Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2007-08-28 | Daniel J. Englander, age 38, has served as one of our directors since February 2007. Mr. Englander is the founder and currently the Managing Partner of Ursula Investors, an investment partnership founded in 2004. From January 2005 to June 2006, Mr. Englander served as a Partner of Prescott Securities, an investment fund, and from October 1994 to January 2005, he served with Allen & Company, an investment merchant bank, most recently as Managing Director. Mr. Englander is also currently on the board of directors of Copart, Inc. Our compensation committee presently consists of John David Simmons, William M. Sams and Daniel J. Englander, Chairman. |
| 2008-08-28 | Daniel J. Englander, age 39, has served as one of our directors since February 2007. Mr. Englander is the founder and currently the Managing Partner of Ursula Investors, an investment partnership founded in 2004. ... Our compensation committee presently consists of John David Simmons, William M. Sams and Daniel J. Englander, Chairman. ... The following table provides certain information concerning compensation for each non-employee director during the fiscal year ended April 30, 2008. ... Daniel J. Englander: Fees Earned or Paid in Cash $36,000, Stock Awards $0, Option Awards $33,825, Total $69,825. |
| 2009-08-28 | Daniel J. Englander, age 40, has served as a director since February 2007. Mr. Englander is the founder and currently the Managing Partner of Ursula Investors, an investment partnership founded in 2004. From January 2005 to June 2006, Mr. Englander served as a Partner of Prescott Securities, an investment fund, and from October 1994 to January 2005, he was employed by Allen & Company, an investment merchant bank, most recently as Managing Director. Mr. Englander is also currently on the boards of directors of Copart, Inc., and Ambassadors International, Inc. |
| 2010-08-27 | Daniel J. Englander, age 41, has served as a director since February 2007. Mr. Englander is the founder and currently the Managing Partner of Ursula Investors. Our compensation committee presently consists of John David Simmons, William M. Sams and Daniel J. Englander, Chairman. |
| 2011-08-26 | Daniel J. Englander, age 42, has served as a director since February 2007. ... Our audit committee presently consists of William M. Sams, John David Simmons and Daniel J. Englander, Chairman, each of whom is “independent,” ... Our compensation committee presently consists of William M. Sams, Daniel J. Englander and Robert Cameron Smith, Chairman, ... Our nominating committee presently consists of our current independent board members, Daniel J. Englander, William M. Sams, John David Simmons and Robert Cameron Smith. |
| 2012-07-27 | Daniel J. Englander, age 43, has served as a director since February 2007. ... Our audit committee presently consists of William M. Sams, John David Simmons and Daniel J. Englander, Chairman ... Our compensation committee presently consists of William M. Sams, Daniel J. Englander and Robert Cameron Smith, Chairman ... Our nominating committee presently consists of our current independent board members, Daniel J. Englander, William M. Sams, John David Simmons and Robert Cameron Smith ... The following table provides certain information concerning compensation for each director during the fiscal year ended April 30, 2012. ... Daniel J. Englander $55,000 Fees Earned or Paid in Cash, $92,588 Stock Awards, $147,588 Total. |
| 2013-07-02 | Daniel J. Englander, age 44, has served as a director since February 2007. Mr. Englander is the founder and currently the Managing Partner of Ursula Investors, an investment partnership founded in 2004. ... Our audit committee presently consists of William M. Sams, John David Simmons and Daniel J. Englander, Chairman, each of whom is “independent,” ... Our compensation committee presently consists of William M. Sams, Daniel J. Englander and Robert Cameron Smith, Chairman, each of whom the board of directors has determined to be “independent” ... Our nominating committee presently consists of our current independent board members, Daniel J. Englander, William M. Sams, John David Simmons and Robert Cameron Smith. ... Director Compensation Table ... Daniel J. Englander $50,000 Fees Earned or Paid in Cash, $99,095 Option Awards, Total $149,095. |
| 2014-06-11 | Daniel J. Englander, age 45, has served as a director since February 2007. ... Our audit committee presently consists of William M. Sams, John David Simmons and Daniel J. Englander, Chairman ... Our compensation committee presently consists of William M. Sams, Daniel J. Englander and Robert Cameron Smith, Chairman ... Our nominating committee presently consists of our current independent board members, Daniel J. Englander, William M. Sams, John David Simmons and Robert Cameron Smith ... Director Compensation Table ... Daniel J. Englander $50,000 Fees Earned or Paid in Cash, $96,435 Stock Awards, $146,435 Option Awards. |
| 2015-06-23 | Our audit committee presently consists of Robert Cameron Smith, John David Simmons and Daniel J. Englander, Chairman, each of whom is “independent,” as such term is defined by the NASDAQ listing standards and Rule 10A-3 of the Exchange Act. Our compensation committee presently consists of Kenny Gunderman, Daniel J. Englander and Robert Cameron Smith, Chairman, each of whom the board of directors has determined to be “independent” as defined by the NASDAQ listing standards. Our nominating committee presently consists of our current independent board members, Daniel J. Englander, Kenny Gunderman, John David Simmons and Robert Cameron Smith. |
| 2016-07-22 | Daniel J. Englander, age 47, has served as a director since February 2007. ... Our audit committee presently consists of Robert Cameron Smith, John David Simmons, Jim von Gremp, and Daniel J. Englander, Chairman, each of whom is “independent.” ... Our compensation committee presently consists of Kenny Gunderman, Daniel J. Englander, Jim von Gremp, and Robert Cameron Smith, Chairman. ... Our compliance committee presently consists of John David Simmons, Daniel J. Englander, Jim von Gremp and Robert Cameron Smith, Chairman. ... Our nominating committee presently consists of our current independent board members, Daniel J. Englander, Kenny Gunderman, John David Simmons, Jim von Gremp, and Robert Cameron Smith. ... Director Compensation Table: Daniel J. Englander $50,000 fees earned in cash, $87,690 stock awards, total $137,690. |
| 2017-06-14 | Daniel J. Englander, age 48, has served as a director since February 2007. Our audit committee presently consists of Robert Cameron Smith, Jim von Gremp, and Daniel J. Englander, Chairman. Our compensation committee presently consists of Kenny Gunderman, Daniel J. Englander, Jim von Gremp, and Robert Cameron Smith, Chairman. Our compliance committee presently consists of Daniel J. Englander, Jim von Gremp and Robert Cameron Smith, Chairman. Our nominating committee presently consists of our current independent board members, Daniel J. Englander, Kenny Gunderman, Jim von Gremp, and Robert Cameron Smith. |
| 2018-07-18 | Daniel J. Englander, age 49, has served as a director since February 2007. ... Our audit committee presently consists of ... Daniel J. Englander, Chairman, ... Our compensation committee presently consists of ... Daniel J. Englander, ... Our compliance committee presently consists of ... Daniel J. Englander, ... Our nominating committee presently consists of ... Daniel J. Englander, Chairman ... Director Compensation Table ... Daniel J. Englander $117,285 total compensation. |
| 2019-07-17 | Daniel J. Englander, age 50, has served as a director since February 2007... Our audit committee presently consists of Daniel J. Englander, Chairman... Our compensation committee presently consists of Daniel J. Englander... Our compliance committee presently consists of Daniel J. Englander... Our nominating committee presently consists of Daniel J. Englander... Daniel J. Englander received $50,000 in fees earned or paid in cash and $101,100 in option awards for fiscal year 2019, totaling $151,100. |
| 2020-07-15 | Daniel J. Englander, age 51, has served as a director since February 2007. He currently serves as chairman of the audit committee and a member of the compensation, compliance and nominating committees of our board of directors. ... The following table provides certain information concerning compensation for each director during the fiscal year ended April 30, 2020. ... Daniel J. Englander $50,000 Fees Earned or Paid in Cash, $194,800 Option Awards, Total $244,800. |
| 2021-07-14 | Daniel J. Englander, age 52, has served as a director since February 2007. He currently serves as chairman of the audit committee and a member of the compensation and nominating committees of our board of directors. ... Our audit committee presently consists of Ann G. Bordelon, Ray C. Dillon, Daniel J. Englander, Chairman, and Joshua G. Welch . Effective upon the election of directors at the 2021 annual meeting of stockholders, the board of directors has designated that the audit committee will consist of Ann G. Bordelon, Chairperson, Julia K. Davis, Daniel J. Englander, Dawn C. Morris and Joshua G. Welch. ... Our compensation and human capital committee presently consists of Ann G. Bordelon, Ray C. Dillon, Daniel J. Englander and Joshua G. Welch. Effective upon the election of directors at the 2021 annual meeting of stockholders, the board of directors has designated that the compensation committee will consist of Ann G. Bordelon, Julia K. Davis, Daniel J. Englander, Chairman, Dawn C. Morris and Joshua G. Welch. ... Our nominating and governance committee presently consists of Ann G. Bordelon, Ray C. Dillon, Daniel J. Englander and Joshua G. Welch, Chairman. Effective upon the election of directors at the 2021 annual meeting of stockholders, the board of directors has designated that the nominating committee will consist of Ann G. Bordelon, Julia K. Davis, Daniel J. Englander, Dawn C. Morris, Chairperson, and Joshua G. Welch. ... Our innovation and technology committee presently consists of Ann G. Bordelon, Ray C. Dillon, Daniel J. Englander and Joshua G. Welch . Effective upon the election of directors at the 2021 annual meeting of stockholders, the board of directors has designated that the innovation and technology committee will consist of Ann G. Bordelon, Julia K. Davis, Chairperson, Daniel J. Englander, Dawn C. Morris and Joshua G. Welch. ... The following table provides certain information concerning compensation for each director during the fiscal year ended April 30, 2021. ... Daniel J. Englander $50,000 Fees Earned or Paid in Cash, $147,600 Option Awards, Total $197,600. |
| 2022-07-12 | Daniel J. Englander, age 53, has served as a director since February 2007. He currently serves as chair of the compensation and human capital committee and a member of the audit and compliance, nominating and governance, and innovation and technology committees of our board of directors. ... Mr. Englander served as chairman of the audit committee prior to August 25, 2021. ... The following table provides certain information concerning compensation for each director during the fiscal year ended April 30, 2022. ... Daniel J. Englander $43,333 fees earned in cash, $349,100 option awards, total $392,433. |
| 2023-07-19 | Daniel J. Englander, age 54, has served as a director since February 2007. He currently serves as chair of the compensation and human capital committee and a member of the audit and compliance, nominating and governance, and innovation and technology committees of our board of directors. The following table provides certain information concerning compensation for each director during the fiscal year ended April 30, 2023. Daniel J. Englander received total compensation of $239,700. |
| 2024-07-16 | Daniel J. Englander, age 55, has served as a director since February 2007. He currently serves as chair of the compensation and human capital committee and a member of the audit and compliance, finance, nominating and governance, and innovation and technology committees of our board of directors. ... The following table provides certain information concerning compensation for each director during the fiscal year ended April 30, 2024. ... Daniel J. Englander $58,750 fees earned in cash, $219,210 option awards, total $277,960. |
| Filing Date | Source Excerpt |
|---|---|
| 2019-04-04 | Daniel J. Englander 50 Founder and managing partner of Ursula Capital Partners, an investment management firm. Director, America’s Car-Mart, Inc. (NASDAQ), an automotive retailer, since 2007 and Copart, Inc. (NASDAQ), a provider of online auctions and vehicle remarketing services, since 2006. From 1994 to 2004, investment banker with Allen & Company, a New York-based merchant bank. Mr. Englander’s qualifications to serve on the board include his financial and investment experience. He also brings operational and strategic expertise, as well as business development expertise, to the board. 2018 The Board of Directors has an Audit Committee, Compensation Committee and Nominating Committee. The membership of each committee consists solely of non-employee directors who meet the independence standards established by the NYSE American, and is set forth below: Compensation Chair: Hart Other Members: Englander, Minvielle Actual compensation paid to Directors during 2018 is presented below: Daniel J. Englander $600 |
| 2020-04-09 | Daniel J. Englander 51 Founder and managing partner of Ursula Capital Partners, an investment management firm. Director, America’s Car-Mart, Inc. (NASDAQ), an automotive retailer, since 2007 and Copart, Inc. (NASDAQ), a provider of online auctions and vehicle remarketing services, since 2006. From 1994 to 2004, investment banker with Allen & Company, a New York-based merchant bank. Mr. Englander’s qualifications to serve on the board include his financial and investment experience and his experience as a director of other public companies. He also brings operational and strategic expertise, as well as business development expertise, to the board. 2018 Effective November 7, 2019, Mr. Englander became the Chair of the Compensation Committee. Actual compensation paid to Directors during 2019 is presented below: Daniel J. Englander $1,600 |
| 2021-04-09 | Daniel J. Englander Age: 52 Role: Founder and managing partner of Ursula Capital Partners. Committees: Audit Committee, Compensation Committee (Chair) Compensation: $2,000 |
| 2022-04-01 | Daniel J. Englander 53 Founder and managing partner of Ursula Capital Partners, an investment management firm. Director, America’s Car-Mart, Inc. (NASDAQ), an automotive retailer, since 2007 and Copart, Inc. (NASDAQ), a provider of online auctions and vehicle remarketing services, since 2006. From 1994 to 2004, investment banker with Allen & Company, a New York-based merchant bank. Mr. Englander’s qualifications to serve on the board include his financial and investment experience and his experience as a director of other public companies. He also brings operational and strategic expertise, as well as business development expertise, to the board. 2018 Compensation Committee Chair. |
| 2023-03-31 | Daniel J. Englander, 54, Founder and managing partner of Ursula Capital Partners, an investment management firm. Director, America’s Car-Mart, Inc. (NASDAQ), an automotive retailer, since 2007 and Copart, Inc. (NASDAQ), a provider of online auctions and vehicle remarketing services, since 2006. Mr. Englander’s qualifications to serve on the board include his financial and investment experience and his experience as a director of other public companies. He also brings operational and strategic expertise, as well as business development expertise, to the board. He is Chair of the Compensation Committee and member of the Audit Committee. |
| 2024-04-08 | Founder and managing partner of Ursula Capital Partners, an investment management firm. Director, America’s Car-Mart, Inc. (NASDAQ), an automotive retailer, since 2007 and Copart, Inc. (NASDAQ), a provider of online auctions and vehicle remarketing services, since 2006. From 1994 to 2004, investment banker with Allen & Company, a New York-based merchant bank. |
| Filing Date | Source Excerpt |
|---|---|
| 2007-11-13 | Daniel J. Englander is managing partner and founder of Ursula Investors, founded in May 2004. |
| 2008-11-04 | The current members of our audit committee are Messrs. Cohan (chairman), Englander and Smith. The compensation committee members include Messrs. Englander (chairman), Cohan and Smith. The nominating and governance committee members include Messrs. Englander (chairman), Cohan, Rosenstein and Smith. |
| 2009-03-12 | Each non-employee director receives an annual director’s fee of $50,000, payable in quarterly installments. The cash compensation paid to our non-employee directors has remained the same since August 1, 2006. In addition to cash compensation, each non-employee director is eligible to receive an annual option grant of shares under the Company’s 2007 Equity Incentive Plan, which grant generally takes place immediately following the annual meeting of shareholders each year. The following table presents information relating to total compensation paid or accrued for services rendered to the Company in all capacities by our non-employee directors for the fiscal year ended July 31, 2008. DIRECTOR COMPENSATION TABLE Name Daniel J. Englander Fees Earned or Paid in Cash ($) 50,000 Option Awards ($)(2) 193,335 Total ($) 243,335 |
| 2009-10-15 | The current members of our audit committee are Messrs. Cohan (chairman), Englander and Smith. The current members of our compensation committee are Messrs. Englander (chairman), Cohan and Smith. The current members of our nominating and governance committee are Messrs. Englander (chairman), Cohan, Rosenstein and Smith. The following table presents information relating to total compensation paid or accrued for services rendered to the Company in all capacities by our non-employee directors for the fiscal year ended July 31, 2009. Daniel J. Englander: Total ($) 279,399. |
| 2010-10-21 | Daniel J. Englander is managing partner and founder of Ursula Investors, an investment management firm, founded in May 2004. The current members of our compensation committee are Messrs. Englander (chairman), Cohan and Smith, all of whom served on the committee at all times during fiscal year 2010. |
| 2011-11-14 | Daniel J. Englander is managing partner of Ursula Investors, an investment management firm that he founded in May 2004. In addition, since 2007, Mr. Englander has served as a director of America's Car-Mart, Inc., an automotive retailer based in Bentonville, Arkansas; and he served as a director of Ambassadors International, a cruise ship operator based in Seattle, Washington from 2009 through May 2011. |
| 2012-10-19 | Daniel J. Englander is managing partner of Ursula Capital Partners, an investment management firm that he founded in May 2004. In addition, since 2007, Mr. Englander has served as a director of America's Car-Mart, Inc., an automotive retailer based in Bentonville, Arkansas; and he served as a director of Ambassadors International, a cruise ship operator based in Seattle, Washington from 2009 through May 2011. |
| 2013-11-15 | Daniel J. Englander is managing partner of Ursula Capital Partners, an investment management firm that he founded in May 2004. In addition, since 2007, Mr. Englander has served as a director of America's Car-Mart, Inc., an automotive retailer based in Bentonville, Arkansas; and he served as a director of Ambassadors International, a cruise ship operator based in Seattle, Washington from 2009 through May 2011. |
| 2014-10-24 | Daniel J. Englander is managing partner of Ursula Capital Partners, an investment management firm that he founded in May 2004. In addition, since 2007, Mr. Englander has served as a director of America's Car-Mart, Inc., an automotive retailer based in Bentonville, Arkansas; he served as a director of Healthways, Inc., a well-being improvement company based Franklin, Tennessee for a portion of 2014; and he served as a director of Ambassadors International, a cruise ship operator based in Seattle, Washington from 2009 through May 2011. From October 1994 until January 2004, Mr. Englander was employed as an investment banker with Allen & Company, a New York-based merchant bank, serving as a Managing Director from September 2002 until his departure. He holds a B.A. from Yale University. Mr. Englander's background in investment management and finance enables him to be a valuable resource to our board and to our company with respect to financial and business issues. Our board committees are comprised as follows: Daniel J. Englander Audit Committee Ö Compensation Committee Chair Nominating and Governance Committee Chair. Our directors play a critical role in guiding our strategic direction and overseeing our management. In connection therewith, our non-employee directors are eligible to receive cash and equity compensation. Each non-employee director receives an annual director's fee of $70,000, payable in quarterly installments. Mr. Cohan, who serves as chairman of our audit committee, receives an additional annual fee of $10,000 for his services as chairman of our audit committee, payable in quarterly installments. In addition to cash compensation, pursuant to procedures previously adopted by our board of directors, each non-employee director (other than newly appointed non-employee directors) receives an annual option grant of 40,000 shares under our 2007 Equity Incentive Plan, as amended and restated (2007 Equity Incentive Plan), which grant takes place on the date of our annual meeting of stockholders each year. Newly appointed non-employee directors are awarded an initial grant of shares at the time of appointment and are not eligible for an additional grant until the fiscal year following their appointment. The directors are also eligible for reimbursement of reasonable and necessary expenses incurred in connection with their attendance at board and committee meetings. The following table presents information relating to total compensation paid or accrued for services rendered to us in all capacities by our chairman of the board and our non-employee directors for the fiscal year ended July 31, 2014. Daniel J. Englander 70,000 382,388 452,388 |
| 2015-11-03 | Daniel J. Englander is managing partner of Ursula Capital Partners, an investment management firm that he founded in May 2004. ... Our board committees are comprised as follows: ... Daniel J. Englander Audit Committee: ✓, Compensation Committee: Chair, Governance Committee: Chair ... The following table presents information relating to total compensation paid or accrued for services rendered to us in all capacities by our chairman of the board and our non-employee directors for the fiscal year ended July 31, 2015. ... Daniel J. Englander 70,000 379,020 — 449,020 |
| 2016-11-14 | Daniel J. Englander is managing partner of Ursula Capital Partners, an investment management firm that he founded in May 2004. ... During fiscal 2016 our board committees were comprised as follows: ... Daniel J. Englander ... Audit Committee: ü ... Compensation Committee: Chair ... Nominating and Governance Committee: Chair ... The following table presents information relating to total compensation paid or accrued for services rendered to us in all capacities by our chairman of the board and our non-employee directors for the fiscal year ended July 31, 2016. ... Daniel J. Englander ... 70,000 ... 379,440 ... — ... 449,440 |
| 2017-11-06 | Daniel J. Englander is managing partner of Ursula Capital Partners, an investment management firm that he founded in May 2004. ... During fiscal 2017 our board committees were comprised as follows: ... Daniel J. Englander Audit Committee: ü, Compensation Committee: Chair, Nominating and Governance Committee: ü ... The following table presents information relating to total compensation paid or accrued for services rendered to us in all capacities by our chairman of the board and our non-employee directors for the fiscal year ended July 31, 2017. ... Daniel J. Englander 70,000 565,968 — 635,968 |
| 2018-11-16 | Daniel J. Englander is managing partner of Ursula Capital Partners, an investment management firm that he founded in May 2004. ... During fiscal 2018 our board committees were comprised as follows: ... Daniel J. Englander Audit Committee: ü, Compensation Committee: Chair, Nominating and Governance Committee: ü ... The following table presents information relating to total compensation paid or accrued for services rendered to us in all capacities by our executive chairman of the board and our non-employee directors for the fiscal year ended July 31, 2018. ... Daniel J. Englander 70,000 434,948 — 504,948 |
| 2019-11-04 | Daniel J. Englander is managing partner of Ursula Capital Partners, an investment management firm that he founded in May 2004. ... On October 16, 2019, our board of directors approved the following committee compositions: ... Daniel J. Englander — Chair — ... The following table presents information relating to total compensation paid or accrued for services rendered to us in all capacities by our executive chairman of the board and our non-employee directors for the fiscal year ended July 31, 2019. ... Daniel J. Englander 70,000 258,925 — 328,925 |
| 2020-11-02 | Daniel J. Englander is managing partner of Ursula Capital Partners ... The compensation committee currently consists of Daniel J. Englander, Thomas N. Tryforos, and Stephen Fisher. Mr. Englander is the chair of our compensation committee. ... On October 18, 2020, our board of directors approved the following committee compositions ... Daniel J. Englander Chair Compensation Committee ... The following table presents information relating to total compensation paid or accrued for services rendered to us in all capacities by our executive chairman of the board and our non-employee directors for the fiscal year ended July 31, 2020. ... Daniel J. Englander 70,000 471,896 — 541,896 |
| 2020-11-02 | Daniel J. Englander is managing partner of Ursula Capital Partners, an investment management firm that he founded in May 2004. ... The compensation committee currently consists of Daniel J. Englander, Thomas N. Tryforos, and Stephen Fisher. Mr. Englander is the chair of our compensation committee. ... On October 18, 2020, our board of directors approved the following committee compositions, and our board committees have been so comprised since October 18, 2020: ... Daniel J. Englander — Chair Compensation Committee — ... The following table presents information relating to total compensation paid or accrued for services rendered to us in all capacities by our executive chairman of the board and our non-employee directors for the fiscal year ended July 31, 2020. ... Daniel J. Englander 70,000 471,896 — 541,896 |
| 2021-10-22 | Daniel J. Englander is managing partner of Ursula Capital Partners, an investment management firm that he founded in May 2004. |
| 2022-11-02 | Daniel J. Englander is managing partner of Ursula Capital Partners, an investment management firm that he founded in May 2004. ... On September 14, 2021, our board of directors approved the following committee compositions, and our board committees have been so comprised since September 14, 2021: ... Daniel J. Englander Compensation Committee Nominating and Governance Committee ... The following table presents information relating to total compensation paid or accrued for services rendered to us in all capacities by our executive chairman of the board and our non-employee directors for the fiscal year ended July 31, 2022... Daniel J. Englander 70,000 627,009 — 697,009 |
| 2023-10-26 | Mr. Englander is managing partner of Ursula Capital Partners. Committees: Chair of Compensation Committee, Audit Committee, Nominating and Governance Committee. Fiscal 2023 Director Compensation: Daniel J. Englander total compensation was $330,000. |
| 2024-10-24 | Daniel J. Englander Director Committees: Chair Compensation Committee Nominating and Governance Committee ...Fiscal 2024 Director Compensation...Daniel J. Englander 87,500 250,000 — 337,500 |
Data sourced from SEC filings. Last updated: 2026-02-03