Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-17 | Frank Golay, Jr. has served as a director of the Company since March 2014 and has been associated with Sullivan & Cromwell LLP since September 1977. ... Mr. Golay's extensive legal experience in the securities, mergers and acquisitions, and general corporate fields provides the Board with a strong resource on a variety of important strategic matters. ... The Audit Committee consists of Mr. Cresci (chairman), Mr. Bech and Mr. Golay. ... Director Compensation in 2014 ... Frank Golay, Jr. ... Fees Earned or Paid in Cash $50,000 ... Share Awards $42,100 ... Total $92,100. |
| 2016-04-11 | Frank Golay, Jr. has served as a director of the Company since March 2014 and has been associated with Sullivan & Cromwell LLP since September 1977. ... The Audit Committee consists of Mr. Cresci (chairman), Mr. Bech and Mr. Golay. ... Director Compensation in 2015: Frank Golay, Jr. $50,000 fees earned or paid in cash, $36,160 share awards, total $86,160. |
| 2017-04-10 | Frank Golay, Jr. has served as a director of the Company since March 2014 and has been associated with Sullivan & Cromwell LLP since September 1977. ... The Audit Committee consists of Mr. Cresci (chairman), Mr. Bech and Mr. Golay. ... Director Compensation in 2016 ... Frank Golay, Jr. 50,000 64,007 114,007 |
| 2018-04-05 | Frank Golay, Jr. has served as a director of the Company since March 2014 and has been associated with Sullivan & Cromwell LLP since September 1977. ... The Audit Committee consists of Mr. Cresci (chairman), Mr. Bech and Mr. Golay. ... Director Compensation in 2017: Frank Golay, Jr. $50,000 fees earned or paid in cash, $50,002 share awards, total $100,002. |
| 2019-04-05 | Frank Golay, Jr. has served as a director of the Company since March 2014 and has been associated with Sullivan & Cromwell LLP since September 1977. ... Mr. Golay's extensive legal experience in the securities, mergers and acquisitions, and general corporate fields provides the Board with a strong resource on a variety of important strategic matters. ... The Audit Committee consists of Mr. Cresci (chairman), Mr. Bech and Mr. Golay. ... Director Compensation in 2018 ... Frank Golay, Jr. 50,000 49,994 99,994 |
| 2020-04-10 | Frank Golay, Jr. has served as a director of the Company since March 2014 and has been associated with Sullivan & Cromwell LLP since September 1977. ... The Audit Committee consists of Mr. Cresci (chairman), Mr. Bech and Mr. Golay. ... Our Compensation Committee consists of two of our independent directors: Messrs. Golay, who serves as chairman, and Bech. ... Director Compensation in 2019: Frank Golay, Jr. Fees Earned or Paid in Cash $53,356 Share Awards $54,999 Total $108,355. |
| 2021-11-05 | Frank Golay, Jr. has served as a director of the Company since March 2014 and has been associated with Sullivan & Cromwell LLP since September 1977. From 1977 to 1985 he was an associate located in the firm’s New York and London offices. From 1985 to 1988 he was a partner in the firm’s New York office, and from 1988 to 2008 he served as partner in Sullivan & Cromwell LLP’s Los Angeles office. Mr. Golay retired at the end of 2008. Afterwards, he was of counsel to the firm. But in 2016, wishing more completely to retire from the practice of law, Mr. Golay became a senior counsel to Sullivan & Cromwell LLP, and changed his state bar memberships to retired/inactive. Prior to his retirement, Mr. Golay’s practice included numerous securities offerings, including real estate investment trust offerings, merger and acquisition transactions and general corporate advice. He represented both issuers and underwriters, and companies and their financial advisors. Mr. Golay’s clients included Orchard Capital Corporation, J2 Global, Inc. and CIM Group, L.P. Mr. Golay’s extensive legal experience in the securities, mergers and acquisitions, and general corporate fields provides the Board with a strong resource on a variety of important strategic matters. The Audit Committee consists of Mr. Eppich (chairman), Mr. Bech and Mr. Golay. The Compensation Committee consists of two of our independent directors: Messrs. Golay, who serves as chairman, and Bech. The compensation arrangement for each independent director in 2021 is expected to be substantially the same as the annualized compensation arrangement for the independent directors in 2020, which is set forth in the table below: Frank Golay, Jr. $55,000 fees earned or paid in cash, $54,999 share awards, total $109,999. |
Data sourced from SEC filings. Last updated: 2026-02-03