Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-04-11 | Daniel C. Arnold was Chairman of the Board from July 6, 2004 to May 17, 2011, and has served as Vice Chairman since that date. ... The Governance and Nominating Committee currently consists of Messrs. Pullins (Chairman), Arnold and Trier, all of whom have been determined to be independent, as defined in the NASDAQ Marketplace Rules. ... The current members of the Compensation Committee are Messrs. Arnold (Chairman), Chapman, Pullins and Trier all of whom have been determined to be independent, as defined in the NASDAQ Marketplace Rules and SEC regulations. ... For 2011, Daniel C. Arnold total compensation was $125,463. |
| 2013-04-08 | Daniel C. Arnold was Chairman of the Board from July 6, 2004 to May 17, 2011, and has served as Vice Chairman since that date. ... The Governance and Nominating Committee currently consists of Messrs. Pullins (Chairman), Arnold and Trier, all of whom have been determined to be "independent," as defined in the NYSE listing standards and the rules of the SEC. ... The current members of the Compensation Committee are Messrs. Chapman (Chairman), Pullins and Trier, all of whom have been determined to be "independent," as defined in the NYSE listing standards and SEC regulations. ... Daniel C. Arnold total compensation was $118,153. |
| 2014-04-11 | Daniel C. Arnold was Chairman of the Board from July 6, 2004 to May 17, 2011, and has served as Vice Chairman since that date. ... The Governance and Nominating Committee currently consists of Messrs. Pullins (Chairman), Arnold and Trier ... Daniel C. Arnold total compensation was $123,575. |
| 2015-04-09 | Daniel C. Arnold was Chairman of the Board from July 6, 2004 to May 17, 2011, and has served as Vice Chairman since that date. ... The Governance and Nominating Committee currently consists of Messrs. Pullins (Chairman), Arnold, Harris (effective March 3, 2015) and Trier, all of whom have been determined to be independent, as defined in the NYSE listing standards and the rules of the SEC. ... During 2014, each of our non-employee directors received $10,000 per quarter (Retainer Fee) for serving as a member of our Board of Directors. ... The following table discloses the cash, equity awards and other compensation earned, paid or awarded, as the case may be, to each of the Company’s directors who are not Named Executive Officers during the fiscal year ended December 31, 2014. ... Daniel C. Arnold $42,000 Fees Earned in Cash, $97,470 Stock Awards, Total $139,470. |
Data sourced from SEC filings. Last updated: 2026-02-03