Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-04-03 | Matthew R. McBrady 42 Director 2001 2015 The following table summarizes the compensation paid to non-employee directors for the fiscal year ended December 31, 2012. Matthew R. McBrady 35,000 50,034 — 85,034 The Audit Committee, Compensation Committee, and the Nominating and Corporate Governance Committee have each adopted charters that govern their respective authority, responsibilities and operation. |
| 2017-04-14 | Matthew R. McBrady, Director since 2016, Age: 46, Board Committees: Audit Committee, Nominating and Corporate Governance Committee, Merger and Acquisition Committee, Compensation: $110,625 |
| 2018-04-13 | Incumbent Directors in 2018...Dr. Matthew R. McBrady...Age: 47...Board Committees: Audit Committee, Compensation Committee, Merger and Acquisition Committee (Chairman)...Director Compensation...Matthew McBrady...$52,250 fees earned or paid in cash, $160,000 stock awards, total $212,250. |
| 2019-04-16 | Matthew R. McBrady, Ph.D Director since 2016 Class B Age: 48 Board Committees: Audit Committee. Compensation Committee, Merger and Acquisition Committee (Chairman) ... The following table summarizes the compensation paid to non-employee directors for the fiscal year ended December 31, 2018. ... Matthew McBrady $62,000 Fees Earned or Paid in Cash $159,980 Stock Awards $0 All Other Compensation $221,980 Total |
Data sourced from SEC filings. Last updated: 2026-03-14