Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-12-27 | John B. Balousek(1)(2) 68 Lead independent director of the Company. ... (1) Member of Audit Committee. (2) Member of Compensation Committee. ... DIRECTOR COMPENSATION TABLE ... John B. Balousek FeesEarned orPaid inCash ($) 117,000 StockAwards(2)(3)($) 20,003 OptionAwards(2)(3)($) 45,466 Total($) 182,469 |
| 2014-12-29 | John B. Balousek(1)(2) 69 Lead independent director of the Company. ... (1) Member of Audit Committee. (2) Member of Compensation Committee. ... DIRECTOR COMPENSATION TABLE ... John B. Balousek FeesEarned or Paid in Cash ($) 117,000 Stock Awards ($) 20,001 Option Awards ($) 46,048 Total ($) 183,049 |
| 2015-12-29 | John B. Balousek(1)(2) Lead independent director of the Company. Interim Chairman of the Company since July 2015. ... (1) Member of Compensation Committee. (2) Member of Succession Committee. (3) Member of Audit Committee. ... DIRECTOR COMPENSATION TABLE ... John B. Balousek FeesEarned or Paid in Cash $167,000, Stock Awards $20,006, Option Awards $44,422, Total $231,428. |
| 2016-12-30 | John B. Balousek(1) 71 Lead independent director of the Company. Interim Chairman of the Company from July 2015 until October 2016. ... (1) Member of Compensation Committee. ... DIRECTOR COMPENSATION TABLE ... John B. Balousek FeesEarned or Paid in Cash ($) 167,000 Stock Awards($) 20,006 Option Awards($) 40,147 Total($) 227,153 |
| 2017-12-22 | John B. Balousek(1) 72 Lead independent director of the Company. Interim Chairman of the Company from July 2015 until October 2016. ... (1) Member of Compensation Committee. DIRECTOR COMPENSATION TABLE: John B. Balousek FeesEarned orPaidin Cash ($) 158,500 StockAwards ($) 20,009 OptionAwards ($) 43,330 Total ($) 221,839 |
| 2018-12-21 | John B. Balousek(1) 73 Lead independent director of the Company. Interim Chairman of the Company from July 2015 until October 2016. ... (1) Member of Compensation Committee. DIRECTOR COMPENSATION TABLE: John B. Balousek FeesEarned or Paid in Cash($) 157,000 StockAwards($) 20,000 OptionAwards($) 44,470 Total($) 221,470 |
| 2019-12-20 | John B. Balousek(1)(2)(3) 74 Lead independent director of the Company. Interim Chairman of the Company from July 2015 until October 2016. ... (1) Member of Compensation Committee. (2) Member of Succession Committee (3) Member of Audit Committee. DIRECTOR COMPENSATION TABLE: John B. Balousek Fees Earned or Paid in Cash ($) 154,250 Stock Awards ($) 20,018 Option Awards ($) 43,187 Total ($) 217,455 |
Data sourced from SEC filings. Last updated: 2026-02-03