Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-04-25 | Michael R. Dill was appointed to the board of directors in March 2017. ... (1) Member of the compensation committee. (3) Member of the audit committee. ... Messrs. Dill, Lanktree, Struble and Turner did not receive stock options upon their appointment to the board in March 2017. |
| 2018-04-16 | Michael R. Dill was appointed to the board of directors in March 2017. ... The following table shows the compensation paid to our non-employee directors for fiscal 2017. ... Michael R. Dill(2)(8) Fees Earned or Paid in Cash ($): 27,000, Stock Awards ($): 20,000, Total ($): 47,000. |
| 2019-05-17 | Michael R. Dill was appointed to the board of directors in March 2017... The following table shows the compensation paid to our non-employee directors for fiscal 2018: Michael R. Dill - Fees Earned or Paid in Cash ($): 46,000, Stock Awards ($): 40,000, Total ($): 86,000. |
| 2020-04-28 | Michael R. Dill was appointed to the board of directors in March 2017. ... The following table shows the compensation paid to our non-employee directors for fiscal 2019: ... Michael R. Dill: Fees Earned or Paid in Cash ($) 65,750, Stock Awards ($) 40,000, Total ($) 105,750. ... Committees as of April 27, 2020: Audit Committee, Compensation Committee (Chair), Nominating and Governance Committee. |
| 2021-10-29 | Michael R. Dill was appointed to the Board of Directors in March 2017. ... The Board of Directors has a standing Audit Committee, Compensation Committee and Nominating and Governance Committee. As of October 25, 2021, the members of the committees of the Board of Directors were as follows: Michael R. Dill Audit Committee Compensation Committee (Chair) Nominating and Governance Committee. ... The following table shows the compensation paid to our non-employee directors for fiscal 2020: Michael R. Dill Fees Earned or Paid in Cash ($) 66,750 Stock Awards ($) 40,000 Total ($) 106,750. |
Data sourced from SEC filings. Last updated: 2025-07-01