Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-05-14 | James M. Jenkins is a partner at Harter Secrest & Emery LLP and was newly nominated as a director. No compensation information is provided for Mr. Jenkins. |
| 2013-05-22 | James M. Jenkins is a partner at Harter Secrest & Emery LLP... Mr. Jenkins’s qualifications to serve on our Board include his corporate governance experience... Director Compensation - Fiscal 2013: James M. Jenkins $95,006... Audit Committee consisted of A. John Kreft (Chairman), Douglas Benedict and James Jenkins... Nominating and Governance Committee consisted of Duane Albro (Chairman), Douglas Benedict and James Jenkins. |
| 2014-05-08 | James M. Jenkins is a partner at Harter Secrest & Emery LLP. The Audit Committee of our Board consisted of A. John Kreft (Chairman), Douglas Benedict and James Jenkins. The Nominating and Governance Committee consisted of Duane Albro (Chairman), Douglas Benedict and James Jenkins. DIRECTOR COMPENSATION - FISCAL 2014 table shows total compensation of $24,250 for Mr. Jenkins. |
| 2015-05-22 | James M. Jenkins has served as a director. ... During fiscal 2015, our Audit Committee consisted of A. John Kreft (Chairman), Douglas Benedict and James Jenkins. ... During fiscal 2015, our Nominating and Governance Committee consisted of Duane Albro (Chairman), Douglas Benedict and James Jenkins. ... The following table sets forth compensation paid by the Company to non-employee directors during the fiscal year ended January 31, 2015. ... James M. Jenkins received $5,500 in fees and $16,000 in restricted stock for a total of $21,500. |
| 2016-05-06 | James M. Jenkins is a partner at Harter Secrest & Emery LLP, a regional law firm located in Western New York. Mr. Jenkins’s practice is in focused the areas of corporate governance and general corporate law matters, including initial and secondary public offerings, private placements, mergers and acquisitions, and securities law compliance. Mr. Jenkins joined the firm in 1989 as an associate and was elected a partner effective January 1, 1997. He has served as the Chair of the firm's Securities Practice Group since 2001 and served as a member of the firm’s Management Committee from January 2007 to January 2013. He was recently named the Partner in Charge of the firm's New York City office. Mr. Jenkins holds a B.A from Virginia Military Institute and a J.D. from West Virginia University College of Law. Mr. Jenkins previously served on our Board from 2012 to 2015 where he also was a member of our Audit and Corporate Governance Committees. Mr. Jenkins’s qualifications to serve on our Board include his corporate governance experience as well his current business-related experience. |
| 2018-05-09 | James M. Jenkins has served as a director since 2016. ... Audit Committee members: A. John Kreft (Chairman), James Jenkins and Jeffrey Schlarbaum. ... Compensation Committee members: Thomas McAteer (Chairman), A. John Kreft, and James Jenkins. ... Nominating and Governance Committee members: James Jenkins (Chairman), A. John Kreft, and Thomas McAteer. ... Director Compensation Table: James Jenkins Total $116,600. |
| 2019-05-08 | James M. Jenkins has served as a director since 2016. ... Mr. Jenkins previously served on our Board from 2012 to 2015 and was a member of our Audit and Corporate Governance Committees. ... Audit Committee consisted of A. John Kreft (Chairman), James Jenkins and Jeffrey Schlarbaum. ... Compensation Committee consisted of Thomas McAteer (Chairman), A. John Kreft, and James Jenkins. ... Nominating and Governance Committee consisted of James Jenkins (Chairman), A. John Kreft, and Thomas McAteer. ... DIRECTOR COMPENSATION ... James Jenkins -- Fees Earned or Paid in Cash, 156,397 Stock Awards, Total $156,397. |
| 2020-05-04 | James M. Jenkins has served as a director since 2016. The members of our Audit Committee consisted of A. John Kreft (Chairman), James Jenkins and Jeffrey Schlarbaum. The members of our Compensation Committee consisted of Thomas McAteer (Chairman), A. John Kreft, and James Jenkins. The members of our Nominating and Governance Committee consisted of James Jenkins (Chairman), A. John Kreft, and Thomas McAteer. |
| 2021-05-04 | James M. Jenkins has served as a director since 2016. ... The following table sets forth compensation paid by the Company to non-employee directors during the fiscal year ended January 31, 2021. ... James Jenkins 80,000 Fees Earned or Paid in Cash, 65,000 Stock Awards, Total 145,000. ... Audit Committee members: A. John Kreft (Chairman), James M. Jenkins and Jeffrey Schlarbaum. ... Compensation Committee members: Thomas McAteer (Chairman), A. John Kreft, and James M. Jenkins. ... Nominating and Governance Committee members: James M. Jenkins (Chairman), A. John Kreft, and Thomas McAteer. |
| 2022-05-04 | James M. Jenkins has served as a director since 2016. ... Mr. Jenkins previously served on our Board from 2012 to 2015 and was a member of our Audit and Corporate Governance Committees. ... As of fiscal year ended January 31, 2022, the members of our Audit Committee consisted of A. John Kreft (Chairman), James M. Jenkins and Jeffrey Schlarbaum. ... The members of our Compensation Committee consisted of Thomas McAteer (Chairman), A. John Kreft, and James M. Jenkins. ... The members of our Nominating and Governance Committee consisted of James M. Jenkins (Chairman), A. John Kreft, and Thomas McAteer. ... For the fiscal year ended January 31, 2022, James Jenkins received $87,250 in fees earned or paid in cash and $65,000 in stock awards, totaling $152,250. |
| 2023-05-01 | James M. Jenkins has served as a director since 2016. Mr. Jenkins is the General Counsel and Vice President of Corporate Development for Transcat, Inc. (Nasdaq: TRNS), a provider of calibration, repair, inspection and laboratory services, where he serves as Transcat’s chief risk officer and advises management and the board of directors over matters of corporate governance and securities law. He also leads Transcat’s acquisition strategy. He joined Transcat in September 2020. Prior to joining Transcat, he was a partner at Harter Secrest & Emery LLP, a regional law firm located in New York State. His practice focused in the areas of corporate governance, and general corporate law matters, including initial and secondary public offerings, private placements, mergers and acquisitions, and securities law compliance. Mr. Jenkins joined the firm in 1989 as an associate and was elected a partner effective January 1, 1997. He is a Chambers rated attorney and served as the Chair of the firm's Securities Practice Group from 2001 to 2020 and as a member of the firm’s Management Committee from January 2007 to January 2013. From 2018 until September 2020, he served as the Partner in Charge of the firm's New York City office. Mr. Jenkins holds a BA from Virginia Military Institute and a J.D. from West Virginia University College of Law. Mr. Jenkins previously served on our Board from 2012 to 2015 and was a member of our Audit and Corporate Governance Committees. Mr. Jenkins’s qualifications to serve on our Board include his corporate governance experience as well his current business-related experience. |
| 2024-05-01 | James M. Jenkins was appointed the Company’s Acting Chief Executive Officer and President effective February 1, 2024 and has served as the Company’s Executive Chairman since August 30, 2023. ... For the fiscal year ended January 31, 2024, James M. Jenkins received cash compensation of $250,000 plus a one-time equity award of 15,000 RSUs, vesting one year from the date of grant, for his services as Executive Chairman. The Compensation Committee also approved a discretionary cash performance bonus for Mr. Jenkins of $150,000 for his role in the transition of Charles Roberson from the Chief Executive Officer role and for Mr. Jenkins’ extensive work in his role as Executive Chairman during FY2024. ... James M. Jenkins $335,166 Fees Earned or Paid in Cash, $65,000 Stock Awards, $216,000 One-time RSU award, Total $616,166. |
Data sourced from SEC filings. Last updated: 2025-12-07