Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-04-23 | H. Marvin Beasley has served as a director of our company since November 2009. ... The Audit Committee, which held seven meetings in 2009, is composed of Mr. Sykes (Chairperson), Mr. Beasley, Ms. Kendall, and Dr. Lein. ... 2009 director compensation ... H. Marvin Beasley ... $39,576. |
| 2011-04-26 | H. Marvin Beasley has served as a director of our company since November 2009. In 2009, Mr. Beasley retired from Helzberg Diamonds (“Helzberg”), a retail jewelry store chain, where he had served as Chief Executive Officer since 2004. ... Our Board has determined that Mr. Beasley’s extensive experience in the retail jewelry industry, including service as the Chief Executive Officer of Helzberg, qualifies him to serve on the Board of Directors. |
| 2012-04-26 | H. Marvin Beasley has served as a director of our company since November 2009. ... Mr. Beasley retired from Helzberg Diamonds where he had served as Chief Executive Officer since 2004. ... The Audit Committee, which held six meetings in 2011, is currently composed of Mr. Sykes (Chairperson), Mr. Barr, Mr. Beasley, and Dr. Lein. ... The Compensation Committee, which held five meetings in 2011, is currently composed of Mr. Beasley (Chairperson), Mr. Barr, Mr. Larkin, and Mr. Sykes. ... The following table and narrative discussion summarize the compensation paid to our non-employee directors during the year ended December 31, 2011. ... H. Marvin Beasley: Fees Earned or Paid in Cash ($) 28,900, Stock Awards ($) 50,000, Total ($) 78,900. |
| 2013-04-22 | H. Marvin Beasley has served as a director of our company since November 2009. ... The Audit Committee, which held four meetings in 2012, is currently composed of Mr. Sykes (Chairperson), Mr. Barr, Mr. Beasley, and Dr. Lein. ... The Compensation Committee, which held four meetings in 2012, is currently composed of Mr. Beasley (Chairperson), Mr. Barr, and Mr. Sykes. |
| 2014-04-23 | H. Marvin Beasley has served as a director of our company since November 2009. In 2009, Mr. Beasley retired from retailing after 44 years. Mr. Beasley began his retailing career in 1965 as a store manager for Gunst Corporation, a startup catalog showroom operation in Richmond, Virginia. ... Our Board has determined that Mr. Beasley’s extensive experience in the retail jewelry industry, including service as the Chief Executive Officer at Helzberg, qualifies him to serve on the Board of Directors. |
| 2015-04-22 | H. Marvin Beasley has served as a director of our company since November 2009 and was appointed as our President and Chief Executive Officer on March 17, 2015. ... 2014 DIRECTOR COMPENSATION ... H. Marvin Beasley Fees Earned or Paid in Cash ($): 30,720; Stock Awards ($): 50,000; Total ($): 80,720. |
Data sourced from SEC filings. Last updated: 2026-03-05