OLLIN B. SYKES - Corporate Board Profile

CHARLES & COLVARD LTD

Filing Date	Source Excerpt
2008-04-24	Ollin B. Sykes (56) is nominated to serve as a director of the Company... Mr. Sykes is a member of the Board of Directors of Gateway Financial Holdings, Inc., where he also serves as Chairperson of the Audit Committee.
2009-04-07	Ollin B. Sykes (57) has served as a director of the Company since May 2008. ... The Audit Committee, which held twelve meetings in 2008, is composed of Ms. Kendall (Chairperson), Mr. Sykes and Ms. Lane. ... The Compensation Committee, which held five meetings in 2008, is composed of Ms. Lane (Chairperson), Dr. Russ, Mr. Cattermole and Mr. Sykes. ... 2008 DIRECTOR COMPENSATION TABLE shows Ollin B. Sykes compensation as $55,758.
2010-04-23	Ollin B. Sykes has served as a director of our company since May 2008. ... The Audit Committee, which held seven meetings in 2009, is composed of Mr. Sykes (Chairperson), Mr. Beasley, Ms. Kendall, and Dr. Lein. ... The Compensation Committee, which held four meetings in 2009, is composed of Ms. Kendall (Chairperson), Dr. Lein, and Mr. Sykes. ... The Nominating and Governance Committee, which held 10 meetings in 2009, is composed of Dr. Lein (Chairperson), Mr. Cattermole, and Mr. Sykes. ... 2009 director compensation ... Ollin B. Sykes ... $122,000.
2011-04-26	Ollin B. Sykes has served as a director of our company since May 2008. Since 1984, he has served as the President of Sykes & Company, P.A., a regional accounting firm specializing in accounting, tax, and financial advisory services. ... Our Board has determined that Mr. Sykes’s background in accounting and finance and his accounting certifications qualify him to serve on the Board of Directors.
2012-04-26	Ollin B. Sykes has served as a director of our company since May 2008. ... Our Board has determined that Mr. Sykes’s background in accounting and finance and his accounting certifications qualify him to serve on the Board of Directors. ... The Audit Committee, which held six meetings in 2011, is currently composed of Mr. Sykes (Chairperson), Mr. Barr, Mr. Beasley, and Dr. Lein. ... The Compensation Committee, which held five meetings in 2011, is currently composed of Mr. Beasley (Chairperson), Mr. Barr, Mr. Larkin, and Mr. Sykes. ... The following table and narrative discussion summarize the compensation paid to our non-employee directors during the year ended December 31, 2011. ... Ollin B. Sykes: Fees Earned or Paid in Cash ($) 34,900, Stock Awards ($) 50,000, Total ($) 84,900.
2013-04-22	Ollin B. Sykes has served as a director of our company since May 2008. ... The Audit Committee, which held four meetings in 2012, is currently composed of Mr. Sykes (Chairperson), Mr. Barr, Mr. Beasley, and Dr. Lein. ... The Compensation Committee, which held four meetings in 2012, is currently composed of Mr. Beasley (Chairperson), Mr. Barr, and Mr. Sykes.
2014-04-23	Ollin B. Sykes has served as a director of our company since May 2008. Since 1984, he has served as the President of Sykes & Company, P.A., a regional accounting firm specializing in accounting, tax, and financial advisory services. ... Our Board has determined that Mr. Sykes’s background in accounting and finance and his accounting certifications qualify him to serve on the Board of Directors.
2015-04-22	Ollin B. Sykes has served as a director of our company since May 2008. ... The Audit Committee, which held eight meetings in 2014, is currently composed of Mr. Sykes (Chairperson), Ms. Butler, and Mr. Goldman. ... The Compensation Committee, which held 11 meetings in 2014, is currently composed of Mr. Goldman (Chairperson), Ms. Butler, and Mr. Sykes. ... 2014 DIRECTOR COMPENSATION ... Ollin B. Sykes Fees Earned or Paid in Cash ($): 35,389; Stock Awards ($): 50,000; Total ($): 85,389.
2016-04-20	Ollin B. Sykes has served as a director of our company since May 2008. Since 1984, he has served as the President of Sykes & Company, P.A., a regional accounting firm specializing in accounting, tax, and financial advisory services. Mr. Sykes earned his Bachelor of Science degree in accounting at Mars Hill College and is a Certified Public Accountant, a Certified Information Technology Professional, and a Certified Management Accountant. Mr. Sykes served as a director of Hampton Roads Bankshares, Inc. (NASDAQ: HMPR), a financial holding company operating in North Carolina, Maryland eastern shore, and Virginia, from December 2008 until December 31, 2010. He currently serves as a director of Bank of Hampton Roads, a wholly owned subsidiary of Hampton Roads Bankshares, Inc. Our Board has determined that Mr. Sykes’s background in accounting and finance and his accounting certifications qualify him to serve on the Board of Directors.
2017-04-19	Ollin B. Sykes has served as a director of our company since May 2008. Mr. Sykes is President of Sykes & Company, P.A., an accounting firm. ... The Audit Committee, which held four meetings in 2016, is currently composed of Mr. Sykes (Chairperson), Ms. Butler, and Mr. Goldman. ... The Compensation Committee, which held five meetings in 2016, is currently composed of Mr. Goldman (Chairperson), Ms. Butler, and Mr. Sykes. ... 2016 DIRECTOR COMPENSATION ... Ollin B. Sykes ... $76,878.
2018-10-01	Ollin B. Sykes has served as a director of our company since May 2008. Since 1984, he has served as the President of Sykes & Company, P.A., a regional accounting firm specializing in accounting, tax, and financial advisory services. Mr. Sykes earned his Bachelor of Science degree in accounting at Mars Hill College and is a Certified Public Accountant, a Certified Information Technology Professional, and a Certified Management Accountant. Mr. Sykes served as a director of Hampton Roads Bankshares, Inc. (Nasdaq: HMPR), a financial holding company operating in North Carolina, Maryland eastern shore, and Virginia, from December 2008 until December 31, 2010. He also served as a director of Bank of Hampton Roads, a wholly owned subsidiary of Hampton Roads Bankshares, Inc. from January 2011 to June 2016. Our Board of Directors has determined that Mr. Sykes27s background in accounting and finance and his accounting certifications qualify him to serve on the Board of Directors.
2019-10-04	Ollin B. Sykes has served as a director of our company since May 2008. Mr. Sykes earned his Bachelor of Science degree in accounting at Mars Hill College and is a Certified Public Accountant, a Certified Information Technology Professional, and a Certified Management Accountant. Our Board of Directors has determined that Mr. Sykes’s background in accounting and finance and his accounting certifications qualify him to serve on the Board of Directors. The Audit Committee, which held six meetings in fiscal 2019, is currently composed of Ms. Casamento (Chairperson), Ms. Butler, Mr. Goldman, and Mr. Sykes. The Compensation Committee, which held seven meetings in fiscal 2019, is currently composed of Ms. Butler (Chairperson), Ms. Casamento, Mr. Goldman, and Mr. Sykes. The following table and narrative discussion summarize the compensation paid to our non-employee directors during fiscal 2019. Ollin B. Sykes received total compensation of $73,057.
2020-10-02	Ollin B. Sykes has served as a director of our company since May 2008. ... The Audit Committee, which held six meetings in fiscal 2020, is currently composed of Ms. Casamento (Chairperson), Ms. Butler, Mr. Goldman, and Mr. Sykes. ... The Compensation Committee, which held seven meetings in fiscal 2020, is currently composed of Ms. Butler (Chairperson), Ms. Casamento, Mr. Goldman, and Mr. Sykes. ... Ollin B. Sykes $40,000 Fees Earned or Paid in Cash, $17,634 Option Awards, Total $57,634.
2021-10-01	Ollin B. Sykes has served as a director of our company since May 2008. ... Our Board of Directors has determined that Mr. Sykes’s background in accounting and finance and his accounting certifications qualify him to serve on the Board of Directors. Fiscal 2021 Director Compensation table shows Ollin B. Sykes received $35,000 in Fees Earned or Paid in Cash and $24,169 in Option Awards, totaling $59,169.
2022-09-30	Ollin B. Sykes has served as a director of our company since May 2008. ... The Audit Committee, which held five meetings in fiscal 2022, is currently composed of Ms. Casamento (Chairperson), Ms. Butler, Mr. Goldman, and Mr. Sykes. ... The Compensation Committee, which held three meetings in fiscal 2022, is currently composed of Ms. Butler (Chairperson), Ms. Casamento, Mr. Goldman, and Mr. Sykes. ... The following table and narrative discussion summarize the compensation paid to our non-employee directors during fiscal 2022. ... Ollin B. Sykes Fees Earned or Paid in Cash ($) 40,000, Option Awards ($) 19,782, All Other Compensation ($) 0, Total ($) 59,782.
2023-10-27	Ollin B. Sykes has served as a director of our Company since May 2008. ... The Audit Committee, which held 5 meetings in fiscal 2023, is currently composed of Ms. Casamento (Chairperson), Ms. Butler, Mr. Goldman, and Mr. Sykes. ... The Compensation Committee, which held 10 meetings in fiscal 2023, is currently composed of Ms. Butler (Chairperson), Ms. Casamento, Mr. Goldman, and Mr. Sykes. ... Ollin B. Sykes Fees Earned or Paid in Cash $40,000, Option Awards $31,110, All Other Compensation $0, Total $71,110.