Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-03-23 | Mr. Merlotti served as a member of the Audit Committee and the Compensation Committee in 2011. Mr. Merlotti did not elect to receive any of his cash compensation in the form of SARs or restricted shares. 2011 DIRECTOR COMPENSATION table shows total $73,000. |
| 2013-03-22 | Mr. Merlotti served as a member of the Audit Committee, the Compensation Committee and the Nominating/Corporate Governance Committee in 2012. Mr. Merlotti did not elect to receive any of his cash compensation in the form of SARs or restricted shares. |
| 2014-03-21 | Mr. Merlotti served as a member of the Nominating/Corporate Governance Committee in 2013, as a member of the Audit Committee between January 1 and May 1, 2013, and as a member of the Compensation Committee since May 1, 2013. Mr. Merlotti has served as chairman of the Nominating/Corporate Governance Committee since May 1, 2013. Mr. Merlotti did not elect to receive any of his cash compensation in the form of SARs or restricted shares. |
| 2015-03-27 | Mr. Merlotti served as chairman of the Nominating/Corporate Governance Committee and as a member of the Compensation Committee in 2014, and as Lead Independent Director subsequent to April 30, 2014. Mr. Merlotti did not elect to receive any of his cash compensation in the form of SARs or restricted shares. 2014 DIRECTOR COMPENSATION table. |
| 2016-03-24 | Mr. Merlotti served as the chairman of the Nominating/Corporate Governance Committee, a member of the Compensation Committee, and as Lead Independent Director in 2015. Mr. Merlotti did not elect to receive any of his cash compensation in the form of equity. 2015 Director Compensation: $123,500. |
| 2017-03-23 | Mr. Merlotti served as the chairman of the Nominating/Corporate Governance Committee, a member of the Compensation Committee, and as Lead Independent Director in 2016. Mr. Merlotti did not elect to receive any of his cash compensation in the form of equity. 2016 Director Compensation table. |
| 2018-03-22 | Frank H. Merlotti, Jr., Retired; Former President Coalesse Unit of Steelcase, Inc., Age 67, Director since 2006, Independent, Committees: Compensation Committee, Nominating/Corporate Governance Committee, 2017 Director Compensation Total: $137,413. |
Data sourced from SEC filings. Last updated: 2026-03-14