Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-04-29 | John C. Abbott is a nominee for director. He is the Chief Financial Officer of Altos Hornos de Mexico, S.A.B de C.V. (AHMSA), parent company of MINOSA. Previously, John served as Chief Executive Officer of MeetMe, Inc. (Nasdaq: MEET), the leading U.S. social network for meeting new people. John currently serves as MeetMe's Chairman of its Board of Directors. |
| 2016-04-28 | John C. Abbott (3) 32,000 Fees Earned or Paid in Cash, 0 Stock Awards, 11,360 All Other Compensation, 43,360 Total. Committees: Audit Committee (Financial Expert), Compensation Committee, Governance and Nominating Committee. |
| 2017-04-27 | John C. Abbott was appointed as Chairman of the Audit Committee in June 2016 and has been a Director since June 2015. He is the Chief Financial Officer of Altos Hornos de Mexico, S.A.B de C.V. ("AHMSA"), parent company of MINOSA. Mr. Abbott elected to receive 1,473 shares of common stock and 11,418 stock options for $40,532 of the fees earned in cash and $25,000 was accrued for equity compensation as more fully described in footnote 8. He had 11,418 stock options and no stock awards outstanding as of December 31, 2016. |
| 2018-04-26 | John C. Abbott joined Odyssey's board in June 2015 and was appointed as Chairman of the Audit Committee in June 2016. The members of the committees as of the date of this proxy statement include John C. Abbott as Chairman of Audit Committee. 2017 DIRECTOR COMPENSATION table shows total compensation of $82,500. |
| 2019-04-24 | John C. Abbott joined Odyssey's board in June 2015 and was appointed as Chairman of the Audit Committee in June 2016. He is the Chief Financial Officer of Altos Hornos de Mexico, S.A.B de C.V. ("AHMSA"), parent company of MINOSA. Mr. Abbott elected to receive 68,897 CAR Awards in lieu of cash or equity compensation for 2018. |
| 2020-06-12 | John C. Abbott Director since June 2015; Chairman of Audit Committee since June 2016 |
| 2021-04-29 | John C. Abbott joined Odyssey's board in June 2015 and was appointed as Chairman of the Audit Committee in June 2016. The table below indicates the amounts that were earned by each director for 2020: Mr. Abbott had 11,418 stock options and no stock awards outstanding as of December 31, 2020. 2020 DIRECTOR COMPENSATION John C. Abbott $58,500 fees earned or paid in cash $25,000 stock award $83,500 total |
| 2022-04-27 | John C. Abbott joined Odyssey's board in June 2015 and was appointed as Chairman of the Audit Committee in June 2016. |
Data sourced from SEC filings. Last updated: 2025-12-07