Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-07-26 | DONALD F. SHAW, 62, was elected a director of the Company on June 1, 2013. ... The Audit Committee consists of Messrs. McCanless (Chairman), Campbell, Russell, and Shaw. ... The Compensation Committee consists of Messrs. Russell (Chairman), Rhind, Shaw and Ms. Pyle. ... Mr. Shumaker was an employee of the Company during the last fiscal year and received no fees in fiscal year 2013 for his services as Chairman of the Board and Chairman of the Financial/Planning Committee. |
| 2014-07-25 | DONALD F. SHAW, 63, was elected a director of the Company on June 1, 2013. He previously served as President, Chief Executive Officer, and Chairman of the Board of ISEC, Inc., a high-end commercial interior subcontractor, from 2004 until his retirement in March 2013. Mr. Shaw held the position of Executive Vice President of ISEC, Inc. from 1988 to 2004 and served in various sales management positions with ISEC from 1977 to 1988. We believe Mr. Shaw is well suited to serve on our Board due to his wealth of knowledge in the construction industry and his experience as chief executive officer and other management positions of a highly successful company. |
| 2015-07-23 | DONALD F. SHAW, 64, was elected a director of the Company on June 1, 2013... The Audit Committee consists of Messrs. Gehl (Chairman), Campbell, Russell, and Shaw... The Compensation Committee consists of Messrs. Russell (Chairman), Gehl, Rhind, Shaw and Ms. Pyle... The Nominating and Corporate Governance Committee consists of Messrs. Rhind (Chairman) and Shaw and Ms. Pyle... Director Compensation Table: Donald F. Shaw total $55,694. |
| 2016-07-22 | DONALD F. SHAW, 65, was elected a director of the Company on June 1, 2013. ... The Audit Committee consists of Messrs. Gehl (Chairman), Russell, and Shaw. ... The Compensation Committee consists of Messrs. Russell (Chairman), Gehl, Rhind, and Shaw and Ms. Pyle. ... The Financial/Planning Committee consists of Messrs. Shaw (Chairman), Rausch, Russell, and Shumaker and Ms. Pyle. ... The Nominating and Corporate Governance Committee consists of Messrs. Rhind (Chairman) and Shaw and Ms. Pyle. ... Director Compensation Table ... Donald F. Shaw ... 43,750 Fees Earned or Paid in Cash ... 15,371 All Other Compensation ... 59,121 Total |
| 2017-07-21 | DONALD F. SHAW, 66, was elected a director of the Company on June 1, 2013. He previously served as President, Chief Executive Officer, and Chairman of the Board of ISEC, Inc., a high-end commercial interior subcontractor, from 2004 until his retirement in March 2013. Mr. Shaw held the position of Executive Vice President of ISEC, Inc. from 1988 to 2004 and served in various sales management positions with ISEC from 1977 to 1988. We believe Mr. Shaw is well suited to serve on our Board due to his wealth of knowledge in the construction industry and his experience as chief executive officer and other management positions of a highly successful company. |
| 2018-07-20 | DONALD F. SHAW, 67, was elected a director of the Company on June 1, 2013. ... The Audit Committee consists of Messrs. Gehl (Chairman), Russell, and Shaw. ... The Compensation Committee consists of Messrs. Russell (Chairman), Gehl, Rhind, and Shaw and Ms. Pyle. ... The Financial/Planning Committee consists of Messrs. Shaw (Chairman), Rausch, Russell, and Shumaker and Ms. Pyle. ... Donald F. Shaw Fees Earned or Paid in Cash: $87,000, All Other Compensation: $13,339, Total: $100,339. |
| 2019-07-19 | DONALD F. SHAW, 68, was elected a director of the Company on June 1, 2013. ... The Audit Committee consists of Messrs. Gehl (Chairman), Russell, and Shaw. ... The Compensation Committee consists of Messrs. Russell (Chairman), Gehl, Rhind, and Shaw and Ms. Pyle. ... The Financial/Planning Committee consists of Messrs. Shaw (Chairman), Hull, Russell, and Ms. Pyle. ... The following table sets forth fiscal year 2019 compensation for each nonemployee director of the Company who served during fiscal year 2019. ... Donald F. Shaw 87,000 |
| 2020-07-29 | DONALD F. SHAW, 69, was elected a director of the Company on June 1, 2013. ... The Audit Committee consists of Messrs. Gehl (Chairman), Russell, and Shaw. ... The Compensation Committee consists of Messrs. Russell (Chairman), Gehl, Rhind, and Shaw and Ms. Pyle. ... The Financial/Planning Committee consists of Messrs. Shaw (Chairman), Hull, Russell, and Ms. Pyle. ... The following table sets forth fiscal year 2020 compensation for each non-employee director of the Company who served during fiscal year 2020. ... Donald F. Shaw 87,000 |
| 2021-07-15 | DONALD F. SHAW, 70, was elected a director of the Company on June 1, 2013. ... The Audit Committee consists of Messrs. Gehl (Chairman), Russell, and Shaw. ... The Compensation Committee consists of Messrs. Russell (Chairman), Gehl, Rhind, and Shaw and Ms. Pyle. ... The Financial/Planning Committee consists of Messrs. Shaw (Chairman), Hull, Russell, and Ms. Pyle. ... Director Compensation Table ... Donald F. Shaw ... Total 87,000. |
| 2022-07-06 | DONALD F. SHAW, 71, was elected a director of the Company on June 1, 2013. He previously served as President, Chief Executive Officer, and Chairman of the Board of ISEC, Inc., a high-end commercial interior subcontractor, from 2004 until his retirement in March 2013. ... The Audit Committee consists of Messrs. Gehl (Chairman), Russell, and Shaw. ... The Compensation Committee consists of Messrs. Russell (Chairman), Gehl, Rhind, and Shaw and Ms. Pyle. ... The Financial/Planning Committee consists of Messrs. Shaw (Chairman), Hull, Russell, and Ms. Pyle. ... Director Compensation Table ... Donald F. Shaw ... 87,000. |
| 2023-07-06 | DONALD F. SHAW, 72, was elected a director of the Company on June 1, 2013. ... The Audit Committee consists of Messrs. Gehl (Chairman), Russell, and Shaw. All members of the committee are independent directors. ... The Compensation Committee consists of Messrs. Russell (Chairman), Gehl, Rhind, and Shaw and Ms. Pyle. All members of the committee are independent directors. ... Director Compensation Table ... Donald F. Shaw Fees Earned or Paid in Cash $87,000, Stock Awards $0, Total $87,000. |
| 2024-07-08 | DONALD F. SHAW, 73, was elected a director of the Company on June 1, 2013. He previously served as President, Chief Executive Officer, and Chairman of the Board of ISEC, Inc. |
Data sourced from SEC filings. Last updated: 2025-07-01