Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-04-03 | John S. Caldwell 68 Director 2006 2013 The following table summarizes the compensation paid to non-employee directors for the fiscal year ended December 31, 2012. John S. Caldwell 35,000 50,034 — 85,034 The Audit Committee, Compensation Committee, and the Nominating and Corporate Governance Committee have each adopted charters that govern their respective authority, responsibilities and operation. |
| 2014-04-04 | Lt. General (USA, Retired) John S. Caldwell Director since 2006 Class A Age: 69 Board Committees: Audit Committee, Compensation Committee Other Public Company Boards: Puradyn Filter Technologies General Caldwell is currently employed as a consultant affiliated with The Spectrum Group and Wesley K. Clark Associates. |
| 2015-04-02 | Lt. General (USA, Retired) John S. Caldwell Director since 2006 Class A Age: 70 Board Committees: Audit Committee, Compensation Committee Other Public Company Boards: Puradyn Filter Technologies ... The following table summarizes the compensation paid to non-employee directors for the fiscal year ended December 31, 2014. ... John S. Caldwell $38,750 Fees Earned or Paid in Cash $79,997 Stock Awards $0 All Other Compensation $0 Change in Pension Value and Nonqualified Deferred Compensation Earnings $118,747 Total ... |
| 2016-04-01 | Lt. General (USA, Retired) John S. Caldwell Director since 2006 Class A Age: 71 Board Committees: Audit Committee, Compensation Committee ... The following table summarizes the compensation paid to non-employee directors for the fiscal year ended December 31, 2015. ... John S. Caldwell $47,500 Fees Earned or Paid in Cash, $80,000 Stock Awards, Total $127,500. |
Data sourced from SEC filings. Last updated: 2026-03-14