Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-04-02 | John D. "Ian" Lapey, 48, has been a director since October 2014. The audit committee presently consists of Messrs. Dascoli, Gilliam, Haley, Lapey and McIlhenny. The compensation and benefits committee, presently consisting of Messrs. McIlhenny, Dascoli, Gilliam, Haley and Lapey. The corporate governance and nominating committee, presently consisting of Messrs. Haley, Dascoli, Gilliam, Lapey and McIlhenny. The following table sets forth information concerning the compensation of directors for the year ended December 31, 2014. John D. Lapey: Fees Earned or Paid in Cash $5,652, Stock Awards $0, Total $5,652. |
| 2016-04-08 | John D. “Ian” Lapey, 49, has been a director since October 2014 and has served as chairman of the board since October 2015. The audit committee presently consists of Messrs. Dascoli, Gilliam, Haley, Lapey, McIlhenny and Putnam. The compensation and benefits committee, presently consisting of Messrs. McIlhenny, Dascoli, Gilliam, Haley, Lapey and Putnam. The corporate governance and nominating committee, presently consisting of Messrs. Haley, Dascoli, Gilliam, Lapey, McIlhenny and Putnam. The following table sets forth information concerning the compensation of directors for the year ended December 31, 2015. John D. Lapey 30,901 15,000 45,901 |
| 2017-04-13 | John D. "Ian" Lapey, 50, has been a director since October 2014 and has served as chairman of the board since October 2015. The audit committee presently consists of Messrs. Gilliam, Haley, Lapey, McIlhenny and Putnam. The compensation and benefits committee presently consists of Messrs. McIlhenny, Gilliam, Hale, Haley, Lapey and Putnam. The corporate governance and nominating committee presently consists of Messrs. Haley, Hale, Gilliam, Lapey, McIlhenny and Putnam. The following table sets forth information concerning the compensation of directors for the year ended December 31, 2016. John D. Lapey received total compensation of $55,000. |
| 2018-04-30 | John D. Lapey ... The audit committee presently consists of Messrs. Gilliam and Lapey. ... The compensation and benefits committee, presently consisting of Messrs. Hale, Gilliam and Lapey, establishes salaries of executive officers and incentive compensation for our officers and employees. ... The corporate governance and nominating committee, presently consisting of Messrs. Hale, Gilliam and Lapey, makes recommendations of nominations for directors and considers any stockholder nominations for director made in accordance with our bylaws. ... DIRECTOR COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017 ... JOHN D. LAPEY Fees Earned or Paid in Cash ($) 25,751 Stock Awards ($) 20,000 Total ($) 45,751 |
| 2019-04-30 | John D. Lapey Mr. Lapey’s term as a director expired at the 2018 Annual Meeting of Stockholders. The following table sets forth information concerning the compensation of directors for the year ended December 31, 2018. John D. Lapey $10,500 total. |
Data sourced from SEC filings. Last updated: 2025-10-12