Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2023-05-01 | Marran H. Ogilvie is a director nominee not currently serving on our Board of Directors... The Board has affirmatively determined that Mss. Ogilvie and Regan, both of whom are director nominees not currently serving on the Board, are also independent under such rules. |
| 2024-04-11 | Ms. Ogilvie earned a Bachelor’s degree from the University of Oklahoma, and a Juris Doctorate from St. John’s University School of Law. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-10-27 | Marran H. Ogilvie, age 49, has been nominated for election to the board as a Director. ... Ms. Ogilvie serves as an Advisor to the Creditors Committee for the Lehman Brothers International (Europe) Administration, a position she has held since 2008. She also serves as a director of Ferro Corporation, ... Four Corners Property Trust, a REIT for which she chairs the Audit Committee, ... Ms. Ogilvie previously served as a Director for Southwest Bancorp, ... Ms. Ogilvie was a member of Ramius, LLC, ... including as Chief Operating Officer from 2007 to 2009 and General Counsel from 1997 to 2007. ... Ms. Ogilvie received a Bachelor’s degree from the University of Oklahoma and a J.D. from St. John’s University. Ms. Ogilvie is a Board Leadership Fellow of the National Association of Corporate Directors and is a member of the New York Bar Association. ... We believe Ms. Ogilvie’s qualifications for election to the Board include her extensive experience as a director and executive in a number of companies in a variety of industries, including her experience in corporate governance, executive compensation, risk management and investment analysis. She also meets the qualifications as an Audit Committee Financial Expert. |
| 2018-10-26 | Marran H. Ogilvie, age 50, has served as a director of Evolution since 2017. She currently serves as Chair of the Audit Committee and as a member of the Nominating and Corporate Governance Committee. ... The following table provides information concerning the compensation of our non-employee directors for the fiscal year ended June 30, 2018. ... Marran H. Ogilvie Fees Earned or Paid in Cash: $42,167, Stock Awards: $155,200, All Other Compensation: $6,277, Total: $203,644. |
| 2019-10-28 | Marran H. Ogilvie, age 51, has served as a director of Evolution since 2017. She currently serves as Chairman of the Audit Committee and as a member of the Nominating and Corporate Governance Committee. ... The following table provides information concerning the compensation of our non-employee directors for the fiscal year ended June 30, 2019. ... Marran H. Ogilvie Fees Earned or Paid in Cash: $87,500, Stock Awards: $60,000, All Other Compensation: $6,495, Total: $153,995. |
| 2020-10-28 | The Audit Committee is currently composed of Ms. Ogilvie, Chairman, and Messrs. DiPaolo and Dozier. ... Marran H. Ogilvie has chosen not to stand for re-election as a director when her term expires at the Company’s annual meeting of stockholders to be held in December 2020. ... The following table provides information concerning the compensation of our non-employee directors for the fiscal year ended June 30, 2020. ... Marran H. Ogilvie $89,000 fees earned or paid in cash, $60,000 stock awards, $3,942 all other compensation, total $152,942. |
| Filing Date | Source Excerpt |
|---|---|
| 2012-09-28 | Marran H. Ogilvie (44) Nominee for Class III Director Director of Southwest Bankcorp, Inc. (since 2011); Consultant and Advisor of Lehman Brother International (Europe) Administration (since 2010); Chief of Staff of Cowen Group, Inc. (2009-2010); Chief Operating Officer of Ramius, LLC (2007-2009); General Counsel of Ramius, LLC (1997-2007). |
| 2013-09-27 | Marran H. Ogilvie (1968) Director 2012 ... Compensation Table ... Marran H. Ogilvie $27,667 ... Contracts Committee is currently composed of all of the Independent Directors and is chaired by Ms. Ogilvie. |
| 2014-09-19 | Marran H. Ogilvie (1968) Director 2012 Director, Seventy Seven Energy (since 2014); Director, Zais Financial Corporation (since 2013); Director of Southwest Bankcorp, Inc. (since 2011); and Consultant and Advisor of Lehman Brother International (Europe) Administration (since 2010). |
| 2015-09-10 | Marran H. Ogilvie (1968) Director Chairman of the Contracts Committee 2012 ... Compensation Table Marran H. Ogilvie $55,000 ... The Contracts Committee is currently composed of all of the Independent Directors and is chaired by Ms. Ogilvie. |
| 2016-09-12 | Marran H. Ogilvie (1968) Director and Chairman of the Contracts Committee 2012 Director of LSB Industries, Inc. (since April 2015); Director of Four Corners Property Trust (since 2015); Director of A Chance to Change Foundation (since 2015); Director of Zais Financial Corporation (since 2013); Consultant and Advisor of Lehman Brothers International (Europe) Administration (since 2010). Aggregate Compensation from the Fund for the Fiscal Year Ended June 30, 2016: $54,000. |
| 2017-09-07 | Marran H. Ogilvie (1968) - Director and Chair of the Contracts Committee. Director of LSB Industries, Inc. and Four Corners Property Trust. Compensation Table: $55,000 for fiscal year ended June 30, 2017. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-30 | Marran H. Ogilvie, age 46, first became a director on April 26, 2015, pursuant to the 2015 Agreement. Ms. Ogilvie currently serves as an Advisor to the Creditors Committee for the Lehman Brothers International (Europe) Administration, as a Director of Seventy Seven Energy Inc., an oil field services company, as a Director of Zais Financial Corporation, a real estate investment trust, and as a Director for the Korea Fund, an investment company that invests in Korean public equities. |
| 2016-04-29 | Marran H. Ogilvie, age 47, has been a director of the Company since April 26, 2015. Ms. Ogilvie serves on the Nominating and Corporate Governance Committee and the Audit Committee. Her compensation for 2015 was $57,003. |
| 2017-05-01 | Marran H. Ogilvie, age 48, has been a director of the Company since 2015. Ms. Ogilvie has served as an Advisor to the Creditors Committee for the Lehman Brothers International (Europe) Administration since 2008, as a director of Four Corners Property Trust, Inc. since November 2015, and as a director for the Korea Fund, an investment company that invests in Korean public equities, since 2012. ... Committees: Audit, Nominating and Corporate Governance (Chair), Strategic Review ... 2016 Director Compensation Table ... Marran H. Ogilvie ... Total 145,000 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22