Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-09-24 | Geoffrey G. Scott has been a director of the Company since September 2020. The Audit Committee currently consists of directors Oliphant, Scott and Slayen. The Corporate Governance and Nominating Committee of the Board currently consists of directors Oliphant, Rosati and Scott. The following table sets forth the compensation paid by the Company during the fiscal year ended May 31, 2021 to the Company’s directors other than Mr. Erickson: Geoffrey G. Scott 2021 Total $69,065. |
| 2022-09-23 | Geoffrey G. Scott has been a director of the Company since September 2020. Since his retirement from Scott Asset Management in 2017, Mr. Scott has been a private investor. From 1995 to 2017, he was President of Scott Asset Management, an investment group focused on industry leading small cap companies. From 1991 to 1995, he served as Vice President of Merrill Lynch in the Capital Markets Group. From 1973 to 1990, he was employed by Chase Manhattan Bank in the Corporate Banking Group. He received a B.A. from Dartmouth College. With past board experience with emerging, fast growth companies, Mr. Scott brings to the Board extensive experience both in corporate finance and as a long-term investor. The Audit Committee currently consists of directors Oliphant, Scott and Slayen, each of whom is an independent member of the Board, as defined by the NASDAQ Capital Market (“Nasdaq”), director independence standards, as well as applicable SEC rules, as currently in effect. The Audit Committee Chair is Howard Slayen. The Audit Committee held four meetings during fiscal year 2022. The Corporate Governance and Nominating Committee of the Board currently consists of directors Oliphant, Rosati and Scott, each of whom is an independent member of the Board, as defined by the Nasdaq director independence standards, as well as applicable SEC rules, as currently in effect. The Corporate Governance and Nominating Committee Chair is Mario Rosati. The Corporate Governance and Nominating Committee of the Board held one meeting during the fiscal year ended May 31, 2022. |
| 2023-09-13 | Geoffrey G. Scott (1)(3) 74 Director 2020 ... Committee members attending a committee meeting not held in conjunction with a regular board meeting received the following amounts: Audit Committee chair - $2,500; Audit Committee member - $2,000; Compensation Committee chair - $2,500; other compensation committee members - $2,000; Corporate Governance and Nominating Committee chair - $2,500; and other Corporate Governance and Nominating committee members - $2,000. ... On July 14, 2022, outside directors Fariba Danesh, Laura Oliphant, Rhea Posedel, Mario Rosati, Geoffrey Scott and Howard Slayen were each granted an award of 5,000 RSUs which vested on October 18, 2022, and another award of 5,000 RSUs, each of which vested at the end of fiscal year 2023 upon the achievement of certain revenue goals in fiscal year 2023. ... The following table sets forth the compensation paid by the Company during the fiscal year ended May 31, 2023 to the Company’s outside directors: ... Geoffrey G. Scott 2023 60,750 -- 120,000 -- -- 180,750 |
| 2024-09-11 | Geoffrey G. Scott (1)(3) 75 Director 2020... (1) Member of the Audit Committee (3) Member of the Corporate Governance and Nominating Committee... The following table sets forth the compensation paid by the Company during the fiscal year ended May 31, 2024 to the Company’s outside directors: Geoffrey G. Scott 2024 68,750 0 140,000 0 208,750. |
Data sourced from SEC filings. Last updated: 2026-03-05