Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-07-15 | Gary D. Simon. Mr. Simon has been a director since August 2005 and has served as Chairman of the Board of Directors since August 2010. ... Mr. Simon brings to the Board of Directors substantial executive and governance experience ... |
| 2012-07-17 | Gary D. Simon(1) 63 2005 (1) Chairman of the Board of Directors. Mr. Simon has been a director since August 2005 and has served as Chairman of the Board of Directors since August 2010. ... During the 2012 Fiscal Year, each non-employee director received a cash and stock-based retainer of $30,000. Each non-employee director also received a $1,500 annual retainer for each standing committee of the Board of Directors on which he or she served; except that the Chairman of each committee received a $3,000 annual retainer. The Chairman of the Board of Directors received an additional $5,000 annual retainer. In May 2012, the Board of Directors increased the annual retainer for the Chairman of the Board of Directors from $35,000 to $45,000 per year. ... The table below shows Gary D. Simon's total compensation for 2012 Fiscal Year as $44,170. |
| 2013-07-16 | Mr. Simon has been a director since August 2005 and has served as Chairman of the Board of Directors since August 2010. The Audit Committee currently consists of Messrs. Lotan (Chair), Atkinson and Protsch. Subject to re-election of the directors at the Annual Meeting, the Audit Committee will consist of Messrs. Atkinson (Chair), Lotan, Protsch and Simon following the Annual Meeting. The Nominating and Corporate Governance Committee currently consists of Ms. Van Deursen (Chair) and Messrs. Mayo, Simon and Wilk. Subject to re-election of the directors at the Annual Meeting, the Nominating and Corporate Governance Committee will consist of Ms. Van Deursen (Chair) and Messrs. Mayo, Protsch and Wilk following the Annual Meeting. The table below sets forth the compensation of the non-employee directors for the 2013 Fiscal Year. Gary D. Simon received $43,256 in fees earned or paid in cash and $35,000 in stock awards, totaling $78,256. |
| 2014-07-16 | Gary D. Simon(1) 65 2005 (1) Chairman of the Board of Directors. Mr. Simon has been a director since August 2005 and has served as Chairman of the Board of Directors since August 2010. The Audit Committee currently consists of Messrs. Atkinson (Chair), Lotan, Protsch and Simon. Information about the compensation of the non-employee directors for the 2014 Fiscal Year is set forth in the table below. Gary D. Simon $51,246 Fees Earned or Paid in Cash, $35,000 Stock Awards, $86,246 Total. |
| 2015-07-15 | Mr. Simon has been a director since August 2005 and has served as Chairman of the Board of Directors since August 2010. ... The Audit Committee currently consists of Messrs. Atkinson (Chair), Lotan, Protsch and Simon. ... In 2015, each non-employee director received an annual grant of RSUs with a market value of approximately $35,000. ... During the 2015 Fiscal Year, each non-employee director received a cash and stock-based retainer of $30,000. The Chairman of the Board of Directors received an additional $15,000 annual retainer. ... Gary D. Simon Fees Earned or Paid in Cash $52,497, Stock Awards $35,000, Total $87,497. |
Data sourced from SEC filings. Last updated: 2026-02-08