Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-01-17 | Jonathan Sagal was appointed as a director as the Starboard Appointee. He serves on the Strategic Committee and the Nominating and Corporate Governance Committee. |
| 2020-04-10 | Jonathan Sagal has served as a director since November 2019. ... The Nominating and Governance Committee currently consists of Ms. Wolanyk and Messrs. Kohlberg and Sagal, each of whom is independent under the listing standards of the Nasdaq Stock Market. ... The Strategic Committee was established on November 14, 2019 ... The members of the Strategic Committee are Clifford Press, Alfred V. Tobia, Jr. and Jonathan Sagal. ... 2019 Director Compensation Table ... Jonathan Sagal ... Total ($) 9,557. |
| 2021-04-16 | Jonathan Sagal is a Managing Director at Starboard Value LP. ... The Nominating and Governance Committee currently consists of Ms. Wolanyk and Messrs. Kohlberg and Sagal, each of whom is independent under the listing standards of the Nasdaq Stock Market. ... The Strategic Committee members are Clifford Press, Alfred V. Tobia, Jr. and Jonathan Sagal. Mr. Press currently serves as the Chairman of the Strategic Committee. ... 2020 DIRECTOR COMPENSATION TABLE ... Jonathan Sagal 80,000 Fees Earned or Paid in Cash, 120,000 Stock Awards, Total 200,000. |
| 2022-04-20 | Jonathan Sagal has served as a director since November 2019. ... Mr. Sagal is a Managing Director at Starboard Value LP, a New York-based investment advisor with a focused and fundamental approach to investing primarily in publicly traded U.S. companies. ... We believe that Mr. Sagal’s extensive financial background and investment experience makes him well qualified to serve on the Board. |
| 2023-04-17 | Jonathan Sagal has served as a director since November 2019. ... The Nominating, Governance and Sustainability Committee currently consists of Ms. Wolanyk and Messrs. Kohlberg and Sagal, each of whom is independent under the listing standards of the Nasdaq Stock Market. ... The Strategic Committee currently consists of Ms. O’Connell and Messrs. Kohlberg and Sagal. Mr. Sagal currently serves as the Chairman of the Strategic Committee. ... Special Committee. On November 12, 2021, the Board of the Company formed a Special Committee comprised of directors not affiliated or associated with Starboard in order to explore the possibility of simplifying the Company’s capital structure. ... 2022 DIRECTOR COMPENSATION TABLE ... Jonathan Sagal 170,000 Fees Earned or Paid in Cash, 120,001 Stock Awards, Total 290,001. |
Data sourced from SEC filings. Last updated: 2026-02-03