Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2006-04-07 | Donald B. Shackelford, age 73, was appointed a director of the Company in May 2005. ... The Compensation Committee members are Mr. Lauer, Mr. Shackelford and Ms. Reynolds. ... During the 2005 fiscal year, each non-employee director of the Company was entitled to receive a fee of $500 plus travel expenses for each Board meeting attended. |
| 2007-04-11 | Donald B. Shackelford, 74, Director of the Company; Chairman of the Board of Fifth Third Bank, Central Ohio since 1998. Committees: Compensation Committee. Compensation: $25,000. |
| 2008-04-09 | The Compensation Committee is comprised of Mr. Lauer, Mr. Shackelford and Ms. Reynolds, each of whom is independent under NASDAQ and SEC rules, is a "non-employee" director under SEC rules and is an "outside director" under applicable tax laws. Mr. Shackelford serves as the Chair of the Compensation Committee. During the 2007 fiscal year, our non-employee directors received an annual retainer of $30,000, which was paid entirely in our shares, and an additional quarterly cash retainer of $2,000. Donald B. Shackelford Fees Earned or Paid in Cash: $17,000 Stock Awards: $30,000 Total: $47,000 |
| 2009-04-09 | Donald B. Shackelford is a Director, Chairman of the Board, and member of the Compensation Committee and Nominating Committee. Director compensation for 2008 for Mr. Shackelford was $46,000. |
| 2010-04-05 | Donald B. Shackelford, age 77, has been an independent director of the Company since 2005, is the chairman of the Compensation Committee, and serves on the Nominating and Governance Committee. 2009 Director Compensation: $50,000 total. |
| 2011-03-14 | Donald B. Shackelford, age 78, has been an independent director of the Company since 2005, is the chairman of the Compensation Committee, and serves on the Nominating and Governance Committee. ... 2010 Director Compensation: Donald B. Shackelford total $52,000. |
| 2012-03-14 | Donald B. Shackelford, age 79, has been an independent director and board chairman of the Company since 2005, and serves on the Compensation Committee and the Nominating and Governance Committee. ... 2011 Director Compensation ... Total $63,750. |
| 2013-03-12 | Donald B. Shackelford, age 80, has been an independent director of the Company since 2005 and has served as board chairman since 2011, and serves on the Compensation Committee and the Nominating and Governance Committee. ... 2012 Director Compensation table shows $323,442. |
| 2014-03-11 | Donald B. Shackelford, age 81, has been an independent director of the Company since 2005, has served as board chairman since 2011, and serves on the Compensation Committee. ... The following table sets forth information regarding the compensation earned by, or paid to, directors who served on our Board in 2013. ... Donald B. Shackelford received no stock awards or cash compensation in 2013. |
Data sourced from SEC filings. Last updated: 2026-02-03