Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2007-03-27 | Karl Fillauer Fees Earned or Paid in Cash: $8,950 Stock Awards: 0 Option Awards: $3,240 Non-Stock Incentive Plan Compensation: $9,000 All Other Compensation: 0 Total: $21,190 Committees: Human Resource/Compensation Committee, Nominating and Board Governance Committee |
| 2010-04-06 | Karl Fillauer, 62, Chairman of Fillauer Companies, Inc., a Chattanooga based prosthetic manufacturer, since 1996. He has been a director of the Company since 1997. Mr. Fillauer brings significant executive management experience and insight to the Board and is proficient in matters relating to finance and accounting, corporate governance, employee matters, and mergers and acquisitions. Director Compensation Table: Karl Fillauer Fees Earned or Paid in Cash $10,320. |
| 2011-04-05 | Karl Fillauer, 63, Chairman and CEO of Fillauer Companies, Inc., a Chattanooga based prosthetic manufacturer, since 1914. He has been a director of the Company since 1997. The Human Resource/Compensation Committee current members include Mr. Fillauer. The Nominating/Board Governance Committee current members include Mr. Fillauer. Director Compensation Table shows Mr. Fillauer earned $14,230 in fees for fiscal 2010. |
| 2012-03-29 | Mr. Fillauer brings significant executive management experience and insight to the Board and is proficient in matters relating to finance and accounting, corporate governance, employee matters, and mergers and acquisitions. The Audit Committee is currently comprised of five non-employee directors, Messrs. Levine, Payne, Fillauer, Fussell and McDonald, each of whom is "independent" as defined by the Nasdaq listing standards and the rules and regulations of the SEC. The Human Resource/Compensation Committee is comprised of four independent directors chosen annually by the Board. Messrs. Driver, Fillauer and Levine and Ms. Yessick, who is the Committee Chairperson, constitute the current members of the Human Resource/Compensation Committee. The Nominating/Board Governance Committee held no meetings during 2011. Messrs. Fillauer, Driver and Welborn and Ms. Yessick constitute the current members of the Nominating/Board Governance Committee. The following table sets forth the compensation earned by the Company’s independent directors for services rendered during the fiscal year ended December 31, 2011: Karl Fillauer 11,979 |
| 2013-03-28 | Karl Fillauer Age 65 Chairman and Co-Chief Executive Officer of Fillauer Companies, Inc. He has been a director since 1997. Audit Committee members include Mr. Fillauer. Human Resource/Compensation Committee members include Mr. Fillauer. Nominating/Board Governance Committee members include Mr. Fillauer. Director Compensation Table for 2012 shows total compensation of $24,478 for Mr. Fillauer. |
| 2014-03-31 | Karl Fillauer, 66, Chairman and Co-CEO of Fillauer Companies, Inc.... He has been a director of the Company since 1997. Audit Committee member. Human Resource/Compensation Committee member. Nominating/Board Governance Committee member. Director Compensation Table: $16,853 total. |
Data sourced from SEC filings. Last updated: 2026-03-05