Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2009-04-30 | Name: David B. Gould Age: 55 Position: Director Director Compensation Table 2008: Fees Earned or Paid in Cash: $6,500, Option Awards: $20,003, Total: $26,503 Audit Committee: The Audit Committee met five times in 2008, and is currently composed of Messrs. Stevenson, Gould and Oberdorf. |
| 2010-04-30 | David B. Gould, 56, Director. Member of the Audit Committee. Director compensation in 2009 was $28,333 as per the Director Compensation table. |
| 2011-04-29 | David B. Gould, 57, Director and Lead Independent Director. Member of the Audit Committee. Director compensation in 2010 was $42,250 as per the Director Compensation table. |
| 2012-04-27 | The following table sets forth certain information with respect to each of our directors and nominees for director. When used below, positions held with the Company include positions held with the Company's predecessors and subsidiaries: David B. Gould 58 Director 2003 2015, Class I |
| 2013-04-30 | David B. Gould Age: 59 Position: Director Lead Independent Director Chairman of the Nominating Committee Member of the Audit Committee Director Compensation 2012: $40,000 For 2012 non-employee directors received: (i) an annual retainer of $20,000, payable 50% in cash and 50% in the form of options, (ii) an annual committee retainer of $5,000 in cash, and an additional $2,500 if the non-employee director serves as committee chairman, (iii) reimbursement of expenses for each meeting physically attended, and (iv) an annual lead independent director retainer of $5,000 for the individual serving in that position. Currently, David B. Gould serves as the Company's lead independent director. |
| 2014-04-30 | David B. Gould*## 60 Director 2003 2015, Class I; Lead Independent Director; Member of the Audit Committee; Chairman of the Nominating Committee |
Data sourced from SEC filings. Last updated: 2026-02-03