Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-10-25 | Our Audit Committee includes Glenn D. Bougie, Chairman, who joined the Board of Directors on September 18, 2013. Mr. Bougie is deemed to be independent as that term is defined by the Securities and Exchange Commission (SEC). Our Compensation Committee includes Glenn D. Bougie, Chairman, who joined the Board of Directors on September 18, 2013. Mr. Bougie is deemed to be independent as that term is defined by the Securities and Exchange Commission (SEC). The following table sets forth the aggregate compensation paid or accrued by the Company to the Directors for the fiscal year ended June 30, 2013. No fees or stock awards or option awards were paid to Mr. Bougie for his service as director during the year. |
| 2014-10-20 | Our Audit Committee includes Glenn D. Bougie, Chairman, who joined the Board of Directors on September 18, 2013. Mr. Bougie is deemed to be independent. The Audit Committee met two times during the fiscal year ended June 30, 2014. Our Compensation Committee includes Glenn D. Bougie, Chairman, who joined the Board of Directors on September 18, 2013, and John J. Goldberg. The Compensation Committee was convened one time during the fiscal year ended June 30, 2014. The following table sets forth the aggregate compensation paid or accrued by the Company to the Directors for the fiscal year ended June 30, 2014. Glenn D. Bougie: Option Awards $4,850, Total $4,850. |
| 2015-10-28 | Our Audit Committee includes Terry Gilland, Chairman, who was appointed to the Board of Directors on January 21, 2015, Glenn D. Bougie and Michael F. Sullivan. ... Our Compensation Committee includes Glenn D. Bougie, John J. Goldberg and Terry Gilland. |
Data sourced from SEC filings. Last updated: 2026-02-03