Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-04-11 | Gary P. Martin, Director, is a private investor, and a member of the Board of Directors of LeoNovos, a public company on the Toronto Exchange and Chairman of the Audit Committee. The Board selected Mr. Martin to serve as a director because he has years of experience serving on both public and private boards and committees, he has served as a Chief Financial Officer for a variety of companies, and he has an extensive understanding of internal and external financial reporting of public companies. The table below summarizes the compensation the Company paid to directors for the fiscal year ended December 31, 2011. Gary P. Martin: Fees Earned or Paid in Cash: $31,500; Stock Awards: $0; Option Awards: $50,000; All Other Compensation: $0; Total: $81,500. |
| 2013-04-01 | Gary P. Martin, Director, is a private investor, and a member of the Board of Directors of LeoNovos, a public company on the Toronto Exchange and Chairman of the Audit Committee. ... The current members of the committees are identified in the following table: ... Gary P. Martin Audit Committee Chair ... The table below summarizes the compensation the Company paid to directors for the fiscal year ended December 31, 2012. ... G. Martin Fees Earned or Paid in Cash 30,000, Option Awards 50,000, Total 80,000. |
| 2014-04-23 | Gary P. Martin, Director, is a private investor, and is a member of the Board of Directors of LeoNovos, a public company on the Toronto Exchange. Director Compensation Table: Fees Earned or Paid in Cash: 41,000; Option Awards: 50,000; Total: 91,000. |
| 2015-04-02 | Gary P. Martin, Director, is a private investor, and is a member of the Board of Directors of LeoNovos, a public company on the Toronto Exchange. ... The current members of the committees are identified in the following table: Gary P. Martin Executive Chair ... Director Compensation Table ... G. Martin 42,000 Fees Earned or Paid in Cash, 50,000 Option Awards, Total 92,000. |
| 2016-04-01 | Gary P. Martin, Director, is a private investor. ... The Board selected Mr. Martin to serve as a director because he has years of experience serving on both public and private boards and committees, he has served as a Chief Financial Officer for a variety of companies, and he has an extensive understanding of internal and external financial reporting of public companies. ... Compensation Table shows 43,250 fees earned in cash and 50,000 option awards for a total of 93,250. |
| 2017-03-20 | Gary P. Martin, Director, is a private investor. ... The Board selected Mr. Martin to serve as a director because he has years of experience serving on both public and private boards and committees, he has served as a Chief Financial Officer for a variety of companies, and he has an extensive understanding of internal and external financial reporting of public companies. ... The current members of the committees are identified in the following table: ... Gary P. Martin Compensation Committee Chair, Audit Committee member ... Director Compensation Table ... Gary P. Martin 48,800 Fees Earned or Paid in Cash, 60,000 Option Awards, Total 108,800. |
| 2018-03-23 | Gary P. Martin 70 Private Investor X 1994 Chair X 52,500 60,000 — — 112,500 254.33 |
Data sourced from SEC filings. Last updated: 2026-02-03