Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2008-04-28 | Gerald P. Belle, age 62. Mr. Belle has been a director since April 2008. ... The following table presents information relating to total compensation for our non-employee directors for the year ended December 31, 2007. ... Mr. Belle was appointed to the Board of Directors in April 2008. ... Gerald P. Belle - no compensation reported for 2007. |
| 2009-04-24 | Gerald P. Belle, age 63. Mr. Belle has been a director since April 2008. ... The Audit Committee is currently comprised of Mr. Stover (chairperson), Mr. Belle, Ms. Lubatkin and Mr. Sullivan. ... Gerald Belle 27,582 Fees earned or paid in cash ($) 22,082 Stock awards ($) 49,664 Total ($) |
| 2010-04-30 | Gerald P. Belle, age 64. Mr. Belle has been a director since April 2008. ... The Audit Committee is currently comprised of Mr. Stover (chairperson), Mr. Belle, Ms. Lubatkin and Mr. Sullivan. ... The Nominating Committee is currently comprised of Messrs. Federspiel (chairperson), Belle and Sullivan. ... Mr. Belle’s fees represent the annual director’s fee of $40,000 plus the $25,000 lead independent director fee, prorated to reflect the portion of the fiscal year that Mr. Belle served as the lead independent director. ... Gerald Belle (2) (3) $ 50,598 $ 45,002 - - - 95,599 |
| 2011-04-28 | Gerald P. Belle, age 65. Mr. Belle has been a director since April 2008 and is the Chairman of the Board. ... The Audit Committee is currently comprised of Mr. Stover (chairperson), Mr. Belle, Ms. Lubatkin and Mr. Sullivan. ... The Nominating Committee is currently comprised of Messrs. Federspiel (chairperson), Belle and Sullivan. ... Gerald Belle (2) (3) $ 67,885 $ 59,997 - - - 127,882 |
| 2012-04-27 | Gerald P. Belle, who has been a director since April 2008, is the Chairman of the Board. ... The Audit Committee is currently comprised of Mr. Stover (chairperson), Mr. Belle, Ms. Lubatkin and Mr. Sullivan. ... The Nominating Committee is currently comprised of Messrs. Federspiel (chairperson), Belle and Sullivan. ... Director Compensation ... Gerald Belle ... Total ($) ... 142,002. |
| 2013-04-30 | Gerald Belle is Chairman of the Board and a member of the Audit Committee. His fees include the annual director's fee of $40,000, $30,000 Chairman fee, $12,000 for Special Advisory Committee, and $2,500 for multiple committees, totaling $144,500. |
| 2014-04-28 | Gerald P. Belle, who has been a director since April 2008, is the Chairman of the Board. ... Mr. Belle’s fees represent the annual director’s fee of $40,000, plus the $30,000 Chairman of the Board fee. Mr. Belle also received $12,000 for his participation in the 2013 Special Advisory Committee, plus a fee of $5,000 for serving on multiple committees. ... The Audit Committee is currently comprised of Mr. Stover (chairperson), Mr. Belle, and Ms. Lubatkin. ... The Nominating Committee is currently comprised of Messrs. Federspiel (chairperson), Belle and Sullivan. |
| 2015-04-30 | Gerald P. Belle joined us as a director in April 2008, and has been the Chairman of the Board since June 2010. ... Mr. Belle’s fees represent the annual director’s fee of $40,000, plus the $30,000 Chairman of the Board fee. Mr. Belle also received $12,000 for his participation in the 2014 Special Advisory Committee, plus a fee of $5,000 for serving on multiple committees. |
Data sourced from SEC filings. Last updated: 2026-03-05