Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-03-25 | Joseph M. Holsten. Mr. Holsten has been our Chairman of the Board since November 2011. ... Director Compensation Table ... Joseph M. Holsten Fees Earned or Paid in Cash $150,000, Stock Awards $250,032, Non-Equity Incentive Plan Compensation $166,146, Total $856,178. |
| 2016-03-21 | Joseph M. Holsten. Mr. Holsten has been our Chairman of the Board since November 2011. ... We have a consulting agreement with Mr. Holsten pursuant to which he provides consulting services to us for a five year term ... We have agreed to pay Mr. Holsten $290,000 annually during the term for his consulting services. ... $690,026 |
| 2017-03-16 | Joseph M. Holsten. Mr. Holsten has been our Chairman of the Board since November 2011 and was appointed Executive Chairman on March 6, 2017. ... The Director Compensation Table ... Joseph M. Holsten ... $150,000 fees earned or paid in cash, $260,051 stock awards, $290,000 consulting fees, total $700,051. |
| 2018-03-15 | Mr. Holsten has been our Chairman of the Board since November 2011 and was appointed Executive Chairman on March 6, 2017. ... The following table provides compensation information for the one year period ended December 31, 2017 for each of our directors that served during 2017 (other than Mr. Zarcone). ... Joseph M. Holsten compensation: $790,008. |
| 2019-03-14 | Mr. Holsten has been our Chairman of the Board since November 2011 and was appointed Executive Chairman on March 6, 2017. Mr. Holsten was paid in 2018 an annual amount of $700,000 and was eligible for an additional bonus of up to $750,000. Mr. Holsten also received an annual grant of RSUs with a value on the grant date of approximately $50,000 in 2018. Director Compensation Table shows Joseph M. Holsten: Fees Earned or Paid in Cash $800,000, Stock Awards $165,021, All Other Compensation $750,000, Total $1,715,021. |
| 2020-03-23 | Joseph M. Holsten has been our Chairman of the Board since November 2011 and was appointed Executive Chairman in March 2017... Mr. Holsten received $800,000 in fees, $165,016 in stock awards, and a $468,750 bonus for a total of $1,433,766 in 2019. |
| 2021-03-22 | Joseph M. Holsten is the Executive Chairman of the Board. His total compensation in 2020 was $875,007. |
| 2022-03-21 | Joseph M. Holsten was Executive Chairman of the Board until May 2022 and serves on the Industry, Regulatory and Consumer Awareness Committee. His total annual compensation in 2021 was $915,008. |
| 2023-03-20 | Joseph M. Holsten is Chair Emeritus and a former Chairman of the Board. He is an Independent Director and serves on the Industry, Regulatory and Consumer Awareness Committee. His total annual compensation was $518,858. |
Data sourced from SEC filings. Last updated: 2026-03-09