Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-03-20 | Daniel S. Wood, 54, has been a director of the Company since July 2001. The members of the Audit Committee are Mr. Wood (chairman), Mr. Rayhill and Mr. Washer. The members of the Compensation Committee are Mr. Adams (chairman), Mr. Roberts, and Mr. Wood. Director compensation: Daniel S. Wood received $70,000 fees earned or paid in cash and $10,578 option awards, total $80,578. |
| 2014-04-30 | Daniel S. Wood, 55, has been a director of the Company since July 2001. The members of the Audit Committee are Mr. Wood (chairman), Mr. Rayhill and Mr. Washer. The members of the Compensation Committee are Mr. Adams (chairman), Mr. Roberts, and Mr. Wood. The following table summarizes compensation received by the Company’s directors for the year 2013: Daniel S. Wood $70,000 fees earned or paid in cash, $182,421 option awards, total $252,421. |
| 2015-04-27 | Daniel S. Wood, 56, has been a director of the Company since July 2001. The members of the Audit Committee are Mr. Wood (chairman), Mr. Rayhill and Mr. Washer. The members of the Compensation Committee are Mr. Adams (chairman), Mr. Roberts, and Mr. Wood. Director Compensation table shows Daniel S. Wood received $89,504 in fees and $50,400 in option awards, totaling $139,904. |
| 2016-03-31 | Daniel S. Wood, 57, has been a director of the Company since July 2001. The members of the Audit Committee are Mr. Wood (chairman), Mr. Rayhill and Mr. Washer. The members of the Compensation Committee are Mr. Adams (chairman), Mr. Roberts, and Mr. Wood. The following table summarizes compensation received by our directors for the year 2015: Daniel S. Wood Fees Earned or Paid in Cash 89,500 Option Awards 42,300 Total 131,800. |
| 2017-03-31 | Daniel S. Wood, 58, has been a director of the Company since July 2001. The members of the Audit Committee are Mr. Wood (chairman), Mr. Rayhill and Mr. Washer. The members of the Compensation Committee are Mr. Adams (chairman), Mr. Roberts, and Mr. Wood. Director compensation table shows Daniel S. Wood received $90,000 in fees and $73,400 in option awards for a total of $163,400. |
| 2018-07-03 | Daniel S. Wood, 59, has been a director of the Company since July 2001. The members of the Audit Committee are Mr. Wood (chairman), Mr. Rayhill and Mr. Washer. The members of the Compensation Committee are Mr. Adams (chairman), Mr. Roberts, and Mr. Wood. Director compensation table shows Daniel S. Wood received $90,000 in fees and $33,900 in option awards for a total of $163,900. |
| 2019-09-25 | Daniel S. Wood, 60, has been a director of the Company since July 2001. The members of the Audit Committee are Mr. Wood (chairman), Mr. Rayhill and Mr. Washer. The members of the Compensation Committee are Mr. Adams (chairman), Mr. Roberts, and Mr. Wood. Director Compensation table shows Daniel S. Wood received $90,000 in fees and $40,500 in option awards, totaling $130,500. |
| 2020-09-24 | Daniel S. Wood, 61, has been a director of the Company since July 2001. The members of the Audit Committee are Mr. Wood (chairman), Mr. Rayhill and Mr. Washer. The members of the Compensation Committee are Mr. Adams (chairman), Mr. Roberts, and Mr. Wood. Compensation received by Daniel S. Wood for 2019 was $120,817. |
| 2021-11-10 | Daniel S. Wood, 62, has been a director of the Company since July 2001. The members of the Audit Committee are Mr. Wood (chairman), Mr. Rayhill and Mr. Washer. The members of the Compensation Committee are Mr. Adams (chairman), Mr. Roberts, and Mr. Wood. The following table summarizes compensation received by our directors for the year 2020: Daniel S. Wood 88,504 Fees Earned or Paid in Cash, 39,348 Option Awards, Total 127,852. |
| 2022-08-04 | Daniel S. Wood, 63, has been a director of the Company since July 2001. The members of the Audit Committee of the Board are Mr. Rayhill (chairman), Mr. Grasso, Mr. Washer, and Mr. Wood. The members of the Compensation Committee are Mr. Wood (chairman), Mr. Grounds, Mr. Adams, and Mr. Roberts. |
| 2023-10-20 | Daniel S. Wood, 63, has been a director of the Company since July 2001. The members of the Audit Committee are Mr. Rayhill (chairman), Mr. Grasso, Mr. Washer, and Mr. Wood. The members of the Compensation Committee are Mr. Wood (chairman), Mr. Grounds, and Mr. Roberts. Compensation: $271,000. |
| 2024-10-11 | Daniel S. Wood, 65, has been a director of the Company since July 2001. The members of the Audit Committee are Mr. Rayhill (chairman), Mr. Grasso, Mr. Washer, and Mr. Wood. The members of the Compensation Committee are Mr. Wood (chairman), Mr. Grounds, and Mr. Roberts. Mr. Wood received fees of $106,200 for 2023. |
Data sourced from SEC filings. Last updated: 2026-02-03