Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2005-05-27 | James K. Harlan is Executive Vice President and Chief Financial Officer of HNG Storage, LP. ... The Audit Committee of the Board of Directors is comprised of Messrs. Farley, Harlan and Hurley. ... The Employee Option and Stock Grant Committee of the Board of Directors is comprised of Messrs. Howard and Harlan. |
| 2006-05-22 | James K. Harlan has been a member of the Board of Directors of Ionatron since March 2004. |
| 2007-08-09 | James K. Harlan, 55, has been a member of our Board of Directors since March 2004. Mr. Harlan is Chairman of our Compensation Committee and a member of our Audit Committee. ... The following table provides information concerning the compensation of the Companys Non-Employee Directors for 2006. ... James K. Harlan $50,000 Fees Earned or Paid in Cash, $92,758 Option Awards, Total $142,758. |
| 2008-05-14 | Mr. Harlan is the Chairman of our Compensation Committee and serves as a member of our Audit Committee. |
| 2009-08-03 | James K. Harlan: James K. Harlan, 57, has been a member of our Board of Directors since March 2004. Mr. Harlan is the Chairman of our Compensation Committee and serves as a member of our Audit Committee. ... Mr. Harlan was granted options to purchase 10,000 shares of common stock in January 2008 with a grant date fair value, computed in accordance with SFAS No. 123R, of $15,250 which was recognized in 2008 for financial statement reporting purposes in accordance with SFAS 123R. ... James K. Harlan is paid a monthly cash retainer in an annualized amount of $55,000 as compensation for serving as a director and Chairman of the Compensation Committee (previously $62,500 under the program). ... The following table discloses our director compensation for the year ended December 31, 2008: ... James K. Harlan $57,986 Fees Earned or Paid in Cash, $62,500 Stock Awards, $15,250 Option Awards, Total $135,736. |
| 2010-08-13 | James K. Harlan, 58, has been a member of our Board of Directors since March 2004. Mr. Harlan is the Chairman of our Compensation Committee and serves as a member of our Audit Committee. ... Director Compensation table shows James K. Harlan received $56,875 in cash fees and $23,191 in option awards for a total of $80,066 in 2009. |
| 2011-08-15 | James K. Harlan has been a member of our Board of Directors since March 2004. Mr. Harlan is the Chairman of our Compensation Committee and serves as a member of our Audit Committee. ... Mr. Harlan was granted 55,000 shares of common stock in March 2010 with a market value of $33,000, which was recognized in 2010 for financial statement reporting purposes in accordance with FASB ASC Topic 718. ... Fees Earned or Paid in Cash: $55,000, Stock Awards: $33,000, Total: $88,000. |
| 2012-03-14 | James K. Harlan Represents 64,365 shares of common stock and 55,000 options exercisable within 60 days of record date. |
Data sourced from SEC filings. Last updated: 2026-02-03