Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2008-04-18 | Patrick J. Bagley, age 43, has been a Director since July 2005... The Audit Committee is comprised of Messrs. Holt, Bagley and Boyd... The Compensation Committee appointed Messrs. Boyd, Holt and Bagley... 2007 Director Compensation: Patrick J. Bagley option awards $2,822. |
| 2009-04-20 | Patrick J. Bagley, age 44, has been a Director since July 2005. Mr. Bagley is Senior Partner of the law firm Bagley and Langan, P.L.L.C. and has been a practicing attorney since 1995. |
| 2010-04-15 | Patrick J. Bagley, age 45, has been a Director since July 2005. ... We have an Audit Committee comprised of Messrs. Holt, Bagley and Boyd. ... We have a Compensation Committee composed of Messrs. Boyd, Holt and Bagley. ... In 2009, non-employee directors of the Company did not receive any cash compensation. ... On June 18, 2009, each non-employee director was granted options to purchase 25,000 Common Shares ... The amount in the table below represents the grant date fair value of such grants ... Patrick J. Bagley 103,833. |
| 2011-04-15 | Patrick J. Bagley, age 46, has been a Director since July 2005. Mr. Bagley is Senior Partner of the law firm Bagley and Langan, P.L.L.C... Mr. Bagley brings strong risk management skills, substantial entrepreneurial experience and keen analytical abilities to the Board. |
| 2012-04-13 | Patrick J. Bagley, age 47, has been a director since July 2005. Mr. Bagley is Senior Partner of the law firm Bagley and Langan, P.L.L.C. and has been a practicing attorney since 1995, with a focus on general legal matters and litigation. Mr. Bagley brings strong risk management skills, substantial entrepreneurial experience and keen analytical abilities to the Board. His background as a lawyer provides a valuable perspective to the Board on legal, litigation and risk management matters. He serves on the Audit Committee and Compensation Committee. 2011 director compensation: $252,170. |
| 2013-03-29 | Patrick J. Bagley, age 48, has been a director since July 2005. ... We have an Audit Committee comprised of Messrs. Holt, Bagley and Boyd. ... We have a Compensation Committee composed of Messrs. Boyd, Holt and Bagley. ... 2012 Director Compensation: Patrick J. Bagley option awards $146,975 total $146,975. |
| 2014-04-14 | Patrick J. Bagley, age 49, has been a director since July 2005... Mr. Bagley brings strong risk management skills, substantial entrepreneurial experience and keen analytical abilities to the Board. His background as a lawyer provides a valuable perspective to the Board on legal, litigation and risk management matters. |
| 2015-04-13 | Patrick J. Bagley, age 50, has been a director since July 2005. Mr. Bagley is Senior Partner of the law firm Bagley and Langan, P.L.L.C. and has been a practicing attorney since 1995, with a focus on general legal matters and litigation. Since 1987, Mr. Bagley has also been a licensed insurance agent licensed and certified in property and casualty insurance as well as life, accident and health insurance. Mr. Bagley has started and managed numerous businesses, including three different national franchises of retail service businesses. In addition, since 1988, Mr. Bagley has been a licensed real estate agent, real estate developer and real estate investor. Mr. Bagley brings strong risk management skills, substantial entrepreneurial experience and keen analytical abilities to the Board. His background as a lawyer provides a valuable perspective to the Board on legal, litigation and risk management matters. |
| 2016-04-18 | Patrick J. Bagley, age 51, has been a director since July 2005. ... Mr. Bagley brings strong risk management skills, substantial entrepreneurial experience and keen analytical abilities to the Board. ... We have an Audit Committee comprised of Messrs. Holt, Bagley and Boyd. ... 2015 Director Compensation ... Patrick J. Bagley ... Total 281,724 |
Data sourced from SEC filings. Last updated: 2026-03-05