Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-03-29 | Mr. Lappin, age 62, has served as a director since January 2018. From 2011 until his retirement effective January 1, 2018, Mr. Lappin served as our Executive Vice President and Chief Corrections Officer. |
| 2019-04-04 | Mr. Lappin is employed as a special operations advisor to the leadership team of the Company and is compensated for the services provided in such capacity. Mr. Lappin is not compensated for his services as a director of the Company. ... 2018 Director Compensation Table ... Harley G. Lappin ... Total ... —. |
| 2021-03-30 | Mr. Lappin, age 65, has served as a director and has been employed as a special operations advisor to the leadership team of the Company since January 2018. ... Mr. Lappin is not compensated for his services as a director of the Company. In 2020, Mr. Lappin was paid a salary of $190,000 for his services as a special operations advisor to the leadership team of the Company. |
| 2022-03-30 | Mr. Lappin, age 66, has served as a director and was employed as a special operations advisor to the leadership team of the Company from January 2018 until February 2022. ... Mr. Lappin is not compensated for his services as a director of the Company. |
| 2023-03-28 | Mr. Lappin, age 67, has served as a director and was employed as a special operations advisor to the leadership team of the Company from January 2018 until February 2022. ... The following table summarizes the compensation paid with respect to the fiscal year ended December 31, 2022, to each of the Company’s directors except Mr. Hininger whose compensation is reflected in the Summary Compensation Table: ... Harley G. Lappin Fees Earned or Paid in Cash $70,889, Stock Awards $135,005, Change in Nonqualified Deferred Compensation Earnings $3,472, Total $209,366. |
| 2024-03-28 | Mr. Lappin, age 68, has served as a director and was employed as a special operations advisor to the leadership team of the Company from January 2018 until February 2022. ... 2023 Director Compensation Table shows total $214,999. |
| 2025-03-31 | Mr. Lappin, age 69, has served as a director and was employed as a special operations advisor to the leadership team of the Company from January 2018 until February 2022. 2024 Director Compensation Table shows total compensation of $218,006 for 2024. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-19