Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-04-19 | Jon D. Sawyer Director since November 2009 2009 Director Compensation Fees Earned or Paid in Cash: 3,000 Total: 3,000 |
| 2011-04-15 | Jon D. Sawyer joined the Board of Directors in November 2009, and has served as chairman of the Governance and Nominating Committee since November 2009 and the Compensation Committee since March 2011. ... The Audit Committee presently consists of Bradford B. Baker, Chairman, Max H. Cohen, David J. Saul, and Jon D. Sawyer, who are independent directors ... The Compensation Committee presently consists of Jon D. Sawyer, Chairman, Bradford B. Baker, Max H. Cohen and David J. Saul ... The Governance and Nominating Committee presently consists of Jon D. Sawyer, Chairman, Bradford B. Baker, Max H. Cohen and David J. Saul ... 2010 DIRECTOR COMPENSATION ... Jon D. Sawyer Fees Earned or Paid in Cash $64,500, Stock Awards $21,706, Total $86,206. |
| 2012-05-03 | Jon D. Sawyer joined the Board of Directors in November 2009, and has served as chairman of the Governance and Nominating Committee from November 2009 until June 2011 and the Compensation Committee since March 2011. He is a practicing securities attorney with the firm of Jin, Schauer & Saad, LLC in Denver, Colorado, where he has worked since March 2009. He started his securities law career working for the Denver Regional Office of the Securities and Exchange Commission as a trial attorney for three years from 1976 to 1979. He worked the next 27 years practicing securities law in private practice, and during this time he served as securities counsel for Odyssey from 1997 to 2006. |
| 2013-04-19 | Jon D. Sawyer joined the Board of Directors in November 2009, and has served as chairman of the Governance and Nominating Committee from November 2009 until June 2011 and the Compensation Committee since March 2011. ... For the year ended December 31, 2012, our outside directors were compensated according to the following structure: ... Jon D. Sawyer 69,500 Fees Earned or Paid in Cash, 25,689 Stock Awards, 15,000 Option Awards, Total 110,189. |
| 2014-04-18 | Jon D. Sawyer joined the Board of Directors in November 2009 and has served as chairman of the Governance and Nominating Committee from November 2009 until June 2011 and the Compensation Committee since March 2011. |
| 2015-04-29 | Jon D. Sawyer joined the Board of Directors in November 2009 and has served as chairman of the Governance and Nominating Committee from June 2010 until June 2011 and the Compensation Committee since March 2011. |
| 2016-04-28 | Jon D. Sawyer (7) 69,000 Fees Earned or Paid in Cash, 0 Stock Awards, 24,000 All Other Compensation, 93,000 Total. Committees: Audit Committee, Compensation Committee (Chairman), Governance and Nominating Committee (Chairman). |
| 2017-04-27 | Jon D. Sawyer joined the Board of Directors in November 2009 and has served as chairman of the Governance and Nominating Committee since June 2015 and the Compensation Committee since March 2011. Mr. Sawyer elected to receive 1,841 shares of common stock and 11,075 stock options for $41,277 of the fees earned in cash and $25,000 was accrued for equity compensation as more fully described in footnote 8. |
| 2018-04-26 | Jon D. Sawyer joined the Board of Directors in November 2009 and has served as chairman of the Governance and Nominating Committee since June 2015 and the Compensation Committee since March 2011. The members of the committees as of the date of this proxy statement include Jon D. Sawyer as Chairman of Compensation and Governance Committees. 2017 DIRECTOR COMPENSATION table shows total compensation of $89,500. |
| 2019-04-24 | Jon D. Sawyer joined the Board of Directors in November 2009 and has served as chairman of the Governance and Nominating Committee since June 2015 and the Compensation Committee since March 2011. Mr. Sawyer elected to receive 68,897 CAR Awards in lieu of cash or equity compensation earned for 2018. |
| 2020-06-12 | Jon D. Sawyer Director since November 2009; Chairman of Compensation Committee since March 2011; Chairman of Governance Committee since June 2015 |
| 2021-04-29 | Jon D. Sawyer joined the Board of Directors in November 2009 and has served as chairman of the Governance and Nominating Committee since June 2015 and the Compensation Committee since March 2011. The table below indicates the amounts that were earned by each director for 2020: Mr. Sawyer had 11,908 stock options and no stock awards outstanding as of December 31, 2020. 2020 DIRECTOR COMPENSATION Jon D. Sawyer $64,000 fees earned or paid in cash $25,000 stock award $89,000 total |
| 2022-04-27 | Jon D. Sawyer joined the Board of Directors in November 2009 and has served as chairman of the Compensation Committee since March 2011. He also served as chairman of the Governance and Nominating Committee from June 2010 to June 2011 and once again from June 2015 to June 2021. |
| 2023-04-25 | Jon D. Sawyer Age 76 Director since November 2009; Chairman of Compensation Committee since March 2011 |
| 2024-04-29 | Jon D. Sawyer Age 77 Director since November 2009; Chairman of Compensation Committee since March 2011; Chairman of Governance Committee June 2015-June 2021 |
Data sourced from SEC filings. Last updated: 2025-12-06