Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-11-06 | James P. Heffernan, age 67, has served as a member of the Board since March 2000. Mr. Heffernan serves as Chair of the Compensation Committee and is a member of the Audit Committee. |
| 2014-11-07 | James P. Heffernan, age 68, has served as a member of the Board since March 2000. Mr. Heffernan serves as Lead Independent Director and Chair of the Compensation Committee. ... Each non-employee director who served during fiscal 2014 received the following compensation ... James P. Heffernan ... $331,086 total compensation. |
| 2015-11-06 | James P. Heffernan, age 69, has served as a member of the Board since March 2000. Mr. Heffernan serves as Lead Independent Director, Chair of the Compensation Committee and is a member of the Audit Committee. |
| 2016-11-04 | James P. Heffernan, age 70, has served as a member of the Board since March 2000. Mr. Heffernan serves as Lead Independent Director, Chair of the Compensation Committee and as a member of the Audit Committee. ... Each non-employee director who served during fiscal 2016 received the following compensation (as applicable): ... James P. Heffernan Fees Earned or Paid in Cash ($): 87,400; Stock Awards ($): 236,000; Total ($): 323,400. |
| 2017-11-03 | James P. Heffernan, age 71, has served as a member of the Board since March 2000. Mr. Heffernan serves as Lead Independent Director, Chair of the Compensation Committee and as a member of the Audit Committee. ... James P. Heffernan Fees Earned or Paid in Cash ($) 86,000 Stock Awards ($) 236,000 Total ($) 322,000 |
| 2018-11-08 | James P. Heffernan Lead Independent Director 72 Mar 2000 Chair of Compensation Committee Audit Committee member |
| 2019-11-05 | James P. Heffernan Independent, age 73, member of the Board since Mar 2000, Chair of the Compensation Committee, member of the Audit Committee, former Lead Independent Director. Director Compensation Table shows total compensation $340,000. |
| 2020-11-25 | James P. Heffernan will serve as a member of the Board until his upcoming retirement on January 12, 2021, after which date, he will serve as an advisor to the Board until March 31, 2021. ... Director Compensation Table—Fiscal 2020 ... James P. Heffernan ... Fees Earned or Paid in Cash ($) 110,000 ... Stock Awards ($) 162,000 ... Total ($) 272,000 |
Data sourced from SEC filings. Last updated: 2026-03-05