Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-30 | John B. Payne, Age: 66, Director since 2013... Mr. Payne was appointed to serve as a director of the Company in July, 2013... The following table summarizes the compensation paid to our other Directors in 2013: John B. Payne ... Total 24,965. |
| 2014-09-05 | John B. Payne — Age: 66 — Director since 2013. The following table summarizes the compensation paid to our other Directors in 2013: John B. Payne ... Total 24,965. We do not have standing audit, compensation or nominating committees of our Board. However, the full Board performs all of the functions of a standing audit committee, compensation committee and nominating committee. |
| 2015-04-30 | John B. Payne Age: 67 Director since 2013 ... Mr. Payne was appointed to serve as a director of the Company in July, 2013. |
| 2016-04-29 | John B. Payne ... Age: 68 ... Director since 2013 ... Mr. Payne ... The Board of Directors has determined that each director, other than Mr. Rice, is independent. ... John B. Payne ... $33,546 |
| 2016-09-15 | John B. Payne Age: 68 Director since 2013 ... Mr. Payne ... The Board of Directors has determined that each director, other than Mr. Rice, is independent. ... John B. Payne ... $33,546 |
| 2016-10-03 | John B. Payne Age: 68 Director since 2013 ... Mr. Payne was appointed to serve as a director of the Company in July, 2013. |
| 2017-10-03 | "John B. Payne... Age: 69... Director since 2013" and "Mr. Payne..." Compensation table: "John B. Payne 10,000 11,825 21,825". |
| 2018-09-27 | The Board has determined that each director, other than Mr. Rice, is independent. ... John B. Payne ... Age: 70 ... Director since 2013 ... Mr. Payne was appointed to serve as a director of the Company in July, 2013. |
| 2019-03-19 | John B. Payne, Age: 71 ... The Board of Directors has determined that each director, other than Mr. Rice, is independent ... John B. Payne $10,000 $76,813 $86,813 |
| 2020-04-29 | Mr. Payne acts as the Chairman of our Board of Directors... John B. Payne | 10,000 | 58,154 | 68,154 |
| 2021-09-13 | John B. Payne | Age: 73 | Director since 2013 ... Mr. Payne currently serves as the Chairman of the Board for American Humane and is Chairman of the Board for ZIVO Bioscience ... Compensation Committee, which is currently comprised of Mr. Payne, as Chair ... Audit Committee: Nola E. Masterson John B. Payne Alison A. Cornell ... Non-Employee Director Compensation ... John B. Payne ... $1,095,753 |
| 2022-07-05 | John B. Payne Age: 74 Director since 2013 ... Mr. Payne was appointed to serve as President and Chief Executive Officer ... Mr. Payne acts as the Chairman of our Board and Chief Executive Officer ... Non-Employee Director Compensation in 2021 ... John Payne ... Total ($) 811,922 |
| 2023-04-28 | John B. Payne 75 Director and Chief Executive Officer ... Mr. Payne currently serves as the Chairman of the Board for American Humane and is Chairman of the Board for ZIVO Bioscience. ... Summary Compensation Table ... John B. Payne 2022 397,754 - 449,999 175,000 1,022,753 |
| 2024-04-26 | John B. Payne 76 Chairman, President and Chief Executive Officer Class III... Mr. Payne was appointed to serve as President and Chief Executive Officer of the Company in January 2022, and as a director of the Company in July 2013... John B. Payne 400,000 - - - 400,000 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-06