Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-04-12 | Mr. Smith, 70, was elected to the Board in January 2002. The Compensation Committee is composed of Messrs. Cooper, Hughes, Sica (Chair), Smith and Unruh. The Nominating and Corporate Governance Committee is presently composed of Mr. Cooper (Chair), Mr. Hughes, Ms. Obuchowski and Mr. Smith. The following table contains information concerning the compensation of the Company's non-employee directors for 2011. Donald V. Smith Fees Earned or Paid in Cash $75,000, Stock Awards $65,300, Total $140,300. |
| 2013-04-09 | Donald V. Smith Age: 71 Board Committees: Compensation Committee Nominating and Corporate Governance Committee 2012 Director Compensation table shows total $157,455. |
| 2014-04-10 | Donald V. Smith 71 January 2002 Former Senior Managing Director of Houlihan Lokey Howard & Zukin, Inc. Yes Compensation; Nominating and Corporate Governance |
| 2015-04-07 | Donald V. Smith Age: 73Director Since: January 2002 Board Committees: Compensation Committee Nominating and Corporate Governance Committee 2014 Director Compensation Donald V. Smith $75,000 $77,280 $152,280 |
| 2016-04-12 | Donald V. Smith Age: 74 Board Committees: Compensation Committee Nominating and Corporate Governance Committee (Chairman) 2015 Director Compensation Donald V. Smith Total Fees Earned: $75,000 Stock Awards: $95,520 Total: $170,520 |
| 2017-04-04 | Donald V. Smith, 74, Director Since 2002, Independent, Compensation Committee, Nominating and Corporate Governance Committee, 2016 Director Compensation: $204,300 total. |
| 2020-04-07 | Donald V. Smith, Director, 2019 Director Compensation: $251,875 total. |
Data sourced from SEC filings. Last updated: 2026-02-08