Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2009-04-02 | Glynnis A. Jones has been a director of the Company since March 2008. ... The Compensation and Benefits Committee of the Board of Directors (the "Compensation Committee") is composed entirely of non-employee directors Mr. Carlson, Mr. Hunt (Chairman) and Ms. Jones, who are also "independent" directors as defined under NASDAQ rules. ... The Audit Committee, comprised of Mr. Carlson (Chairman), Mr. Hunt and Ms. Jones, is responsible for the review and approval of all transactions ... Non-Management Director Compensation for Fiscal-Year Ended January 3, 2009 ... Glynnis A. Jones ... Total ($) 49,586. |
| 2010-04-01 | Glynnis A. Jones has been a director of the Company since March 2008. ... The Compensation Committee of the Board of Directors is composed entirely of non-employee directors Mr. Carlson and Ms. Jones, who are also "independent" directors as defined under NASDAQ rules. ... The Audit Committee, comprised of Mr. Carlson (Chairperson), Ms. Jones and an independent director to be named in the next twelve months, is responsible for the review and approval of all transactions ... Non-Management Director Compensation for Fiscal Year Ended January 2, 2010 ... Glynnis A. Jones 13,500 (Fees Earned or Paid in Cash) 11,907 (Option Awards) - (All Other Compensation) 25,407 (Total) |
| 2011-03-31 | Glynnis A. Jones 14,250 (1) 25,333 (2) - 39,583 Non-Management Director Compensation for Fiscal Year Ended January 1, 2011 |
Data sourced from SEC filings. Last updated: 2025-12-06