Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2007-04-23 | The members of the Audit Committee are Messrs. Corlett (Chairman), Campbell, and Haning. The table below shows the compensation earned by the Companys non-employee directors during fiscal year 2006: G. Courtney Haning 8,750 fees earned or paid in cash, 10,000 stock awards, total 18,750. |
| 2008-04-28 | G. Courtney Haning is currently a Class II Director of the Company. The members of the Audit Committee are Messrs. Corlett (Chairman), Campbell, and Haning. The table below shows the compensation earned by the Companys non-employee directors during fiscal year 2007: G. Courtney Haning: Fees earned or paid in cash $32,500, Stock awards $17,500, Total $50,000. |
| 2009-04-20 | G. Courtney Haning is a director and serves on the Audit Committee. The director compensation table shows total compensation of $50,000. |
| 2010-04-23 | The members of the Audit Committee are Messrs. Corlett (Chairman), Campbell, and Haning. The Board of Directors has determined that each of Messrs. Corlett, Campbell, and Haning are independent as independence is defined in Marketplace Rule 5605(a)(2) and Rule 10A-3(b)(1) of the Securities Exchange Act of 1934, as amended, and that the Audit Committee meets the composition requirements of Marketplace Rule 5605(c)(2). |
| 2011-04-26 | G. Courtney Haning, 62, Director of the Company. Committee: Audit Committee. Compensation: $32,500 fees earned or paid in cash and $17,500 stock awards totaling $50,000. |
| 2012-04-09 | G. Courtney Haning is currently Class II Director of the Company. The members of the Audit Committee are Messrs. Corlett (Chairman), Campbell, and Haning. The table below shows the compensation earned by the Company’s non-employee directors during fiscal year 2011: G. Courtney Haning Fees earned or paid in cash ($) 32,500 Stock awards ($) 17,500 Total ($) 50,000. |
| 2013-04-08 | G. Courtney Haning Age: 64 Role: Director of the Company Committees: Audit Committee Compensation: Fees earned or paid in cash $32,500 + Stock awards $17,500 = $50,000 total for 2012. |
| 2014-04-07 | The following table shows the compensation earned by the Company’s non-employee directors during fiscal year 2013: Name Fees earned or paid in cash ($) Stock awards ($) Total ($) G. Courtney Haning 36,000 24,000 60,000 The members of the Audit Committee are Messrs. Corlett (Chairman), Haning, and Rouda. |
| 2015-04-14 | G. Courtney Haning 66 2004 Director of the Company The members of the Audit Committee are Messrs. Corlett (Chairman), Haning, and Rouda. The members of the Nominating and Corporate Governance Committee are Messrs. Haning (Chairman), Finn, and Rouda. The table below shows the compensation earned by the Company’s non-employee directors during fiscal year 2014: G. Courtney Haning $42,000 fees earned or paid in cash $28,000 stock awards Total $70,000 |
| 2016-04-13 | G. Courtney Haning Age: 67 Role: Director of the Company Committees: Audit Committee, Nominating and Corporate Governance Committee (Chairman) Compensation: Fees earned or paid in cash $46,500 + Stock awards $28,000 = $74,500 Excerpt: "The members of the Audit Committee are Messrs. Corlett (Chairman), Haning, and Rouda... The members of the Nominating and Corporate Governance Committee are Messrs. Haning (Chairman), Finn, and Rouda... The table below shows the compensation earned by the Company’s non-employee directors during fiscal year 2015: G. Courtney Haning 46,500 (cash) + 28,000 (stock) = 74,500" |
| 2018-04-16 | G. Courtney Haning has served as Chairman and Chief Executive Officer of Peoples National BancShares Inc., a bank holding company, since its formation in 1996. He served as Chairman and Chief Executive Officer of Peoples National Bank, a community bank in New Lexington, Ohio, from January 1991 until April 2015. He also served as President of Peoples National Bank from January 1991 until January 2015 and President of Peoples National BancShares Inc. from 1996 until April 2015. Mr. Haning’s business management experience in finance, corporate credit, and community relations, including his service as a chief executive officer, qualify him to continue serving as a member of the Board of Directors. The members of the Audit Committee are Messrs. Corlett (Chairman), Haning, and Jordan. At its meeting on May 18, 2017, the Board of Directors appointed Mr. Jordan to the Audit Committee, replacing Harley E. Rouda, Jr. The Board of Directors has determined that each of Messrs. Corlett, Haning, Jordan and Rouda are independent as independence is defined in Marketplace Rule 5605(a)(2) and Rule 10A-3(b)(1) of the Securities Exchange Act of 1934, as amended, and that the Audit Committee meets the composition requirements of Marketplace Rule 5605(c)(2). The Board of Directors has determined that Mr. Corlett meets the requirements of an “audit committee financial expert” as set forth in Section 407(d)(5) of Regulation S-K promulgated by the Securities and Exchange Commission (“SEC”). The members of the Nominating and Corporate Governance Committee are Messrs. Haning (Chairman), Finn, and Rouda. The Board of Directors has determined that each of Messrs. Haning, Finn, and Rouda are independent as independence is defined in Marketplace Rule 5605(a)(2). The Nominating and Corporate Governance Committee Charter is posted on the Company’s website at www.rockybrands.com. The Nominating and Corporate Governance Committee met four times during 2017. The Nominating and Corporate Governance Committee oversees the director nomination process and reviews related party transactions. The Nominating and Corporate Governance Committee has the responsibility to identify and recommend individuals qualified to become directors. During 2017, the Company compensated each non-employee director as follows: An annual retainer of $70,000, payable by the issuance of shares valued at $7,000 on the first day of each quarter (valued at the last closing price prior to such date), which shares are fully vested at issuance but restricted as to sale until December 31, and the balance of $42,000 payable in cash quarterly (Mr. M. Brooks receives the entirety of his annual retainer of $70,000 in cash payable quarterly); The table below shows the compensation earned by the Company’s directors during fiscal year 2017: G. Courtney Haning Fees earned or paid in cash ($) 48,000 Stock Awards ($) 28,000 Option Awards ($) 4,140 Total ($) 80,140. |
| 2019-04-18 | G. Courtney Haning 70 2004 2020 Class II Nominating and Corporate Governance (Chair), Audit Director ... G. Courtney Haning 48,000 28,000 22,442 98,442 ... |
| 2020-05-14 | G. Courtney Haning 71 2004 2020 Class II (nominee) Nominating and Corporate Governance (Chair), Audit Director During 2019, the Company compensated each non-employee director as follows: G. Courtney Haning Fees earned or paid in cash ($): 51,000 Stock Awards ($): 30,000 Options Awards ($): 29,527 Total ($): 110,527 |
| 2021-04-21 | G. Courtney Haning 72 2004 2022 Class II Nominating and Corporate Governance (Chair), Audit Director |
| 2022-04-20 | G. Courtney Haning 73 2004 2022 Class II (nominee) Audit and Nominating and Corporate Governance Director ...During 2021, the Company compensated each non-employee director as follows:...G. Courtney Haning Fees earned or paid in cash ($): 58,500 Stock Awards ($): 32,000 Options Awards ($): 29,544 Total ($): 120,044 |
| 2023-04-28 | G. Courtney Haning 74 2004 2024 Class II Audit and Nominating and Corporate Governance Director During 2022, the Company compensated each non-employee director as follows: An annual retainer of $80,000 for service on the Board of Directors, payable by the issuance of shares valued at $8,000 on the first day of each quarter (valued at the last closing price prior to such date), which shares are fully vested at issuance, and the balance of $48,000 payable in cash quarterly; The table below shows the compensation earned by the Company’s directors during fiscal year 2022: Name Fees earned or paid in cash ($) Stock Awards ($) Options Awards ($) Total ($) G. Courtney Haning 62,250 32,000 42,797 137,047 |
| 2024-04-29 | G. Courtney Haning 75 2004 2024 Class II (nominee) Audit and Nominating and Corporate Governance Director, Lead Independent Director |
Data sourced from SEC filings. Last updated: 2026-02-03