Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-04-11 | Nolan E. Karras, 67, has been a director of the Company since November 2011. ... Mr. Karras is an independent director. ... The current members of the Audit Committee are Richard W. Edelman (Chairman), Rex C. Bean and Nolan E. Karras. ... Nolan Karras Fees Earned or Paid in Cash $22,521, Total Compensation $22,521. |
| 2013-04-11 | Nolan E. Karras, 68, has been a director of the Company since November 2011. ... The current members of the Audit Committee are Richard W. Edelman (Chairman), Rex C. Bean, Nolan E. Karras and Franklin J. Miller, each of whom is an “independent director” ... Director Summary Compensation Table for 2012 ... Nolan Karras 72,000 Fees Earned or Paid in Cash, 105,960 Options Awards, Total 177,960. |
| 2014-04-25 | The current members of the Audit Committee are Nolan E. Karras (Chairman), Richard W. Edelman and Franklin J. Miller, each of whom is an “independent director” for purposes of the Marketplace Rules of The Nasdaq Global Select Market. |
| 2015-04-10 | Nolan E. Karras, 70, has been a director of the Company since November 2011... Mr. Karras is an independent director. The current members of the Audit Committee are Nolan E. Karras (Chairman), Richard W. Edelman and Franklin J. Miller... The members of the Nominating Committee are Michael E. Stillabower, M.D. (Chairman), A. Scott Anderson, and Nolan E. Karras. |
| 2016-04-11 | Nolan E. Karras, 71, has been a director of the Company since November 2011. ... Mr. Karras is an independent director. ... The current members of the Audit Committee are Nolan E. Karras (Chairman), Richard W. Edelman and Franklin J. Miller, each of whom is an “independent director” ... |
| 2017-04-11 | Mr. Karras has been a director of the Company since November 2011. ... Mr. Karras is an independent director. ... The current members of the Audit Committee are Nolan E. Karras (Chair), Richard W. Edelman and Franklin J. Miller. ... Members of the Audit Committee received $10,000 for their participation on the committee, and Mr. Karras, the Audit Committee Chair, received an annual retainer of $10,000. ... Total Compensation ($) 239,838. |
| 2018-04-13 | NOLAN E. KARRAS Lead Independent Director (since May 2017) Age: 73 Director Since: November 2011 Committees: Audit (Chair) NON-EMPLOYEE DIRECTOR SUMMARY COMPENSATION Nolan E. Karras Fees Earned or Paid in Cash ($): 130,000 Options Awards: 282,170 Total Compensation: 412,170 |
| 2019-04-11 | NOLAN E. KARRAS Lead Independent Director Age: 74 Director Since: November 2011 Committees: Audit (Chair); Finance Term Expires: 2020 |
| 2020-05-27 | Nolan E. Karras Lead Independent Director Age: 75 Committees: Audit (Chair); Finance ...2019 total compensation $362,400. |
Data sourced from SEC filings. Last updated: 2026-02-03