Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-03-21 | John H. Kispert, Director, Age 48, Director since 2009. Chairman of Audit Committee. Compensation: $40,000 annual retainer, $20,000 for Audit Committee service, $10,000 for Chairman of Audit Committee, total $105,857. |
| 2012-10-26 | John H. Kispert, Director, Age 49, Director since 2009, Audit Committee Chairman, Compensation $181,136 |
| 2013-10-10 | John H. Kispert, Director, Age 50, Director since 2009. Mr. Kispert has served as one of our directors since May 2009. |
| 2014-10-02 | John H. Kispert, Director, Age 51, Director since 2009. Mr. Kispert has served as one of our directors since May 2009. |
| 2015-10-02 | John H. Kispert, Chairman of the Board of Directors, Age 51, Director Since 2009. Mr. Kispert has served as our Chairman of the Board since August 2015. Compensation: $50,000 for annual Board service, $25,000 for service as the Chairman of the Audit Committee, and $5,000 for service on the Strategy Committee. Total compensation for 2015 was $200,000. |
| 2016-10-05 | John H. Kispert, Chairman of the Board of Directors, Age 53, Director since 2009. Mr. Kispert has served as our Chairman of the Board since August 2015. He served as Chairman of the Audit Committee until he resigned as Chairman effective August 25, 2015, and thereafter served as a member of the Audit Committee. Mr. Kispert was appointed to the Nominating and Corporate Governance Committee effective August 25, 2015. Mr. Kispert serves on the Compensation Committee. Mr. Kispert received $98,370 in cash fees and $120,000 in stock awards for a total of $218,370 in fiscal 2016. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22