Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-04-08 | Joseph E. Cappy was appointed by the Board of Directors to complete the remaining term of Charles C. Stephenson, Jr., at the 2010 annual meeting of the Board immediately following the Annual Meeting of the Stockholders. Mr. Cappy serves in the class of directors whose terms expire at the 2015 annual meeting. ... Audit Committee of the Board of Directors: Jack E. Short, Chairman; Paul K. Lackey, Jr.; Joseph E. Cappy. ... Compensation Committee of the Board of Directors: A.H. McElroy II, Chairman; Joseph E. Cappy; Jack E. Short. ... Director Compensation Table: Joseph E. Cappy Fees Earned or Paid in Cash $33,000, Restricted Stock Awards $42,221, Total $75,221. |
| 2014-03-25 | Joseph E. Cappy was appointed by the Board of Directors to complete the remaining term of Charles C. Stephenson, Jr., at the 2010 annual meeting of the Board immediately following the Annual Meeting of the Stockholders. ... The members of the committees are shown in the table below, followed by a brief description of each committee. ... Joseph E. Cappy: Member of Audit Committee, Member of Compensation Committee. ... Director Compensation Table: Joseph E. Cappy Fees Earned or Paid in Cash $37,994, Restricted Stock Awards $69,154, Total $107,148. |
| 2014-04-09 | Joseph E. Cappy was appointed by the Board of Directors to complete the remaining term of Charles C. Stephenson, Jr., at the 2010 annual meeting of the Board immediately following the Annual Meeting of the Stockholders. Mr. Cappy serves in the class of directors whose terms expire at the 2015 annual meeting. ... Director Compensation Table ... Joseph E. Cappy ... Fees Earned or Paid in Cash: 37,994 ... Restricted Stock Awards: 69,154 ... Total: 107,148. |
| 2015-04-06 | Joseph E. Cappy has served as a director and is a member of the Audit Committee and Compensation Committee. |
Data sourced from SEC filings. Last updated: 2025-12-06