Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-03-26 | David R. Pfalzgraf, Jr. 45 Director 2016 Yes ...Human Resource and Compensation Committee: Lee C. Wortham Thomas H. Waring, Jr., Chairman John R. O’Brien David R. Pfalzgraf, Jr (beginning 06/2014) Nora B. Sullivan Lee C. Wortham ...Governance Committee: Lee C. Wortham Marsha S. Henderson, Chairwoman James E. Biddle, Jr. John R. O’Brien Nora B. Sullivan David R. Pfalzgraf, Jr. (beginning 06/2014) ...David R. Pfalgraf, Jr. (4) 9,500 4,200 13,700 |
| 2016-03-24 | Mr. Pfalzgraf 6 46 6 Director 6 2019 6 Yes ... Governance, and Human Resource and Compensation Committees. ... David R. Pfalzgraf, Jr. 17,000 Fees Earned or Paid in Cash, 12,000 Stock Awards, Total 29,000 |
| 2017-03-23 | Mr. Pfalzgraf has been a director of the Company since 2014... Mr. Pfalzgraf’s extensive legal and business experience makes him a valuable member of our Board of Directors as well as our Corporate Governance and Nominating Committee and Human Resource and Compensation Committee... Director Compensation... David R. Pfalzgraf, Jr... Total($) 29,005. |
| 2018-03-22 | Mr. Pfalzgraf has been a director since 2014. He serves on the Corporate Governance and Nominating Committee and Human Resource and Compensation Committee. Director compensation table shows total compensation of $31,637 for 2017. |
| 2019-03-21 | Mr. Pfalzgraf 6 He has been a Managing Partner of Rupp, Baase, Pfalzgraf, Cunningham LLC Mr. Pfalzgraf 6 Chairman of its Corporate Governance and Nominating Committee member of the Human Resource and Compensation Committee |
| 2020-03-24 | Mr. Pfalzgraf has been a director of the Company since 2014. ... Mr. Pfalzgraf’s extensive legal and business experience makes him a valuable member of our Board of Directors, to serve as Chairman of its Corporate Governance and Nominating Committee, and to serve as a member of the Human Resource and Compensation Committee. ... Director Compensation. David R. Pfalzgraf, Jr.: Total $41,994. |
| 2021-03-24 | Mr. Pfalzgraf has been a director of the Company since 2014. Committees: Corporate Governance and Nominating (Chair), Human Resource and Compensation. Total compensation $48,104. |
| 2022-03-24 | Mr. Pfalzgraf has been a director of the Company since 2014. He has been a Managing Partner of Rupp, Baase, Pfalzgraf, Cunningham LLC, a law firm specializing in private business enterprises ranging from closely-held family businesses to multi-national corporations, since April 2000. Mr. Pfalzgraf leads the firm’s corporate practice group, working primarily with private business enterprises ranging from closely-held family businesses to multi-national corporations. He assists clients with all corporate needs including business formations, restructurings, mergers and acquisitions, financing and investment, development, labor and employment issues, and commercial transactions. |
| 2023-03-22 | Mr. Pfalzgraf has been a director of the Company since 2014. He has been a Managing Partner of Rupp, Baase, Pfalzgraf, Cunningham LLC, a law firm specializing in private business enterprises ranging from closely-held family businesses to multi-national corporations, since April 2000. Mr. Pfalzgraf leads the firm’s corporate practice group, working primarily with private business enterprises ranging from closely-held family businesses to multi-national corporations. He assists clients with all corporate needs including business formations, restructurings, mergers and acquisitions, financing and investment, development, labor and employment issues, and commercial transactions. We believe Mr. Pfalzgraf’s extensive legal and business experience makes him a valuable member of our Board of Directors, and to serve as a member of the Corporate Governance and Nominating Committee, and the Human Resource and Compensation Committee. |
| 2024-03-25 | Mr. Pfalzgraf has been a director of the Company since 2014. He has been a Managing Partner of Rupp, Pfalzgraf LLC, a law firm specializing in private business enterprises ranging from closely-held family businesses to multi-national corporations, since April 2000. Mr. Pfalzgraf leads the firm’s corporate practice group, working primarily with private business enterprises ranging from closely-held family businesses to multi-national corporations. He assists clients with all corporate needs including business formations, restructurings, mergers and acquisitions, financing and investment, development, labor and employment issues, and commercial transactions. We believe Mr. Pfalzgraf’s extensive legal and business experience makes him a valuable member of our Board of Directors, and to serve as a member of the Corporate Governance and Nominating Committee, and the Human Resource and Compensation Committee. |
Data sourced from SEC filings. Last updated: 2025-12-06