Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-03-30 | U.S. Rear Admiral (Ret.) Elizabeth A. Hight, 57, has been a member of our Board since February 2011. ... RADM Hight has served in various roles ... The Board believes she is qualified to contribute significantly to our strategic objectives. |
| 2012-03-29 | U.S. Rear Admiral (Ret.) Elizabeth A. Hight, 58, has been a member of our Board since February 2011. ... Elizabeth A. Hight 73,500 fees earned, 92,399 restricted shares, total 165,899. |
| 2013-03-28 | U.S. Rear Admiral (Ret.) Elizabeth A. Hight, 59, has been a member of our Board since February 2011. ... Elizabeth A. Hight $79,500 fees earned, $82,873 restricted share awards, total $162,373. |
| 2014-03-27 | U.S. Rear Admiral (Ret.) Elizabeth A. Hight, 60, has been a member of our Board since February 2011. ... RADM Hight served as Vice President of the Hewlett-Packard Company's Enterprise Services U.S. Public Sector Cybersecurity Practice. ... RADM Hight is qualified to contribute significantly to our strategic objectives. |
| 2015-03-26 | U.S. Rear Admiral (Ret.) Elizabeth A. Hight, 61, has been a member of our Board since February 2011. ... The table below sets forth the total amounts of compensation earned by our non-employee Trustees during 2014: Elizabeth A. Hight $79,500 Fees Earned (Paid in Cash) and $82,907 Deferred Share Awards totaling $162,407. |
| 2016-03-28 | U.S. Rear Admiral (Ret.) Elizabeth A. Hight, 62, has been a member of our Board since February 2011. ... The table below sets forth the total amounts of compensation earned by our non-employee Trustees during 2015: ... Elizabeth A. Hight $79,500 Fees Earned (Paid in Cash) $80,287 Deferred Share Awards Total $159,787 ... Committees: Audit, Compensation. |
| 2017-03-27 | U.S. Rear Admiral (Ret.) Elizabeth A. Hight, 63, has been a member of our Board since February 2011. ... The table below sets forth the total amounts of compensation earned by our non-employee Trustees during 2016: ... Elizabeth A. Hight $79,500 Fees Earned (Paid in Cash) $83,843 Deferred Share Awards Total $163,343 ... The committees on which Trustees served ... Elizabeth A. Hight Audit, Compensation Committees. |
Data sourced from SEC filings. Last updated: 2025-12-06