Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2005-04-14 | Laura C. Kendall (53) has served as a director of the Company since May 2003. ... The Audit Committee, which had ten meetings in 2004, is composed of Ms. Kendall, Mr. Russ and Ms. Gavales. ... The Nominating and Governance Committee, which held 5 meetings in 2004 is composed of Mr. O'Brien, Ms. Kendall, Ms. Sedlar and Mr. Thornton. ... At the May 11, 2004 meeting the Board of Directors approved a proposal to compensate each non-employee Director a retainer of $15,000 per annum. |
| 2006-04-07 | Laura C. Kendall (54) has served as a director of the Company since May 2003. ... The Audit Committee ... is composed of Ms. Kendall, Dr. Russ, Ms. Gavales and Ms. Lane. ... The Nominating and Governance Committee ... is composed of Mr. O'Brien, Ms. Kendall, Ms. Sedlar, Mr. Thornton and Ms. Lane. ... At the February 14, 2006 meeting, the Board of Directors approved a proposal ... whereby each non-employee director of the Company will receive (i) an annual retainer of $18,000 ... and (ii) a per meeting fee ranging from $750 to $2,000. In addition each non-employee director will be granted restricted stock awards with a grant date value of $50,000 ... |
| 2007-04-17 | Laura C. Kendall (55) has served as a director since May 2003. She serves on the Audit Committee. Directors Compensation Table shows $36,750 fees earned and $29,165 stock awards totaling $65,915. |
| 2008-04-24 | Laura C. Kendall (56) has served as a director of the Company since May 2003... The Audit Committee is composed of Ms. Kendall (Chairperson), Dr. Russ, Ms. Gavales and Ms. Lane. Directors Compensation Table shows Laura C. Kendall with total compensation of $89,988. |
| 2009-04-07 | Laura C. Kendall (57) has served as a director of the Company since May 2003. ... The Audit Committee, which held twelve meetings in 2008, is composed of Ms. Kendall (Chairperson), Mr. Sykes and Ms. Lane. ... 2008 DIRECTOR COMPENSATION TABLE shows Laura C. Kendall compensation as $92,428. |
| 2010-04-23 | Laura C. Kendall has served as a director of our company since May 2003. ... The Audit Committee, which held seven meetings in 2009, is composed of Mr. Sykes (Chairperson), Mr. Beasley, Ms. Kendall, and Dr. Lein. ... The Compensation Committee, which held four meetings in 2009, is composed of Ms. Kendall (Chairperson), Dr. Lein, and Mr. Sykes. ... 2009 director compensation ... Laura C. Kendall ... $119,250. |
Data sourced from SEC filings. Last updated: 2026-03-05