Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-04-10 | Mr. Boehnen was elected to be Board on December 16, 2011... Director Compensation 6 Fiscal Year 2011... David L. Boehnen $3,750 Fees Earned or Paid in Cash, $39,239 Option Awards, Total $42,989. |
| 2013-04-09 | David L. Boehnen, 66, director, has been a member of the Board since December 2011. He is the Chair of the Audit Committee and is a member of the Nominating and Corporate Governance Committee. ... Mr. Boehnen also received $3,500 in pro-rated fees for service as the Chair of a special committee of the Board. Total compensation $27,073. |
| 2014-04-07 | David L. Boehnen, 67, Chairman of the Board, has been a member of the Board since December 2011 and became the Chairman of the Board on August 19, 2013. He is the Chair of the Nominating and Corporate Governance Committee and is a member of the Audit Committee. ... The following table summarizes the compensation of our non-employee directors for the year ended December 31, 2013. ... David L. Boehnen $78,000 |
| 2015-04-29 | David L. Boehnen, 68, has been a member of the Board since December 2011 and became the Chairman of the Board on August 19, 2013. He is the Chair of the Nominating and Corporate Governance Committee and is a member of the Audit Committee... The members of the Audit Committee are: Mr. Zenz (Chair), Mr. Boehnen and Mr. Corcoran... The members of the Nominating and Corporate Governance Committee are Mr. Boehnen (Chair), Mr. Corcoran, Mr. MacDonald, Mr. Swenson and Mr. Vars. |
| 2016-04-29 | David L. Boehnen Member Audit Committee Member Compensation Committee Total compensation $37,277 |
Data sourced from SEC filings. Last updated: 2025-12-06