Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-09-27 | Mr. Manovich has been an independent member of our board of directors since January 2012. The current members of the audit committee are Messrs. Okumoto, Manovich and Mauro, with Mr. Okumoto serving as chair. The current members of the nominating and corporate governance committee are Messrs. Manovich, Beindorff, Mauro and Spedden, with Mr. Manovich serving as chair. The table below summarizes the compensation we paid to our non-employee directors for fiscal 2013. David S. Manovich received $44,000 in fees and $70,250 in stock awards, totaling $114,250. |
| 2014-10-06 | MR. DAVID S. MANOVICH. Mr. Manovich has been an independent member of our board of directors since January 2012. ... The current members of our audit committee are Messrs. Beindorff, Manovich and Okumoto, with Mr. Okumoto serving as chair. ... The current members of the nominating and corporate governance committee are Messrs. Beindorff, Manovich and Mauro, with Mr. Manovich serving as chair. ... The current members of the compensation committee are Messrs. Manovich, Mauro and Metzger, with Mr. Metzger serving as chair. ... The table below summarizes the compensation we paid to our non-employee directors for fiscal 2014. ... David S. Manovich 54,000 fees earned in cash, 45,500 stock awards, total 99,500. |
| 2015-09-01 | The table below summarizes the compensation we paid to our non-employee directors for fiscal 2015. Name Fees Earned or Paid in Cash($) Stock Awards ($)(1) All Other Compensation Total($) David S. Manovich 185,000 95,750 13,194 293,944 The current members of the nominating and corporate governance committee are Messrs. Beindorff, Manovich and Metzger, with Mr. Manovich serving as chair. The current members of the compensation committee are Messrs. Manovich, Metzger and Mauro, with Mr. Metzger serving as chair. Mr. Manovich was a member of the compensation committee during fiscal 2015 until he was appointed as our interim Executive Vice Chairman on February 2, 2015. Concurrently with his appointment, he was removed from the compensation committee. Mr. Manovich remained our interim Executive Vice Chairman through May 17, 2015, and he was reappointed to the compensation committee by our board of directors on July 28, 2015. |
| 2015-09-11 | The table below summarizes the compensation we paid to our non-employee directors for fiscal 2015. Name: David S. Manovich Fees Earned or Paid in Cash($): 60,000 (including compensation as director and interim Executive Vice Chairman) Stock Awards ($): 95,750 All Other Compensation: 13,194 Total($): 293,944 Nominating and Corporate Governance Committee: The current members of the nominating and corporate governance committee are Messrs. Beindorff, Manovich and Metzger Compensation Committee: The current members of the compensation committee are Messrs. Manovich, Metzger and Mauro |
| 2017-01-04 | Our board of directors currently consists of the following seven individuals: Darren Jensen, Michael A. Beindorff, David S. Manovich, Garry Mauro, George E. Metzger, Richard Okumoto and David Toole. ... The current members of the nominating and corporate governance committee are Messrs. Beindorff, Manovich and Metzger, with Mr. Manovich serving as chair. ... The current members of the compensation committee are Messrs. Beindorff, Manovich and Metzger, with Mr. Metzger serving as chair. ... The table below summarizes the compensation we paid to our non-employee directors for fiscal 2016. ... Dave Manovich 60,000 |
Data sourced from SEC filings. Last updated: 2025-12-06