Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-09-27 | The current members of the compensation committee are Messrs. Metzger, Okumoto and Spedden with Mr. Metzger serving as chair. The table below summarizes the compensation we paid to our non-employee directors for fiscal 2013. George E. Metzger received $55,000 in fees and $70,250 in stock awards, totaling $125,250. |
| 2014-10-06 | MR. GEORGE E. METZGER. Mr. Metzger has been an independent member of our board of directors since January 2012. ... The current members of the compensation committee are Messrs. Manovich, Mauro and Metzger, with Mr. Metzger serving as chair. ... The current members of the strategic planning committee are Messrs. Beindorff, Metzger and Okumoto, with Mr. Beindorff serving as chair. ... The table below summarizes the compensation we paid to our non-employee directors for fiscal 2014. ... George E. Metzger 60,000 fees earned in cash, 45,500 stock awards, total 105,500. |
| 2015-09-01 | The table below summarizes the compensation we paid to our non-employee directors for fiscal 2015. Name Fees Earned or Paid in Cash($) Stock Awards ($)(1) All Other Compensation Total($) George E. Metzger 60,000 32,750 — 92,750 The current members of the nominating and corporate governance committee are Messrs. Beindorff, Manovich and Metzger, with Mr. Manovich serving as chair. The current members of the compensation committee are Messrs. Manovich, Metzger and Mauro, with Mr. Metzger serving as chair. |
| 2015-09-11 | The table below summarizes the compensation we paid to our non-employee directors for fiscal 2015. Name: George E. Metzger Fees Earned or Paid in Cash($): 60,000 Stock Awards ($): 32,750 Total($): 92,750 Nominating and Corporate Governance Committee: The current members of the nominating and corporate governance committee are Messrs. Beindorff, Manovich and Metzger Compensation Committee: The current members of the compensation committee are Messrs. Manovich, Metzger and Mauro |
| 2017-01-04 | Mr. Metzger has been an independent member of our board of directors since January 2012. ... The current members of our audit committee are Messrs. Beindorff, Mauro and Okumoto, with Mr. Okumoto serving as chair. ... The current members of the nominating and corporate governance committee are Messrs. Beindorff, Manovich and Metzger, with Mr. Manovich serving as chair. ... The current members of the compensation committee are Messrs. Beindorff, Manovich and Metzger, with Mr. Metzger serving as chair. ... The table below summarizes the compensation we paid to our non-employee directors for fiscal 2016. ... George E. Metzger 63,500 |
Data sourced from SEC filings. Last updated: 2025-12-07