Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2003-06-12 | LAMAR NASH, age 56, became a member of the Board of Directors and the Audit Committee in January 2003 and a member of the Advisory Board in November 2001. |
| 2004-06-08 | LAMAR NASH, age 57, became a member of the Board of Directors and the Audit Committee in January 2003... The Corporate Governance and Nominating Committee are Lamar Nash and Kenneth M. Cornell... Directors are paid $500 for meetings attended at our corporate headquarters and $250 for telephonic meetings. |
| 2005-06-10 | LAMAR NASH, age 58, became a member of the Board of Directors and the Audit Committee in January 2003... Lamar Nash, Kenneth M. Cornell and Howard W. Kelley, constitute the Corporate Governance and Nominating Committee... The entire board sits as the Compensation Committee. |
| 2006-12-05 | Lamar Nash, age 60, became a member of the Board of Directors and the Audit Committee in January 2003. He is Chairman of the Compensation Committee... The Board of Directors of the Company has a standing Audit Committee and a Corporate Governance and Nominating Committee. The entire board sits as the Compensation Committee. |
| 2007-04-06 | Lamar Nash, age 60, became a member of the American Access board of directors and the audit committee in January 2003. He is Chairman of the Compensation Committee... Our non-employee directors are paid $500 for each board and committee meeting attended in person and $250 for attendance at a meeting by telephone. We reimburse our directors for reasonable travel and lodging expenses incurred in attending meetings. |
| 2007-10-10 | Lamar Nash, age 61, joined the board of directors in January 2003. The Audit Committee currently consists of Messrs. Menikoff (Chairman), Kelley and Nash. The Corporate Governance and Nominating Committee consists of Messrs. Peacock (Chairman), Menikoff, Kelley and Nash. The Compensation Committee consists of Messrs. Kelley (Chairman), Peacock, Nash and Menikoff. Director Compensation Table for 2006 shows Lamar Nash earned $1,750 in fees. |
| 2008-04-09 | Lamar Nash, age 61, joined the board of directors in January 2003. ... The Audit Committee met four times during the fiscal year ended December 31, 2007. It currently consists of Messrs. Menikoff (Chairman), Kelley and Nash. ... The Corporate Governance and Nominating Committee are J. Hoke Peacock, II (Chairman), Paul Menikoff, Paul N. Katz, Howard W. Kelley and Lamar Nash. ... The Compensation Committee as a standing committee on May 22, 2007 consisting of Messrs. Kelley (Chairman), Peacock, Katz, Nash and Menikoff. ... Lamar Nash 18,736 |
Data sourced from SEC filings. Last updated: 2026-03-05