Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-04-29 | Mark R. Genender, age 51, has been a director of the Company since December 4, 2015. Mr. Genender is a Managing Director at Eldridge Industries, an affiliate of Security Benefit. Mr. Genender serves on the Nominating and Corporate Governance Committee. |
| 2017-05-01 | Mark R. Genender, age 52, has been a director of the Company since 2015. ... Committees: Nominating and Corporate Governance ... 2016 Director Compensation Table ... Mark R. Genender ... Total 130,000 |
| 2018-04-23 | Mark R. Genender, age 53, has been a director of the Company since 2015. His current term expires in 2018, and his current term will expire in 2021, if elected. Mr. Genender is a Principal at Eldridge Industries, the parent of Security Benefit Corporation. He is responsible for originating and executing both control and minority investments in operating companies and assets in a range of industries. Mr. Genender previously served in the same role at Guggenheim Partners, a global investment and advisory firm. Prior to Guggenheim, Mr. Genender served in senior investment positions at investment firms Red Mountain Capital, The Carlyle Group, Star Avenue Capital and Fenway Partners. Earlier in his career, Mr. Genender spent six years in operating roles at Nabisco International and the Frito-Lay division of PepsiCo. Prior to PepsiCo, he was a member of the mergers and acquisitions department at Goldman Sachs & Co. Mr. Genender currently serves on the Board of Directors of G-Form, LLC, SportsMEDIA Technology Corporation, Renegade Brands USA, Inc., and StandardVision, LLC. Mr. Genender previously served on the Boards of Directors of Nature’s Sunshine Products (NASDAQ:NATR) and Cost Plus World Market (NASDAQ:CPWM) as well as a number of other private companies. Mr. Genender received his A.B. from the Woodrow Wilson School of Public and International Affairs at Princeton University and received his M.B.A. from INSEAD. Committees: Nominating and Corporate Governance (Chair), Strategic Review. Mr. Genender was nominated to the Board as an LSB Funding nominee under the Amended Board Representation and Standstill Agreement. Mr. Genender’s extensive financial experience, investment expertise and experience as a board member of other publicly-traded companies, among other factors, led the Board to conclude that he should serve as a director. |
| Filing Date | Source Excerpt |
|---|---|
| 2011-05-02 | Mark R. Genender, 46, Class III Director. Appointed to the Board in April 2011. No committee memberships or compensation listed for 2010. |
| 2012-04-30 | The current members of the Board of Directors, who are nominees for election to the Board as Class III Directors, are as follows: Albert R. Dowden, Mark R. Genender and Kristine F. Hughes; ... Mark R. Genender ... Mr. Genender is a Partner in the investment firm Red Mountain Capital Partners LLC ... Mr. Genender's broad operational, financial and marketing experience, particularly with consumer-oriented companies, strengthens the Board's aptitude and collective qualifications in these areas of particular relevance to the Company. ... The Board has determined that the committee chairs and members are independent under the current standards for "independence" established by NASDAQ. The current members of the committees are identified in the table below. ... Mark R. Genender x x ... On April 22, 2011, the Board approved option grants to purchase 25,000 shares of our Common Stock for Mark R. Genender ... The amount reflected in column (d) above represents the grant date fair value of such option award calculated in accordance with FASB ASC Topic 718. ... Mark R. Genender 44,583 ... 75,500 ... Consists of retainer fees for service as a member of the Board paid on a monthly basis. |
| 2013-03-29 | Mark R. Genender 48 Class III Director(2) 2011 ...The current members of the committees are identified in the table below. Mark R. Genender x Chair ...The Board of Directors has three standing committees: Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee. |
Data sourced from SEC filings. Last updated: 2025-12-07