Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-04-08 | The Audit Committee of the Board, which consists of Mr. Hughes (Chairman) and Dr. Snow, held four meetings during fiscal year 2013. The Compensation and Nominating Committee of the Board of Directors (the “Compensation Committee”) consists of Dr. Snow (Chairman) and Mr. Hughes, and held two meetings during the 2013 fiscal year. The following table sets forth all compensation of the Company’s non-employee directors for the fiscal year ended December 28, 2013. Mr. Bennett, our President and CEO, did not receive any additional compensation for his service as a director during the 2013 fiscal year. Francis J. Hughes, Jr. $16,000 Fees Earned or Paid in Cash $9,061 Option Awards $25,061 Total |
| 2015-03-26 | Francis J. Hughes, Jr. Mr. Hughes has served as President of American Research and Development Corporation (“ARD”), a venture capital firm, since 1992. The Audit Committee of the Board, which consists of Mr. Hughes (Chairman), Mr. Culligan and Dr. Snow Francis J. Hughes, Jr. $17,000 Fees Earned or Paid in Cash $25,830 Option Awards $1,480 All Other Compensation $44,310 Total |
| 2016-03-18 | The Audit Committee of the Board, which consists of Mr. Hughes (Chairman), Mr. Culligan and Dr. Snow Francis J. Hughes, Jr. Mr. Hughes has served as President of American Research and Development Corporation (“ARD”), a venture capital firm, since 1992. |
| 2017-04-05 | Francis J. Hughes, Jr. Mr. Hughes has served as President of American Research and Development Corporation since 1992. He has served as a Director of the Company since 1993. The Audit Committee of the Board of Directors consists of Mr. Hughes (Chairman), Mr. Culligan and Dr. Snow. The Compensation and Nominating Committee consists of Dr. Snow (Chairman) and Messrs. Culligan and Hughes. Compensation of Directors table shows Francis J. Hughes, Jr. total compensation as $31,556. |
| 2018-03-20 | Francis J. Hughes, Jr. Mr. Hughes has served as President of American Research and Development Corporation (“ARD”), a venture capital firm, since 1992. Mr. Hughes joined ARD’s predecessor organization in 1982, and became Chief Operating Officer of that entity in 1990. Prior to joining ARD, Mr. Hughes was a consultant at The Boston Consulting Group, a Boston based management consulting firm. Mr. Hughes has co-founded and served as a General Partner of the following venture capital funds: ARD I, L.P., ARD II, L.P., ARD III, L.P., Hospitality Technology Fund, L.P. and Egan-Managed Capital, L.P. Mr. Hughes has served as a Director of the Company since 1993. The Audit Committee of the Board, which consists of Mr. Hughes (Chairman), Mr. Culligan and Dr. Snow, held four meetings during fiscal year 2017. The following table sets forth all compensation of the Company’s non-employee directors for the fiscal year ended December 30, 2017. Name Fees Earned or Paid in Cash ($) Option Awards ($) All Other Compensation ($) Total ($) Francis J. Hughes, Jr. $16,000(1)(2) $13,314(3)(4) $154(5) $29,468 |
| 2019-03-18 | Francis J. Hughes, Jr. Mr. Hughes has served as President of American Research and Development Corporation since 1992. Mr. Hughes has served as a Director of the Company since 1993, and was elected Chairman of the Board in June 2018. The Audit Committee of the Board, which consists of Mr. Hughes (Chairman), Mr. Culligan and Dr. Snow Board members are entitled to receive a Board meeting fee of $1,000 per meeting unless waived. Board members also receive a quarterly stipend of $2,500 for their service. The following table sets forth all compensation of the Company’s non-employee directors for the fiscal year ended December 29, 2018. Francis J. Hughes, Jr. Fees Earned or Paid in Cash: $16,000 Option Awards: $13,109 All Other Compensation: $0 Total: $29,109 |
| 2020-03-13 | The Audit Committee of the Board, which consists of Mr. Hughes (Chairman), Mr. Culligan and Dr. Snow Francis J. Hughes, Jr. Mr. Hughes has served as President of American Research and Development Corporation (“ARD”), a venture capital firm, since 1992. Francis J. Hughes, Jr. Mr. Hughes has served as a Director of the Company since 1993, and was elected Chairman of the Board in June 2018. Francis J. Hughes, Jr. The following table sets forth all compensation of the Company’s non-employee directors for the fiscal year ended December 28, 2019. Francis J. Hughes, Jr. $16,000 fees earned or paid in cash $11,913 option awards $0 all other compensation $27,913 total compensation |
| 2021-03-17 | Francis J. Hughes, Jr. Mr. Hughes has served as President of American Research and Development Corporation (“ARD”), a venture capital firm, since 1992. ... Mr. Hughes has served as a Director of the Company since 1993, and was elected Chairman of the Board in June 2018. ... The Audit Committee of the Board, which consists of Mr. Hughes (Chairman), Mr. Culligan and Dr. Snow, held four meetings during fiscal year 2020. ... The following table sets forth all compensation of the Company’s non-employee directors for the fiscal year ended December 26, 2020. Francis J. Hughes, Jr. $17,500 $12,071 -- $29,571 |
| 2022-03-16 | Francis J. Hughes, Jr. 1993 71 Director, Chairman of the Board ...The Audit Committee of the Board, which consists of Mr. Hughes (Chairman), Mr. Culligan and Dr. Snow, held four meetings during fiscal year 2021. ...The Compensation and Nominating Committee of the Board of Directors (the “Compensation Committee”) consists of Dr. Snow (Chairman), Messrs. Culligan and Hughes, and held one meeting during the 2021 fiscal year. ...Francis J. Hughes, Jr. $18,000(1)(2) $15,364(3)(4) -- $33,364 |
| 2023-03-16 | Francis J. Hughes, Jr. Mr. Hughes has served as President of American Research and Development Corporation since 1992. Mr. Hughes has served as a Director of the Company since 1993, and was elected Chairman of the Board in June 2018. The Audit Committee of the Board, which consists of Mr. Hughes (Chairman), Mr. Culligan and Dr. Snow, held four meetings during fiscal year 2022. The following table sets forth all compensation of the Company’s non-employee directors for the fiscal year ended December 31, 2022. Francis J. Hughes, Jr. Fees Earned or Paid in Cash: $18,000 Option Awards: $11,397 All Other Compensation: -- Total: $29,397 |
| 2024-03-14 | Francis J. Hughes, Jr. Mr. Hughes has served as President of American Research and Development Corporation (“ARD”), a venture capital firm, since 1992. Mr. Hughes has served as a Director of the Company since 1993, and was elected Chairman of the Board in June 2018. The Audit Committee of the Board (the “Audit Committee”), which consists of Mr. Hughes (Chairman), Mr. Culligan and Dr. Snow, held four meetings during fiscal year 2023. Francis J. Hughes, Jr. $18,000 (1)(2) $17,520 (3)(4) -- $35,520 Mr. Hughes had an aggregate of 128,100 options outstanding at the 2023 fiscal year-end, all of which were fully vested and exercisable. |
| 2025-03-17 | Francis J. Hughes, Jr. Mr. Hughes has served as President of American Research and Development Corporation (“ARD”), a venture capital firm, since 1992. Mr. Hughes has served as a Director of the Company since 1993 and was elected Chairman of the Board in June 2018. The Audit Committee of the Board (the “Audit Committee”), which consists of Mr. Norwood (Chairman), Mr. Hughes, Mr. Cavoli and Dr. Snow. The Compensation and Nominating Committee of the Board of Directors (the “Compensation Committee") consists of Mr. Bennett (Chairman), Mr. Cavoli, Dr. Snow and Mr. Hughes. The following table sets forth all compensation of the Company’s non-employee directors for the fiscal year ended December 28,2024. Francis J. Hughes, Jr. Fees Earned or Paid in Cash: $18,000 Option Awards: $23,297 Total: $41,297 |
Data sourced from SEC filings. Last updated: 2025-12-06