Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-09-12 | Mr. Schmidt has been a member of our Board of Directors since May 2013. ... The following Summary Compensation Table reflects the compensation awarded to, earned by, or paid to our outside directors for the year ended January 31, 2014. ... David Schmidt - 75,464 total compensation. |
| 2016-07-29 | David Schmidt. Mr. Schmidt has been a member of our Board of Directors since May 2013. ... The Audit Committee consists of Messrs. Schmidt (chairman), Nihalani and Schreck. ... The Compensation Committee consists of Messrs. Nihalani (chairman), Schmidt and Schreck. ... The Nominating/Corporate Governance Committee consists of Messrs. Schreck (chairman), Nihalani and Schmidt. ... Director Compensation for Fiscal Year 2016 ... David Schmidt $12,000 Fees Earned or Paid in Cash, $104,000 Option Awards. |
| 2017-07-31 | The Audit Committee consists of Messrs. Schmidt (chairman), Nihalani and Schreck. The Compensation Committee consists of Messrs. Nihalani (chairman), Schmidt and Schreck. The Nominating/Corporate Governance Committee consists of Messrs. Schreck (chairman), Nihalani and Schmidt. For fiscal 2017, our independent directors were paid director fees in the amount of $1,000 per month and issued a stock option under our 2015 Plan to purchase 20,000 shares of our common stock at a price of $5.00 per share, such amount vesting pro rata monthly over twelve months from the date of grant. Directors who are employees of the Company receive no additional compensation for serving as directors. The following table reflects the compensation awarded to, earned by or paid to our directors for the year ended March 31, 2017: David Schmidt |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22