Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-05-13 | Mr. McCarthy has served as a director of the Company since June 2019. The current members of the Compensation Committee are Messrs. McCarthy (Chair), Bryant and Faith. The following table sets forth information regarding the compensation earned by or awarded to each director, who is not a named executive officer who served on the Board, for the fiscal year ended December 31, 2019. John McCarthy received $43,750 in cash and $28,200 in stock awards, totaling $71,950. |
| 2021-04-16 | Mr. McCarthy has served as a director of the Company since June 2019. ... The Nominating and Corporate Governance Committee members are Messrs. Bryant (Chair), Geygan and McCarthy ... Mr. McCarthy compensation total $135,280. |
| 2022-04-21 | Mr. McCarthy has served as a director of the Company since June 2019. ... The current members of the Compensation Committee are Messrs. McCarthy (Chair) and Geygan and Ms. Gold ... The following table sets forth information regarding the compensation earned by or awarded to each director ... John McCarthy 75,000 Fees Earned or Paid In Cash, 60,000 Stock Awards, Total 135,000. |
| 2023-04-27 | Mr. McCarthy has served as a director of the Company since June 2019. The current members of the Compensation Committee are Messrs. McCarthy (Chair) and Geygan and Ms. Gold. The following table sets forth information regarding the compensation earned by or awarded to each director for the fiscal year ended December 31, 2022. John McCarthy: Fees Earned or Paid In Cash ($) 75,000, Stock Awards ($) 74,993, Total ($) 149,993. |
| 2024-04-29 | Mr. McCarthy has served as a director of the Company since June 2019. ... The current members of the Compensation Committee are Messrs. McCarthy (Chair) and Geygan and Ms. Gold ... The following table sets forth information regarding the compensation earned by or awarded to each director ... John McCarthy 75,000 Fees Earned or Paid In Cash, 100,000 Stock Awards, Total 175,000. |
Data sourced from SEC filings. Last updated: 2026-02-03