Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-22 | James H. Frauenberg, II has been the principal owner of Addison Holding, LLC for the last five years. ... Age 38. Term expires in 2016. Director since August 23, 2012. ... The following directors served as members of the Audit Committee during fiscal 2013: Thomas P. Ash (Chair), Robert E. Hoeweler, Edward W. Cochran, James H. Frauenberg II, Robert H. Milbourne. ... The following directors served as members of the Compensation Committee during fiscal 2013: Robert H. Milbourne (Chair), Robert E. Hoeweler, James H. Frauenberg II, Thomas P. Ash, Edward W. Cochran. ... The following directors served as members of the Corporate Governance and Nominating Committee during 2013: Thomas P. Ash, Robert E. Hoeweler, James H. Frauenburg II, Edward W. Cochran, Robert H. Milbourne. ... Director Compensation for 2013 ... James Frauenberg II Fees Earned or Paid in Cash ($) 0, Option Awards ($) 15,410, Total ($) 15,410. |
| 2015-04-20 | James H. Frauenberg II has been the principal owner of Addison Holding, LLC. Age 39. Term expires in 2016. Director since August 23, 2012. ... 2014 compensation total $22,250. |
| 2016-04-21 | James H. Frauenberg, II has been the principal owner of Addison Holdings, LLC since 2007. Age 40. Director since August 23, 2012. Member of Audit Committee and Compensation Committee. Director Compensation for 2015: Total $46,940. |
| 2017-04-26 | James H. Frauenberg, II has been the principal owner of Addison Holdings, LLC since 2007. ... Age 41. Director since August 23, 2012. ... The following directors served as members of the Audit Committee during 2016: Thomas P. Ash (Chair), Robert E. Hoeweler, Edward W. Cochran, James H. Frauenberg II, Robert H. Milbourne. ... The following directors served as members of the Compensation Committee during 2016: Robert H. Milbourne (Chair), Robert E. Hoeweler, James H. Frauenberg II, Edward W. Cochran. ... The following directors served as members of the Corporate Governance and Nominating Committee during 2016: Thomas P. Ash, Robert E. Hoeweler, Edward W. Cochran, James H. Frauenburg II, Robert H. Milbourne. ... For 2016, Mr. Frauenberg received fees earned or paid in cash of $30,000, stock awards of $26,240, and total compensation of $56,240. |
| 2018-04-26 | James H. Frauenberg, II has been the principal owner of Addison Holdings, LLC since 2007. Age 42. Director since August 23, 2012. The following directors served as members of the Audit Committee during 2017: James H. Frauenberg II. The following directors served as members of the Compensation Committee during 2017: James H. Frauenberg II. Director Compensation for 2017: James Frauenberg II total $68,840. |
| 2019-04-26 | James H. Frauenberg, II has been the principal owner of Addison Holdings, LLC since 2007. Age 43. Director since August 23, 2012. Audit Committee Members: James H. Frauenberg II. Compensation Committee Members: James H. Frauenberg II. Corporate Governance and Nominating Committee Members: James H. Frauenberg II. Director Compensation for 2018: James Frauenberg II total $74,594. |
| 2020-04-22 | James H. Frauenberg, II has been the principal owner of Addison Holdings, LLC since 2007. Age 44. Term expires in 2022. Director since August 23, 2012. The following directors currently serve as members of the Audit Committee: James H. Frauenberg II. The following directors currently serve as members of the Compensation Committee: James H. Frauenberg II. |
| 2021-04-26 | During 2020, the Audit Committee held nine (9) meetings. The following directors currently serve as members of the Audit Committee: James H. Frauenberg II ... During 2020, the Compensation Committee held two (2) meetings. The following directors currently serve as members of the Compensation Committee: James H. Frauenberg II ... Director Compensation for 2020 ... James Frauenberg II $44,000 |
| 2022-04-25 | James H. Frauenberg, II has been the principal owner of Addison Holdings, LLC since 2007... Age 46. Director since August 23, 2012. ... Audit Committee Members: James H. Frauenberg II ... Compensation Committee Members: James H. Frauenberg II ... Director Compensation for 2021: James Frauenberg II total $108,896. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-19