Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2005-03-21 | Mr. Crowe has been Chairman of the Board of the Company since April 1991... Mr. Crowe was Chief Executive Officer of the Company from December 2001 to June 30, 2004... The Safety Committee and Strategic Planning Committee are each comprised of all members of the Board of Directors... Directors who are also employees of the Company do not receive any additional compensation for services as a Director or for services on committees of the Board or for meetings or attendance fees. |
| 2006-04-03 | Mr. Crowe has been Chairman of the Board of the Company since April 1991. Mr. Crowe was Chief Executive Officer of the Company from December 2001 to June 30, 2004 and President and Chief Executive Officer of the Company from April 1991 to December 2001. He was Chief Executive Officer of LSHI from June 1989 to June 30, 2004. He was Chairman of the Board of LSHI from March 1991 to June 30, 2004. He was a member of the Board of Directors of each of the Subsidiaries, except Signature and Landstar Global Logistics, until June 30, 2004. Mr. Crowe has served as a Director of the U.S. Chamber of Commerce since February 1998, serving as Vice Chairman from June 2002 until May 2003 and as Chairman from June 2003 to June 2004. He served as Chairman of the NDTA from October 1993 to July 2003. He has served as a Director of Silgan Holdings Inc. since May 1997, a Director of the National Chamber Foundation since November 1997 and a Director of SunTrust Banks, Inc. since April 2004. He became a member of the Board of Trustees of United Way North East Florida in August 2003. |
| 2007-04-02 | Mr. Crowe has been Chairman of the Board of the Company since April 1991... Mr. Crowe was Chief Executive Officer of the Company from December 2001 to June 30, 2004... The members of the Safety Committee are Jeffrey C. Crowe, David G. Bannister, Ronald W. Drucker, William S. Elston, Merritt J. Mott, Henry H. Gerkens and Diana M. Murphy... The members of the Strategic Planning Committee are Jeffrey C. Crowe, David G. Bannister, Ronald W. Drucker, William S. Elston, Merritt J. Mott, Henry H. Gerkens and Diana M. Murphy... The following table summarizes the compensation paid to Mr. Crowe and the Independent Directors during 2006... Jeffrey C. Crowe: $250,000 fees earned or paid in cash, $267,314 option awards, total $517,314. |
| 2008-03-19 | Mr. Crowe has been Chairman of the Board of the Company since April 1991. Mr. Crowe was Chief Executive Officer of the Company from December 2001 to June 30, 2004 and President and Chief Executive Officer of the Company from April 1991 to December 2001. He was Chief Executive Officer of LSHI from June 1989 to June 30, 2004. He was Chairman of the Board of LSHI from March 1991 to June 30, 2004. He was a member of the Board of Directors of each wholly-owned direct or indirect subsidiary of the Company, other than Signature Insurance Company, until June 30, 2004. |
| 2009-03-23 | Mr. Crowe has been Chairman of the Board of the Company since April 1991. Mr. Crowe was Chief Executive Officer of the Company from December 2001 to June 30, 2004 and President and Chief Executive Officer of the Company from April 1991 to December 2001. He was Chief Executive Officer of LSHI from June 1989 to June 30, 2004. He was Chairman of the Board of LSHI from March 1991 to June 30, 2004. He was a member of the Board of Directors of each wholly-owned direct or indirect subsidiary of the Company, other than Signature Insurance Company, until June 30, 2004. Mr. Crowe has served as a Director of the U.S. Chamber of Commerce since February 1998, serving as Vice Chairman from June 2002 until May 2003 and as Chairman from June 2003 to June 2004. Mr. Crowe has also served as a Director of the National Chamber Foundation since 1997. He served as Chairman of the National Defense Transportation Association (the "NDTA") from October 1993 to July 2003 and has served on the National Surface Transportation Infrastructure Financing Commission since March 2007. He has served as a Director of Silgan Holdings, Inc. since May 1997, as a Director of SunTrust Banks, Inc. since April 2004 and as a Director of PSS World Medical, Inc. since March 2007. Directors who are also employees of the Company do not receive any additional compensation for services as a Director, for services on committees of the Board or for attendance at meetings, but are eligible for expense reimbursement. The following table summarizes the compensation paid to Mr. Crowe and the Independent Directors during 2008. Director Compensation... Name Jeffrey C. Crowe... Fees Earned or Paid in Cash $250,000. |
| 2010-03-22 | Mr. Crowe served as Chairman of the Board of the Company from April 1991 to January 4, 2010... Mr. Crowe remains a Director... The members of the Safety and Risk Committee are Jeffrey C. Crowe, David G. Bannister, William S. Elston, Henry H. Gerkens, Michael A. Henning and Diana M. Murphy... The members of the Strategic Planning Committee are Jeffrey C. Crowe, David G. Bannister, William S. Elston, Henry H. Gerkens, Michael A. Henning and Diana M. Murphy... Director Compensation table shows Jeffrey C. Crowe received $250,000 in fees. |
| 2011-04-14 | Mr. Crowe served as Chairman of the Board of the Company from April 1991 to January 4, 2010. Mr. Crowe was Chief Executive Officer of the Company from December 2001 to June 30, 2004 and President and Chief Executive Officer of the Company from April 1991 to December 2001. ... Messrs. Crowe and Gerkens, the two Directors who are not Independent Directors, did not receive any compensation for services as a Director, for services on committees of the Board or for attendance at meetings, but both were eligible for reimbursement of expenses incurred in their capacities as Directors. ... The following table summarizes the compensation paid to Mr. Crowe and the Independent Directors during 2010. ... Jeffrey C. Crowe 250,000 250,000 |
| 2012-04-12 | Mr. Crowe received no compensation for services as a Director, for services on committees of the Board or for attendance at meetings of the Board through January 4, 2012, other than the compensation he received under the terms of his consulting agreement with the Company. Following the end of the term of Mr. Crowe's consulting services agreement with the Company on January 4, 2012, the Company began compensating Mr. Crowe for his services as a Director in an amount equal to the pro rata share of the annual $75,000 fee paid to the other outside directors based on the number of days of service beginning as of January 5, 2012, the day after the end of Mr. Crowe's consulting services agreement with the Company, and ending on the date of the 2012 Annual Meeting of Stockholders. |
| 2013-04-11 | Mr. Crowe served as Chairman of the Board of the Company from April 1991 to January 4, 2010. Mr. Crowe was Chief Executive Officer of the Company from December 2001 to June 30, 2004 and President and Chief Executive Officer of the Company from April 1991 to December 2001. Mr. Crowe also serves on the Board of Directors of Silgan Holdings, Inc., Suntrust Banks, Inc., both publicly traded companies. Each Director other than Mr. Gerkens is paid an annual fee of $75,000 with no additional fees payable for attendance at or participation in Board or committee meetings or service as a chair of a committee of the Board. Mr. Crowe was paid $75,000 in fees, $225,000 in stock awards and $2,574 in dividends on unvested restricted stock in 2012. |
| Filing Date | Source Excerpt |
|---|---|
| 2010-04-29 | Jeffrey C. Crowe, age 63, has been one of our Directors since May 1997. ... The Audit Committee consists of Messrs. Jennings, Alden, Crowe and Lapekas, each of whom our Board of Directors has determined is independent as required by the written charter of the Audit Committee, the applicable listing standards of the Nasdaq Stock Market and the applicable rules of the Securities and Exchange Commission, or the SEC. ... The Compensation Committee consists of Messrs. Crowe, Alden, Jennings and Lapekas, each of whom is an "independent director" under the applicable listing standards of the Nasdaq Stock Market. ... The following table provides information concerning the compensation of Directors of the Company for the fiscal year ended December 31, 2009. ... Jeffrey C. Crowe: Total $140,934. |
| 2011-04-19 | Jeffrey C. Crowe, age 64, has been one of our Directors since May 1997. ... The Audit Committee consists of Messrs. Jennings, Alden, Crowe and Lapekas, each of whom our Board of Directors has determined is independent ... The Compensation Committee consists of Messrs. Crowe, Alden, Jennings and Lapekas, each of whom is an independent director ... Mr. Crowe is paid an annual retainer fee of $36,000 for their service on our Board of Directors and a fee of $2,000 for each meeting of our Board of Directors or committee thereof that they attend, plus reimbursement for business related travel and other reasonable out-of-pocket expenses. ... The following table provides information concerning the compensation of Directors of the Company for the fiscal year ended December 31, 2010. ... Jeffrey C. Crowe, $147,602. |
| 2012-04-20 | Jeffrey C. Crowe, age 65, has been one of our Directors since May 1997. Mr. Crowe has significant executive management experience and experience as a public company director. The Audit Committee consists of Messrs. Jennings, Alden, Crowe and Lapekas, each of whom our Board of Directors has determined is independent. Mr. Jennings is the Chairperson of the Audit Committee. The Compensation Committee consists of Messrs. Crowe, Alden, Jennings and Lapekas, each of whom is an independent director. Mr. Crowe is the Chairperson of the Compensation Committee. The following table provides information concerning the compensation of Directors of the Company for the fiscal year ended December 31, 2011. Jeffrey C. Crowe received total compensation of $159,194. |
| 2013-04-25 | Jeffrey C. Crowe, age 66, has been one of our Directors since May 1997. ... Mr. Crowe has significant executive management experience and experience as a public company director. ... The Audit Committee consists of Messrs. Jennings, Alden, Crowe and Lapekas, each of whom our Board of Directors has determined is independent as required by the written charter of the Audit Committee, the applicable listing standards of the Nasdaq Stock Market and the applicable rules of the Securities and Exchange Commission, or the SEC. ... The Compensation Committee consists of Messrs. Crowe, Alden, Jennings and Lapekas, each of whom is an "independent director" under the applicable listing standards of the Nasdaq Stock Market. ... The following table provides information concerning the compensation of Directors of the Company for the fiscal year ended December 31, 2012. ... Jeffrey C. Crowe: Total $145,192. |
Data sourced from SEC filings. Last updated: 2025-12-06