Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-05-07 | Perry Mulligan has served as a director of the Company since January 2010. Audit Committee Report The Audit Committee members include Perry M. Mulligan Nominating Committee Messrs. Cowell, Gorton and Mulligan currently serve as members of the Nominating Committee Director Compensation for 2009 Mr. Mulligan, who joined our Board as a non-employee director in January 2010, did not receive an option award or other compensation upon joining the Board and is not currently being compensated for his services as a director. |
| 2011-04-28 | Perry Mulligan (2) (3)* 53 Director * Independent Director (2) Member of the Audit Committee (3) Member of the Nominating Committee Director Compensation for 2010 Perry Mulligan 28,611 Fees Earned or Paid in Cash ($) 55,686 Option Awards ($) Total ($) 84,297 |
| 2012-04-26 | Perry Mulligan (2) (3)* 54 Director * Independent Director (2) Member of the Audit Committee (3) Member of the Nominating Committee Director Compensation for 2011 Perry Mulligan 44,000 Fees Earned or Paid in Cash 11,556 Option Awards 55,556 Total |
| 2013-04-22 | Perry Mulligan has served as a director of the Company since January 2010. Mr. Mulligan has over 25 years of experience in operations and supply chain management. ... Messrs. Cowell, Mulligan and Turner currently serve on the Audit Committee, with Mr. Cowell serving as Chairman. ... Messrs. Cowell, Gorton and Mulligan currently serve as members of the Nominating Committee, with Mr. Mulligan serving as Chairman. ... The following table provides information concerning our non-employee directors during 2012. Alexander Tokman was not paid additional compensation for his service as director and his compensation is fully reflected in the other tables contained in this report. ... Perry Mulligan 44,000 33,708 77,708 ... (2) Member of the Audit Committee (3) Member of the Nominating Committee |
| 2013-07-10 | Perry Mulligan (9) 22,962 * ... (9) Includes 20,625 shares issuable upon exercise of options. |
| 2014-01-07 | Perry Mulligan (11) 22,962 * Includes 20,625 shares issuable upon exercise of options. |
| 2014-04-21 | Perry Mulligan (2) (3)* 56 Director * Independent Director (2) Member of the Audit Committee (3) Member of the Nominating Committee Director Compensation for 2013 The following table provides information concerning our non-employee directors during 2013. Name Fees Earned or Paid in Cash ($) Option Awards($)(1)(2) Total ($) Perry Mulligan 52,000 31,200 83,200 |
| 2015-04-20 | Perry Mulligan (2) (3)* 57 Director *Independent Director (2) Member of the Audit Committee (3) Member of the Nominating Committee Director Compensation for 2014: Perry Mulligan Fees Earned or Paid in Cash $38,000 Option Awards $17,600 Total $55,600 |
| 2016-04-18 | Perry Mulligan (1) (2) (3) (4)* 58 Director *Independent Director (1) Member of the Compensation Committee (2) Member of the Audit Committee (3) Member of the Nominating Committee (4) Member of the Operations Committee |
| 2017-04-24 | Perry Mulligan has served as a director of the Company since January 2010. ... Mr. Mulligan brings extensive experience and knowledge in developing and setting up worldwide manufacturing and sourcing operations and overall supply chain strategy. ... Perry Mulligan 49,000 18,900 0 67,900 |
Data sourced from SEC filings. Last updated: 2025-07-01