Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-05-19 | Pat Terrell. Mr. Terrell has been a member of our Board of Directors since January 2013. ... The Board, upon recommendation by the Nominating, Corporate Governance and Compensation Committee, has nominated Messrs. Charles D. Morgan and Patrick Terrell for re-election as Class III directors... Board Committees: Pat Terrell serves on the Strategy and Risk Committee and the Nominating, Corporate Governance and Compensation Committee. ... Director Compensation: Pat Terrell received total compensation of $37,400 in 2013. |
| 2015-04-29 | Pat Terrell. Mr. Terrell has been a member of our Board of Directors since January 2013. ... The Audit Committee is composed of two directors, both of whom have been determined by the Board of Directors to be independent as defined by the NYSE MKT Company Guide. ... The following table provides information concerning the compensation paid to our independent directors for their services as members of our Board of Directors for 2014. ... Pat Terrell 30,000 fees, 15,054 stock awards, total 45,054. |
| 2016-04-29 | Patrick Terrell. Mr. Terrell has been a member of our Board of Directors since January 2013. ... Mr. Terrell is currently the managing member of both Terrell Group Management and PatRick Investments, LLC ... The Board of Directors has standing Audit and Nominating, Corporate Governance and Compensation Committees. ... The following table provides information concerning the compensation paid to our independent directors for their services as members of our Board of Directors for 2015. ... Patrick Terrell Fees earned or paid in cash ($) 26,000, Stock awards ($) 26,459, Total ($) 52,459. |
| 2017-04-28 | Patrick Terrell. Mr. Terrell has been a member of our board of directors since January 2013. ... Mr. Terrell served as founder and CEO of Leading Technology, a $300 million per year manufacturer of personal computers. ... The board of directors has standing Audit and Nominating, Corporate Governance and Compensation Committees. ... Patrick Terrell ✓ (Audit Committee Member) ✓ (Nominating, Corporate Governance and Compensation Committee Member) ... The following table provides information concerning the compensation paid to our independent directors for their services as members of our board of directors for 2016. ... Patrick Terrell 30,000 fees earned or paid in cash, 31,088 stock awards, total 61,088. |
| 2018-04-30 | Patrick Terrell 63 Class III director 2013 |
| 2019-09-03 | Patrick Terrell. Mr. Terrell has been a member of our board of directors since January 2013. Since 2002 and 2004, respectively, Mr. Terrell has been the managing member of both PatRick Investments, LLC and Terrell Group Management, private equity and real estate investment companies. He also serves on the board of directors of Routeware Inc. |
Data sourced from SEC filings. Last updated: 2026-02-03