Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-12-14 | Jefferson Gramm Jefferson Gramm has been a director since September 10, 2021. Mr. Gramm is a co-founder, partner and portfolio manager at Bandera Partners LLC, a New York based investment fund founded in 2006. Prior to founding Bandera in 2006, he served as Managing Director of Arklow Capital, LLC, a hedge fund focused on distressed and value investments. Mr. Gramm has extensive board experience and currently serves as the Chairman of the Board of Tandy Leather Factory, Inc. and as a director of Rubicon Technology Inc. Mr. Gramm previously served on the Board of Directors of Ambassadors Group Inc., Morgan’s Foods Inc., and Peerless Systems Corp. He received an M.B.A. from Columbia University in 2003 and a B.A. in Philosophy from the University of Chicago in 1996. |
| 2023-04-20 | Jefferson Gramm, Director Jefferson Gramm has been a director since September 10, 2021. ... Board Committee Membership: Audit, Nominating/Corporate Governance, Compensation. Director Compensation table shows option awards $1,704. |
| 2024-04-24 | Mr. Gramm is a co-founder, partner and portfolio manager at Bandera Partners LLC, a New York based investment fund. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-04-28 | Jefferson Gramm, 38, has served as a director since February 2014. No compensation listed for 2013. |
| 2015-04-10 | Jefferson Gramm, 39, has served as a director since February 2014. The table below summarizes the compensation paid by us to our non-employee directors during the year ended December 31, 2014. Jefferson Gramm Fees Earned or Paid in Cash ($) $12,000, Total ($) $12,000. Member of our Compensation Committee of the Board of Directors. Member of our Nominating Committee of the Board of Directors. |
| 2016-04-26 | Jefferson Gramm, 40, has served as a director since February 2014. The table below summarizes the compensation paid by us to our non-employee directors during the year ended December 31, 2015. Jefferson Gramm Fees Earned or Paid in Cash ($) 16,000, Total ($) 16,000. Member of our Compensation Committee of the Board of Directors. Member of our Nominating Committee of the Board of Directors. |
| 2017-04-25 | Jefferson Gramm, 41, has served as a director since February 2014. Mr. Gramm is a portfolio manager at Bandera Partners LLC, which might be deemed to be an affiliate of ours by virtue of holding approximately 31% of our outstanding common stock. Member of our Compensation Committee of the Board of Directors. Member of our Nominating Committee of the Board of Directors. |
| 2018-04-23 | Jefferson Gramm, 42, has served as a director since February 2014. He is Chairman of the Board. The Director Compensation Table shows total compensation of $31,250 for 2017. Committees: Compensation, Nominating, Non-Cash Investment. |
| 2019-04-22 | Jefferson Gramm, 43, is a portfolio manager at Bandera Partners LLC, which might be deemed to be an affiliate of ours by virtue of holding approximately 32% of our outstanding common stock. See SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT for information regarding Bandera Partners LLCs ownership of our common stock. Mr. Gramm has been in his present position with Bandera since 2006. His prior experience includes serving as Managing Director of Arklow Capital, LLC, a hedge fund manager focused on distressed and value investments, from October 2004 to July 2006. He has been a Director of Rubicon Technology since November 2017. He also served as a Director of Ambassadors Group from May 2014 until October 2015 and of Morgans Foods Inc. from April 2013 to March 2014. He served as a Director of Peerless Systems Corp from June 2009 to November 2010. He received an M.B.A. from Columbia University in 2003 and a B.A. in Philosophy from University of Chicago in 1996. Mr. Gramm provides a unique and valuable perspective with respect to corporate governance, our stockholder base and stockholder issues in general. |
| 2022-04-29 | Jefferson Gramm, 46, is a portfolio manager at Bandera Partners LLC. Our non-employee directors are paid an annual cash retainer of $16,000; in addition, the Chairman of the Audit Committee is paid an additional annual retainer of $5,000, and other members of the Audit Committee are paid an additional retainer of $2,000. The table below summarizes the compensation paid by us to our non-employee directors for their service on the Board during the year ended December 31, 2021. Jefferson Gramm Fees Earned or Paid in Cash ($) 16,000 Restricted Stock Awards($) - Total 16,000. |
| 2023-04-27 | Jefferson Gramm, 47, is a portfolio manager at Bandera Partners LLC... Chairman of the Board since 2017. ... DIRECTOR COMPENSATION TABLE ... Mr. Gramm declined to receive any grant of Restricted Stock and donated the $14,466 cash fees he would have received to the Tandy Leather Factory, Inc. Employee Foundation. ... COMMITTEES OF THE BOARD OF DIRECTORS ... Jefferson Gramm Compensation Committee member, Nominating and Governance Committee member. |
| 2024-04-25 | Jefferson Gramm, 48, is a portfolio manager at Bandera Partners LLC, which might be deemed to be an affiliate of ours by virtue of holding approximately 34.5% of our outstanding common stock. See “SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT” for information regarding Bandera Partners LLC’s ownership of our common stock. Mr. Gramm has been in his present position with Bandera since 2006. His prior experience includes serving as Managing Director of Arklow Capital, LLC, a hedge fund manager focused on distressed and value investments, from October 2004 to July 2006. He has been a Director of Innovative Food holdings since September 2021. He also served as a Director of Ambassadors Group from May 2014 until October 2015 and of Morgan’s Foods Inc. from April 2013 to March 2014. He served as a Director of Peerless Systems Corp from June 2009 to November 2010. He received an M.B.A. from Columbia University in 2003 and a B.A. in Philosophy from University of Chicago in 1996. Mr. Gramm provides a unique and valuable perspective with respect to corporate governance, our stockholder base and stockholder issues in general. Director Compensation Table: Mr. Gramm declined to receive any cash compensation or restricted stock awards. |
Data sourced from SEC filings. Last updated: 2026-02-03