Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-06-19 | Mr. Nicolais serves as a member of our Compensation Committee. Non-employee director compensation for fiscal year 2015 for Mr. Nicolais was $160,704. |
| 2016-06-17 | Mr. Nicolais serves as a member of our Compensation Committee. Non-Employee Director Compensation for Fiscal Year 2016: Michael R. Nicolais $219,160. |
| 2017-06-22 | Mr. Nicolais serves as a member of our Compensation Committee and our Governance Committee. Mr. Nicolais brings to the Board and the committees on which he serves his extensive knowledge of capital markets, financial analysis and financial oversight gained through his experience as an investment banker and investment manager. |
| 2018-06-22 | Michael R. Nicolais, Vice Chairman of the Board, Director Since: 2001, Age: 60, Committees: Executive, Compensation. Mr. Nicolais is Vice Chairman of the Board. He elected to receive 100% of his director compensation in the form of equity (including his chairperson fee). Total compensation: $282,468. |
| 2019-06-27 | Michael R. Nicolais Director Since: 2001 Age: 61 Committees: Executive, Compensation ... Chairman of the Board during fiscal 2019. ... Non-Employee Director Compensation for Fiscal Year 2019 ... Michael R. Nicolais ... $231,234 Stock Awards, $55,398 Option Awards, Total $289,245. |
| 2020-06-26 | Michael R. Nicolais (Chairman of the Board) Director Since: 2001 Age: 62 Committees: Executive, Compensation Non-Employee Director Compensation for Fiscal Year 2020: $510,792 |
| 2021-06-24 | Michael R. Nicolais (Chairman of the Board) Director Since: 2001 Age: 63 Committees: Executive Compensation ... Mr. Nicolais served as Chairman of the Board during fiscal 2021. He elected to receive 100% of his director compensation in the form of equity (including his chairperson fee). Total compensation: $483,107. |
| 2022-06-24 | Michael R. Nicolais served as Chairman of the Board during fiscal 2022. He elected to receive 100% of his director compensation in the form of equity (including his chairperson fee). Committees: Compensation (Chair), Governance. Mr. Nicolais served as Chairman of the Board during fiscal 2022. |
| 2023-06-23 | Michael R. Nicolais served as Chairman of the Board during fiscal 2023 ... Mr. Nicolais served as Chairman of the Board during fiscal 2023. He elected to receive 100% of his director compensation in the form of equity (including his chairperson fee). Non-Employee Director Compensation for Fiscal Year 2023 ... Michael R. Nicolais 318,169 Stock Awards, 106,076 Option Awards, 430,858 Total Compensation. |
| 2024-06-17 | Michael R. Nicolais Managing Partner, Roble Drive Investment Company Independent Director since 2001 Chairman of the Board since 2019Age: 66 Committees Executive; Compensation; Former Chairman of the Corporate Governance and Nominating Committee Non-Employee Director Compensation for Fiscal Year 2024 The table below summarizes the compensation paid by the Company to our non-employee directors for the fiscal year ended March 31, 2024. Mr. Nicolais served as Chairman of the Board during fiscal 2024. He elected to receive 100% of his director compensation in the form of equity (including his chairperson fee). |
Data sourced from SEC filings. Last updated: 2026-02-03