Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-04-12 | Larry D. Horner has served as a director of the Company since January 2000. The Audit Committee of the Board of Directors currently consists of Directors Horner, Shey and Toy. The Compensation Committee of the Board of Directors currently consists of Directors Horner and Toy. Only those directors who are not employees of the Company ("Outside Directors") will receive stock option grants under the 2001 Director Plan. As of the date hereof, Directors Horner, Shey, Son and Toy are Outside Directors. The Company's directors do not receive cash for services they provide as directors. |
| 2002-04-11 | Larry D. Horner 68 Member of the Board of Directors of Phillips Petroleum Company, Atlantis Plastics, Inc. and Newmark Homes Corp. 2000 2002 The Audit Committee of the Board of Directors currently consists of Directors Atkins, Horner and Toy, and held four meetings during the last fiscal year. The Compensation Committee of the Board of Directors currently consists of Directors Horner and Toy, and held one meeting during the last fiscal year. |
| 2003-04-02 | The Audit Committee of the Board of Directors currently consists of Directors Atkins, Horner and Toy and held five meetings during the last fiscal year. Each of the members of the Audit Committee is independent as set forth in Rule 4200(a)(15) of the National Association of Securities Dealers' listing standards. |
| 2004-04-07 | Larry D. Horner has served as a Director since January 2000. The Audit Committee of the Board currently consists of Directors Horner, who chairs the committee, Atkins and Toy. The Compensation Committee of the Board currently consists of Directors Toy, who chairs the committee, Atkins and Horner. In March 2004, the Board organized a Nominating and Corporate Governance Committee that currently consists of Directors Atkins, who chairs the committee, Horner and Toy. The Board has recently appointed Director Horner to fill the newly created role of Lead Director. Directors who are not employees receive a total annual cash compensation of $35,000. |
| 2007-10-23 | Larry D. Horner has served as a director since January 2000. ... The members of the Audit Committee are Mr. Horner, who chairs the committee, and Messrs. Clarke, Lenzmeier and Toy. ... The Nominating and Corporate Governance Committee currently consists of four members ... The current members of the Committee are Mr. Clarke, who chairs the committee, and Messrs. Horner, Lenzmeier and Toy. ... The Compensation Committee currently consists of four members ... Messrs. Horner, Lenzmeier and Toy served on the Committee throughout fiscal year 2006. ... The following table sets forth information concerning compensation paid or accrued for services rendered to us in all capacities by our non-employee directors for the fiscal year ended December 31, 2006. ... Larry D. Horner $197,450 Stock Awards, $59,457 Option Awards, $105,502 Fees Earned or Paid in Cash, Total $362,409. |
| 2008-04-29 | Larry D. Horner has served as a director since January 2000. ... The members of the Audit Committee are Mr. Horner, who chairs the committee. ... The Nominating and Corporate Governance Committee current members include Mr. Horner. ... The Compensation Committee currently consists of Mr. Horner. ... Director Compensation for Fiscal Year 2007 table shows Larry D. Horner total compensation as $207,257. |
Data sourced from SEC filings. Last updated: 2026-03-05