Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-04-21 | John W. Larson, age 75, has served as a member of our Board of Directors since January 1996 and is Chairman of the Nominating and Corporate Governance Committee and a member of the Compensation Committee. The following table shows his total compensation: $66,008. |
| 2012-04-25 | John W. Larson, age 76, has served as a member of our Board of Directors since January 1996 and is Chairman of the Nominating and Corporate Governance Committee and a member of the Compensation Committee. |
| 2013-04-25 | John W. Larson, age 77, has served as a member of our Board of Directors since January 1996... The Compensation Committee currently consists of three directors: Dr. Mento, Mr. Larson and Mr. Ringo... The Nominating and Corporate Governance Committee currently consists of three directors: Mr. Larson, Mr. Cleveland and Mr. Ringo. Mr. Larson serves as the Chairman of this committee... The following table sets forth certain information regarding the compensation of each non-employee director for service as a member of the Board of Directors during 2012. John W. Larson 38,750 Fees Earned or Paid in Cash, 35,398 Option Awards, Total 74,148. |
| 2014-03-11 | John W. Larson, age 78, has served as a member of our Board of Directors since January 1996. Mr. Larson serves as the Chairman of the Nominating and Corporate Governance Committee. The Compensation Committee currently consists of three directors: Dr. Mento, Mr. Larson and Mr. Ringo. |
| 2015-04-28 | John W. Larson, age 79, has served as a member of our Board of Directors since January 1996. The Compensation Committee currently consists of three directors: Dr. Mento, Mr. Larson and Mr. Ringo. Mr. Larson serves as the Chairman of the Nominating and Corporate Governance Committee. Director compensation table shows total compensation of $130,810. |
| 2016-04-25 | John W. Larson, age 80, has served as a member of our Board of Directors since January 1996. ... Mr. Larson serves on the boards of directors of Needham Funds and WageWorks, Inc. and other organizations. ... Mr. Larson serves as the Chairman of the Nominating and Corporate Governance Committee. ... The Compensation Committee currently consists of three directors: Dr. Mento, Mr. Larson and Mr. Ringo. ... John W. Larson Fees Earned or Paid in Cash ($) 57,500, Option Awards ($) 65,223, Total ($) 122,723. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22