Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2008-04-23 | Henry U. Wheatley, 76, joined our Board in 1998 and is a member of our Audit and Compensation Committees. ... The current members of our Audit Committee are Messrs. Budd, Roesslein and Wheatley. ... The current members of our Compensation Committee are Messrs. Budd, Roesslein and Wheatley. |
| 2009-04-29 | Henry U. Wheatley, 77, joined our Board in 1998 and is a member of our Audit and Compensation Committees. ... For the fiscal year ended December 31, 2008, Henry U. Wheatley received $50,000 in fees earned or paid in cash and $15,000 in stock awards, plus $1,361 in other compensation, totaling $66,361. |
| 2010-04-30 | Henry U. Wheatley, who is a current director and a member of our Audit and Compensation Committees, will be completing his term as a director, which expires as of the Annual Meeting. ... For the fiscal year ended December 31, 2009, our non-employee directors received an annual retainer of $40,000 (consisting of $25,000 in cash and $15,000 in stock) and an attendance fee for Board meetings of $3,250 per meeting and $1,500 per telephonic Board meeting in which they participate and $1,150 for each principal meeting of a Committee of the Board and $500 for any telephonic Committee meeting at which minutes are kept. Includes $836 in dividends earned by Mr. Wheatley pursuant to previously deferred shares from our Director's Remuneration Plan. |
Data sourced from SEC filings. Last updated: 2025-12-06