Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-12-20 | Gary Cohee was appointed to our Board on August 13, 2013. ... The Audit Committee of the Board of Directors, currently consists of Messrs. Cohee (Chair) and Otis. ... Mr. Cohee is not independent because the Company has retained Mr. Cohee to provide financial advisory services to the Company. ... On August 13, 2013, we appointed Mr. Cohee to serve as a member of the Board and on September 17, 2013, we entered into a letter agreement with Mr. Cohee. ... Additionally, we will pay him an annual retainer fee of $60,000, payable quarterly. |
Data sourced from SEC filings. Last updated: 2026-02-08