Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2009-05-29 | Michael J. Gade; Director of the Company; Age 57 |
| 2010-06-08 | Mr. Gade has continuously served on the Company’s Board since April 2009, and has continuously served as Compensation Committee Chairman and as a member of all of the Board’s other standing committees since June 2009. |
| 2011-05-27 | Mr. Gade has continuously served on the Company's Board since April 2009 and has continuously served as Compensation Committee Chairman and as a member of all of the Board's other standing committees since June 2009. |
| 2012-06-07 | Mr. Gade has continuously served on the Company's Board since April 2009 and has continuously served as Compensation Committee Chairman and as a member of all of the Board's other standing committees since June 2009. |
| 2013-06-06 | Michael J. Gade Director of the Company; Age 61 ...Mr. Gade has continuously served on the Company's Board since April 2009 and has continuously served as Compensation Committee Chairman and as a member of all of the Board's other standing committees since June 2009...Non-management Directors' Compensation Michael J. Gade $39,550 fees + $8,432 option awards = $47,982 total. |
| 2014-05-08 | Mr. Gade has continuously served on the Company's Board since April 2009 and has continuously served as Compensation Committee Chairman and as a member of all of the Board's other standing committees since June 2009. |
| 2015-05-08 | Mr. Gade has continuously served on the Company's Board since April 2009 and has continuously served as Compensation Committee Chairman and as a member of all of the Board's other standing committees since June 2009. |
| Filing Date | Source Excerpt |
|---|---|
| 2013-03-25 | Michael J. Gade Independent Director Age: 61 Director Since: 2005 Committees Served: Audit; Nominating & Corporate Governance Other Directorships: MFRI, Inc. and The Crane Group Since 2004, Mr. Gade has been an Executive in Residence at the University of North Texas as a professor of marketing and retailing. |
| 2015-04-20 | Michael J. Gade Independent Director Age: 63 Director Since: 2005 Term Expires: 2015 Committees Served: Compensation; Nominating & Corporate Governance ...During 2014, each non-employee director received an annual retainer of $50,000... The following table sets forth certain information regarding the compensation of our non-employee directors during 2014: Director Compensation for 2014 Name: Michael J. Gade Fees Earned or Paid in Cash: $79,500 Deferred Stock Award: $100,000 Total: $179,500 |
| 2018-04-24 | Michael J. Gade Independent Director Age: 66 Director Since: 2005 Committees Served: Compensation; Nominating & Corporate Governance (chair) During 2017, each non-employee director received an annual retainer of $50,000. Additional annual retainers: Chair of the Compensation Committee $12,000, Chair of the Nominating and Corporate Governance Committee $8,000. Mr. Gade was paid $79,000 in fees and $100,000 in deferred stock awards totaling $179,000. |
| 2019-04-25 | Michael J. Gade Independent Director Age: 67 Director Since: 2005 Committees Served: Audit; Compensation; Nominating & Corporate Governance (chair) Director Compensation for 2018: $178,500 |
| 2020-04-23 | Michael J. Gade Independent Director Age: 68 Director Since: 2005 Committees Served: Compensation; Nominating and Corporate Governance (chair) Since 2004, Mr. Gade has been an Executive in Residence at the University of North Texas... We believe that Mr. Gade's significant retail marketing experience provides our Board with an important resource with respect to our marketing and advertising efforts. |
Data sourced from SEC filings. Last updated: 2026-02-03