| 2009-11-25 |
David Sandberg (1)(2)(3)(4) 37 Chairman of the Board 2009
(1) Independent board member as determined by the Board of Directors of the Company
(2) Audit Committee Member
(3) Compensation Committee Member
(4) Governance and Nominating Committee Member
David Sandberg has served as a director and Chairman of the Board since August 2009. |
| 2011-04-29 |
David Sandberg (1)(2)(3)(4) 38 Chairman of the Board 2009
(1) Independent board member as determined by the Board of Directors of the Company
(2) Audit Committee Member
(3) Compensation Committee Member
(4) Governance and Nominating Committee Member
Mr. Sandberg declined his board compensation during the fiscal year. |
| 2012-05-23 |
David Sandberg (1)(2)(3)(4) 39 Chairman of the Board 2009
(1) Independent board member as determined by the Board of Directors of the Company
(2) Audit Committee Member
(3) Compensation Committee Member
(4) Governance and Nominating Committee Member
Mr. Sandberg declined his board compensation during the calendar year. |
| 2013-04-30 |
David Sandberg has served as a director and Chairman of the Board since August 2009. Mr. Sandberg is the managing member, founder, and portfolio manager of Red Oak Partners, LLC, a NY-based hedge fund, since its March 2003 inception and is the portfolio manager of Pinnacle Fund, LLLP, since its September, 2008 inception. Previously, Mr. Sandberg co-managed JH Whitney & Co.'s Green River Fund from 1998 62. Mr. Sandberg received a BA in Economics and a BS in Industrial Management from Carnegie Mellon University. He presently serves on the Boards of SMTC Corporation and EDCI Holdings, Inc. The following table sets forth information as of April 29, 2013 concerning the executive officers of the Company (other than Mr. Goepel, whose biographical information appears in the table under the Election of Directors section above). David Sandberg has served as a director and Chairman of the Board since August 2009. Mr. Sandberg is the managing member, founder, and portfolio manager of Red Oak Partners, LLC, a NY-based hedge fund, since its March 2003 inception and is the portfolio manager of Pinnacle Fund, LLLP, since its September, 2008 inception. Previously, Mr. Sandberg co-managed JH Whitney & Co.'s Green River Fund from 1998 62. Mr. Sandberg received a BA in Economics and a BS in Industrial Management from Carnegie Mellon University. He presently serves on the Boards of SMTC Corporation and EDCI Holdings, Inc. The following table sets forth information concerning the compensation earned by the non-employee directors for the year ended December 31, 2012: David Sandberg earned $19,275 in fees for his service as a non-employee director in 2012. |
| 2013-08-22 |
David Sandberg, our Chairman, purchased, through his affiliated entities, 94,161 shares of Common Stock in the offering. |
| 2014-04-30 |
David Sandberg (1)(2)(3)(4) Age 41 Present Office(s) Held In Our Company Chairman of the Board Director Since 2009
David Sandberg has served as a director and Chairman of the Board since August 2009. Mr. Sandberg is the managing member, founder, and portfolio manager of Red Oak Partners, LLC, a NY-based hedge fund, since its March 2003 inception and is the portfolio manager of Pinnacle Fund, LLLP, since its September, 2008 inception. Previously, Mr. Sandberg co-managed JH Whitney & Co.'s Green River Fund from 1998–2002. Mr. Sandberg received a BA in Economics and a BS in Industrial Management from Carnegie Mellon University. Mr. Sandberg presently serves as a director of SMTC Corporation, Planar Systems, Inc., and Issuer Direct Corporation, all of which are public companies. In the past five years, he has served on the Board of Directors of EDCI, Inc. and RF Industries, Ltd. Mr. Sandberg brings to the Board of Directors experience as a Chair of Audit, Compensation and Governance committees of public company boards.
The following table sets forth information concerning the compensation earned by the non-employee directors for the year ended December 31, 2013:
Name Fees Earned or Paid in Cash ($) Option Awards ($) Total ($)
David Sandberg 28,100 -0- 28,100
Includes base compensation, committee chair compensation and in-person and telephonic board and committee meeting compensation. |
| 2015-04-29 |
David Sandberg (1)(2)(3)(4) Age 42 Present Office(s) Held In Our Company Chairman of the Board Director Since 2009
...
David Sandberg has served as a director and Chairman of the Board since August 2009. Mr. Sandberg is the managing member and founder of Red Oak Partners, LLC, an SEC registered investment firm founded in 2003 which manages funds investing in both public and private companies.
...
The following table sets forth information concerning the compensation earned by the non-employee directors for the year ended December 31, 2014:
...
David Sandberg 27,900 -0- 27,900
...
(1) Independent board member as determined by the Board of Directors of the Company
(2) Audit Committee Member
(3) Compensation Committee Member
(4) Governance and Nominating Committee Member |
| 2016-04-27 |
David Sandberg (1)(2)(3)(4) 43 Chairman of the Board 2009
(1) Independent board member as determined by the Board of Directors of the Company
(2) Audit Committee Member
(3) Compensation Committee Member
(4) Governance and Nominating Committee Member
Non-Equity Compensation for Current Non-Employee Directors
David Sandberg, J. Randall Waterfield, Adrian Pertierra and Matthew Behrent, the four non-employee members of the Board, participate in this compensation structure.
Non-Employee Director Compensation Table
David Sandberg Fees Earned or Paid in Cash ($) 26,500 Option Awards ($) 12,850 Total ($) 39,350 |
| 2017-03-31 |
David Sandberg as the managing member of Red Oak Partners, LLC, may be deemed to beneficially own the 942,970 shares beneficially owned by Red Oak Partners, LLC. |
| 2017-04-21 |
David Sandberg (1)(2)(3)(4) 44 Chairman of the Board 2009
(1) Independent board member as determined by the Board of Directors of the Company
(2) Audit Committee Member
(3) Compensation Committee Member
(4) Governance and Nominating Committee Member
The following table sets forth information concerning the compensation earned by the non-employee directors for the year ended December 31, 2016:
David Sandberg 28,850 -0- 28,850
David Sandberg has served as a director and Chairman of the Board since August 2009. |
| 2018-04-09 |
David Sandberg (1)(2)(3)(4) 45 Chairman of the Board 2009
...
(1) Independent board member as determined by the Board of Directors of the Company
(2) Audit Committee Member
(3) Compensation Committee Member
(4) Governance and Nominating Committee Member
...
The following table sets forth information concerning the compensation earned by the non-employee directors for the year ended December 31, 2017:
...
David Sandberg 35,800 -0- 35,800 |
| 2019-04-29 |
David Sandberg has served as a director and Chairman of the Board since August 2009. Mr. Sandberg is the managing member and founder of Red Oak Partners, LLC, an SEC registered investment firm founded in 2003 which manages funds investing in both public and private companies. Previously, Mr. Sandberg co-managed JH Whitney & Co.'s Green River Fund from 1998 to 2002. Mr. Sandberg received a B.A. in Economics and a B.S. in Industrial Management from Carnegie Mellon University. Mr. Sandberg presently serves as a director of SMTC Corporation and as Chairman of Cord Blood America, Inc., both of which are public companies. In the past five years, he has served on the Board of Directors of Planar Systems, Inc., EDCI, Inc., RF Industries, Ltd. and Issuer Direct Corporation. Mr. Sandberg brings to our board strong leadership experience and financial expertise; experience as a Chair of Audit, Compensation and Governance committees of public company boards; and knowledge of the Company's financial position, strategy and industry through board and committee service. The following table sets forth certain information concerning the director nominees. David Sandberg (1)(2)(3)(4) 46 Chairman of the Board 2009 (1) Independent board member as determined by the Board of Directors of the Company (2) Audit Committee Member (3) Compensation Committee Member (4) Governance and Nominating Committee Member. The following table sets forth information concerning the compensation earned by the non-employee directors for the year ended December 31, 2018: David Sandberg (a) 35,600 28,640 54,856 119,096 (a) Reflects amounts paid for director fees during fiscal year 2018. Director fees payable to David Sandberg and Adrian Pertierra were, at their request, paid to The Red Oak, LP, The Red Oak Long Fund, L.P. Pinnacle Opportunities L.P. and The Red Oak Institutional Founders Long Fund, L.P., all of whom are affiliates of Red Oak Partners, LLC. Mr. Sandberg serves as the managing member and Mr. Pertierra serves as a senior officer of Red Oak Partners, LLC. |
| 2020-04-27 |
David Sandberg (1)(2)(3)(4) 47 Chairman of the Board 2009 ... (1) Independent board member ... (2) Audit Committee Member (3) Compensation Committee Member (4) Governance and Nominating Committee Member ... David Sandberg has served as a director and Chairman of the Board since August 2009 ... Mr. Sandberg brings to our board strong leadership experience and financial expertise; experience as a Chair of Audit, Compensation and Governance committees of public company boards ... NON-EMPLOYEE DIRECTOR COMPENSATION TABLE ... David Sandberg 64,075 Fees Earned or Paid in Cash, 13,010 Option Awards, Total 77,085. |