Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-17 | Mark R. Callegari has served on our Board since September 2014. The Board considers as particularly valuable Mr. Callegari’s talent as a proven entrepreneur. Board Committee Membership: Audit (M), Compensation (M), Nominating & Corporate Governance (M). Director Compensation for 2014: $75,000 total annual compensation. |
| 2016-04-08 | Director Compensation for 2015 Mark R. Callegari Class II Director Member of Audit Committee Member of Compensation Committee Member of Nominating & Corporate Governance Committee Compensation: $87,154 fees earned in cash + $95,000 stock awards = $182,154 Gender inferred as male from pronouns and name. |
| 2017-04-13 | Mark R. Callegari has served on our Board since September 2014. ... Board committee membership was as follows: Mark R. Callegari - Audit Committee Member, Compensation Committee Member, Nominating & Corporate Governance Committee Member. ... Director Compensation for 2016 ... Mark R. Callegari ... Total ... $190,000. |
| 2018-04-13 | Mark R. Callegari - I Audit: M Compensation: M Nominating & Corporate Governance: M Director Compensation for 2017 Mark R. Callegari Fees Earned or Paid in Cash: $100,000 Stock Awards: $100,000 Total: $200,000 |
| 2019-04-12 | Director Compensation for 2018: Mark R. Callegari: Fees Earned or Paid in Cash $100,000, Stock Awards $100,000, Total $200,000. Board Committee Membership: Mark R. Callegari - I (Independent), Audit Committee Member, Compensation Committee Member, Nominating & Corporate Governance Committee Member. |
| 2020-04-10 | During 2019, in addition to reimbursement of out-of-pocket expenses, each non-management Director was compensated as summarized in the table below: Mark R. Callegari 100,000 Fees Earned or Paid in Cash, 125,000 Stock Awards, 225,000 Total. He is a member of Audit, Compensation, and Nominating & Corporate Governance Committees. |
| 2022-04-08 | Mark R. Callegari has served on our Board since September 2014. Mr. Callegari is the Founder and Chief Executive Officer of Callegenix, LLC, an industry leader in lighting control and microprocessing systems founded in 1999. |
| 2023-04-07 | Mark R. Callegari has served on our Board since ... During 2022, in addition to reimbursement of out-of-pocket expenses, each non-management Director was compensated as summarized in the table below: Mark R. Callegari: Fees Earned or Paid in Cash $100,000, Stock Awards $150,000, Total $250,000. He serves on Audit (M), Compensation (M), and Nominating & Corporate Governance (M). |
Data sourced from SEC filings. Last updated: 2026-03-05