Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2001-04-26 | D. Geoffrey Armstrong Director Nominee Age: 43.................... Mr. Armstrong is a nominee for the Board of Directors. Mr. Armstrong is currently Chief Executive Officer of 310 Partners, a private investment firm. |
| 2003-04-25 | Mr. Armstrong became a director of Radio One in June 2001... The audit committee consists of D. Geoffrey Armstrong, Ronald E. Blaylock and L. Ross Love... The compensation committee consists of Terry L. Jones, Brian W. McNeill and D. Geoffrey Armstrong... During 2002, our directors received no compensation for service as directors of Radio One. |
| 2004-04-27 | D. Geoffrey Armstrong Director since 2001 Age: 46 Mr. Armstrong is currently Chief Executive Officer of 310 Partners... The Audit Committee consists of D. Geoffrey Armstrong, Ronald E. Blaylock and L. Ross Love... The compensation committee consists of Terry L. Jones, Brian W. McNeill and D. Geoffrey Armstrong. |
| 2005-04-25 | D. Geoffrey Armstrong Director since 2001 Age: 47 ... The audit committee consists of D. Geoffrey Armstrong, Brian McNeill and L. Ross Love ... The compensation committee consists of Terry L. Jones, Brian W. McNeill and D. Geoffrey Armstrong. |
| 2006-05-01 | The audit committee consists of D. Geoffrey Armstrong, Brian McNeill and L. Ross Love, all of whom satisfy the requirements for audit committee membership under the listing standards of the Nasdaq Stock Market. The board of directors has determined that Mr. Armstrong qualifies as an “audit committee financial expert” as defined by Item 401(h) of Regulation S-K of the Securities Act. The board has adopted a written audit committee charter. |
| 2007-06-22 | D. Geoffrey Armstrong Director since 2001 Age: 49 The audit committee consists of D. Geoffrey Armstrong, Brian W. McNeill and Ronald E. Blaylock. The compensation committee consists of Terry L. Jones, Brian W. McNeill and D. Geoffrey Armstrong. 2006 Director Compensation D. Geoffrey Armstrong Fees Earned or Paid in Cash ($): 37,000 |
| 2008-04-17 | D. Geoffrey Armstrong\nDirector since 2001\nAge: 50\nMr. Armstrong is currently CEO of 310 Partners...\nThe audit committee consists of D. Geoffrey Armstrong, Brian W. McNeill and B. Doyle Mitchell, Jr...\nOur compensation committee consists of Terry L. Jones, Brian W. McNeill and D. Geoffrey Armstrong...\n2007 Director Compensation\nName Fees Earned or Paid in Cash ($)\nD. Geoffrey Armstrong 34,000 |
| 2009-11-06 | D. Geoffrey Armstrong Director since 2001 Age: 52 Mr. Armstrong is currently Chief Executive Officer of 310 Partners ... The audit committee consists of D. Geoffrey Armstrong, Brian W. McNeill and B. Doyle Mitchell, Jr. The compensation committee consists of Terry L. Jones, Brian W. McNeill and D. Geoffrey Armstrong. 2008 Director Compensation D. Geoffrey Armstrong Fees Earned or Paid in Cash $ 25,500 Option Awards $ 3,420 Total $ 28,920 |
| 2010-04-30 | D. Geoffrey Armstrong Director since 2001 Age: 52 Mr. Armstrong is currently Chief Executive Officer of 310 Partners, a private investment firm. ... The audit committee consists of D. Geoffrey Armstrong, Brian W. McNeill and B. Doyle Mitchell, Jr. ... Our compensation committee consists of Terry L. Jones, Brian W. McNeill and D. Geoffrey Armstrong. ... 2009 Director Compensation Name Fees Earned or Paid in Cash $ (1) Option Awards $ (2) Total $ D. Geoffrey Armstrong (3) 8,500 - 8,500 |
| 2011-04-04 | D. Geoffrey Armstrong Director since 2001 Age: 53 ... Mr. Armstrong’s qualifications to serve as a director include his many years of senior management experience at various public and private companies, including as a chief financial officer and chief operating officer, and his ability to provide insight into a number of areas including governance, executive compensation and corporate finance. ... The audit committee consists of D. Geoffrey Armstrong, Brian W. McNeill and B. Doyle Mitchell, Jr. ... The compensation committee consists of Terry L. Jones, Brian W. McNeill and D. Geoffrey Armstrong. ... Director Compensation 2010: D. Geoffrey Armstrong Fees Earned or Paid in Cash $8,500, Option Awards $8,528, Total $17,028. |
| 2012-04-26 | D. Geoffrey Armstrong Director since 2001 Age: 55 ...Mr. Armstrong’s qualifications to serve as a director include his many years of senior management experience at various public and private companies, including as a chief financial officer and chief operating officer, and his ability to provide insight into a number of areas including governance, executive compensation and corporate finance. ... The audit committee consists of D. Geoffrey Armstrong, Brian W. McNeill and Dennis A. Miller each of whom satisfy the requirements for audit committee membership under the listing standards of the NASDAQ Stock Market. Mr. Armstrong serves as Chairman of the audit committee. ... The compensation committee consists of Terry L. Jones, Brian W. McNeill and D. Geoffrey Armstrong. ... 2011 Director Compensation D. Geoffrey Armstrong -- 31,497 31,497 |
| 2013-10-03 | D. Geoffrey Armstrong Director since 2001 Age: 56 Mr. Armstrong is currently Chief Executive Officer of 310 Partners, a private investment firm. ... Mr. Armstrong’s qualifications to serve as a director include his many years of senior management experience at various public and private companies, including as a chief financial officer and chief operating officer, and his ability to provide insight into a number of areas including governance, executive compensation and corporate finance. The audit committee consists of D. Geoffrey Armstrong, Brian W. McNeill and Dennis A. Miller, each of whom satisfies the requirements for audit committee membership under the listing standards of the NASDAQ Stock Market. Mr. Armstrong serves as Chairman of the audit committee. The compensation committee consists of Terry L. Jones, Brian W. McNeill, Dennis A. Miller and D. Geoffrey Armstrong. 2012 Director Compensation Name Fees Earned or Paid in Cash $ (1) Option Awards $ (1)(2) Total $ D. Geoffrey Armstrong (3) 81,000 22,263 103,263 |
| 2014-04-25 | D. Geoffrey Armstrong Director since 2001 Age: 56 ... Mr. Armstrong’s qualifications to serve as a director include his many years of senior management experience at various public and private companies, including as a chief financial officer and chief operating officer, and his ability to provide insight into a number of areas including governance, executive compensation and corporate finance. ... The audit committee consists of D. Geoffrey Armstrong, Brian W. McNeill and Dennis A. Miller ... Mr. Armstrong serves as Chairman of the audit committee. ... Our compensation committee consists of Terry L. Jones, Ronald E. Blaylock, Brian W. McNeill, Dennis A. Miller and D. Geoffrey Armstrong. ... 2013 Director Compensation ... D. Geoffrey Armstrong Fees Earned or Paid in Cash 69,000 ... Stock Awards 12,261 ... Option Awards 17,184 ... Total 98,445 |
| 2015-04-23 | D. Geoffrey Armstrong Director since 2001 Age: 57 Mr. Armstrong is currently Chief Executive Officer of 310 Partners, a private investment firm. ... Mr. Armstrong’s qualifications to serve as a director include his many years of senior management experience at various public and private companies, including as a chief financial officer and chief operating officer, and his ability to provide insight into a number of areas including governance, executive compensation and corporate finance. 2014 Director Compensation D. Geoffrey Armstrong (3) 75,000 Fees Earned or Paid in Cash 42,336 Option Awards 117,336 Total |
| 2017-04-28 | D. Geoffrey Armstrong Director since 2001 Age: 59 ... Mr. Armstrong qualifies as an independent director ... The audit committee consists of D. Geoffrey Armstrong, Brian W. McNeill and Terry L. Jones ... The compensation committee consists of Terry L. Jones, Ronald E. Blaylock, Brian W. McNeill and D. Geoffrey Armstrong ... 2016 Director Compensation: D. Geoffrey Armstrong Fees Earned or Paid in Cash $75,000 Stock Awards $50,067 Total $125,067 |
| 2018-04-30 | D. Geoffrey Armstrong Director since 2001 Age: 60 Mr. Armstrong is currently Chief Executive Officer of 310 Partners, a private investment firm. ... Mr. Armstrong's qualifications to serve as a director include his many years of senior management experience at various public and private companies, including as a chief financial officer and chief operating officer, and his ability to provide insight into a number of areas including governance, executive compensation and corporate finance. Audit Committee The audit committee consists of D. Geoffrey Armstrong, Brian W. McNeill and Terry L. Jones ... The audit committee met five times during the calendar year ended December 31, 2017. Compensation Committee Our compensation committee consists of Terry L. Jones, Ronald E. Blaylock, Brian W. McNeill and D. Geoffrey Armstrong. 2017 Director Compensation D. Geoffrey Armstrong (3) Fees Earned or Paid in Cash $80,000 Stock Awards $49,985 Total $129,985 |
| 2022-04-29 | D. Geoffrey Armstrong is a Director, age 65. He serves on the Audit Committee and Compensation Committee. 2021 Director Compensation shows fees earned or paid in cash $75,000 and stock awards $48,853 totaling $123,853. |
| 2023-08-04 | D. Geoffrey Armstrong is CEO of 310 Partners and has been a director since 2001. He is an independent director and serves on the Audit Committee and Compensation Committee. In 2022, he received $75,000 in cash fees and $48,865 in stock awards, totaling $123,865. |
| 2024-08-21 | Pursuant to our director compensation policy in effect for the year ended December 31, 2023, our non-employee directors each received an annual retainer of $50,000 which is paid in equal installments on a quarterly basis and $50,000 of restricted stock units which vest over a two-year period. In addition, they receive $10,000 annually for being a member of a committee (the chairperson of each committee receives an additional $5,000 per annum) and are reimbursed for all out-of-pocket expenses related to meetings attended. Under our policies, the grant date for the Non-Employee Director Annual Award is the fifth day of the month following the date of the annual stockholder meeting. 2023 Director Compensation: D. Geoffrey Armstrong Fees Earned or Paid in Cash $75,000 Stock Awards $49,949 Option Awards $0 Total $124,949 |
Data sourced from SEC filings. Last updated: 2026-03-05