Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-07-22 | Jim von Gremp, age 66, has served as a director since December 2015. ... Our audit committee presently consists of Robert Cameron Smith, John David Simmons, Jim von Gremp, and Daniel J. Englander, Chairman. ... Our compensation committee presently consists of Kenny Gunderman, Daniel J. Englander, Jim von Gremp, and Robert Cameron Smith, Chairman. ... Our compliance committee presently consists of John David Simmons, Daniel J. Englander, Jim von Gremp and Robert Cameron Smith, Chairman. ... Our nominating committee presently consists of our current independent board members, Daniel J. Englander, Kenny Gunderman, John David Simmons, Jim von Gremp, and Robert Cameron Smith. ... Director Compensation Table: Jim von Gremp $13,333 fees earned in cash, no stock awards, total $13,333. |
| 2017-06-14 | Jim von Gremp, age 67, has served as a director since December 2015. Mr. von Gremp is a real estate investor, communication consultant, and former Wal-Mart executive. Our audit committee presently consists of Robert Cameron Smith, Jim von Gremp, and Daniel J. Englander, Chairman. Our compensation committee presently consists of Kenny Gunderman, Daniel J. Englander, Jim von Gremp, and Robert Cameron Smith, Chairman. Our compliance committee presently consists of Daniel J. Englander, Jim von Gremp and Robert Cameron Smith, Chairman. Our nominating committee presently consists of our current independent board members, Daniel J. Englander, Kenny Gunderman, Jim von Gremp, and Robert Cameron Smith. |
| 2018-07-18 | Jim von Gremp, age 68, has served as a director since December 2015 and Chairman of the Board since August 2016. ... Our audit committee presently consists of ... Jim von Gremp, ... Our compensation committee presently consists of ... Jim von Gremp, ... Our compliance committee presently consists of ... Jim von Gremp, ... Our nominating committee presently consists of ... Jim von Gremp ... Director Compensation Table ... Jim von Gremp $117,285 total compensation. |
| 2019-07-17 | Jim von Gremp, age 69, has served as a director since December 2015... Our audit committee presently consists of Jim von Gremp... Our compensation committee presently consists of Jim von Gremp... Our compliance committee presently consists of Jim von Gremp... Our nominating committee presently consists of Jim von Gremp... Jim von Gremp received $43,333 in fees earned or paid in cash and $101,100 in option awards for fiscal year 2019, totaling $144,433. |
| 2020-07-15 | Jim von Gremp has announced that he will retire from our board of directors effective as of the 2020 Annual Meeting. ... Our audit committee presently consists of Ann G. Bordelon, Ray C. Dillon, Daniel J. Englander, Chairman, Jim von Gremp, and Joshua G. Welch, each of whom is “independent.” ... During the fiscal year ended April 30, 2020, Ann G. Bordelon, Ray C. Dillon, Daniel J. Englander, Jim von Gremp and Joshua G. Welch served on the compensation committee. ... The following table provides certain information concerning compensation for each director during the fiscal year ended April 30, 2020. ... Jim von Gremp $40,000 Fees Earned or Paid in Cash, $194,800 Option Awards, Total $234,800. |
Data sourced from SEC filings. Last updated: 2025-12-07