Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2010-10-28 | Paul K. Lackey, age 67, was first elected as a director of the Company effective October 2000. The Audit Committee members include Paul K. Lackey, Member. The Compensation Committee members include Paul K. Lackey, Chairman. The Nominating and Corporate Governance Committee members include Paul K. Lackey, Member. The compensation earned by Paul K. Lackey in fiscal 2010 was $103,786. |
| 2011-10-12 | Paul K. Lackey, age 68, was first elected as a director of the Company effective October 2000. ... The Audit Committee has affirmatively determined that each of Mr. Hall, Mr. Hendrix, Mr. Lackey, Mr. Maxwell and Mr. Tippeconnic are "independent" under the guidelines. ... The compensation earned by each director in fiscal 2011 is summarized in the table below: ... Paul K. Lackey 65,000 Fees Earned or Paid in Cash, 49,584 Restricted Stock Awards, Total 116,838. |
| 2012-10-10 | Paul K. Lackey, age 69, was first elected as a director of the Company effective October 2000. ... Audit Committee Member: Paul K. Lackey, Compensation Committee Chairman: Paul K. Lackey, Nominating and Corporate Governance Committee Member: Paul K. Lackey. Director Compensation The compensation earned by each director in fiscal 2012 is summarized in the table below: Paul K. Lackey 65,000 Fees Earned or Paid in Cash, 54,285 Restricted Stock Awards, 2,575 Change in Pension Value, Total 121,860. |
| 2013-10-11 | Paul K. Lackey, age 70, was first elected as a director of the Company effective October 2000. ... The Board of Directors has affirmatively determined that each of Mr. Hall, Mr. Hendrix, Mr. Lackey, Mr. Maxwell and Mr. Mogg are “independent” under the guidelines. ... Audit Committee: Paul K. Lackey, Member ... Compensation Committee: Paul K. Lackey, Chairman ... Nominating and Corporate Governance Committee: Paul K. Lackey, Member ... The compensation earned by each director in fiscal 2013 is summarized in the table below: ... Paul K. Lackey Fees Earned or Paid in Cash $85,000, Restricted Stock Awards $73,911, Change in Pension Value and Nonqualified Deferred Compensation $6,022, Total $164,933. |
| 2014-10-10 | Paul K. Lackey, age 71, was first elected as a director of the Company effective October 2000. ... The Board of Directors has affirmatively determined that each of Mr. Hall, Mr. Hendrix, Mr. Lackey, Mr. Maxwell, Mr. Mogg and Mr. Miller are “independent” under the guidelines. ... Audit Committee: Director Paul K. Lackey, Member, Served all of Fiscal 2014. ... Compensation Committee: Director Paul K. Lackey, Chairman, Served all of Fiscal 2014. ... Nominating and Corporate Governance Committee: Director Paul K. Lackey, Member, Served all of Fiscal 2014. ... The compensation earned by each director in fiscal 2014 is summarized in the table below: ... Paul K. Lackey Fees Earned or Paid in Cash ($) 85,000, Restricted Stock Awards ($) 74,354, Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) 3,756, Total ($) 163,110. |
| 2015-10-09 | Paul K. Lackey, age 72, was first elected as a director of the Company effective October 2000. ... Audit Committee Member: Paul K. Lackey; Compensation Committee Chairman: Paul K. Lackey; Nominating and Corporate Governance Committee Member: Paul K. Lackey. ... The compensation earned by each director in fiscal 2015 is summarized in the table below: ... Paul K. Lackey Fees Earned or Paid in Cash: 95,000; Restricted Stock Awards: 85,390; Change in Pension Value and Nonqualified Deferred Compensation Earnings: 7,807; Total: 188,197. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22