Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-06-11 | Kenny Gunderman, age 43, has not previously served as a director. ... After the annual meeting on July 30, 2014, Mr. Sams retirement, and assuming election to the board, Kenny Gunderman will replace Mr. Sams on the compensation committee. ... As all independent directors are a part of the nominating committee, Mr. Gunderman will replace Mr. Sams on the nominating committee assuming his election to the board is approved. |
| 2015-06-23 | Our compensation committee presently consists of Kenny Gunderman, Daniel J. Englander and Robert Cameron Smith, Chairman, each of whom the board of directors has determined to be “independent” as defined by the NASDAQ listing standards. Our nominating committee presently consists of our current independent board members, Daniel J. Englander, Kenny Gunderman, John David Simmons and Robert Cameron Smith. |
| 2016-07-22 | Kenny Gunderman, age 45, has served as a director since July 2014. ... Our compensation committee presently consists of Kenny Gunderman, Daniel J. Englander, Jim von Gremp, and Robert Cameron Smith, Chairman. ... Our nominating committee presently consists of our current independent board members, Daniel J. Englander, Kenny Gunderman, John David Simmons, Jim von Gremp, and Robert Cameron Smith. ... Director Compensation Table: Kenny Gunderman $40,000 fees earned in cash, $87,690 stock awards, total $127,690. |
Data sourced from SEC filings. Last updated: 2025-12-07