Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-04-10 | J. Thomas Bentley, 63, has served as a director since April 2004. During the 2012 fiscal year, the Audit Committee consisted of Howard A. Bain III (chairman), J. Thomas Bentley and Bruce C. Rhine. The Compensation Committee consisted of J. Thomas Bentley (chairman), William G. Oldham, Stephen G. Newberry, and for part of the year, Bruce C. Rhine. The 2012 Director Compensation Table shows J. Thomas Bentley received total compensation of $143,185. |
| 2014-04-07 | J. Thomas Bentley, 64, has served as a director since April 2004. ... During the 2013 fiscal year, the Audit Committee consisted of Howard A. Bain III (chairman), J. Thomas Bentley and Bruce C. Rhine. ... During the 2013 fiscal year, the Compensation Committee consisted of Stephen G. Newberry (who became the Chairman on May 24, 2013), J. Thomas Bentley, ... The following table sets forth information regarding the compensation for each of our non-employee directors for the 2013 fiscal year ... J. Thomas Bentley $70,000 fees earned or paid in cash, $109,841 stock awards, $5,058 all other compensation, total $184,898. |
| 2015-03-31 | J. Thomas Bentley, 65, has served as a director since April 2004. ... Mr. Bentley currently serves on the board of directors of Rambus, Inc. ... During the 2014 fiscal year, the Audit Committee consisted of Howard A. Bain III (Chairman), J. Thomas Bentley and Bruce C. Rhine until May 20, 2014, and thereafter of Christine A. Tsingos (Chair), J. Thomas Bentley and Bruce C. Rhine. ... The Board of Directors has determined that each member of our Audit Committee is “independent” ... 2014 Director Compensation Table ... J. Thomas Bentley $70,000 fees earned or paid in cash, $99,996 stock awards, $6,027 all other compensation, total $176,023. |
| 2016-04-04 | J. Thomas Bentley, 66, has served as a director since April 2004. ... Mr. Bentley currently serves on the board of directors of Rambus, Inc. ... Mr. Bentley’s extensive knowledge of the capital markets ... provides expertise to the Board ... Audit Committee consisted of Christine A. Tsingos (Chair), J. Thomas Bentley and Bruce C. Rhine ... Compensation Committee consisted of Stephen G. Newberry (Chair), J. Thomas Bentley, and Edward J. Brown Jr. until May 2015, after which it consisted of Edward J. Brown Jr. (Chair), J. Thomas Bentley and Christine A. Tsingos. ... 2015 Director Compensation ... J. Thomas Bentley ... $177,272. |
| 2017-04-04 | J. Thomas Bentley, age 67, has served as a director since April 2004. ... Mr. Bentley currently serves on the board of directors of Rambus, Inc. ... Mr. Bentley’s extensive knowledge ... provides expertise to the Board ... The following table provides membership and meeting information for fiscal 2016 ... J. Thomas Bentley Audit Committee member, Compensation Committee member ... 2016 Director Compensation Table ... J. Thomas Bentley total compensation $194,188. |
| 2018-04-03 | J. Thomas Bentley, age 68, has served as a director since April 2004. ... Mr. Bentley currently serves on the board of directors of Rambus, Inc. ... Mr. Bentley’s extensive knowledge ... provides expertise to the Board ... |
| Filing Date | Source Excerpt |
|---|---|
| 2010-03-18 | Mr. Bentley has served as a director since March 2005. Our Board of Directors has determined that J. Thomas Bentley is the Audit Committee financial expert and an independent director. Director Compensation For Fiscal Year 2009: J. Thomas Bentley received $65,000 in cash fees and $160,031 in stock awards totaling $225,031. |
| 2011-03-17 | J. Thomas Bentley has served as a director since March 2005. He currently serves on the Audit Committee as Chair and is the Audit Committee financial expert. Director Compensation For Fiscal Year 2010 shows total compensation of $225,038. |
| 2012-03-15 | Mr. Bentley has served as a director since March 2005, and has served as Chairperson of the Board since June 2011. ... Mr. Bentley is the Audit Committee "financial expert" ... Audit Committee: Eric Stang (Chair), J. Thomas Bentley, P. Michael Farmwald ... Director Compensation For Fiscal Year 2011: J. Thomas Bentley total $225,013. |
| 2013-03-15 | J. Thomas Bentley 63 Mr. Bentley has served as a director since March 2005, and has served as Chairman of the Board from June 2011 to March 2013. He served as a managing director at SVB Alliant (formerly Alliant Partners), a mergers and acquisitions firm, since he co-founded the firm in 1990 until October 2005. Mr. Bentley holds a B.A. in Economics from Vanderbilt University and an M.S. in Management from the Massachusetts Institute of Technology. Mr. Bentley currently serves on the board of Nanometrics, Inc. and various private companies and non-profit institutions. Mr. Bentley's financial expertise and years of business and leadership experience, including fifteen years as a co-founder of a financial advisory firm, allow him to provide strategic guidance to us and led the Board of Directors to conclude that he should serve as a director. In addition, our Board of Directors' determination that Mr. Bentley is the Audit Committee "financial expert" lends further support to his financial acumen and qualifications for serving on our Board of Directors. |
| 2014-03-14 | Mr. Bentley has served as a director since March 2005, and has served as Chairman of the Board from June 2011 to March 2013. ... Our Board of Directors has determined that Mr. Bentley is the Audit Committee "financial expert" ... Audit Committee: J. Thomas Bentley (Chair) ... Director Compensation For Fiscal Year 2013: J. Thomas Bentley total $225,010. |
| 2015-03-11 | Mr. Bentley has served as a director since March 2005, and has served as Chairman of the Board from June 2011 to March 2013. He served as a managing director at SVB Alliant (formerly Alliant Partners), a mergers and acquisitions firm, since he co-founded the firm in 1990 until October 2005. Mr. Bentley holds a B.A. in Economics from Vanderbilt University and an M.S. in Management from the Massachusetts Institute of Technology. Mr. Bentley currently serves on the board of Nanometrics, Inc. ... Mr. Bentley's financial expertise and years of business and leadership experience, including fifteen years as a co-founder of a financial advisory firm, allow him to provide strategic guidance to us and led the Board of Directors to conclude that he should serve as a director. In addition, our Board of Directors' determination that Mr. Bentley is the Audit Committee "financial expert" lends further support to his financial acumen and qualifications for serving on our Board of Directors. |
| 2016-03-09 | Mr. Bentley has served as a director since March 2005, and served as Chairman of the Board from June 2011 to March 2013. ... Our Board of Directors has determined that Mr. Bentley is the Audit Committee "financial expert" ... Audit Committee: J. Thomas Bentley (Chair) ... Compensation of Directors ... J. Thomas Bentley ... Fees Earned or Paid in Cash ($): 65,000 ... Stock Awards ($): 160,012 ... Option Awards ($): — ... Total ($): 225,012 |
| 2017-03-09 | Mr. Bentley has served as a director since March 2005, and served as Chairman of the Board from June 2011 to March 2013. ... Currently, each of the committees of our Board of Directors is composed of independent directors as follows: Audit Committee: J. Thomas Bentley (Chair), Charles Kissner, David Shrigley. ... The following table shows compensation information for our non-employee directors for 2016. J. Thomas Bentley: Fees Earned or Paid in Cash ($) 65,000, Stock Awards ($) 160,024, Total ($) 225,024. |
| 2018-03-09 | Mr. Bentley has served as a director since March 2005, and served as Chairman of the Board from June 2011 to March 2013. ... The Board of Directors has determined that each of the following directors, constituting a majority of our Board of Directors, has no material relationship with us ... and is "independent" under the applicable NASDAQ and SEC rules: ... J. Thomas Bentley ... Currently, each of the committees of our Board of Directors is composed of independent directors as follows: ... Audit Committee: Charles Kissner (Chair), J. Thomas Bentley, Emiko Higashi, David Shrigley ... The following table shows compensation information for our non-employee directors for 2017. ... J. Thomas Bentley ... $65,000 fees earned in cash, $160,017 stock awards, $225,017 total. |
Data sourced from SEC filings. Last updated: 2026-02-03