Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2010-03-18 | Ms. Herscher has served as a director since July 2006. The Compensation Committee is composed of Penelope A. Herscher (Chair), David Shrigley and Eric Stang. Director Compensation For Fiscal Year 2009: Penelope A. Herscher received $60,000 in cash fees and $160,031 in stock awards totaling $220,031. |
| 2011-03-17 | Ms. Herscher has served as a director since July 2006. She serves as Chair of the Compensation Committee. Director Compensation For Fiscal Year 2010 shows total compensation of $220,038. |
| 2012-03-15 | Ms. Herscher has served as a director since July 2006. ... Compensation Committee is composed of Penelope A. Herscher (Chair), David Shrigley, Abraham D. Sofaer ... Director Compensation For Fiscal Year 2011: Penelope A. Herscher total $220,013. |
| 2014-03-14 | Ms. Herscher has served as a director since July 2006. ... Compensation Committee: Penelope A. Herscher (Chair) ... Director Compensation For Fiscal Year 2013: Penelope Herscher total $220,010. |
| 2015-03-11 | Ms. Herscher has served as a director since July 2006. She currently holds the position of president and chief executive officer of FirstRain, Inc. ... Ms. Herscher's experience as chief executive officer of technology companies, the successful sale of a company under her leadership and her years of business and leadership experience led the Board of Directors to conclude that she should serve as a director. |
| 2016-03-09 | Ms. Herscher has served as a director since July 2006. ... Compensation Committee: Penelope A. Herscher (Chair) ... Compensation of Directors ... Penelope Herscher ... Fees Earned or Paid in Cash ($): 60,000 ... Stock Awards ($): 160,012 ... Option Awards ($): — ... Total ($): 220,012 |
| 2017-03-09 | Ms. Herscher has served as a director since July 2006. She currently holds the position of Executive Chairman of FirstRain, Inc. ... Ms. Herscher serves on the boards of FirstRain, Lumentum Holdings, and Saxonix. ... The Corporate Governance/Nominating Committee is composed of Eric Stang (Chair) and Penelope A. Herscher. ... The Corporate Development Committee is composed of Penelope A. Herscher (Chair), E. Thomas Fisher and David Shrigley. ... The following table shows compensation information for our non-employee directors for 2016. Penelope Herscher: Fees Earned or Paid in Cash ($) 60,000, Stock Awards ($) 160,024, Total ($) 220,024. |
Data sourced from SEC filings. Last updated: 2026-02-03