Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-10-01 | Darcie Peck, 61 Director Ms. Peck was nominated by the Board for election as a Class I director at the Annual Meeting. Ms. Peck has served as a consultant to the Board beginning in April 2019...If Ms. Peck is elected as a Class I director at the Annual Meeting, the Board expects to appoint her to serve on the Audit Committee. |
| 2020-10-01 | Darcie Peck, 62 Director ...Ms. Peck has served as one of our directors since November 2019. ...The table below summarizes the compensation paid by us to non-employee directors for fiscal 2020. ...Darcie Peck $36,000 Fees Earned or Paid in Cash, $29,520 Stock Awards, $0 All Other Compensation, $65,520 Total ...Committees: Audit Committee |
| 2021-09-27 | Darcie Peck, 63 Director Ms. Peck has served as one of our directors since November 2019...The table below lists each current director, each such director’s committee memberships...Darcie Peck Class I director...Audit Committee, Compensation Committee...Director Compensation table shows Darcie Peck received $36,000 fees earned or paid in cash and $60,000 stock awards totaling $96,000. |
| 2022-09-26 | Darcie Peck, 64 Director Ms. Peck has served as one of our directors since November 2019... The table below lists each current director, each such director’s committee memberships as of June 30, 2022... Darcie Peck Class I Director Audit Committee, Compensation Committee... Director Compensation table shows Darcie Peck earned $36,000 in fees and $60,000 in stock awards for a total of $96,000. |
| 2023-10-05 | Darcie Peck, 65 Director Ms. Peck has served as one of our directors since November 2019. Committees: Audit Committee, Compensation Committee |
| 2024-10-07 | Darcie Peck Positions: Audit Committee Chair (effective January 31, 2024) Committees: Compensation Committee ... Compensation expense for grants of RSUs is recognized or expected to be recognized in accordance with ASC Topic 718, Stock Compensation. ... Fiscal 2023 $123,964 Fiscal 2024 $51,852 Fiscal 2025 $35,150 |
Data sourced from SEC filings. Last updated: 2026-02-03