Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2006-04-03 | Gordon F. Stofer (59) Director 1990... The current members of the Audit Committee are Mr. Kramer, Mr. Ramsdell and Mr. Stofer... The Compensation Committee consists of Mr. Stofer, Mr. Kramer and Mr. Ramsdell... The current members of the Nominating and Corporate Governance Committee are Mr. Stofer, Mr. Kramer and Mr. Ramsdell... During 2005 outside directors received a fee of $10,000 per year and $1,000 for each Board meeting... The Chair of each committee received $1,000 for each meeting of the committee. |
| 2007-04-18 | Gordon F. Stofer has been a director of the Company since February 1990. ... The current members of the Audit Committee are Mr. Kramer, Mr. Ramsdell and Mr. Stofer ... The Compensation Committee currently consists of Mr. Stofer, Mr. Kramer and Mr. Ramsdell ... The current members of the Nominating and Corporate Governance Committee are Mr. Stofer, Mr. Kramer and Mr. Ramsdell ... The following table summarizes the compensation paid by the Company to non-employee directors for the fiscal year ended December 31, 2006. Gordon F. Stofer $20,000 Fees Earned or Paid in Cash, $1,735 Option Awards, Total $21,735. |
| 2008-04-09 | Gordon F. Stofer has been a director of the Company since February 1990. ... The Audit Committee members include Mr. Stofer. ... The Compensation Committee members include Mr. Stofer. ... The Nominating and Corporate Governance Committee members include Mr. Stofer. ... Director Compensation table shows Gordon F. Stofer total compensation $26,338. |
| 2009-04-06 | Gordon F. Stofer has been a director of the Company since February 1990. Mr. Stofer is the Chief Executive Officer of Cherry Tree Companies, LLC, a financial advisory and investment banking firm located in Minneapolis, Minnesota. Mr. Stofer has been a director of numerous public and private companies over the past 30 years. The following table summarizes the compensation paid by the Company to non-employee directors for the fiscal year ended December 31, 2008. Gordon F. Stofer $ 21,000 $ 4,247 $ 25,247 |
| 2010-04-13 | Gordon F. Stofer (63) Director 1990... Gordon F. Stofer Fees Earned or Paid in Cash $20,250 Option Awards $7,966 Total $28,216... The Audit Committee members are Mr. Kramer, Mr. Derycz and Mr. Stofer... The Compensation Committee members are Mr. Stofer, Mr. Kramer and Mr. MacDonald... The Nominating and Corporate Governance Committee members are Mr. Stofer, Mr. Kramer and Mr. MacDonald. |
| 2011-04-12 | Gordon F. Stofer (64) Director 1990 ... Gordon F. Stofer $19,000 fees earned or paid in cash, $12,194 option awards, total $31,194. |
| 2012-04-10 | The members of the Audit Committee are: Mr. Kramer, Mr. Derycz and Mr. Stofer... The members of the Compensation Committee are Mr. Stofer, Mr. Kramer and Mr. MacDonald... The members of the Committee are Mr. Stofer, Mr. Kramer and Mr. MacDonald... Director Compensation 6 Fiscal Year 2011... Gordon F. Stofer $21,250 Fees Earned or Paid in Cash, $10,435 Option Awards, Total $31,685. |
| 2013-04-09 | Gordon F. Stofer, 66, Chairman of the Board, has been a director of the Company since February 1990 and became the Chairman of the Board in March 2013. He also serves as Chairman of the Compensation Committee and the Nominating and Corporate Governance Committee. ... Total compensation $25,073. |
Data sourced from SEC filings. Last updated: 2025-12-07