Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2009-07-24 | PATRICK L. McCRORY, 52, was elected a director of the Company on May 27, 2009. The Audit Committee consisted during fiscal year 2009 of Messrs. Keehn (Chairman), Campbell, David Rhind, and James Rhind. Mr. McCrory was appointed to the committee upon his election as a director on May 27, 2009, replacing Mr. James Rhind. The Financial/Planning Committee consisted during fiscal year 2009 of Messrs. Manchester (Chairman), Caldwell, Keehn, David Rhind, and Shumaker and Ms. Pyle. Mr. McCrory was appointed to the committee upon his election as a director on May 27, 2009. |
| 2010-07-23 | PATRICK L. McCRORY, 53, was elected a director of the Company on May 27, 2009. Mr. McCrory served on the Audit Committee, Compensation Committee, and Financial/Planning Committee. Mr. McCrory received $33,587 in fees for service as a director. |
| 2011-07-22 | PATRICK L. McCRORY, 54, was elected a director of the Company in May 2009. ... The Audit Committee consisted during fiscal year 2011 of Messrs. Keehn (Chairman), Campbell, McCanless, McCrory, and David Rhind. Effective June 23, 2011, membership of the committee changed to Messrs. McCanless (Chairman), Keehn, Campbell, McCrory and Russell. ... The Compensation Committee consisted during fiscal year 2011 of Messrs. Caldwell (Chairman), Keehn, McCanless, McCrory, and David Rhind. Effective June 23, 2011, membership of the committee was changed to Messrs. McCrory (Chairman), Caldwell, David Rhind, Russell, and Ms. Pyle. ... The Financial/Planning Committee consisted during fiscal year 2011 of Messrs. Shumaker (Chairman), Caldwell, Keehn, McCanless, McCrory, David Rhind, and Ms. Pyle. Effective June 23, 2011, membership of the committee was changed to Messrs. Shumaker (Chairman), Caldwell, Campbell, Keehn, McCanless, Russell, and Ms. Pyle. ... The Nominating and Corporate Governance Committee replaced the Nominating Committee, effective June 23, 2011. Members of the committee include Messrs. David Rhind (Chairman), McCanless, McCrory, James Rhind, and Ms. Pyle. ... The following table provides compensation information for the one year period ended April 30, 2011 for each member of the Board of Directors who served as a director in the last fiscal year. ... Patrick L. McCrory Fees Earned or Paid in Cash: $37,750, Option Awards: $38,300, Total: $76,050. |
| 2012-07-20 | PATRICK L. McCRORY, 55, was elected a director of the Company in May 2009. ... The Audit Committee consists of Messrs. McCanless (Chairman), Campbell, McCrory and Russell. ... The Compensation Committee consists of Messrs. McCrory (Chairman), David Rhind, Russell, and Ms. Pyle. ... The Nominating and Corporate Governance Committee consists of Messrs. David Rhind (Chairman), McCanless, McCrory, James Rhind, and Ms. Pyle. ... Director Compensation Table ... Patrick L. McCrory Fees Earned or Paid in Cash $41,000, All Other Compensation $12,168, Total $53,168. |
Data sourced from SEC filings. Last updated: 2025-07-01