Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-10-25 | James B. Carlson, 58, was elected as a director of the Company on June 10, 2013. Mr. Carlson is the Chairman of the Compensation Committee and a member of the Audit Committee. |
| 2014-10-08 | James B. Carlson, 59, was elected as a director of the Company on June 10, 2013. ... Mr. Carlson is the Chairman of the Compensation Committee and a member of the Audit Committee. ... Director Compensation ... James B. Carlson ... Total 112,732. |
| 2016-10-04 | Mr. Carlson serves as an Adjunct Professor at the New York University School of Law, teaching Securities and Capital Markets Regulation since 1996. Director since 2013 Age: 61 Board Committees: Compensation - Chair, Audit. Compensation: $108,128 |
| 2017-10-02 | Mr. Carlson serves as an Adjunct Professor at the New York University School of Law, teaching Securities and Capital Markets Regulation since 1996. From 2009 through 2011, he also taught Derivatives and Changing Regulation at the School of Law, and from 2010 through 2012, he taught Microfinance and Access to Finance for the Global Poor as an Adjunct Professor at the NYU Stern School of Business. Director since 2013 Age: 62 Board Committees: Compensation - Chair, Audit. Compensation: $95,076 |
| 2018-10-02 | Mr. Carlson who has been practicing law since 1981, currently is a member of the law firm Mayer Brown, LLP, where he has been a partner since 1998. From 1997 through 2004, he was the Partner-in-Charge of the firm's New York Office, and also served as the firm's Global Practice Leader from 2004 through 2008. Director since 2013 Age: 63 Board Committees: Compensation - Chair, Audit Committee. For fiscal 2018, Mr. Carlson received $68,000 in fees and $22,514 in option awards, totaling $90,514. |
| 2019-10-01 | Mr. Carlson who has been practicing law since 1981, currently is a member of the law firm Mayer Brown, LLP, where he has been a partner since 1998. Independent Director since 2013 Age: 64 Board Committees: Compensation - Chair, Audit. For fiscal 2019, each independent director received $54,000 per annum, reflecting the Company's $60,000 per annum director fee less the 10% reduction described above, and an annual stock option award equal in value to $100,000 based on the market price of the Company's stock as of the date of grant. Additional quarterly fees are paid to the chairperson of each of the committees as follows: Audit Committee $4,000; Compensation Committee $2,000; and Corporate Governance & Nominations Committee $2,000, all of which were reduced by 10% for fiscal 2019. James B. Carlson Fees earned or paid in cash $61,200 Option awards $22,605 Total $83,805. |
| 2020-10-02 | Mr. Carlson who has been practicing law since 1981, currently is a member of the law firm Mayer Brown, LLP, where he has been a partner since 1998. From 1997 through 2004, he was the Partner-in-Charge of the firm's New York Office, and also served as the firm's Global Practice Leader from 2004 through 2008. Independent Director since 2013 Age: 65 Board Committees: Compensation - Chair Audit |
Data sourced from SEC filings. Last updated: 2026-02-03