Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2004-09-13 | Karen M. Ferguson, age 40, co-founded Resources Connection in June 1996. ... She currently serves as the Regional Managing Director of our Northeast Region and as an Executive Vice President, positions she has held since May 2001 and April 1999, respectively. Ms. Ferguson has been a director of Resources Connection since April 1999. ... The Corporate Governance, Nominating and Compensation Committee (the "Committee") of our Board of Directors is comprised of five non-employee directors, Mesdames Hill and Sykes and Messrs. Pisano, Rosenfeld and Shaw, all of whom meet the independence criteria of the NASDAQ rules. Mr. Shaw is the Chairman of the Committee. ... The Board of Directors has determined that each of Neil Dimick, Julie Hill, A. Robert Pisano, Gerald Rosenfeld, John C. Shaw and Jolene Sykes is independent under the NASDAQ Marketplace Rules. ... Directors who serve on committees of our Board of Directors also receive a flat fee of $500 per committee meeting attended. The Chairperson of the Audit Committee receives a fee of $1,000 per committee meeting. ... As compensation for their services on our Board of Directors, our non-employee directors receive: $12,000 per year paid in cash or discounted stock options, at the director's election; a one-time grant of 5,000 stock options at the time a director joins the Board; discretionary stock option grants; and reimbursement for expenses incurred in attending Board and committee meetings. |
| 2005-09-08 | Karen M. Ferguson, age 41, co-founded Resources Connection in June 1996. From inception to August 1998, Ms. Ferguson served as Managing Director of our Northern California practice. She currently serves as the Regional Managing Director of our East Coast practice offices and as an Executive Vice President, positions she has held since May 2001 and April 1999, respectively. Ms. Ferguson has been a director of Resources Connection since April 1999. |
| 2006-09-12 | Karen M. Ferguson, age 42, co-founded Resources Connection in June 1996. ... She currently serves as the Regional Managing Director of our East Coast practice offices and as an Executive Vice President, positions she has held since May 2001 and April 1999, respectively. Ms. Ferguson has been a director since April 1999. ... Ms. Ferguson's salary for fiscal year 2006 was $293,985. ... Ms. Ferguson's annual bonus was $244,955. ... Non-employee directors receive $25,000 per year, paid in cash or discounted stock options. |
| 2007-09-10 | Karen M. Ferguson, age 43 co-founded Resources Connection in June 1996. ... Ms. Ferguson has been a director of Resources Connection since April 1999. ... Ms. Ferguson was promoted to the position of President, North American Operations. ... Ms. Ferguson and Mr. Dimick were nominated for election as directors. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22