Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-08-05 | Mr. Pointer was elected a director on August 4, 2015 and was appointed Chairman on July 22, 2016. Mr. Pointer also serves as a member of the Compensation Committee and Nominating Committee. ... For the fiscal year ended February 29, 2016, David W. Pointer received $7,500 in total compensation. |
| 2021-11-05 | David W. Pointer(2)(3) 51 Chairman Class II 2024 (2) Member of the Compensation Committee. (3) Member of the Nominating Committee. For the fiscal years ended February 28, 2021 and February 29, 2020 each director who is not employed by the Company receives $4,500 per quarter and the Chairman receives $9,000 per quarter. The Audit Committee Chairman (Mr. Chiste) receives $2,000 per quarter, the Compensation Committee Chairman (Mr. Aubrey) receives $1,500 per quarter and the Nominating Committee Chairman (Mr. Gillman) receives $500 per quarter. Payments for each quarter are paid in advance. All out-of-pocket expenses incurred by a director for attending Board or committee meetings are reimbursed by the Company. Mr. Eriksen does not receive any additional compensation as a director. David W. Pointer, Chairman 2021 $48,000 total compensation. |
| 2022-12-02 | Mr. Pointer was elected a director on August 4, 2015. Mr. Pointer was named Chairman of the Board on July 22, 2016, and also serves as a member of the Nominating Committee and Compensation Committee. ... David W. Pointer, Chairman 2022 Fees earned or paid in cash $36,000 Total $36,000 |
| 2023-12-08 | Mr. Pointer was elected a director on August 4, 2015. Mr. Pointer was named Chairman of the Board on July 22, 2016. He also serves as a member on the Nominating Committee and Compensation Committee. For the fiscal year ended February 28, 2023, the Chairman received $9,000 per quarter. Mr. Pointer received $36,000 total. |
| 2024-12-09 | The Company believes that Mr. Pointer’s experience as a director at other companies... highly qualifies him to serve as a member of the Board of Directors. |
Data sourced from SEC filings. Last updated: 2025-07-01