Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-10-28 | Mr. Goldberg was appointed to the board in March 2011. |
| 2012-10-15 | Our Audit Committee includes Brian Hesje (Chairman) and John Goldberg. All of the Audit Committee members are deemed to be independent. Our Compensation Committee includes Brian Hesje (Chairman), Gary Tucker and John Goldberg. Mr. Goldberg was granted stock and option awards for additional service at the request of the Board as well as for general board service. Director compensation table shows total of $75,109 for J. Goldberg. |
| 2013-10-25 | John J. Goldberg was appointed to the board in March 2011. He was granted stock and option awards for additional service at the request of the Board as well as for general board service. For the fiscal year ended June 30, 2013, John J. Goldberg was appointed as a Regional Sales Manager for the Company. As a Regional Sales Manager, Mr. Goldberg receives a base compensation of $2,000 per month plus a sales commission on the sales from assigned customer accounts. The following table sets forth the aggregate compensation paid or accrued by the Company to the Directors for the fiscal year ended June 30, 2013. Total compensation for J. Goldberg was $38,809. |
| 2014-10-20 | John J. Goldberg was appointed to the board in March 2011. He was granted stock and option awards for additional service at the request of the Board as well as for general board service. Our Compensation Committee includes Glenn D. Bougie, Chairman, who joined the Board of Directors on September 18, 2013, and John J. Goldberg. The Compensation Committee was convened one time during the fiscal year ended June 30, 2014. Our Nominating Committee included L. Wayne Arnett as Chairman until his resignation August 31, 2014 and John J. Goldberg. The Nominating Committee was convened one time during the fiscal year ended June 30, 2014. The Audit Committee of the Board of Directors (the "Committee") assists the Board of Directors in fulfilling its oversight responsibilities. The members of the Committee are Glenn D. Bougie and John J. Goldberg. The following table sets forth the aggregate compensation paid or accrued by the Company to the Directors for the fiscal year ended June 30, 2014. John J. Goldberg: Stock Awards $18,000, Option Awards $9,241, Total $27,241. |
| 2015-10-28 | Our Compensation Committee includes Glenn D. Bougie, John J. Goldberg and Terry Gilland. |
Data sourced from SEC filings. Last updated: 2026-02-03