Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2009-04-01 | Nancy W. Ware is a Director, age 52. She serves on the Human Resource and Compensation Committee, Stock Option and Long-Term Incentive Plan Committee, Governance Committee, and Nominating Committee. Her total compensation for 2008 was $20,482. |
| 2010-03-24 | Nancy W. Ware 53 Director 2011 Yes ...Mrs. Ware is a valuable member of our Board and its Human Resource and Compensation, Nominating, and Governance Committees...Director Compensation table shows total compensation of $22,451 for Nancy W. Ware. |
| 2011-03-24 | Mrs. Ware has been a director of the Company since 2003. She has served as the President of EduKids, Inc. Early Childhood Centers since 1989. ... As the CEO of her own business, she has dealt with all aspects of its operations and regularly encounters the same issues and challenges that our Human Resource and Compensation, Nominating, and Governance Committees face on a regular basis. ... Director Compensation: Nancy W. Ware Fees Earned or Paid in Cash: $18,400, Stock Compensation: $6,000, Total: $24,400. |
| 2012-03-22 | Nancy W. Ware 55 Director 2014 Yes Ms. Ware has been a director of the Company since 2003. She has served as the President of EduKids, Inc. Early Childhood Centers since 1989. Ms. Ware is a well-known and respected leader in the Western New York business community. Her success as an entrepreneur in starting and growing her business is evidence of the business acumen she brings to our Board. As the CEO of her own business, she recognizes the skills and talents required for serving as a board member and regularly encounters the same issues and challenges that our Nominating and Governance Committees face on a regular basis. Human Resource and Compensation Committee: Thomas H. Waring, Jr., Chairman Phillip Brothman Marsha S. Henderson John R. O'Brien Lee C. Wortham Governance Committee: Nancy W. Ware, Chairwoman James E. Biddle, Jr. Phillip Brothman Marsha Henderson Kenneth C. Kirst Michael J. Rogers Nominating Committee: Phillip Brothman, Chairman James E. Biddle, Jr. John R. O'Brien Nancy W. Ware Director Compensation Nancy W. Ware 19,950 6,000 25,950 |
| 2013-03-21 | Nancy W. Ware, 56, Director, 2014, Independent. Ms. Ware has been a director since 2003...She is a member of the Governance and Nominating Committees...During fiscal 2012, non-employee directors were compensated $1,000 in cash monthly, $500 in shares of restricted stock payable as a lump sum grant equal to $6,000, and committee meeting fees. Total compensation for Ms. Ware was $23,435. |
Data sourced from SEC filings. Last updated: 2026-02-03