Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-04-18 | G. Louis Graziadio, III has been a director since February 2002. + Member of the Compensation Committee ^ Member of the Nominating and Governance Committee |
| 2013-04-24 | G. Louis Graziadio, III+^ 63 2002 Director + Member of the Compensation Committee ^ Member of the Nominating and Governance Committee 2012 DIRECTOR COMPENSATION TABLE G. Louis Graziadio, III 76,670 Fees Earned or Paid in Cash ($) 90,000 Stock Awards ($) Total ($) 166,670 |
| 2014-04-10 | G. Louis Graziadio, III+^ 64 2002 Director + Member of the Compensation Committee ^ Member of the Nominating and Governance Committee 2013 DIRECTOR COMPENSATION TABLE G. Louis Graziadio, III $80,004 |
| 2015-04-09 | G. Louis Graziadio, III+^ 65 2002 Director + Member of the Compensation Committee ^ Member of the Nominating and Governance Committee 2014 DIRECTOR COMPENSATION TABLE The following table provides fiscal year 2014 compensation information for our non-employee directors who served during 2014: Name Fees Earned or Paid in Cash ($) Stock Awards ($) Option Awards ($) Non-Equity Incentive Plan Compen-sation ($) Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) All Other Compensation ($) Total ($) G. Louis Graziadio, III $80,004 $120,000 — — — — $200,004 |
| 2016-04-28 | G. Louis Graziadio, III, 66, Director since 2002, member of Compensation Committee, Nominating and Governance Committee and Office of the Chairman. 2015 total compensation $200,004. |
| 2017-05-01 | G. Louis Graziadio, III 67 2002 Executive Chairman and Director 2016 DIRECTOR COMPENSATION TABLE G. Louis Graziadio, III 80,004 Fees Earned or Paid in Cash 1,962,422 Option Awards 375,000 All Other Compensation Total 2,417,426 |
| 2018-05-03 | G. Louis Graziadio, III 68 2002 Executive Chairman and Director @ Member of the Strategic Review Committee ^ Member of the Nominating and Governance Committee + Member of the Compensation Committee |
Data sourced from SEC filings. Last updated: 2026-02-03