Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-04-25 | Harlan F. Seymour, Director Since: 2002, Age: 62, Chairman of the Board, member of Compensation and Leadership Development and Nominating and Corporate Governance Committees, Director Summary Compensation Table shows total compensation of $260,657. |
| 2013-04-29 | Harlan F. Seymour - Director Since: 2002, Age: 63. Chairman of the Board. Serves on Compensation and Leadership Development Committee and Nominating and Corporate Governance Committee. Director Summary Compensation Table shows total compensation of $381,377. |
| 2014-04-29 | Harlan F. Seymour Director Since: 2002 Age: 64 Role: Chairman of the Board Board committees: Compensation and Leadership Development, Nominating and Corporate Governance, Strategy, Technology and Process Director Summary Compensation Table: $398,637 total annual compensation. |
| Filing Date | Source Excerpt |
|---|---|
| 2010-03-26 | Harlan F. Seymour (60) ... Director since 2003 ... Serves on Audit Committee, Compensation Committee and Chair of Strategic Planning Committee ... Total compensation $187,508. |
| 2011-03-28 | Harlan F. Seymour (61) ... Director since 2003 ... serves on Audit Committee, Compensation Committee, chairs Strategic Planning Committee ... Director compensation $187,492. |
| 2012-03-28 | Harlan F. Seymour (62) ... Director since 2003 ... Chairman of ACI Worldwide, Inc. ... Audit Committee ... Compensation Committee ... Strategic Planning Committee ... Fees Earned or Paid in Cash: 71,250 ... Stock Awards: 119,997 ... Total: 191,247 |
| 2013-03-28 | Harlan F. Seymour (63) ... Director since 2003 ... Audit Committee membership ... Compensation Committee membership ... Chair of Strategic Planning Committee ... $192,499 total compensation. |
| 2014-03-27 | Harlan F. Seymour (64) ... Director since 2003 ... The following table shows the membership of each of our Board committees ... Harlan F. Seymour ... Audit Committee ... Compensation Committee ... Strategic Planning Committee Chair ... The table below summarizes the compensation we paid to our non-employee directors and our Chairman during the year ended December 31, 2013. ... Harlan F. Seymour ... Total non-employee Board annual compensation is $1,133,559 or an average of $188,927 per non-employee director. |
| 2015-03-26 | Harlan F. Seymour (65) ... Director since 2003 ... The following table shows the membership of each of our Board committees ... Harlan F. Seymour Audit Committee ü, Compensation Committee ü, Strategic Planning Committee Chair ... The table below summarizes the compensation we paid to our non-employee directors and our Chairman during the year ended December 31, 2014 ... Harlan F. Seymour ... $72,500 fees earned or paid in cash, $119,974 stock awards, total $192,474. |
| 2016-03-30 | Harlan F. Seymour (66) Director since: 2003 ... Serves as a member of various private boards of directors ... The table below summarizes the compensation we paid to our non-employee directors and our Chairman during the year ended December 31, 2015. ... Harlan F. Seymour Fees Earned or Paid in Cash $83,750 Stock Awards $119,978 All Other Compensation — Total $203,728 |
| 2017-03-29 | Harlan F. Seymour (67) Director since: 2003 ... Mr. Seymour serves as a member of various private boards ... The following table lists our Board committees ... Compensation Committee: Harlan F. Seymour (Chair) ... Nominating and Corporate Governance Committee ... Strategic Planning Committee: Harlan F. Seymour (Chair) ... Director Compensation ... Harlan F. Seymour Fees Earned or Paid in Cash $90,125 Stock Awards $120,004 Total $210,129 |
| 2018-03-29 | Harlan F. Seymour (68) Director since: 2003 ... The following table summarizes the compensation we paid to our current non-employee directors ... Harlan F. Seymour $92,500 Fees Earned or Paid in Cash, $120,015 Stock Awards, Total $212,515. |
| 2019-03-28 | Harlan F. Seymour (69) Director since: 2003 ... The following table summarizes the compensation we paid to our non-employee directors during the year ended December 31, 2018. Harlan F. Seymour Fees Earned or Paid in Cash $92,500 Stock Awards $120,054 Total $212,554 ... Compensation Committee: Harlan F. Seymour Chair ... Nominating and Corporate Governance Committee: Harlan F. Seymour Chair ... Strategic Planning Committee: Harlan F. Seymour Chair |
| 2020-03-26 | Harlan F. Seymour (70) Director since: 2003... The table below summarizes the compensation we paid to our non-employee directors during the year ended December 31, 2019. Harlan F. Seymour Fees Earned or Paid in Cash $100,000 Stock Awards $120,038 Total $220,038 |
| 2021-03-30 | Harlan F. Seymour (71) Director since: 2003 ... The table below summarizes the compensation we paid to our non-executive directors during the year ended December 31, 2020. ... Harlan F. Seymour $102,500 fees earned or paid in cash, $119,958 stock awards, total $222,458. |
| 2022-03-29 | Harlan F. Seymour Age: 72 Director since: 2003 Business experience: Since 2000, Mr. Seymour has conducted personal investments in both public and private companies and provided business advisory services through HFS LLC, particularly in the area of strategic planning services for companies in a wide variety of industries. He previously served as executive vice president of Envoy Corporation, a publicly-traded provider of electronic data interchange and transaction processing services for the healthcare market, from 1997 to 1999 when it merged with Quintiles Transnational. Mr. Seymour has previous general, financial and operations management experience with Jefferson Capital Partners from 1996 to 1997, Trigon Blue Cross Blue Shield from 1994 to 1996, and First Financial Management Corporation from 1983 to 1994, serving from 1990 to 1994 as president and chief executive officer of its subsidiary, First Health Services Corporation, and previously as senior vice president, corporate development. Other directorships: Mr. Seymour served as a member of various private boards of directors, including the advisory board of Calvert Street Capital Partners, a private equity firm. He was previously a director of Envoy Corporation and chairman of ACI Worldwide, Inc. (Nasdaq: ACIW), a global provider of software for electronic payments and electronic commerce. Other qualifications: Mr. Seymour earned a Bachelor of Arts from the University of Missouri and a Master of Business Administration from Keller Graduate School of Management. Among other qualifications, Mr. Seymour brings to the Board senior leadership experience, information technology knowledge, strategic planning experience, and operating and acquisition expertise. |
Data sourced from SEC filings. Last updated: 2026-02-03