Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-04-22 | Justin J. Ferayorni, age 46, has served on our board of directors since December 2019. ... Justin Ferayorni was appointed as director on December 10, 2019 and was not paid an annual retainer in fiscal year 2019 for his service in that same fiscal year. Mr. Ferayorni will receive director compensation at the end of fiscal year 2020 for his service in fiscal year 2019 and fiscal year 2020. |
| 2021-04-22 | Justin J. Ferayorni, age 47, has served on our board of directors since December 2019. ... The Audit Committee is comprised entirely of independent directors. Messrs. Phillips (Committee Chairman), Ferayorni and Lucas are presently the members of the Audit Committee. ... The Governance and Nominating Committee is comprised entirely of independent directors. Messrs. Ferayorni (Committee Chairman) and Phillips and Ms. Starkey are presently the members of the Governance and Nominating Committee. ... For the 2020 fiscal year, we paid the following annual retainers immediately following our 2020 Annual Meeting of Stockholders to each of our then-serving non-employee directors other than Justin J. Ferayorni: ... Justin J. Ferayorni was appointed as director on December 10, 2019 and was not paid an annual retainer in fiscal year 2019 for his service in that same fiscal year. Mr. Ferayorni received director compensation during fiscal year 2020 in the amount of $68,333 for his service in fiscal year 2019 and fiscal year 2020. |
| 2021-07-06 | Directors and Named Executive Officers: Justin J. Ferayorni |
| 2022-05-09 | The Governance and Nominating Committee is comprised entirely of independent directors. Messrs. Ferayorni (Committee Chairman) and Phillips and Ms. Starkey are presently the members of the Governance and Nominating Committee. |
| 2023-05-11 | The Audit Committee is comprised entirely of independent directors. Messrs. Phillips (Committee Chairman), Ferayorni and Lucas are presently the members of the Audit Committee. |
| 2024-05-13 | Justin J. Ferayorni, age 50, has served on our board of directors since December 2019... The Audit Committee is comprised entirely of independent directors. Messrs. Phillips (Committee Chairman), Ferayorni and Lucas are presently the members of the Audit Committee... The Governance and Nominating Committee is comprised entirely of independent directors. Messrs. Ferayorni (Committee Chairman) and Phillips and Ms. Starkey are presently the members of the Governance and Nominating Committee... For the 2023 fiscal year, we awarded annual retainers immediately following our 2023 Annual Meeting to each of our then-serving non-employee directors, including Justin J. Ferayorni... Represents the grant of $125,000 in restricted stock to Messrs. Ferayorni. |
Data sourced from SEC filings. Last updated: 2026-02-08