Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-27 | Michael T. Tokarz, 64, joined our Board in September 2003. Mr. Tokarz is the chairman of MVC Capital, Inc. (a registered investment company). In addition, he has been a managing member of the Tokarz Group, LLC (venture capital investments) since 2002. He was a general partner with Kohlberg Kravis Roberts & Co. from 1985 until he retired in 2002. He is a senior investment professional with over 30 years of lending and investment experience including diverse leveraged buyouts, financings, restructurings and dispositions. Mr. Tokarz is a certified public accountant. |
| 2015-03-26 | Michael T. Tokarz, 65, joined our Board in September 2003. Mr. Tokarz is the chairman of MVC Capital, Inc. (a registered investment company). He was a general partner with Kohlberg Kravis Roberts & Co. from 1985 until he retired in 2002. |
| 2016-03-24 | Michael T. Tokarz, 66, joined our Board in September 2003. Mr. Tokarz is the chairman of MVC Capital, Inc. (a registered investment company). In addition, he has been a managing member of the Tokarz Group, LLC (venture capital investments) since 2002. He was a general partner with Kohlberg Kravis Roberts & Co. from 1985 until he retired in 2002. He is a senior investment professional with over 35 years of lending and investment experience including diverse leveraged buyouts, financings, restructurings and dispositions. |
| Filing Date | Source Excerpt |
|---|---|
| 2010-03-05 | Mr. Tokarz is Chairman of the Compensation Committee, and a member of the Executive Committee, of the Board of Directors. 2009 Director Compensation: Michael T. Tokarz $44,000 cash, $13,487 stock awards, $10,395 option awards, total $67,882. |
| 2011-03-04 | Mr. Tokarz is Chairman of the Compensation Committee of the Board of Directors. Effective April 5, 2011, Mr. Tokarz will become a member of the Nominating and Corporate Governance Committee of the Board of Directors. 2010 Director Compensation table shows total compensation of $137,584 for Michael T. Tokarz. |
| 2012-03-07 | Mr. Tokarz is Chairman of the Compensation Committee of the Board of Directors and a member of the Nominating and Corporate Governance Committee. He was appointed Lead Director effective January 1, 2012. 2011 Director Compensation: Michael T. Tokarz total $138,613. |
| 2013-02-26 | Mr. Tokarz is Lead Director of the Board of Directors, Chairman of the Compensation Committee of the Board of Directors and a member of the Nominating and Corporate Governance Committee of the Board of Directors. 2012 Director Compensation: $191,318 total. |
| 2014-03-03 | Mr. Tokarz is Lead Director of the Board of Directors, Chairman of the Compensation Committee and a member of the Nominating and Corporate Governance Committee of the Board of Directors. 2013 Director Compensation: Michael T. Tokarz total $188,123. |
| 2015-03-02 | In connection with Mr. Silvernail’s appointment as Chairman, the Board appointed Michael T. Tokarz as Lead Director. Mr. Tokarz, a Class II director, is not standing for election this year. The members of the Nominating and Corporate Governance Committee are Messrs. Bell and Tokarz, and Ms. Warner. The members of the Compensation Committee are Messrs. Bell, Satterthwaite and Tokarz, and Ms. Warner. Mr. Tokarz, a Class II director, is not standing for election this year. The following table summarizes the total compensation earned in 2014 for the Company’s directors. Michael T. Tokarz 100,000 125,000 10,000 235,000 |
Data sourced from SEC filings. Last updated: 2026-02-03