Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-07-15 | Darrell J. Wilk. Mr. Wilk has been a director since June 2006. ... Mr. Wilk's substantial executive experience and expertise in sales and marketing provide a unique perspective to the Board of Directors. |
| 2012-07-17 | Darrell J. Wilk 67 2006 Mr. Wilk has been a director since June 2006. ... The Compensation Committee currently consists of Messrs. Mayo (Chair), Jaggers and Wilk and Ms. Van Deursen. ... The Nominating and Corporate Governance Committee currently consists of Ms. Van Deursen (Chair) and Messrs. Mayo, Simon and Wilk. ... During the 2012 Fiscal Year, each non-employee director received a cash and stock-based retainer of $30,000. Each non-employee director also received a $1,500 annual retainer for each standing committee of the Board of Directors on which he or she served; except that the Chairman of each committee received a $3,000 annual retainer. ... The table below shows Darrell J. Wilk's total compensation for 2012 Fiscal Year as $40,667. |
| 2013-07-16 | Mr. Wilk has been a director since June 2006. The Compensation Committee currently consists of Messrs. Mayo (Chair), Jaggers and Wilk and Ms. Van Deursen. The Nominating and Corporate Governance Committee currently consists of Ms. Van Deursen (Chair) and Messrs. Mayo, Simon and Wilk. Subject to re-election of the directors at the Annual Meeting, the Nominating and Corporate Governance Committee will consist of Ms. Van Deursen (Chair) and Messrs. Mayo, Protsch and Wilk following the Annual Meeting. The table below sets forth the compensation of the non-employee directors for the 2013 Fiscal Year. Darrell J. Wilk received $36,516 in fees earned or paid in cash and $35,000 in stock awards, totaling $71,516. |
| 2014-07-16 | Darrell J. Wilk 69 2006 Mr. Wilk has been a director since June 2006. The Compensation Committee currently consists of Messrs. Mayo (Chair), Jaggers and Wilk and Ms. Van Deursen. The Nominating and Corporate Governance Committee currently consists of Ms. Van Deursen (Chair) and Messrs. Mayo, Protsch and Wilk. Information about the compensation of the non-employee directors for the 2014 Fiscal Year is set forth in the table below. Darrell J. Wilk $39,991 Fees Earned or Paid in Cash, $35,000 Stock Awards, $74,991 Total. |
| 2015-07-15 | Mr. Wilk has been a director since June 2006. ... The Compensation Committee currently consists of Messrs. Mayo (Chair), Jaggers and Wilk and Ms. Van Deursen. ... The Nominating and Corporate Governance Committee currently consists of Ms. Van Deursen (Chair) and Messrs. Mayo, Protsch and Wilk. ... In 2015, each non-employee director received an annual grant of RSUs with a market value of approximately $35,000. ... During the 2015 Fiscal Year, each non-employee director received a cash and stock-based retainer of $39,995. ... Darrell J. Wilk Fees Earned or Paid in Cash $39,995, Stock Awards $35,000, Total $74,995. |
Data sourced from SEC filings. Last updated: 2026-02-08