Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2006-10-20 | The audit committee is currently composed of Brad R. Baldwin, Larry R. Hendricks, and Scott M. Huntsman (Chair). The board has determined that Mr. Hendricks is a financial expert and is independent within the meaning of National Association of Securities Dealers (“NASD”) Rule 4200(a)(15). |
| 2007-10-12 | Larry R. Hendricks joined our Board of Directors in June 2003. Mr. Hendricks is a Certified Public Accountant who retired in December 2002 after serving as Vice-President of Finance and General Manager of Daily Foods, Inc., a national meat processing company. During his 30-year career in accounting, he was also a self-employed CPA and worked for the international accounting firm Peat Marwick & Mitchell. Mr. Hendricks has served on the boards of eight other organizations, including Tunex International, Habitat for Humanity, Daily Foods, and Skin Care International. He earned a Bachelor's Degree in Accounting from Utah State University and a Master of Business Administration Degree from the University of Utah. Mr. Hendricks is currently a member of the American Institute of Certified Public Accountants and the Utah Association of Certified Public Accountants. Audit Committee: The members of the Audit Committee are Scott M. Huntsman, Brad R. Baldwin, and Larry R. Hendricks. Larry R. Hendricks is the Board of Directors’ designated Audit Committee Financial Expert consistent with The Sarbanes-Oxley Act of 2002. Nominating Committee: The members of the Nominating Committee are Larry Hendricks, Brad Baldwin and Scott Huntsman. 2007 Director Compensation: Larry R. Hendricks Fees Earned or Paid in Cash ($) 24,000 Option Awards ($) 37,341 Total ($) 61,341 |
| 2008-09-30 | Larry R. Hendricks 65 Director (1)(3) Member of the Audit Committee Member of the Nominating Committee The following table summarizes the compensation paid by us to non-employee directors for the year ended June 30, 2008. Larry R. Hendricks 24,000 Fees Earned or Paid in Cash 11,405 Option Awards Total 35,405 |
| 2009-10-16 | Larry R. Hendricks has served as a director of our company since June 2003. Mr. Hendricks is a Certified Public Accountant. The members of the Audit Committee are Scott M. Huntsman (Chairman), Brad R. Baldwin, and Larry R. Hendricks. The Nominating Committee members are Larry R. Hendricks (Chairman), Brad R. Baldwin, and Scott M. Huntsman. Director compensation table shows Larry R. Hendricks received total compensation of $40,841. |
| 2010-11-05 | Larry R. Hendricks has served as a director of our company since June 2003. Mr. Hendricks is a Certified Public Accountant. The members of the Audit and Compliance Committee are Scott M. Huntsman (Chairman), Brad R. Baldwin, and Larry R. Hendricks. The members of the Compensation Committee are Brad R. Baldwin (Chairman), Larry R. Hendricks and Scott M. Huntsman. The members of the Nominating Committee are Larry R. Hendricks (Chairman), Brad R. Baldwin, and Scott M. Huntsman. The following table summarizes the compensation paid by us to non-employee directors for the transition period ended December 31, 2009 and the fiscal year ended June 30, 2009. Larry R. Hendricks total compensation for period ended 12/31/09 was $50,100. |
| 2011-05-02 | Larry R. Hendricks has served as a director of our company since June 2003. Mr. Hendricks is a Certified Public Accountant. The members of the Audit and Compliance Committee are Scott M. Huntsman (Chairman), Brad R. Baldwin, and Larry R. Hendricks. The members of the Compensation Committee are Brad R. Baldwin (Chairman), Larry R. Hendricks and Scott M. Huntsman. The members of the Nominating Committee are Larry R. Hendricks (Chairman), Brad R. Baldwin, and Scott M. Huntsman. The following table summarizes the compensation paid by us to non-employee directors for the year ended December 31, 2010. Larry R. Hendricks $24,000 Fees Earned or Paid in Cash, $12,400 Option Awards, Total $36,400. |
| 2012-10-17 | Larry R. Hendricks has served as a director of our company since June 2003. Mr. Hendricks is a Certified Public Accountant who retired in December 2002 after serving as Vice President of Finance and General Manager of Daily Foods, Inc. The members of the Audit and Compliance Committee are Scott M. Huntsman (Chairman), Brad R. Baldwin, and Larry R. Hendricks. The members of the Compensation Committee are Brad R. Baldwin (Chairman), Larry R. Hendricks and Scott M. Huntsman. The members of the Nominating Committee are Larry R. Hendricks (Chairman), Brad R. Baldwin, and Scott M. Huntsman. |
| 2013-11-04 | Larry R. Hendricks has served as a director of our company since June 2003. He is a member of the Audit and Compliance Committee, Compensation Committee, and Nominating Committee. The Director Compensation table shows fees earned or paid in cash of $24,000 for the year ended December 31, 2012. |
| 2014-11-12 | Larry R. Hendricks has served as a director of our company since June 2003. Mr. Hendricks is a Certified Public Accountant. The members of the Audit and Compliance Committee are Scott M. Huntsman (Chairman), Brad R. Baldwin, and Larry R. Hendricks. The members of the Compensation Committee are Brad R. Baldwin (Chairman), Larry R. Hendricks and Scott M. Huntsman. The members of the Nominating Committee are Larry R. Hendricks (Chairman), Brad R. Baldwin, and Scott M. Huntsman. The following table summarizes the compensation paid by us to non-employee directors for the year ended December 31, 2013. Larry R. Hendricks total compensation was $71,090. |
| 2015-07-01 | Larry R. Hendricks has served as a director of our company since June 2003. The members of the Audit and Compliance Committee are Scott M. Huntsman (Chairman), Brad R. Baldwin, and Larry R. Hendricks. The members of the Compensation Committee are Brad R. Baldwin (Chairman), Larry R. Hendricks and Scott M. Huntsman. The members of the Nominating Committee are Larry R. Hendricks (Chairman), Brad R. Baldwin, and Scott M. Huntsman. The following table summarizes the compensation paid by us to non-employee directors for the year ended December 31, 2014. Larry R. Hendricks total compensation was $88,204. |
| 2016-04-29 | Larry R. Hendricks has served as a director of our company since June 2003. The members of the Audit and Compliance Committee are Scott M. Huntsman (Chairman), Brad R. Baldwin, Larry R. Hendricks, and Eric L. Robinson. The members of the Compensation Committee are Brad R. Baldwin (Chairman), Larry R. Hendricks and Scott M. Huntsman. The members of the Nominating Committee are Larry R. Hendricks (Chairman), Brad R. Baldwin, and Scott M. Huntsman. The following table summarizes the compensation paid by us to non-employee directors for the year ended December 31, 2015. Larry R. Hendricks total compensation was $98,119. |
| 2017-04-05 | Larry R. Hendricks has served as a director of our company since June 2003. ... The members of the Audit and Compliance Committee are Eric L. Robinson (Chairman), Brad R. Baldwin and Larry R. Hendricks. ... The members of the Compensation Committee are Brad R. Baldwin (Chairman), Larry R. Hendricks and Eric L. Robinson. ... The members of the Nominating Committee are Larry R. Hendricks (Chairman), Brad R. Baldwin, and Eric L. Robinson. ... The following table summarizes the compensation paid by us to non-employee directors for the year ended December 31, 2016. ... Larry R. Hendricks $33,600 Fees Earned or Paid in Cash, $44,165 Option Awards, $6,375 Other Compensation, Total $84,140. |
| 2018-09-24 | Larry R. Hendricks has served as a director of our company since June 2003. The members of the Audit and Compliance Committee are Eric L. Robinson (Chairman), Brad R. Baldwin and Larry R. Hendricks. The members of the Compensation Committee are Brad R. Baldwin (Chairman), Larry R. Hendricks and Eric L. Robinson. The members of the Nominating Committee are Larry R. Hendricks (Chairman), Brad R. Baldwin, and Eric L. Robinson. The following table summarizes the compensation paid by us to non-employee directors for the year ended December 31, 2017. Larry R. Hendricks Fees Earned or Paid in Cash $33,600, Option Awards $33,175, Total $69,775. |
| 2019-12-11 | Larry R. Hendricks has served as a director of our company since June 2003. The members of the Audit and Compliance Committee are Eric L. Robinson (Chairman), Larry R. Hendricks and Bruce Whaley. The members of the Compensation Committee are Bruce Whaley (Chairman), Larry R. Hendricks and Eric L. Robinson. The members of the Nominating Committee are Larry R. Hendricks (Chairman), Eric L. Robinson, and Bruce Whaley. The following table summarizes the compensation paid by us to non-employee directors for the year ended December 31, 2018. Larry R. Hendricks received $34,258 in fees. |
| 2020-12-08 | Larry R. Hendricks has served as a director of our company since June 2003. Mr. Hendricks is a Certified Public Accountant who retired in December 2002 after serving as Vice President of Finance and General Manager of Daily Foods, Inc., a national meat processing company. The members of the Audit and Compliance Committee are Eric L. Robinson (Chairman), Larry R. Hendricks and Bruce Whaley. The members of the Compensation Committee are Bruce Whaley (Chairman), Larry R. Hendricks and Eric L. Robinson. The members of the Nominating Committee are Larry R. Hendricks (Chairman), Eric L. Robinson, and Bruce Whaley. The following table summarizes the compensation paid by us to non-employee directors for the year ended December 31, 2019. Larry R. Hendricks received $36,600 in fees. |
| 2021-07-16 | Larry R. Hendricks 78 Director ...The members of the Audit and Compliance Committee are Eric L. Robinson (Chairman), Larry R. Hendricks and Bruce Whaley. ...The members of the Compensation Committee are Bruce Whaley (Chairman), Larry R. Hendricks and Eric L. Robinson. ...The members of the Nominating Committee are Larry R. Hendricks (Chairman), Eric L. Robinson, and Bruce Whaley. ...Director Compensation Table shows Larry R. Hendricks received $33,600 in fees earned or paid in cash. |
| 2022-10-06 | Larry R. Hendrickshas served as a director of our company since June 2003. ... The members of the Audit and Compliance Committee are Eric L. Robinson (Chairman), Larry R. Hendricks and Bruce Whaley. ... The members of the Compensation Committee are Bruce Whaley (Chairman), Larry R. Hendricks and Eric L. Robinson. ... The members of the Nominating Committee are Larry R. Hendricks (Chairman), Eric L. Robinson, and Bruce Whaley. ... Director Compensation table: Larry R. Hendricks total $46,800. |
| 2023-11-21 | Larry R. Hendrickshas served as a director of our Company since June 2003. ... The members of the Audit and Compliance Committee are Eric L. Robinson (Chairman), Larry R. Hendricks and Bruce Whaley. ... The members of the Compensation Committee are Bruce Whaley (Chairman), Larry R. Hendricks and Eric L. Robinson. ... The members of the Nominating Committee are Larry R. Hendricks (Chairman), Eric L. Robinson, and Bruce Whaley. ... The following table summarizes the compensation paid by us to non-employee directors for the year ended December 31, 2022. ... Larry R. Hendricks 33,600 13,200 — 46,800 |
Data sourced from SEC filings. Last updated: 2025-12-07