Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-04-24 | H.W. Markwardt has served as a Director of the Company since May 1996. He was the founder of Encon Industries, L.P. ("Encon"), Fort Worth, Texas, an importer of ceiling fans, and served as Encon's Chief Operating Officer from 1977 until 1995. He currently manages his personal investments. |
| 2002-04-25 | H.W. Markwardt, 66, has served as a director of the company since May 1996. He was the founder of Encon Industries, L.P. ("Encon"), Fort Worth, Texas, an importer of ceiling fans, and served as Encon's chief operating officer from 1977 until 1995. He currently manages his personal investments. Mr. Markwardt also serves the company as a member of the 1995 stock option plan committee, the audit committee, and the compensation committee. |
| 2003-04-15 | H.W. MARKWARDT, 67, has served as a director of the company since May 1996. He was the founder of Encon Industries, L.P. ("Encon"), Fort Worth, Texas, an importer of ceiling fans, and served as Encon's chief operating officer from 1977 until 1995. |
| 2004-04-16 | H.W. MARKWARDT, 68, has served as a director of the company since May 1996. BOARD STRUCTURE AND COMPOSITION H.W. Markwardt serves on Audit, Compensation, Nominating, and 1995 Stock Option Plan Committees. HOW DO WE COMPENSATE OUR DIRECTORS? Non-employee directors receive meeting fees; no specific total compensation stated for Mr. Markwardt. |
| 2005-04-25 | H.W. Markwardt, 69, has served as a director of the company since May 1996. ... Non-employee directors receive $1,000 for each board meeting attended and $500 for each committee meeting attended, with the exception of the committee chairman who receives $750 for each committee meeting attended. ... The board has five committees: Audit, Compensation, Nominating, 1995 Director Non-Qualified Stock Option Plan Committee, and 1995 Stock Option Plan Committee. |
| 2006-04-03 | H.W. Markwardt, 70, has served as a director of the company since May 1996. Retired since 1995, he currently manages his personal investments. ... Non-employee directors receive $1,000 for each board meeting attended in person, $500 for each board meeting attended via telephone and $500 for each committee meeting attended, with the exception of the committee chairman who receives $750 for each committee meeting attended. ... Our directors who are also employees receive no additional compensation for serving as directors. |
Data sourced from SEC filings. Last updated: 2026-02-03