Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-31 | David W. Dunlap 71 VP Finance & Administration and CFO New David W. Dunlap has served as the Company's Vice President of Finance and Administration, Secretary and Chief Financial Officer since February 1995. The Board of Directors has determined that all of the nominees, except Mr. Mills and Mr. Dunlap, satisfy the definition of "independent director," as established by Nasdaq listing standards. Directors who are not employees of the Company receive $4,000 per regular meeting of the Board of Directors that they attend. Outside directors are also entitled to participate in the Company's 2004 Equity Incentive Plan. Grants of options to directors are made annually as compensation for Board service, committee service and committee and Board leadership positions, generally at the time of annual election of the Board of Directors. Additional grants may be awarded in recognition of services beyond normal board duties. See “Director Compensation” for information regarding stock option grants awarded in 2013. |
| 2015-04-10 | David W. Dunlap 72 VP Finance & Administration, CFO, Secretary and Director 2014 David W. Dunlap has served as the Company's Vice President of Finance and Administration, Secretary and Chief Financial Officer since February 1995 and a director of the Company since May 2014. Summary Compensation Table shows total compensation for David W. Dunlap in 2014 was $236,567. |
| 2016-03-24 | David W. Dunlap 73 VP Finance & Administration, CFO, Secretary and Director 2014 ... David W. Dunlap has served as the Company's Vice President of Finance and Administration, Secretary and Chief Financial Officer since February 1995 and a director of the Company since May 2014. ... The Audit Committee consists of Messrs. Bass (Chairman) and Emery. ... Summary Compensation Table ... David W. Dunlap Vice President of Finance and Administration, Chief Financial Officer, Secretary and Director 2015 Salary $190,000 Option Awards $22,540 Non-Equity Incentive Plan Compensation $37,168 Total $249,708. |
| 2016-03-24 | David W. Dunlap 72 VP Finance & Administration, CFO, Secretary and Director 2014 ... David W. Dunlap has served as the Company's Vice President of Finance and Administration, Secretary and Chief Financial Officer since February 1995 and a director of the Company since May 2014. ... The Board of Directors has determined that all of the nominees, except Mr. Mills and Mr. Dunlap, satisfy the definition of "independent director," as established by Nasdaq listing standards. |
| 2017-04-21 | David W. Dunlap 74 VP Finance & Administration, CFO, Secretary and Director 2014 The Board of Directors has determined that all of the nominees, except Mr. Mills and Mr. Dunlap, satisfy the definition of "independent director," as established by Nasdaq listing standards. No compensation for Mr. Dunlap as a director is listed in the director compensation table. |
| 2018-03-23 | David W. Dunlap 75 VP Finance & Administration, CFO, Secretary and Director 2014 ... David W. Dunlap has served as the Company's Vice President of Finance and Administration, Secretary and Chief Financial Officer since February 1995 and as a director of the Company since May 2014. ... Summary Compensation Table ... David W. Dunlap (5) Vice President of Finance and Administration, Chief Financial Officer, Secretary and Director 2017 Salary $195,250, Option Awards $32,520, Non-Equity Incentive Plan Compensation $40,636, Total $268,406. |
| 2019-03-28 | David W. Dunlap 76 VP Finance & Administration, CFO, Secretary and Director 2014 The following table provides fiscal 2018 compensation information for David W. Dunlap: Salary $197,000, Option Awards $6,680, Non-Equity Incentive Plan Compensation $0, Total $203,680. |
| 2021-03-24 | David W. Dunlap 78 Outside Director 2014 ... David W. Dunlap has been a director of the Company since May 2014. ... (1) Member of the Audit Committee. (2) Member of the Nominating Committee. (3) Member of the Compensation Committee. ... Compensation of Non-Employee Directors ... David W. Dunlap $24,050 Fees Earned or Paid in Cash, $5,400 Option Awards, Total $29,450. |
| 2022-04-25 | David W. Dunlap 79 Independent Director 2014 (1) Member of the Audit Committee. (2) Member of the Nominating Committee. (3) Member of the Compensation Committee. Director Compensation Table: David W. Dunlap $26,000 Fees Earned or Paid in Cash, $25,000 Option Awards, Total $51,000. |
Data sourced from SEC filings. Last updated: 2026-02-03