Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2007-04-23 | The members of the Audit Committee are Messrs. Corlett (Chairman), Campbell, and Haning. The table below shows the compensation earned by the Companys non-employee directors during fiscal year 2006: J. Patrick Campbell 8,750 fees earned or paid in cash, 10,000 stock awards, total 18,750. |
| 2008-04-28 | J. Patrick Campbell, Michael L. Finn, G. Courtney Haning, and Curtis A. Loveland are currently Class II Directors of the Company and are being nominated by the Board of Directors for re-election as Class II Directors. The members of the Audit Committee are Messrs. Corlett (Chairman), Campbell, and Haning. The table below shows the compensation earned by the Companys non-employee directors during fiscal year 2007: J. Patrick Campbell: Fees earned or paid in cash $32,500, Stock awards $17,500, Total $50,000. |
| 2009-04-20 | J. Patrick Campbell is a director and serves on the Audit Committee. The director compensation table shows total compensation of $50,000. |
| 2010-04-23 | J. Patrick Campbell, Michael L. Finn, G. Courtney Haning, and Curtis A. Loveland are currently Class II Directors of the Company and are being nominated by the Board of Directors for re-election as Class II Directors. |
| 2011-04-26 | J. Patrick Campbell, 62, Director of the Company. Committee: Audit Committee. Compensation: $32,500 fees earned or paid in cash and $17,500 stock awards totaling $50,000. |
| 2012-04-09 | J. Patrick Campbell, Michael L. Finn, G. Courtney Haning, Curtis A. Loveland, and David N. Sharp are currently Class II Directors of the Company and are being nominated by the Board of Directors for re-election as Class II Directors. The members of the Audit Committee are Messrs. Corlett (Chairman), Campbell, and Haning. The table below shows the compensation earned by the Company’s non-employee directors during fiscal year 2011: J. Patrick Campbell Fees earned or paid in cash ($) 32,500 Stock awards ($) 17,500 Total ($) 50,000. |
| 2013-04-08 | J. Patrick Campbell Age: 64 Role: Director of the Company Committees: Audit Committee Compensation: Fees earned or paid in cash $32,500 + Stock awards $17,500 = $50,000 total for 2012. |
| 2014-04-07 | The following table shows the compensation earned by the Company’s non-employee directors during fiscal year 2013: Name Fees earned or paid in cash ($) Stock awards ($) Total ($) J. Patrick Campbell 37,250 24,000 61,250 The members of the Compensation Committee are Messrs. Campbell (Chairman), Stewart, and Finn. The members of the Nominating and Corporate Governance Committee are Messrs. Finn (Chairman), Corlett, and Campbell. |
Data sourced from SEC filings. Last updated: 2026-02-03