Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-18 | Mark B. Justh joined Odysseys Board in July 2013. The Compensation Committee presently consists of Jon D. Sawyer, Chairman, Bradford B. Baker, Max H. Cohen, Mark B. Justh and David J. Saul. |
| 2015-04-29 | Mark B. Justh joined Odyssey's Board in July 2013. Mr. Justh was appointed Chairman of the Audit Committee in June 2014. |
| 2016-04-28 | Mark B. Justh (4) 74,000 Fees Earned or Paid in Cash, 250,000 Stock Awards, 84,750 All Other Compensation, 408,750 Total. Committees: Audit Committee (Chairman), Compensation Committee, Governance and Nominating Committee. |
| 2017-04-27 | Mark B. Justh joined Odyssey's Board in July 2013 and was appointed as Lead Director in June 2014. He also served as the Chairman of the Audit Committee from June 2014 to June 2016. Mr. Justh elected to receive 17,563 shares of common stock for $56,573 of the fees earned in cash and $25,000 was accrued for equity compensation as more fully described in footnote 8. He had 5,000 stock options and no stock awards outstanding as of December 31, 2016. |
| 2018-04-26 | Mark B. Justh joined Odyssey's Board in July 2013 and was appointed as Lead Director in June 2015. He also served as the Chairman of the Audit Committee from June 2014 to June 2016. The members of the committees as of the date of this proxy statement include Mark B. Justh on Audit, Compensation, and Governance and Nominating Committees. 2017 DIRECTOR COMPENSATION table shows total compensation of $94,500. |
| 2019-04-24 | Mark B. Justh joined Odyssey's Board in July 2013 and was appointed as Lead Director in June 2015. He also served as the Chairman of the Audit Committee from June 2014 to June 2016. Mr. Justh elected to receive 74,926 CAR Awards in lieu of cash or equity compensation for 2018. |
| 2020-06-12 | Mark B. Justh Director since July 2013; Lead Director since June 2015 |
| 2021-04-29 | Mark B. Justh joined Odyssey's Board in July 2013 and was appointed as Lead Director in June 2015. The table below indicates the amounts that were earned by each director for 2020: Mr. Justh had 5,000 stock options and no stock awards outstanding as of December 31, 2020. 2020 DIRECTOR COMPENSATION Mark B. Justh $67,000 fees earned or paid in cash $25,000 stock award $92,000 total |
| 2022-04-27 | Mark B. Justh joined Odyssey's board in July 2013 and was appointed as Lead Director in June 2015. Mr. Justh is also the CEO of JD Farms, an organic hay and antibiotic free cattle farm, as well as the co-founder of Eaton Hemp, an organic hemp farm, both of which are located in New York state. He also served as the Chairman of the Audit Committee from June 2014 to June 2016. |
| 2023-04-25 | Mark B. Justh Age 58 Director since July 2013; Lead Director since June 2015 |
| 2024-04-29 | Mark B. Justh Age 59 Director since July 2013; Lead Director since June 2015; Chairman of the Audit Committee since June 2023; previously Chairman of the Audit Committee from June 2014-June 2016 |
Data sourced from SEC filings. Last updated: 2025-12-06