Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-05-14 | Douglas B. Benedict is a Managing Director of OEM Capital and was newly nominated as a director. No compensation information is provided for Mr. Benedict. |
| 2013-05-22 | Douglas B. Benedict is a Managing Director of OEM Capital... Mr. Benedict’s qualifications to serve on our Board include his business education and investment banking experience... Director Compensation - Fiscal 2013: Douglas B. Benedict $98,472... Audit Committee consisted of A. John Kreft (Chairman), Douglas Benedict and James Jenkins... Nominating and Governance Committee consisted of Duane Albro (Chairman), Douglas Benedict and James Jenkins. |
| 2014-05-08 | Douglas B. Benedict is a Managing Director of OEM Capital. The Audit Committee of our Board consisted of A. John Kreft (Chairman), Douglas Benedict and James Jenkins. The Nominating and Governance Committee consisted of Duane Albro (Chairman), Douglas Benedict and James Jenkins. DIRECTOR COMPENSATION - FISCAL 2014 table shows total compensation of $25,250 for Mr. Benedict. |
| 2015-05-22 | Douglas B. Benedict has served as a director. ... During fiscal 2015, our Audit Committee consisted of A. John Kreft (Chairman), Douglas Benedict and James Jenkins. ... During fiscal 2015, our Nominating and Governance Committee consisted of Duane Albro (Chairman), Douglas Benedict and James Jenkins. ... The following table sets forth compensation paid by the Company to non-employee directors during the fiscal year ended January 31, 2015. ... Douglas B. Benedict received $21,000 in fees. |
Data sourced from SEC filings. Last updated: 2025-12-06