Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-07 | Peter J. Smith has been Chairman of our Board of Directors since July 1995. ... The Board of Directors has established an Audit Committee, a Compensation Committee, a Nominating and Corporate Governance Committee and a Strategy Committee. ... Peter J. Smith compensation as our Chairman for Fiscal 2013 consisted of the following: (1) $145,000 base salary; (2) $7,200 auto allowance; (3) $239 reimbursement for auto usage-related expenses; (4) $6,468 of Company contributions to defined contribution and 401(k) plans; and (5) 14,000 stock options. Mr. Smith’s stock option grants occurred on March 4, 2013, May 15, 2013, August 14, 2013 and November 14, 2013 during open trading windows. |
Data sourced from SEC filings. Last updated: 2026-03-05