Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-12-21 | Luke E. Fichthorn III 69 Class II 1989 Partner in Twain Associates (Term Exp. (private financial consulting firm) 2012) Actual Fiscal 2010 Director Compensation The following table shows the compensation paid to each of our non-employee directors during the 2010 fiscal year. Director Compensation for Fiscal 2010 All Other Fees Earned or Stock Awards Option Compensation Name Paid Cash ($) ($)(1)(2) Awards ($)(3) ($) Total ($) Luke E. Fichthorn III $24,000 $44,290 -0- -0- $70,550(4) (4) Mr. Fichthorn also receives consulting fees of $30,000 per year for financial consulting services provided to the Company. |
| 2011-12-16 | Luke E. Fichthorn III 70 Class II 1989 Partner in Twain Associates (private financial consulting firm) ... Luke E. Fichthorn III $26,000 $47,655 -0- -0- $73,655(4) (4) Mr. Fichthorn also receives consulting fees of $30,000 per year for financial consulting services provided to the Company. |
| 2013-12-17 | Luke E. Fichthorn III, age 72, was elected as a director in 1989. ... Mr. Fichthorn is a member of the Audit Committee. ... Total compensation for Luke E. Fichthorn III in fiscal 2013 was $89,000 plus $30,000 consulting fees, totaling $119,000. |
| 2020-12-14 | Luke E. Fichthorn III, age 79, was elected as a director of the Company on December 3, 2014. Mr. Fichthorn is currently a partner in Twain Associates, LLC, a private financial consulting firm. From 1989 to January, 2015, Mr. Fichthorn served as a director for FRP Holdings, Inc. In the past, Mr. Fichthorn served as a director and the Chief Executive Officer of Bairnco Corporation. Mr. Fichthorn received his Master’s Degree in Business Administration from Harvard Business School and has served as a financial consultant and audit committee member for several public companies. Mr. Fichthorn’s financial acumen and extensive investment banking and business experience provide the Board with valuable perspectives on strategic decisions. The Patriot Board has determined that three of our five current directors and director nominees (John E. Anderson, Luke E. Fichthorn III, Charles D. Hyman) are independent of management in accordance with the listing standards of The NASDAQ Global Select Market. All of the members of the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee are independent directors. The following table summarizes the compensation paid to each of our non-employee directors during fiscal 2020. Luke E. Fichthorn III received total compensation of $106,119. |
Data sourced from SEC filings. Last updated: 2025-12-07