Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2008-07-21 | DAVID S. RHIND, 45, was elected a director of the Company on April 17, 2008. The Audit Committee, consisting of Messrs. Keehn (Chairman), Campbell, David Rhind, and James Rhind. The Financial/Planning Committee, consisting of Messrs. Manchester (Chairman), Caldwell, Keehn, David Rhind, and Shumaker and Ms. Pyle. Director Compensation Table shows David S. Rhind fees earned or paid in cash $700. |
| 2009-07-24 | DAVID S. RHIND, 46, was elected a director of the Company on April 17, 2008. The Audit Committee consisted during fiscal year 2009 of Messrs. Keehn (Chairman), Campbell, David Rhind, and James Rhind. The Financial/Planning Committee consisted during fiscal year 2009 of Messrs. Manchester (Chairman), Caldwell, Keehn, David Rhind, and Shumaker and Ms. Pyle. David S. Rhind received $30,750 in fees for fiscal year 2009. |
| 2010-07-23 | DAVID S. RHIND, 47, was elected a director of the Company on April 17, 2008. Mr. Rhind served on the Audit Committee, Compensation Committee, and Financial/Planning Committee. Mr. Rhind received $35,750 in fees for service as a director. |
| 2011-07-22 | DAVID S. RHIND, 48, was elected a director of the Company in April 2008. ... The Audit Committee consisted during fiscal year 2011 of Messrs. Keehn (Chairman), Campbell, McCanless, McCrory, and David Rhind. ... The Compensation Committee consisted during fiscal year 2011 of Messrs. Caldwell (Chairman), Keehn, McCanless, McCrory, and David Rhind. ... The Executive Committee consisted of Messrs. James Rhind (Chairman), Campbell, and Shumaker and Ms. Pyle in fiscal year 2011. Effective June 23, 2011, membership of the committee was changed to Messrs. Campbell (Chairman), David Rhind, James Rhind, and Shumaker. ... The Financial/Planning Committee consisted during fiscal year 2011 of Messrs. Shumaker (Chairman), Caldwell, Keehn, McCanless, McCrory, David Rhind, and Ms. Pyle. Effective June 23, 2011, membership of the committee was changed to Messrs. Shumaker (Chairman), Caldwell, Campbell, Keehn, McCanless, Russell, and Ms. Pyle. ... The Nominating and Corporate Governance Committee replaced the Nominating Committee, effective June 23, 2011. Members of the committee include Messrs. David Rhind (Chairman), McCanless, McCrory, James Rhind, and Ms. Pyle. ... The following table provides compensation information for the one year period ended April 30, 2011 for each member of the Board of Directors who served as a director in the last fiscal year. ... David S. Rhind Fees Earned or Paid in Cash: $38,250, Option Awards: $38,300, Total: $76,550. |
| 2012-07-20 | DAVID S. RHIND, 49, was elected a director of the Company in April 2008. ... The Executive Committee consists of Messrs. Campbell (Chairman), David Rhind, James Rhind, and Shumaker. ... The Compensation Committee consists of Messrs. McCrory (Chairman), David Rhind, Russell, and Ms. Pyle. ... The Nominating and Corporate Governance Committee consists of Messrs. David Rhind (Chairman), McCanless, McCrory, James Rhind, and Ms. Pyle. ... Director Compensation Table ... David S. Rhind Fees Earned or Paid in Cash $40,000. |
| 2013-07-26 | DAVID S. RHIND, 50, was elected a director of the Company in April 2008. ... The Executive Committee consists of Messrs. Campbell (Chairman), Rausch, Rhind, and Shumaker. ... The Compensation Committee consists of Messrs. Russell (Chairman), Rhind, Shaw and Ms. Pyle. ... The Nominating and Corporate Governance Committee consists of Messrs. Rhind (Chairman) and McCanless and Ms. Pyle. ... The following table provides compensation information ... David S. Rhind Fees Earned or Paid in Cash 39,000 ... Total 39,000. |
| 2014-07-25 | DAVID S. RHIND, 51, was elected a director of the Company in April 2008. Since June 2012, Mr. Rhind has served as Deputy General Counsel for Hudson Global, Inc. (formerly Hudson Highland Group, Inc.) of New York, New York, a leading provider of specialized professional recruitment, recruitment outsourcing, talent management, and related staffing services and solutions. From July 2003 to June 2012, Mr. Rhind was General Counsel, North America, for Hudson. From October 1995 to June 2003, he was Associate General Counsel at Technology Solutions Company of Chicago, a technology consulting and systems integration company. We believe Mr. Rhind is well suited to serve on our Board due to his many years of experience in legal matters, his overall business acumen, and his understanding of the long-term interests of our company and stockholders. |
| 2015-07-23 | DAVID S. RHIND, 52, was elected a director of the Company in April 2008... The Executive Committee consists of Messrs. Campbell (Chairman), Rausch, Rhind, and Shumaker... The Compensation Committee consists of Messrs. Russell (Chairman), Gehl, Rhind, Shaw and Ms. Pyle... The Nominating and Corporate Governance Committee consists of Messrs. Rhind (Chairman) and Shaw and Ms. Pyle... Director Compensation Table: David S. Rhind total $41,551. |
| 2016-07-22 | DAVID S. RHIND, 53, was elected a director of the Company in April 2008. ... The Compensation Committee consists of Messrs. Russell (Chairman), Gehl, Rhind, and Shaw and Ms. Pyle. ... The Nominating and Corporate Governance Committee consists of Messrs. Rhind (Chairman) and Shaw and Ms. Pyle. ... Director Compensation Table ... David S. Rhind ... 46,250 Fees Earned or Paid in Cash ... 77 All Other Compensation ... 46,327 Total |
| 2017-07-21 | DAVID S. RHIND, 54, was elected a director of the Company in April 2008. Mr. Rhind is an attorney-at-law. From June 2012 to March 2015, Mr. Rhind served as Deputy General Counsel for Hudson Global, Inc. (formerly Hudson Highland Group, Inc.) of New York, New York, a leading provider of specialized professional recruitment, recruitment outsourcing, talent management, and related staffing services and solutions. From July 2003 to June 2012, Mr. Rhind was General Counsel, North America, for Hudson. From October 1995 to June 2003, he was Associate General Counsel at Technology Solutions Company of Chicago, a technology consulting and systems integration company. We believe Mr. Rhind is well suited to serve on our Board due to his many years of experience in legal matters, his overall business acumen, and his understanding of the long-term interests of the Company and its stockholders. |
| 2018-07-20 | DAVID S. RHIND, 55, was elected a director of the Company in April 2008. ... The Compensation Committee consists of Messrs. Russell (Chairman), Gehl, Rhind, and Shaw and Ms. Pyle. ... The Nominating and Corporate Governance Committee consists of Messrs. Rhind (Chairman) and Shumaker and Ms. Pyle. ... David S. Rhind Fees Earned or Paid in Cash: $87,000, All Other Compensation: $19,395, Total: $106,395. |
| 2019-07-19 | DAVID S. RHIND, 56, was elected a director of the Company in April 2008 and was elected Chairman of the Board on February 1, 2019. ... The Compensation Committee consists of Messrs. Russell (Chairman), Gehl, Rhind, and Shaw and Ms. Pyle. ... The Nominating and Corporate Governance Committee consists of Ms. Pyle (Chairman), and Messrs. Gehl and Rhind. ... The following table sets forth fiscal year 2019 compensation for each nonemployee director of the Company who served during fiscal year 2019. ... David S. Rhind 90,125 |
| 2020-07-29 | DAVID S. RHIND, 57, was elected a director of the Company in April 2008 and was elected Chairman of the Board on February 1, 2019. Mr. Rhind is an attorney-at-law. ... The Compensation Committee consists of Messrs. Russell (Chairman), Gehl, Rhind, and Shaw and Ms. Pyle. ... The Nominating and Corporate Governance Committee consists of Ms. Pyle (Chairman), and Messrs. Gehl and Rhind. ... The following table sets forth fiscal year 2020 compensation for each non-employee director of the Company who served during fiscal year 2020. ... David S. Rhind 94,500 |
| 2021-07-15 | DAVID S. RHIND, 58, was elected a director of the Company in April 2008. ... The Compensation Committee consists of Messrs. Russell (Chairman), Gehl, Rhind, and Shaw and Ms. Pyle. ... The Nominating and Corporate Governance Committee consists of Ms. Pyle (Chairman), and Messrs. Gehl and Rhind. ... Director Compensation Table ... David S. Rhind ... Total 94,500. |
| 2022-07-06 | DAVID S. RHIND, 59, was elected a director of the Company in April 2008. ... The Compensation Committee consists of Messrs. Russell (Chairman), Gehl, Rhind, and Shaw and Ms. Pyle. ... The Nominating and Corporate Governance Committee consists of Ms. Pyle (Chairman), and Messrs. Gehl and Rhind. ... Director Compensation Table ... David S. Rhind ... 94,500. |
| 2023-07-06 | DAVID S. RHIND, 60, was elected a director of the Company in April 2008. ... The Compensation Committee consists of Messrs. Russell (Chairman), Gehl, Rhind, and Shaw and Ms. Pyle. All members of the committee are independent directors. ... The Nominating and Corporate Governance Committee consists of Ms. Pyle (Chairman), and Messrs. Gehl and Rhind. ... Director Compensation Table ... David S. Rhind Fees Earned or Paid in Cash $94,500, Stock Awards $0, Total $94,500. |
| 2024-07-08 | DAVID S. RHIND, 61, was elected a director of the Company in April 2008. Mr. Rhind is an attorney-at-law. |
Data sourced from SEC filings. Last updated: 2025-07-01