Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2010-08-20 | Mr. Shelton has served as a Director since July 2006. The Audit Committee members during 2009 were Mark Zwecker (Chairperson), Jon Colin, and Larry Shelton. Members of the Nominating Committee during 2009 were Dr. Charles E. Young (Chairperson), Jack Lahav, Joe Reeder, and Larry Shelton. |
| 2011-07-20 | Larry M. Shelton Age: 57 Mr. Shelton, a director since July 2006... The Audit Committee members during 2010 were Mark Zwecker (Chairperson), Jon Colin, and Larry Shelton. Corporate Governance and Nominating Committee members during 2010 were Dr. Charles E. Young (Chairperson), Jack Lahav, Joe Reeder, and Larry Shelton. Director Compensation Larry M. Shelton $29,467 Stock Awards $13,440 Option Awards $11,900 Fees Earned or Paid In Cash Total $54,807 |
| 2012-08-06 | Larry M. Shelton Age: 58 Mr. Shelton, a director since July 2006, currently is the Chief Financial Officer of S K Hart Management, LC, an investment holding company. ... The Audit Committee members during 2011 were Mark A. Zwecker (Chairman), Larry M. Shelton, and Dr. Charles E. Young, who replaced Jon Colin on August 24, 2011. ... Members of the Corporate Governance and Nominating Committee during 2011 were Joe R. Reeder (who replaced Dr. Charles E. Young as the Chairman, effective August 24, 2011), Jack Lahav, and Larry Shelton. |
| 2013-08-08 | Larry M. Shelton, Director Age: 59 Mr. Shelton, a director since July 2006, currently is the Chief Financial Officer (since 1999) of S K Hart Management, LC. The Audit Committee members during 2012 were Mark A. Zwecker (Chairman), Larry M. Shelton, and Dr. Charles E. Young. Members of the Corporate Governance and Nominating Committee during 2012 were Joe R. Reeder (Chairman), Jack Lahav, and Larry Shelton. Larry M. Shelton Fees Earned or Paid In Cash: 12,775 Stock Awards: 31,633 Option Awards: 8,520 Total: 52,928 |
| 2014-08-04 | Larry M. Shelton, Director Age: 60 Mr. Shelton, a director since July 2006, currently is the Chief Financial Officer (since 1999) of S K Hart Management, LC, an investment holding company. ... The Audit Committee members during 2013 were Mark A. Zwecker (Chairman), Larry M. Shelton, and Dr. Charles E. Young. Effective December 13, 2013, the Audit Committee consists of the following members: Mark A. Zwecker (Chairman), Larry M. Shelton, and John M. Climaco. ... The members of the Compensation Committee during 2013 were Jack Lahav (Chairman), Joe R. Reeder, and Dr. Charles E. Young. Effective December 13, 2013, the Compensation Committee consists of the following members: Larry M. Shelton (Chairman), Joe R. Reeder, Dr. Charles E. Young, and Mark A. Zwecker. ... The members of the Strategic Advisory Committee are John M. Climaco (Chairperson), Joe R. Reeder, Mark A. Zwecker, and Larry M. Shelton. ... Director Compensation ... Larry M. Shelton ... Total 51,546 |
| 2015-08-13 | Larry M. Shelton, Board Chairman Age: 61 Mr. Shelton, a director since July 2006, was appointed to the position of Chairman of the Board of the Company on December 16, 2014. ... The Audit Committee members during 2014 were Mark A. Zwecker (Chairperson), Larry M. Shelton, and Dr. Gary Kugler. ... Members of the Compensation Committee during 2014 were Larry Shelton (Chairman), Joe R. Reeder, Dr. Charles E. Young, and Mark A. Zwecker. ... Members of the Strategic Advisory Committee during 2014 were John M. Climaco (Chairperson), Joe R. Reeder, Mark A. Zwecker, and Larry M. Shelton. ... Director Compensation table shows total compensation of $56,194. |
| 2016-06-23 | Mr. Shelton, a director since July 2006, has also held the position of Chairman of the Board of the Company since December 16, 2014. ... The Audit Committee members during 2015 were Mark A. Zwecker (Chairperson), Larry M. Shelton, and Jack Lahav, who replaced Dr. Gary G. Kugler as a member of the Audit Committee effective September 17, 2015. ... Members of the Compensation Committee during 2015 were Dr. Gary G. Kugler (who became a member effective September 17, 2015 and who also replaced Larry Shelton as Chairperson of the Compensation Committee effective September 17, 2015), Larry M. Shelton, Joe R. Reeder, and Mark A. Zwecker. ... The members of the Strategic Committee during 2015 were John M. Climaco (Chairperson), Joe R. Reeder, Mark A. Zwecker, and Larry M. Shelton. ... The table below summarizes the director compensation expenses recognized by the Company for the director option and stock awards (resulting from fees earned) for the year ended December 31, 2015. |
| 2017-06-22 | Mr. Shelton, a director since July 2006, is also the Chairman of the Board of the Company, a position he has held since December 16, 2014. The Audit Committee members during 2016 were Mark A. Zwecker (Chairperson), Larry M. Shelton, Jack Lahav, and Dr. Gary G. Kugler, who replaced Mr. Lahav upon Mr. Lahav’s retirement from the Board effective October 27, 2016. Mr. Shelton was a member of the Audit Committee until April 20, 2017. Members of the Compensation Committee during 2016 were Dr. Gary G. Kugler (Chairperson), Larry M. Shelton, Joe R. Reeder, and Mark A. Zwecker (who no longer was a member of the Compensation Committee effective October 27, 2016). Members of the Strategic Committee during 2016 were John M. Climaco (Chairperson), Joe R. Reeder, Mark A. Zwecker, and Larry M. Shelton. Larry M. Shelton total compensation was $89,327. |
| 2018-06-21 | Mr. Shelton, a director since July 2006, has also held the position of Chairman of the Board of the Company since December 16, 2014. Members of the Audit Committee during 2017 included Larry M. Shelton (who was a member until April 20, 2017 and who again became a member effective April 19, 2018). Members of the Compensation Committee during 2017 included Larry M. Shelton. The Strategic Committee members during 2017 included Larry M. Shelton. |
| 2019-06-14 | Mr. Shelton, a director since July 2006, has also held the position of Chairman of the Board of the Company since December 16, 2014. ... The Audit Committee members during 2018 were Mark A. Zwecker (Chairperson), S. Robert Cochran, and Larry M. Shelton. ... Members of the Compensation Committee during 2018 were Larry M. Shelton (Chairperson), Joe R. Reeder, and Mark A. Zwecker. ... The members of the Strategic Advisory Committee during 2018 were S. Robert Cochran (Chairperson), Joe R. Reeder, Mark A. Zwecker, and Larry M. Shelton. ... Director Compensation table shows total compensation of $87,551 for 2018. |
| 2020-06-12 | Mr. Shelton, a director since July 2006, has held the position of Chairman of the Board since December 16, 2014. He served on Audit Committee, Compensation and Stock Option Committee, Corporate Governance and Nominating Committee, and Strategic Advisory Committee. Director compensation table shows total compensation of $88,186. |
| 2021-06-10 | Mr. Shelton, a director since July 2006, has also held the position of Chairman of the Board of the Company since December 2014. ... The Audit Committee members during 2020 were Mark A. Zwecker (Chairperson), Larry M. Shelton, Zach P. Wamp, who served on such committee until April 16, 2020, and Joseph T. Grumski, who replaced Mr. Wamp as a member of the Audit Committee effective April 16, 2020. ... Members of the Compensation Committee during 2020 were Larry M. Shelton (Chairperson), Joe R. Reeder, and Mark A. Zwecker. ... The table below summarizes the director compensation expenses recognized by the Company for director options and stock awards (resulting from fees earned) for the year ended December 31, 2020. ... Larry M. Shelton ... Total 92,164 |
| 2022-06-10 | Mr. Shelton, a director since July 2006, Chairman of the Board since December 2014... Audit Committee members during 2021 included Larry M. Shelton. Director compensation total: $148,709. |
| 2023-06-08 | Mr. Shelton, a director since July 2006, has also held the position of Chairman of the Board of the Company since December 2014... The Audit Committee members during 2022 were Mark A. Zwecker (Chairperson), Joseph T. Grumski, and Larry M. Shelton... In 2022, the Company provided the following annual compensation to each non-employee director... Larry M. Shelton total compensation was $145,599. |
| 2024-06-07 | Mr. Shelton, a director since July 2006, has also held the position of Chairman of the Board of the Company since December 2014. ... The Audit Committee members during 2023 were Mark A. Zwecker (Chairperson), Joseph T. Grumski, and Larry M. Shelton. ... Larry M. Shelton total compensation: 175,311. |
Data sourced from SEC filings. Last updated: 2026-02-03