Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-03-26 | James R. Gibbs Age: 67 Committee Memberships: Audit, Compensation, Corporate Governance and Nominations and Executive DIRECTOR COMPENSATION TABLE James R. Gibbs Fees Earned or Paid in Cash: $55,000 Stock Awards: $160,009 All Other Compensation: $2,710 Total: $217,719 |
| 2013-03-20 | James R. Gibbs Age: 68 Director Since: 2010 Committee Memberships: Compensation, Corporate Governance and Nominations (Chairman) and Executive Term of Office Expires: 2014 ...DIRECTOR COMPENSATION TABLE...James R. Gibbs Fees Earned or Paid in Cash $65,625 Stock Awards $175,001 All Other Compensation $1,498 Total $242,124 |
| 2014-03-20 | James R. Gibbs Age: 69 Director Since: 2010 Committee Memberships: Compensation, Corporate Governance and Nominations (Chairman) and Executive Term of Office Expires: 2014 (Nominee for Director) ...During 2013, non-employee directors9 annual compensation included an annual retainer fee of $75,000 each... The Lead Director received an additional $20,000 annual retainer, the Audit Committee Chairman and Compensation Committee Chairman received an additional $15,000 annual retainer and the remaining committee chairmen received an additional $10,000 annual retainer... The table below summarizes the total compensation paid to each of the non-employee directors of the Company for the fiscal year ended December 31, 2013... James R. Gibbs $81,875 Fees Earned or Paid in Cash, $200,145 Stock Awards, $5,319 All Other Compensation, Total $287,339. |
| 2015-03-12 | James R. Gibbs Age: 70 Director Since: 2010 Committee Memberships: Compensation, Corporate Governance and Nominations (Chairman) and Executive ...Mr. Gibbs brings to the board a wealth of experience...Mr. Gibbs enhances his effectiveness as Chairman of the Corporate Governance and Nominations Committee. ...In 2014, non-employee directors’ annual compensation included an annual retainer fee of $75,000 each...The Compensation Committee Chairman received an additional $15,000 annual retainer...James R. Gibbs total compensation for 2014 was $290,496. |
Data sourced from SEC filings. Last updated: 2025-12-06