Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-11-16 | Mr. Durfey has served as a director since December 2019 and is a member of the Compensation Committee and the Nominating and Corporate Governance Committee. ... For the fiscal year ending December 31, 2019, the Company paid director compensation as follows: James R. Durfey $8,000 total. |
| 2021-04-13 | Mr. Durfey has served as a director, as a member of the Compensation Committee, and as a member of the Nominating and Corporate Governance Committee since December 2019. Effective December 31, 2020, Mr. Durfey was appointed to serve as Chair of the Nominating and Corporate Governance Committee. ... For the fiscal year ending December 31, 2020, the Company paid director compensation as follows: James R. Durfey $38,000 Fees earned or Paid in Cash, $25,550 Stock Awards, $350 All Other Compensation, Total $63,900. |
| 2022-04-15 | Mr. Durfey has served as a director, as a member of the Compensation Committee, and as a member of the Nominating and Corporate Governance Committee since December 2019. Effective December 31, 2020, Mr. Durfey was appointed to serve as Chair of the Nominating and Corporate Governance Committee. ... For the fiscal year ending December 31, 2021, the Company paid director compensation as follows: James R. Durfey: Total $108,322. The table indicates he serves on Compensation and Nominating and Corporate Governance Committees, Chair of the latter. |
| 2023-04-17 | Mr. Durfey has served as a director, as a member of the Compensation Committee, and as a member of the Nominating and Corporate Governance Committee since December 2019. Effective December 31, 2020, Mr. Durfey was appointed to serve as Chair of the Nominating and Corporate Governance Committee. ... For the fiscal year ending December 31, 2022, the Company paid director compensation as follows: James R. Durfey $10,000 Fees earned or Paid in Cash, $60,000 Fees earned or Paid in Stock, $30,897 Annual Stock Awards, $15,826 All Other Compensation, Total $116,723. |
| 2024-05-10 | Mr. Durfey has served as a director, as a member of the Compensation Committee, and as a member of the Nominating and Corporate Governance Committee since December 2019. Effective December 31, 2020, Mr. Durfey was appointed to serve as Chair of the Nominating and Corporate Governance Committee. In March 2023, Mr. Durfey was appointed to serve as Chair of the Compensation Committee and as member of the Nominating and Corporate Governance Committee. ... The table below indicates the members and chair of each Board committee as of April 18, 2024. ... James R. Durfey - Chair of Compensation Committee, member of Nominating and Corporate Governance Committee ... Director Compensation table shows James R. Durfey received $40,000 in cash fees, $25,000 in stock awards, and $3,610 in other compensation totaling $68,610. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22