Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-03-26 | P. Dexter Peacock Age: 70 Committee Memberships: Executive (Chairman), Compensation, Corporate Governance and Nominations Position: Lead Director DIRECTOR COMPENSATION TABLE P. Dexter Peacock Fees Earned or Paid in Cash: $75,000 Stock Awards: $160,009 All Other Compensation: $5,732 Total: $240,741 |
| 2013-03-20 | P. Dexter Peacock Age: 71 Director Since: 1998 Committee Memberships: Executive (Chairman), Compensation and Corporate Governance and Nominations Position: Lead Director Term of Office Expires: 2015 ...DIRECTOR COMPENSATION TABLE...P. Dexter Peacock Fees Earned or Paid in Cash $82,500 Stock Awards $175,001 All Other Compensation $6,489 Total $263,990 |
| 2014-03-20 | P. Dexter Peacock Age: 72 Director Since: 1998 Committee Memberships: Executive (Chairman), Compensation and Corporate Governance and Nominations Position: Lead Director Term of Office Expires: 2015 ...During 2013, non-employee directors9 annual compensation included an annual retainer fee of $75,000 each... The Lead Director received an additional $20,000 annual retainer, the Audit Committee Chairman and Compensation Committee Chairman received an additional $15,000 annual retainer and the remaining committee chairmen received an additional $10,000 annual retainer... The table below summarizes the total compensation paid to each of the non-employee directors of the Company for the fiscal year ended December 31, 2013... P. Dexter Peacock $92,500 Fees Earned or Paid in Cash, $200,145 Stock Awards, $10,899 All Other Compensation, Total $303,544. |
Data sourced from SEC filings. Last updated: 2026-02-03