Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-03-22 | David T. Brown Age: 67 Director of the Company Director Since: 2008 The members of the Management Organization and Compensation Committee during 2015 were David T. Brown (Chairman), David A. Roberts, Thomas L. Young and Jennifer L. Sherman. The members of the Corporate Governance Committee during 2015 were David M. Wathen, David T. Brown, David A. Roberts (Chairman), and Thomas L. Young. The following table sets forth the compensation received by the Company’s non-employee directors for the year ended January 2, 2016. David T. Brown received $70,000 Fees Earned or Paid in Cash and $105,000 Stock Awards totaling $175,000. |
| 2017-03-21 | David T. Brown Director of the Company Age: 68 Management Organization and Compensation Committee (the "Compensation Committee") during 2016 were David T. Brown (Chairman), David A. Roberts, and Jennifer L. Sherman. The following table sets forth the compensation received by the Company’s non-employee directors for the year ended December 31, 2016. David T. Brown 185,000 The Audit Committee held four meetings in 2016. The Compensation Committee held five meetings in 2016. The Governance Committee held three meetings in 2016. |
| 2019-03-19 | David T. Brown Age: 70 Director of the Company Director Since: 2008 ... The members of the Management Organization and Compensation Committee during 2018 were David T. Brown (Chairperson), David A. Roberts, and Jennifer L. Sherman. ... The members of the Corporate Governance Committee during 2018 were Jennifer L. Sherman (Chairperson), David T. Brown, and David A. Roberts. ... David T. Brown Fees Earned or Paid in Cash: $85,000, Stock Awards: $110,000, Total: $195,000. |
| 2020-03-23 | David T. Brown currently serves as the Company’s Lead Independent Director. The Lead Independent Director receives additional compensation for his or her services, as the Board determines from time to time. Non-employee directors are paid an annual retainer of $75,000. The Lead Independent Director receives an additional fee of $25,000. On May 3, 2019, each non-employee director received an award of 2,430 shares of the Company’s common stock, which vested immediately upon grant and had a market value of $120,000 on the date of grant. The following table sets forth the compensation received by the Company’s non-employee directors for the year ended December 31, 2019. David T. Brown: $232,000. |
| 2021-03-19 | The Lead Independent Director is appointed by a majority of the independent directors and serves for a two-year term; however, he or she may be removed or replaced by a majority of the independent directors at any time. David T. Brown currently serves as the Company’s Lead Independent Director. The Lead Independent Director receives additional compensation for his or her services, as the Board determines from time to time. ... The Management Organization and Compensation Committee (the "Compensation Committee") during 2020 were Jennifer L. Sherman (Chairperson), David T. Brown, and David M. Wathen. ... The members of the Corporate Governance Committee (the “Governance Committee”) during 2020 were David M. Wathen (Chairperson), David T. Brown, and Jennifer L. Sherman. |
Data sourced from SEC filings. Last updated: 2025-07-01