Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-04-11 | Edward W. Cochran: Director since December 19, 2012; Age 62; Audit Committee Member; Compensation Committee Member; Director Compensation Table for 2012: Fees Earned or Paid in Cash $0, Option Awards $9,088, All Other Compensation $0, Total $9,088. |
| 2014-04-22 | Edward W. Cochran has been engaged in the practice of law for over 30 years ... Age 63. Term expires in 2015. Director since December 19, 2012. ... The following directors served as members of the Audit Committee during fiscal 2013: Thomas P. Ash (Chair), Robert E. Hoeweler, Edward W. Cochran, James H. Frauenberg II, Robert H. Milbourne. ... The following directors served as members of the Compensation Committee during fiscal 2013: Robert H. Milbourne (Chair), Robert E. Hoeweler, James H. Frauenberg II, Thomas P. Ash, Edward W. Cochran. ... The following directors served as members of the Corporate Governance and Nominating Committee during 2013: Thomas P. Ash, Robert E. Hoeweler, James H. Frauenburg II, Edward W. Cochran, Robert H. Milbourne. ... Director Compensation for 2013 ... Edward W. Cochran Fees Earned or Paid in Cash ($) 0, Option Awards ($) 15,410, Total ($) 15,410. |
| 2015-04-20 | Edward W. Cochran has been engaged in the practice of law for over 30 years. Age 64. Director since December 19, 2012. ... 2014 compensation total $21,000. |
| 2016-04-21 | Edward W. Cochran has been engaged in the practice of law for 41 years. Age 66. Director since December 19, 2012. Member of Audit Committee and Corporate Governance and Nominating Committee. Director Compensation for 2015: Total $43,690. |
| 2017-04-26 | Edward W. Cochran has been engaged in the practice of law for 42 years since graduating from Columbia University Law School in 1975. ... Age 67. Director since December 19, 2012. ... The following directors served as members of the Audit Committee during 2016: Thomas P. Ash (Chair), Robert E. Hoeweler, Edward W. Cochran, James H. Frauenberg II, Robert H. Milbourne. ... The following directors served as members of the Compensation Committee during 2016: Robert H. Milbourne (Chair), Robert E. Hoeweler, James H. Frauenberg II, Edward W. Cochran. ... The following directors served as members of the Corporate Governance and Nominating Committee during 2016: Thomas P. Ash, Robert E. Hoeweler, Edward W. Cochran, James H. Frauenburg II, Robert H. Milbourne. ... For 2016, Mr. Cochran received fees earned or paid in cash of $30,000 and a cash award in lieu of restricted stock award. |
| 2018-04-26 | Edward W. Cochran has been engaged in the practice of law for 43 years since graduating from Columbia University Law School in 1975. Age 68. Director since December 19, 2012. The following directors served as members of the Audit Committee during 2017: Edward W. Cochran. The following directors served as members of the Corporate Governance and Nominating Committee during 2017: Edward W. Cochran. Director Compensation for 2017: Edward W. Cochran total $82,815. |
| 2019-04-26 | Edward W. Cochran has been engaged in the practice of law for 44 years. Age 69. Director since December 19, 2012. Audit Committee Members: Edward W. Cochran. Compensation Committee Members: Edward W. Cochran. Corporate Governance and Nominating Committee Members: Edward W. Cochran. Director Compensation for 2018: Edward W. Cochran total $74,594. |
| 2020-04-22 | Edward W. Cochran has been engaged in the practice of law for 45 years since graduating from Columbia University Law School in 1975. Age 70. Term expires in 2021. Director since December 19, 2012. The following directors currently serve as members of the Audit Committee: Edward W. Cochran. The following directors currently serve as members of the Compensation Committee: Edward W. Cochran. The following directors currently serve as members of the Corporate Governance and Nominating Committee: Edward W. Cochran (Chair). |
| 2021-04-26 | During 2020, the Audit Committee held nine (9) meetings. The following directors currently serve as members of the Audit Committee: Edward W. Cochran ... During 2020, the Compensation Committee held two (2) meetings. The following directors currently serve as members of the Compensation Committee: Edward W. Cochran ... During 2020, the Corporate Governance and Nominating Committee held one (1) meeting. The following directors currently serve as members of the Corporate Governance and Nominating Committee: Edward W. Cochran (Chair) ... Director Compensation for 2020 ... Edward W. Cochran $52,000 |
| 2022-04-25 | Edward W. Cochran has been engaged in the practice of law for over 45 years... Age 72. Director since December 19, 2012. ... Audit Committee Members: Edward W. Cochran ... Compensation Committee Members: Edward W. Cochran ... Corporate Governance and Nominating Committee Members: Edward W. Cochran ... Director Compensation for 2021: Edward W. Cochran total $116,896. |
| 2023-05-01 | Edward W. Cochran has been engaged in the practice of law for over 45 years. Age 74. Term expires in 2024. Director since December 19, 2012. Audit Committee Members: Edward W. Cochran. Compensation Committee Members: Edward W. Cochran. Corporate Governance and Nominating Committee Members: Edward W. Cochran (Chair). Director Compensation for 2022: $103,355. |
| 2024-04-26 | During 2023, the Audit Committee held twelve (11) meetings. The following directors currently serve as members of the Audit Committee: ... Edward W. Cochran ... During 2023, the Compensation Committee held two (2) meetings. The following directors currently serve as members of the Compensation Committee: ... Edward W. Cochran ... During 2023, the Corporate Governance and Nominating Committee held one (1) meeting. The following directors currently serve as members of the Corporate Governance and Nominating Committee: Edward W. Cochran (Chair) ... Director Compensation for 2023 ... Edward W. Cochran ... $100,952 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-19