Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2005-01-28 | George E. Lackman, Jr. 73 Director since November 2002 The Compensation Committee presently consists of George Knutsson, David J. Saul and George E. Lackman, Jr. The Audit Committee presently consists of George Knutsson, David J. Saul and George E. Lackman, Jr. The Governance Committee was established May 26, 2004 and presently consists of David J. Saul, George Knutsson and George E. Lackman, Jr. Effective January 14, 2005 our outside Directors are compensated for attending meetings according to the following structure: Each non-executive director will receive $20,000 annually. |
| 2006-03-29 | George E. Lackman, Jr., who is retired, has served as a member of the Company's Board of Directors since November 2002, and brings experience from his distinguished career in banking, business operations, shipbuilding, international business and public service to Odyssey Marine Exploration. Mr. Lackman is Chairman of the Compensation Committee. The Compensation Committee presently consists of George Lackman, Chairman, George Knutsson, and David Saul. The Audit Committee presently consists of George Knutsson, Chairman, David Saul and George Lackman. The Governance Committee presently consists of David Saul, Chairman, George Knutsson and George Lackman. During the fiscal year ended December 31, 2005, the Compensation Committee held two (2) meetings. The Audit Committee held four (4) regular meetings and four (4) private sessions with auditors. The Governance Committee held one (1) meeting. Committee Chairmen received an additional annual retainer of $5,000 for the Audit Committee, or $2,500 for the Compensation and Governance Committees and received an additional $500 per meeting over which they presided. Each outside director received $20,000 in cash annually and a stock option for 8,000 shares exercisable at $2.50 per share as an equity component of total annual compensation. In addition outside directors received $1,000 per meeting attended on behalf of the Board of Directors including full Board Meetings, Audit Committee Meetings, and Compensation Committee Meetings. |
| 2007-04-17 | George E. Lackman Jr., Director since November 2002. Mr. Lackman is past Chairman of the Compensation Committee. 2006 Director Compensation Table shows $69,550 total compensation. |
Data sourced from SEC filings. Last updated: 2025-12-06