Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2007-04-27 | Kay Isaacson-Leibowitz 60 Director Audit Committee Compensation Committee Fees Earned or Paid in Cash ($): 27,500 Stock Awards ($): 11,356 Option Awards ($): 6,411 Total ($): 45,267 |
| 2008-05-15 | Kay Isaacson-Leibowitz 61 Director |
| 2009-05-19 | Kay Isaacson-Leibowitz 62 Director Audit Committee Compensation Committee Nominating and Governance Committee Compensation for individuals who were members of our Board of Directors at any time during fiscal 2009 and who were not also our employees (referred to herein as "Non-Employee Directors") generally consisted of annual retainers, fees for attending meetings and equity awards. The following table presents information regarding the compensation paid with respect to fiscal 2009 to Non-Employee Directors. |
| 2010-05-25 | Kay Isaacson-Leibowitz 63 Director Kay Isaacson-Leibowitz 69,500 179,873 249,373 |
| 2011-05-24 | Kay Isaacson-Leibowitz served as Executive Vice President of Beauty Niches for Victoria's Secret Stores, a leading retailer of lingerie and beauty products, from July 2003 to February 2006. ... Ms. Isaacson-Leibowitz has served as a director of the Company since July 2006. |
| 2012-05-23 | Kay Isaacson-Leibowitz 65 Director |
| 2013-05-29 | Kay Isaacson-Leibowitz Director ... The following table presents information regarding the compensation paid to our Non-Employee Directors with respect to fiscal 2013. ... Kay Isaacson-Leibowitz Fees Earned or Paid in Cash($): 59,000 Stock Awards ($): 179,918 All Other Compensation ($): — Total($): 238,918 ... Audit Committee Kay Isaacson-Leibowitz is a member of the Audit Committee. ... Compensation Committee Kay Isaacson-Leibowitz is a member of the Compensation Committee. |
| 2014-05-28 | Kay Isaacson-Leibowitz 67 Director |
| 2015-05-22 | Kay Isaacson-Leibowitz 68 Director |
| 2016-05-27 | Kay Isaacson-Leibowitz 69 Director |
| 2017-05-26 | Kay Isaacson-Leibowitz 70 Director ... Kay Isaacson-Leibowitz 65,500 179,895 245,395 ... Name of Director Audit Committee Nominating and Governance Committee Kay Isaacson-Leibowitz X *X ... The following table presents information regarding the compensation paid to our Non-Employee Directors with respect to fiscal 2017. |
| 2018-05-22 | Kay Isaacson-Leibowitz 71 Director ... Ms. Isaacson-Leibowitz has served as a director of the Company since July 2006 ... Ms. Isaacson-Leibowitzs career provides valuable insights to the Board ... Ms. Isaacson-Leibowitz is a member of the Audit Committee and Chairperson of the Nominating and Governance Committee ... compensation paid to our Non-Employee Directors with respect to fiscal 2018 ... Kay Isaacson-Leibowitz 71,500 Fees Earned or Paid in Cash, 179,849 Stock Awards, Total 251,349. |
Data sourced from SEC filings. Last updated: 2026-02-03