Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-09-10 | Jeffrey Utz Mr. Utz has been a principal and partner at Diversified Insurance Group, an insurance agency and provider of benefits and risk management consulting services based in Salt Lake City, since July 1998. ... The Board determined that Jeffrey Utz, a director nominee, is independent under Nasdaq’s listing standards. ... For the fiscal year ended December 31, 2012, each of our non-employee directors was entitled to compensation consisting of $28,000 in fees, stock options to purchase 100,000 shares of Common Stock, or a combination of cash and options. Each of our non-employee directors elected to receive their annual compensation for 2012 all in cash. ... The following table sets forth information with respect to compensation earned by or awarded to each non-employee director who served on the Board during the year ended December 31, 2012. |
| 2014-11-18 | Jeffrey Utz The Audit Committee is currently comprised of Mark Pape, James Roddey and Jeffrey Utz. Messrs. Pape, Roddey and Utz are independent under the listing standards of Nasdaq with respect to board of directors and audit committee membership. Jeffrey Utz earned $7,000 for the fiscal year ended December 31, 2013. |
| 2015-04-28 | The incumbent Audit Committee is comprised of Mark Pape (chairman), James Roddey and Jeffrey Utz, each of whom is independent as independence for audit committee members is defined under the listing standards of Nasdaq. The Board has determined that each of Messrs. Pape, Roddey and Utz each qualifies as an “audit committee financial expert,” as defined under the Exchange Act. The Board has adopted a written Charter of the Audit Committee, which is available at http://www.wilhelmina.com/new-york/investor-relations. The Compensation Committee is also composed of James Roddey (chairman), Mark Pape and Jeffrey Utz, each of whom is independent under the listing standards of Nasdaq. The Board has adopted a written Charter of the Compensation Committee at this time. The Board has adopted a written Charter of the Compensation Committee, which is available at http://www.wilhelmina.com/new-york/investor-relations. |
Data sourced from SEC filings. Last updated: 2026-03-05