Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2011-02-15 | Director Compensation table shows $22,500 fees earned in cash for Dec. 2010 and $45,656 total compensation. |
| 2011-04-14 | Nelson M. Sims, Lead Director since December 2009, Director since February 2006... 2010 Director Compensation: Dec. 2010 Fees Earned in Cash $22,500, Stock Awards $0, Option Awards $23,156, Total $45,656; June 2010 Fees Earned in Cash $52,500, Stock Awards $0, Option Awards $55,766, Total $108,266. Committees: Audit Committee, Governance Committee. |
| 2012-04-16 | Nelson M. Sims, Lead Director since December 2009... Mr. Sims (Chair), Mr. Rubino and Dr. Cresswell were members of the Audit Committee during the fiscal year ended December 31, 2011... 2011 DIRECTOR COMPENSATION FOR THE TWELVE MONTHS ENDED DECEMBER 31, 2011... Nelson M. Sims Dec. 2011 Fees Earned or Paid in Cash $45,000 Stock Awards $0 Other Compensation $150,388 Total $195,388. |
| 2013-03-22 | Nelson M. Sims* Director 65 2006 *Director nominee. Mr. Sims was a member of the Audit Committee and the Governance and Nominating Committee during the fiscal year ended December 31, 2012. Fees Earned or Paid in Cash: $45,000. Option Stock Awards: $56,887. Total: $101,887. |
| 2013-09-05 | Nelson M. Sims(7) 280,978 * |
| 2014-03-31 | Nelson M. Sims* Director 66 2006 ... Mr. Sims (Chair), Mr. Rubino and Dr. Cresswell were members of the Audit Committee during the fiscal year ended December 31, 2013. ... DIRECTOR COMPENSATION FOR THE TWELVE MONTHS ENDED DECEMBER 31, 2013 Nelson M. Sims $45,000 $0 $20,229 $0 $65,229 |
| 2014-10-21 | Nelson M. Sims Fees Earned or Paid in Cash ($) 45,000, Stock Awards ($) 0, Option Awards ($) 20,229, Other Compensation ($) 0, Total ($) 65,229. |
| 2015-03-25 | Nelson M. Sims Director 67 2006 ... Mr. Sims (Chair), Mr. Rubino and Dr. Zerbe were members of the Audit Committee during the fiscal year ended December 31, 2014. ... Ms. Hagen (Chair), Dr. Zerbe and Mr. Sims were members of the Governance Committee during the fiscal year ended December 31, 2014. ... DIRECTOR COMPENSATION FOR THE TWELVE MONTHS ENDED DECEMBER 31, 2014 Nelson M. Sims $45,000 Fees Earned or Paid in Cash $8,760 Stock Awards $0 Option Awards $0 Other Compensation $53,760 Total ... Mr. Sims has informed the Board of Directors that he intends to retire from the Board of Directors upon the conclusion of his current term at the 2015 Annual Meeting of Shareholders and, therefore, will not stand for re-election. |
Data sourced from SEC filings. Last updated: 2026-02-03