Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-01-09 | J. Cofer Black. Ambassador Black was appointed to the Board of Directors in January 2016. ... The Conflicts Committee currently consists of Messrs. Jasinowski and Black. ... Special Committee ... Currently, the Special Committee is composed of independent Directors Mr. Jerry Jasinowski and Ambassador J. Cofer Black. ... The following table sets forth certain information concerning compensation paid or accrued to our non-executive directors during the year ended December 31, 2017. ... J. Cofer Black ... 2017 ... $ 150,000 ... Total ($) ... $ 150,000 ... |
| 2018-04-09 | The Options awarded to Ambassador J. Cofer Black will be exercisable for up to 1,715,000 shares of Common Stock. The Options awarded to Ambassador J. Cofer Black... The Company’s independent directors are supposed to receive a combination of cash and equity compensation. However, to date the independent directors have received no equity compensation (except for one small award of 10,000 options to one director in 2013), and the cash portion of their compensation has been delayed for months and in some cases years (and is currently substantially in arrears). |
| 2019-01-08 | J. Cofer Black. Ambassador Black was appointed to the Board of Directors in January 2016. Ambassador Black is an internationally renowned U.S. government leader and expert in cybersecurity, counterterrorism and national security. ... The Conflicts Committee currently consists of Messrs. Jasinowski and Black. ... The Special Committee is composed of independent Directors Mr. Jerry Jasinowski and Ambassador J. Cofer Black. ... The following table sets forth certain information concerning compensation paid or accrued to our non-executive directors during the year ended December 31, 2018. ... J. Cofer Black ... 2018 ... Fees Earned or Paid in Cash ($) $150,000 ... Total ($) $150,000. |
| 2020-03-27 | J. Cofer Black. Ambassador Black was appointed to the Board of Directors in January 2016. ... Ambassador Black has received numerous awards and recognitions throughout his career, including the Distinguished Intelligence Medal (the CIA’s highest award for achievement). ... The Conflicts Committee currently consists of Ambassador Black, Mr. Jasinowski and Dr. Malik. |
| 2021-04-16 | J. Cofer Black. Ambassador Black was appointed to the Board of Directors in January 2016. ... Ambassador Black has received numerous awards and recognitions throughout his career, including the Distinguished Intelligence Medal (the CIA’s highest award for achievement). ... The Conflicts Committee is responsible for review and evaluation of related party matters including related party transactions. The Conflicts Committee currently consists of Ambassador Black, Mr. Jasinowski and Dr. Malik. ... The following table sets forth certain information concerning compensation paid or accrued to our non-executive directors during the year ended December 31, 2020. ... J. Cofer Black 2020 Fees Earned or Paid in Cash ($) 150,000 Option Awards ($) 1,250,000 Total ($) 1,400,000 |
| 2022-12-05 | J. Cofer Black Ambassador Black was appointed to the Board of Directors in January 2016. ... Ambassador Black is experienced representing the United States at the Head of State level, managing media as a diplomatic spokesperson and in public speaking as keynote speaker both as a senior U.S. Government official and business leader. ... The Conflicts Committee currently consists of Ambassador Black, Mr. Jasinowski and Dr. Malik. ... The following table sets forth certain information concerning compensation paid or accrued to our non-executive directors during the years ended December 31, 2021, December 31, 2020 and December 31, 2019. ... J. Cofer Black ... 2021 ... 150,000 ... |
| 2024-06-03 | J. Cofer Black. Ambassador Black was appointed to the Board of Directors in January 2016. Ambassador Black is an internationally renowned U.S. government leader and expert in cybersecurity, counterterrorism and national security. ... The Conflicts Committee currently consists of Ambassador Black, Dr. Malik, and Mr. Sarma. ... The non-executive independent directors were compensated on a monthly basis $12,500 ($150,000 annually) ... |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-19