee consists of Messrs. Fischer (Chairperson) and Stoelting and Ms. Warner. Mr. Stoelting currently serves as the Presiding Director, and Mr. Sachdev will serve as Presiding Director commencing March 31, 2016. |
| 2017-03-22 | Curtis W. Stoelting $108,500 Fees Earned or Paid in Cash, $125,025 Stock Awards, $233,525 Total. Chair, Compensation and Human Resources Committee. |
| 2018-03-21 | Curtis W. Stoelting (Chairperson, Compensation and Human Resources Committee) Fees Earned or Paid in Cash ($) 102,000 Stock Awards ($)(1) 125,004 Total ($) 227,004 |
| 2019-03-21 | Curtis W. Stoelting (Chairperson, Compensation and Human Resources Committee) Fees Earned or Paid in Cash: 102,750 Stock Awards: 135,024 Total: 237,774 |
| 2020-03-19 | Curtis W. Stoelting is the Chief Executive Officer of Roadrunner Transportation Systems, Inc. ... The Compensation and Human Resources Committee consists of Messrs. Stoelting (Chairperson) and Sachdev and Ms. Chaibi. ... The following table sets forth certain information relating to the compensation for our directors for the last fiscal year other than for Messrs. Pinkham and Gliebe, who received no additional compensation for their service as directors. Curtis W. Stoelting (Chairperson, Compensation and Human Resources Committee): Fees Earned or Paid in Cash ($) 123,500, Stock Awards ($) 144,967, Total ($) 268,467. |
| 2022-03-17 | Curtis W. Stoelting most recently was a director and the Chief Executive Officer of Roadrunner Transportation Systems, Inc. ... Corporate Governance, Sustainability and Director Affairs Committee consists of Mr. Stoelting (Chairperson), Mr. Doerr, Mr. Foate and Ms. Walker-Lee. ... The following table sets forth certain information relating to the compensation for our directors for the last fiscal year other than for Mr. Pinkham, who received no additional compensation for his service as director. Curtis W. Stoelting (Chairperson, Corporate Governance, Sustainability and Director Affairs Committee): Fees Earned or Paid in Cash $102,500; Stock Awards $145,015; All Other Compensation $656; Total $248,171. |
| 2023-03-16 | Curtis W. Stoelting Former CEO, Roadrunner Transportation Systems, Inc. Age: 63 Director since: 2005 Independent Committees: Corporate Governance, Sustainability and Director Affairs (Chair) Director Compensation Table: Fees Earned or Paid in Cash $108,750, Stock Awards $150,042, All Other Compensation $991, Total $259,783 |
| 2024-03-13 | Age: 64, Director since: 2005, INDEPENDENT, Committees: Corporate Governance, Sustainability and Director Affairs Committee, Mr. Stoelting is former CEO of Roadrunner Transportation Systems ... Our Board determined that Mr. Stoelting is independent. Director compensation table shows Curtis W. Stoelting fees earned or paid in cash $112,500, stock awards $160,057, total $272,557. |
| 2025-03-19 | Mr. Stoelting most recently was a director and the Chief Executive Officer of Roadrunner Transportation Systems, Inc. |
Data sourced from SEC filings. Last updated: 2025-07-01