Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-07-25 | John M. Gibbons Lead Independent Director Mr. Gibbons is an independent consultant. He is a director of The Learning Network, Inc. He also served as a director and Chair of the Audit Committee of National Technical Systems, Corp., a provider of integrated testing, certification, quality registration and systems evaluation services, from September 2003 until its acquisition in November 2013. Board Committees: Audit Committee (Chairman), Compensation Committee, Corporate Governance Committee Director Compensation Table: John M. Gibbons 2016 Fees Earned: $168,750, Stock Awards: $124,731, Total: $293,481 |
| 2018-07-27 | John M. Gibbons Private Investor, Entrepreneur and Chairman of our Board of Directors Age: 69 Director Since: 2000 Chairman of our Board ... Mr. Gibbons is a private investor, entrepreneur and the Chairman of our Board. ... For fiscal year 2018, directors who are not our employees, or our Nonemployee Directors, received an annual cash retainer fee of $65,000, plus an annual cash retainer of $15,000 for each Board committee assignment. Nonemployee Directors holding the following positions were entitled to receive additional annual cash retainer fees as follows: $160,000 for Chairman of our Board; ... The following table sets forth all compensation paid or awarded to our Nonemployee Directors during fiscal year 2018... John M. Gibbons 200,000 123,002 323,002 |
| 2019-07-26 | John M. Gibbons Private Investor, Entrepreneur and Chairman of our Board of Directors Age: 70 Director Since: 2000 Chairman of our Board For fiscal year 2019, directors who are not our employees, or our Nonemployee Directors, received an annual cash retainer fee of $65,000, plus an annual cash retainer of $15,000 for each Board committee assignment. Nonemployee Directors holding the following positions were entitled to receive additional annual cash retainer fees as follows: $160,000 for Chairman of our Board of Directors; ... Director Compensation Table The following table sets forth all compensation paid or awarded to our Nonemployee Directors during fiscal year 2019. The amounts set forth in the table have been calculated in accordance with applicable SEC rules, and do not necessarily reflect the amounts that have actually been paid to, or which may be realized by, our Nonemployee Directors. Name Fees Earned ($) Stock Awards ($) Total ($) John M. Gibbons 225,000 121,463 346,463 |
Data sourced from SEC filings. Last updated: 2026-02-03