Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-04-30 | Matthew A. Hultquist, 39, is the Managing Member of Hillandale Advisors, a private investment and advisory firm that works with private businesses and their owners on strategic growth. Mr. Hultquist has held his position since 2017. ... Our corporate governance and nominating committee has recommended that Mr. Hultquist be elected to each of the standing committees of our board of directors in the event he is elected as a director at the 2018 Annual Meeting. |
| 2019-04-30 | Matthew A. Hultquist, 40, is the Managing Member of Hillandale Advisors, a private investment and advisory firm. The audit committee presently consists of Messrs. Gilliam and Hultquist. The compensation and benefits committee, presently consisting of Messrs. Hultquist and Gilliam. The corporate governance and nominating committee, presently consisting of Messrs. Hultquist and Gilliam. Our board of directors approved a policy for 2018 compensation of non-employee directors providing that each non-employee director received annual cash compensation in the amount of $22,500, which was increased to $35,000 effective as of the 2018 Annual Meeting of Stockholders. The following table sets forth information concerning the compensation of directors for the year ended December 31, 2018. Matthew A. Hultquist $17,500 total. |
| 2020-04-29 | Matthew A. Hultquist, 41, is the Managing Member of Hillandale Advisors. The audit committee presently consists of Messrs. Gilliam and Hultquist. The compensation and benefits committee, presently consisting of Messrs. Hultquist and Gilliam. The corporate governance and nominating committee, presently consisting of Messrs. Hultquist and Gilliam. Mr. Hultquist earned directors’ fees of $35,000 in 2019. Cash payments equaled $43,750 as a result of 2018 director fees paid in January 2019. |
Data sourced from SEC filings. Last updated: 2025-10-12