Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-29 | F. William Conner. Mr. Conner has been a member of our Board of Directors since June 2014. ... The Audit Committee is composed of two directors, both of whom have been determined by the Board of Directors to be independent as defined by the NYSE MKT Company Guide. ... The following table provides information concerning the compensation paid to our independent directors for their services as members of our Board of Directors for 2014. ... F. William Conner 12,000 fees, 21,012 stock awards, total 33,012. |
| 2016-04-29 | F. William Conner. Mr. Conner has been a member of our Board of Directors since June 2014. ... Mr. Conner has been the President and Chief Executive Officer of Silent Circle ... Mr. Conner is an accomplished engineer, marketer, operator and innovator ... The Board of Directors has standing Audit and Nominating, Corporate Governance and Compensation Committees. ... Mr. Conner serves as Chairman of the Nominating, Corporate Governance and Compensation Committee. ... The following table provides information concerning the compensation paid to our independent directors for their services as members of our Board of Directors for 2015. ... F. William Conner Fees earned or paid in cash ($) 26,000, Stock awards ($) 31,214, Total ($) 57,214. |
Data sourced from SEC filings. Last updated: 2025-12-06