Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2008-04-25 | Mr. Koerner was elected to the Board and became a member of the Audit Committee on December 13, 2007. |
| 2009-04-24 | The Board has determined that Messrs. Hamilton, Koerner, McDermott, Mumblow and Reifenheiser are 'independent directors' ... The Audit Committee currently consists of Stephen P. Mumblow (Chairman), Thomas V. Reifenheiser and John E. Koerner, III. ... Total ($) 96,945 |
| 2010-04-28 | The Board has determined that Messrs. Hamilton, Koerner, McDermott, Mumblow and Reifenheiser are "independent directors" ... The Audit Committee currently consists of Stephen P. Mumblow (Chairman), Thomas V. Reifenheiser and John E. Koerner, III. ... John E. Koerner, III ... Age: 66 |
| 2011-04-27 | The Board has determined that Messrs. Hamilton, Koerner, McDermott, Mumblow and Reifenheiser are “independent directors”... The Audit Committee currently consists of Stephen P. Mumblow (Chairman), Thomas V. Reifenheiser and John E. Koerner, III. |
| 2012-04-26 | The Board has determined that Messrs. Hamilton, Koerner, Mumblow and Reifenheiser are “independent directors” ... The Audit Committee currently consists of Stephen P. Mumblow (Chairman), Thomas V. Reifenheiser and John E. Koerner, III. |
| 2013-04-26 | The Board has determined that Messrs. Hamilton, Koerner, Mumblow and Reifenheiser are “independent directors”... The Audit Committee currently consists of Stephen P. Mumblow (Chair), Thomas V. Reifenheiser and John E. Koerner, III... The Nominating and Governance Committee currently consists of John E. Koerner, III (Chair), Thomas V. Reifenheiser, John Maxwell Hamilton and Stephen P. Mumblow... |
| 2014-04-25 | The Board has determined that Messrs. Hamilton, Koerner, Mumblow and Reifenheiser are “independent directors”... The Audit Committee currently consists of Stephen P. Mumblow (Chair), Thomas V. Reifenheiser and John E. Koerner, III... The Nominating and Governance Committee currently consists of John E. Koerner, III (Chair), Thomas V. Reifenheiser, John Maxwell Hamilton and Stephen P. Mumblow... Total ($) 108,461 |
| 2015-04-16 | "John E. Koerner, IIIAge: 72" ... "The Audit Committee currently consists of Stephen P. Mumblow (Chair), Thomas V. Reifenheiser and John E. Koerner, III." ... "The Nominating and Governance Committee currently consists of John E. Koerner, III (Chair), Thomas V. Reifenheiser, John Maxwell Hamilton and Stephen P. Mumblow" |
| 2016-04-15 | "John E. Koerner, III Age: 73" ... "The Board has determined that Messrs. Hamilton, Koerner, Mumblow and Reifenheiser are 'independent directors'" ... "The Audit Committee currently consists of Stephen P. Mumblow (Chair), Thomas V. Reifenheiser and John E. Koerner, III" ... "The Nominating and Governance Committee currently consists of John E. Koerner, III (Chair), Thomas V. Reifenheiser, John Maxwell Hamilton and Stephen P. Mumblow" ... "John E. Koerner, III 60,000 49,996 109,996" |
| 2017-04-14 | The Board has determined that Messrs. Hamilton, Koerner, Mumblow and Reifenheiser are “independent directors”... The Audit Committee currently consists of Stephen P. Mumblow (Chair), Thomas V. Reifenheiser and John E. Koerner, III... The Nominating and Governance Committee currently consists of John E. Koerner, III (Chair), Thomas V. Reifenheiser, John Maxwell Hamilton and Stephen P. Mumblow... Total ($) 136,226 |
| 2018-04-06 | The Audit Committee currently consists of Stephen P. Mumblow (Chair), Thomas V. Reifenheiser and John E. Koerner, III... The Nominating and Governance Committee currently consists of John E. Koerner, III (Chair), Thomas V. Reifenheiser, John Maxwell Hamilton and Stephen P. Mumblow... John E. Koerner, III Age: 75 ... 2017 ... Total ($) 139,434 |
| 2019-04-18 | The Board has determined that Messrs. Koerner, Loeb, Mumblow and Reifenheiser are "independent directors"... Audit Committee currently consists of Stephen P. Mumblow (Chair)... John E. Koerner, III... Compensation Committee currently consists of Thomas V. Reifenheiser (Chair), John E. Koerner, III and Stephen P. Mumblow... Nominating and Governance Committee currently consists of John E. Koerner, III (Chair)... Total ($) 141,000 |
| 2020-04-17 | The Audit Committee currently consists of Stephen P. Mumblow (Chair), Thomas V. Reifenheiser, Marshall Loeb and John E. Koerner, III... The Compensation Committee currently consists of Thomas V. Reifenheiser (Chair), John E. Koerner, III and Stephen P. Mumblow... The Nominating and Governance Committee currently consists of John E. Koerner, III (Chair), Thomas V. Reifenheiser, Stephen P. Mumblow and Elizabeth Thompson... Director Compensation in Fiscal Year 2019 ... John E. Koerner, III ... Total ($) 142,500 |
| 2021-04-09 | The Board has determined that Messrs. Koerner, Loeb, Mumblow and Reifenheiser and Mss. Thompson and Fletcher are "independent directors"... The Audit Committee currently consists of Stephen P. Mumblow (Chair), Thomas V. Reifenheiser, Marshall Loeb and John E. Koerner, III... The Compensation Committee currently consists of Thomas V. Reifenheiser (Chair), John E. Koerner, III... The Nominating and Governance Committee currently consists of John E. Koerner, III (Chair)... John E. Koerner, III ... Total ($) 142,500 |
| 2022-04-08 | The Board has determined that Messrs. Koerner, Loeb, Mumblow and Reifenheiser and Mss. Thompson and Fletcher are "independent directors"... The Audit Committee currently consists of Stephen P. Mumblow (Chair), Thomas V. Reifenheiser, Marshall Loeb and John E. Koerner, III... The Compensation Committee currently consists of Thomas V. Reifenheiser (Chair), John E. Koerner, III... The Nominating and Governance Committee currently consists of John E. Koerner, III (Chair)... John E. Koerner, III ... 72,500 ... 70,000 ... 142,500 |
| 2023-03-31 | The Board has determined that Messrs. Koerner, Loeb, Mumblow and Reifenheiser and Mss. Thompson and Fletcher are “independent directors”... The Audit Committee currently consists of Stephen P. Mumblow (Chair), Thomas V. Reifenheiser, Marshall Loeb and John E. Koerner, III... The Compensation Committee currently consists of Thomas V. Reifenheiser (Chair), John E. Koerner, III... The Nominating and Governance Committee currently consists of John E. Koerner, III (Chair)... John E. Koerner, III 72,500 70,000 142,500 |
| 2024-04-05 | John E. Koerner, III Age: 81 ... 2023 ... Total ($) 167,500 ... The Audit Committee currently consists of Stephen P. Mumblow (Chair), Thomas V. Reifenheiser, Marshall Loeb and John E. Koerner, III. ... The Compensation Committee currently consists of Thomas V. Reifenheiser (Chair), John E. Koerner, III, Stephen P. Mumblow and Nancy Fletcher. ... The Nominating and Governance Committee currently consists of John E. Koerner, III (Chair), Thomas V. Reifenheiser, Stephen P. Mumblow and Elizabeth Thompson |
| 2025-04-04 | The Board has determined that Messrs. Koerner, Loeb, Mumblow and Reifenheiser and Mss. Thompson and Fletcher are “independent directors”... The Audit Committee currently consists of Stephen P. Mumblow (Chair), Thomas V. Reifenheiser, Marshall Loeb and John E. Koerner, III... The Compensation Committee currently consists of Thomas V. Reifenheiser (Chair), John E. Koerner, III, Stephen P. Mumblow and Nancy Fletcher... The Nominating and Governance Committee currently consists of John E. Koerner, III (Chair), Thomas V. Reifenheiser, Stephen P. Mumblow and Elizabeth Thompson... John E. Koerner, III ... Total ($) 167,500 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-06