Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-28 | Laura F. Shunk graduated from Mount Holyoke College in 1980 with an A.B. degree in Chemistry and German, and from Case Western Reserve University in 1983 with a J.D. ... Laura is married to a trial attorney specializing in patent litigation, and they have two adult children. Ms. Shunk brings needed experience that the Board considers valuable. |
| 2015-04-29 | Ms. Shunk joined our Company as director in 2014. ... In the year ended December 31, 2014, Ms. Shunk earned $2,500 as chairperson of the Stock Option and Compensation Committee (the Compensation Committee). Ms. Shunk received 3,000 shares of our common stock for their service on the board. |
| 2016-04-27 | Laura F. Shunk joined our Company as director in 2014. ... The Chairman of the Compensation Committee is Ms. Shunk ... Ms. Shunk earned $2,500 as chairperson of the Stock Option and Compensation Committee. ... Director Compensation table shows total $21,125. |
| 2017-04-26 | Ms. Shunk earned $2,500 as chairperson of the Stock Option and Compensation Committee (the Compensation Committee). Ms. Shunk received $8,500 in fees and $11,149 in stock awards for a total of $19,649. |
| 2018-04-25 | Ms. Shunk received 2,941 shares of our common stock as chairperson of the Stock Option and Compensation Committee. In addition, for their service on the board, Ms. Shunk received $2,000 and 18,636 shares of our common stock. DIRECTOR COMPENSATION – 2017 table shows Laura F. Shunk total compensation $21,689. |
| 2019-04-24 | Ms. Shunk earned $2,500 as chairperson of the Stock Option and Compensation Committee. In addition, for their service on the board, Ms. Shunk received $8,000 and 12,000 shares of our common stock. DIRECTOR COMPENSATION – 2018 table shows Laura F. Shunk total compensation as $32,977. |
| 2020-04-24 | In the year ended December 31, 2019, Ms. Shunk earned $7,500 as chairperson of the Board of Directors. ... In addition, for their service on the board, each non-employee director received $12,000 and 12,700 shares of our common stock. ... DIRECTOR COMPENSATION – 2019 ... Laura F. Shunk ... Fees earned or paid in cash $19,500 ... Stock awards $23,999 ... Total $43,499 |
| 2021-04-29 | In the year ended December 31, 2020, Ms. Shunk earned $7,500 as chairperson of the Board of Directors. ... In addition, for their service on the board, each non-employee director received $12,000 and 19,290 shares of our common stock. ... DIRECTOR COMPENSATION – 2020 ... Laura F. Shunk ... Fees earned or paid in cash $19,500 ... Stock awards $23,998 ... Total $43,498. |
| 2022-04-28 | In the year ended December 31, 2021, Ms. Shunk earned $7,500 as chairperson of the Board of Directors. ... In addition, for their service on the board, each non-employee director received $20,000 and 1,833 shares of our common stock. ... DIRECTOR COMPENSATION – 2021 ... Laura F. Shunk ... $27,500 ... $5,993 ... $0 ... $0 ... $33,493 |
| 2023-04-28 | In the year ended December 31, 2022, Ms. Shunk earned $7,500 as chairperson of the Board of Directors. ... In addition, for their service on the board, each non-employee director received $20,000 and 1,751 shares of our common stock. ... DIRECTOR COMPENSATION – 2022 ... Laura F. Shunk ... Fees earned or paid in cash 27,500 ... Stock awards 5,994 ... Total 33,494 ... 2 – Ms. Shunk – Chairperson of the Board of Directors. |
| 2024-05-02 | During 2023, Ms. Shunk earned $7,500 as chairperson of the Board of Directors. Total director compensation table shows $37,500 for Ms. Shunk in 2023. |
Data sourced from SEC filings. Last updated: 2025-12-07