Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-12-19 | David S. Boone Principal Occupation: President and CEO of Paranet Solutions Age 52 Director since 2011 Mr. Boone was recently appointed CEO of paranet Solutions.... Mr. Boone serves on the Audit Committee and chairs the Finance Committee of our Board of Directors. The table below summarizes the compensation paid by us to our non-employee directors for the fiscal year ended September 30, 2012: David S. Boone $27,500 total compensation. |
| 2015-04-09 | David S. Boone became a director of the Company on December 21, 2011. He has served in executive roles with a variety of publicly traded and start-up organizations including Kraft General Foods, Sears, PepsiCo, Safeway and Belo Corporation, as well as serving as the CFO of Intira Corporation and CEO of Paranet Solutions, LLC. In addition, he has served as a consultant with the Boston Consulting Group. Mr. Boone was CEO, President and Director of American CareSource Holdings from 2005 to 2011, a NASDAQ traded company. He was the 2009 Ernst and Young Entrepreneur of the Year winner for Health Care in the Southwest Region. Mr. Boone serves on a number of private company boards and serves on the board of the Texas Kidney Foundation. Mr. Boone graduated from the University of Illinois, cum laude, in 1983 majoring in accounting. Mr. Boone is a Certified Public Accountant. He received his master’s degree in business administration from Harvard Business School in 1989. The Board of Directors has three standing committees: the Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee. Members of the Audit Committee currently consist of Messrs. Boone, Schmitt and Kunz. Members of the Compensation Committee currently consist of Messrs. Mabey, Boone, and Schmitt. The table below summarizes the compensation paid by us to our non-employee directors for the fiscal year ended September 30, 2014: David S. Boone $30,000 fees earned, $30,000 stock awards, $30,000 option awards, total $90,000. |
| 2017-01-10 | David S. Boone became a director of the Company on December 21, 2011. Mr. Boone currently serves as the CEO of Alacura and Angel MedFlight. He serves on the board of the Texas Kidney Foundation and a number of private company boards. Members of the Nominating and Corporate Governance Committee currently include Mr. Boone. Director compensation for David Boone for the fiscal year ended September 30, 2016 was $238,104. |
Data sourced from SEC filings. Last updated: 2026-03-05