Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-08-15 | Melvin Keating, Director since 2015. Age 69. Compensation for fiscal year 2016: $87,166 total. Serves as Chairman of Audit Committee and member of Compensation and Nominating and Corporate Governance Committees. |
| 2017-07-18 | Melvin Keating Director since 2015. Fees Earned or Paid in Cash $97,500. Stock Awards $65,992. Total $163,492. |
| 2018-07-12 | Melvin Keating; Director since 2015; Age 71; Fees Earned or Paid in Cash $57,500; Stock Awards $69,992; Total $127,492; Member of Compensation and Nominating and Corporate Governance Committees. |
| 2019-07-11 | Mr. Keating has been a consultant... Director Compensation for Fiscal Year 2019: Melvin Keating Fees Earned or Paid in Cash $62,500, Stock Awards $74,996, Total $137,496. |
| 2020-10-23 | Director Compensation for Fiscal Year 2020: Melvin Keating Fees Earned or Paid in Cash $62,500, Stock Awards $75,000, Total $137,500. Chairman of Audit Committee and member of Compensation Committee. |
| 2021-10-22 | Mr. Keating has been a consultant, providing investment advice and other services to private and public companies and private equity firms since 2008. Mr. Keating also serves as a director of MagnaChip Semiconductor Corporation (NYSE: MX), a specialist in OLED panel technology and a designer/manufacturer of analog and mixed signal semiconductor platform solutions (since August 2016). Previously he was a director of Vitamin Shoppe Inc., a retailer of nutritional supplements, from April 2018 until it was taken private in December 2019, and Red Lion Hotels Corporation from July 2010 until June 2017, serving as Chairman of the Board from May 2013 to 2015. During the past five years, Mr. Keating also served on the boards of directors of the following public companies: SPS Commerce, Inc., a provider of cloud-based supply chain management solutions (from March 2018 to May 2019), API technologies Corp. (2011 to 2016), ModSys international Limited (formerly BluePhoenix solutions Limited, 2010 to 2016), and Harte Hanks Inc. a global marketing services firm (2017 until July 2020). Mr. Keating holds a B.A. from Rutgers University as well as both an M.S. in Accounting and an M.B.A. in Finance from The Wharton School of the University of Pennsylvania. Mr. Keating has substantial experience leading public companies in the technology and hospitality industries and is qualified in global operations, financial management and strategy and capital markets. DirectorCompensationforFiscalYear2021: FeesEarnedorPaid in Cash: 76,875; Stock Awards: 173,984; Total: 250,859. |
| 2022-07-19 | Mr. Keating has been a consultant, providing investment advice and other services to private and public companies and private equity firms since 2008. Director Compensation for Fiscal Year 2022: $137,500. Serves on Audit and Compensation Committees. Gender male. |
| 2023-07-13 | Melvin Keating is a director since 2015 and serves on the Compensation Committee. He received $65,208 in fees and $100,000 in stock awards for a total of $165,208 in fiscal year 2023. |
| 2024-07-26 | Mr. Keating has been a consultant, providing investment advice and other services to private and public companies. |
Data sourced from SEC filings. Last updated: 2025-07-01