Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2004-10-13 | F. Gardner Parker - Director - Mr. Parker was appointed as a director in September 2004, pursuant to the Purchase Agreement as one of two directors named by the investors in the Purchase Agreement. ... Mr. Parker is lead managing trustee with Camden Property Trust and Chairman of Camden's Compensation Committee and Corporate Governance Committee. He also serves as a director of Carrizo Oil and Gas, Inc., Crown Resources Corp., and Sharps Compliance, Inc. and serves on and/ or chairs their respective Audit Committees and Compensation Committees. |
| 2005-04-20 | In fiscal year 2004, the Company paid to non-employee members of the Board of Directors an annual retainer of $12,000, payable 50% in cash and 50% in Common Stock. The Audit Committee chairman receives an additional annual retainer of $3,000 and other Audit Committee members receive an additional annual retainer of $1,500. No additional remuneration is paid to directors for committee meetings attended, except that directors are entitled to be reimbursed for expenses related to attendance at board or committee meetings. No additional compensation is paid to directors serving on the Compensation Committee. The Company also entered into a consulting agreement with Mr. Parker. Mr. Parker's consulting agreement has a term of up to eighteen months. The Company is obligated to pay Mr. Parker a monthly fee of $2,000 and a bonus that will accrue at the rate of $3,000 per month and be payable upon consummation of a merger or acquisition by the Company. |
| 2006-04-27 | F. Gardner Parker - Director - Mr. Parker was appointed as a Director in September 2004, as one of two Directors named by the investors in the Purchase Agreement. ... In July 2005, the Board of Directors elected Messers. Kaffie, Parker and Trimble to serve as the Compensation Committee. ... In fiscal year 2005, the Company paid to non-employee members of the Board of Directors an annual retainer of $12,000, payable 50% in cash and 50% in Common Stock. No additional compensation is paid to directors serving on the Compensation Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2010-03-22 | F. Gardner Parker Age: 68 Trust Manager Since: 1993 Principal Occupation: Private Investor Current Committees: Corporate Governance Committee Board Compensation: $125,753 |
| 2011-03-22 | F. Gardner Parker Age: 69 Trust Manager Since: 1993 Principal Occupation: Private Investor since 1984 Compensation Committee member Nominating Committee member The table below summarizes the compensation the Company paid to each non-employee Trust Manager for 2010: F. Gardner Parker Fees Earned or Paid in Cash: $23,750 Stock Awards: $100,011 Total Compensation: $123,761 |
| 2012-03-23 | The current members of the Compensation Committee are William F. Paulsen (Chair), F. Gardner Parker and Steven A. Webster. The current members of the Nominating Committee are F. Gardner Parker (Chair), Scott S. Ingraham and William F. Paulsen. For 2011, Trust Managers, other than those who are employees, were paid the following fees: F. Gardner Parker Fees Earned or Paid in Cash: $27,750 Stock Awards: $100,022 Total: $127,772 |
| 2013-03-22 | F. Gardner Parker Age: 71 Trust Manager Since: 1993 (Lead Independent Trust Manager 1998 to February 2008) Principal Occupation: Private Investor since 1984 The current members of the Nominating Committee are F. Gardner Parker (Chair), Scott S. Ingraham and William F. Paulsen. The table below summarizes the compensation the Company paid to each non-employee Trust Manager for 2012: F. Gardner Parker Fees Earned or Paid in Cash: $10,750 Stock Awards: $152,546 Total: $163,296 |
| 2014-03-24 | F. Gardner Parker Age: 72 Principal Occupation: Private Investor since 1984 Compensation Committee member Nominating and Corporate Governance Committee member Compensation: $162,554 |
| 2015-03-27 | F. Gardner Parker Age: 73 Principal Occupation: Private Investor since 1984 The table below summarizes the compensation the Company paid to each non-employee Trust Manager for 2014, including $182,548 for F. Gardner Parker. |
| 2016-03-24 | Mr. Parker has been a Trust Manager since 1993 and currently serves on both our Compensation and Nominating and Corporate Governance Committees. Compensation table shows $187,506 total compensation. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22