Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-12-17 | Lacy M. Johnson (age 67) has been a director since November 2019. ... Member of Audit Committee. ... Member of Nominating and Corporate Governance Committee. ... No director fees paid to employees. |
| 2020-12-16 | Lacy M. Johnson (age 68) has been a director since November 2019. Member of Nominating and Corporate Governance Committee. Fiscal 2020 Directors' Compensation: Fees Earned or Paid in Cash $89,459, Stock Awards $180,018, Total $269,477. |
| 2023-01-30 | Lacy M. Johnson, Age: 70, Independent Director, Since: 2019, Committee: Compensation, Nominating and Corporate Governance; Mr. Lacy M. Johnson has been a director since November 2019. In 2021 Mr. Johnson joined the law firm Taft Stettinius & Hollister LLP, where he is a partner in the Public Affairs Strategies Group. |
| 2024-01-29 | Mr. Lacy M. Johnson has been a director since 2019. In 2021 Mr. Johnson joined the law firm Taft Stettinius & Hollister LLP, where he is a partner in the Public Affairs Strategies Group and partner-in-charge of the firm’s Washington D.C. office. From 1993 to February 2021, Mr. Johnson was a partner with the law firm of Ice Miller LLP, where his primary practice areas focused on public affairs services and he served as co-chair of the firm’s Public Affairs and Gaming Group. Before joining Ice Miller, Mr. Johnson served as Attorney, Government Relations Services, Sagamore-Bainbridge, Inc., Director of Security for the Indiana State Lottery, liaison with the Indiana General Assembly, and Lt. Colonel and deputy superintendent for Support Services for the Indiana State Police. He is a Democratic National Committeeman and former Lt. Commander of the United States Naval Intelligence Reserves. Mr. Johnson serves on the Board of Directors of Kemper Corporation (NYSE: KMPR). As a practicing attorney for over twenty years, Mr. Johnson brings to the Board broad experience and insight in various aspects of business law; in addition, Mr. Johnson’s background in public affairs and government relations brings a unique perspective to the Board. |
| 2025-01-27 | Mr. Johnson is a partner in the Public Affairs Strategies Group at Taft Stettinius & Hollister LLP. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-24 | Lacy M. Johnson Age: 64 Director since: 2016 Member of Compensation and NCG Committees DIRECTOR COMPENSATION Fees Earned or Paid in Cash: $24,196 Deferred Stock Unit Awards: $0 All Other Compensation: $0 Total: $24,196 |
| 2019-03-20 | Lacy M. Johnson Mr. Johnson is a partner with the Ice Miller LLP law firm, where he has practiced since January 1993. His primary practice areas focus on public affairs services and he serves as co-chair to the firm’s Public Affairs and Gaming Group. Before joining Ice Miller, Mr. Johnson served as Attorney, Government Relations Services, Sagamore-Bainbridge, Inc., Director of Security for the Indiana State Lottery, liaison with the Indiana General Assembly, and Lt. Colonel and deputy superintendent for Support Services for the Indiana State Police. Mr. Johnson is a Democratic National Committeeman and former Lt. Commander of the United States Naval Intelligence Reserves. Mr. Johnson’s background in public affairs and government relations brings unique perspective to the Board. In addition, Mr. Johnson provides the Board with legal acumen gained over his twenty years of legal practice in a private law firm. Age: 66Director since: 2016 |
| 2020-03-25 | Lacy M. Johnson is a partner with the Ice Miller LLP law firm. Age: 67. Director since: 2016. He serves as member of the Audit, Compensation and Investment Committees. Director Compensation Table shows total compensation of $226,679. |
| 2021-03-24 | The following table shows the current membership (“M”) and chair (“C") of the Board and each of its four principal Board committees... Lacy M. Johnson* M Audit Committee M Governance Committee M DIRECTOR COMPENSATION Lacy M. Johnson 98,000 130,000 8,082 236,082 Mr. Johnson is a partner with the Taft Stettinius & Hollister LLP law firm... Age: 68 Director since: 2016 |
| 2022-03-23 | Lacy M. Johnson* M Audit Committee, M Governance Committee, M HR & Compensation Committee; Director Compensation Table: Lacy M. Johnson Fees Earned or Paid in Cash $98,000, Restricted Stock Unit Awards $130,000, All Other Compensation $11,457, Total $239,457 |
| 2023-03-22 | Lacy M. Johnson Committees: Governance, HR & Compensation Age: 70 Director since: 2016 ... 2022 Director Compensation Table shows total $248,035.63 |
| 2024-03-20 | Lacy M. Johnson INDEPENDENT Partner, Taft Stettinius & Hollister LLP Age: 71 Director since: 2016 Committees: Governance, HR&CC 2023 Director Compensation Total: $249,329 |
| 2025-03-26 | Lacy M. Johnson Committees: Governance, HR&CC Age: 72 Director since: 2016 The following table shows the compensation earned in 2024 based on the non-employee director compensation program in effect for 2024. Lacy M. Johnson 103,000 Fees Earned or Paid in Cash, 150,000 Stock Awards, 22,479 All Other Compensation, Total 275,479. |
Data sourced from SEC filings. Last updated: 2025-12-06