Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-03-22 | Philip Calian, 50, has been a director of the Company since October 2005... The Audit Committee is comprised of Philip Calian (Chair), Thomas Dobrowski and Mr. Contis... Director Compensation... Philip Calian Total($) 396,880 |
| 2013-10-17 | Name of Beneficial Holder Philip Calian Shares of Common Stock 84,000 |
| 2014-03-24 | Philip Calian, 51, has been a director of the Company since October 2005. ... The Audit Committee is comprised of Philip Calian (Chair), Thomas Dobrowski, David Contis and William Young. ... Philip Calian 46,500 Fees Earned or Paid in Cash, 381,940 Stock Awards, Total 428,440. |
| 2015-03-25 | Philip Calian, 52, has been a director of the Company since October 2005. ... Mr. Calian was awarded options to purchase 30,000 shares of Common Stock, which he elected to receive as 6,000 shares of Restricted Common Stock, for services rendered as Audit Committee Chairperson for the remainder of 2014. Total compensation for Philip Calian was $472,600. |
| 2016-03-22 | Philip Calian, 53, has been a director of the Company since October 2005... Mr. Calian is Chair of the Audit Committee... Mr. Calian received total compensation of $350,022. |
| 2017-03-17 | Philip Calian, 54, has been a director of the Company since October 2005. ... Mr. Calian received total compensation of $291,255 in 2016. |
| 2018-03-15 | Philip Calian, 55, has been a director of the Company since October 2005... Chair of the Audit Committee... Mr. Calian was awarded shares of Restricted Common Stock valued at $139,984... Total compensation: $204,984. |
| 2019-03-14 | Philip Calian Audit Committee (Chair) Compensation, Nominating & Corporate Governance Committee Age 56 Director since 2005 Mr. Calian has been founder and managing partner... Total compensation: 208,037. |
| 2020-03-10 | Philip Calian Lead Director Audit Committee (Chair) Compensation, Nominating & Corporate Governance Committee Executive Committee Age 57 Director since 2005 Mr. Calian has been the Board's Lead Director since 2019...Mr. Calian was awarded shares of Restricted Common Stock valued at $195,006...Total compensation for 2019 was $260,006. |
| 2021-03-16 | Philip Calian Lead Director Audit Committee (Chair) Compensation, Nominating & Corporate Governance Committee Executive Committee Age 58 Director since 2005 Mr. Calian has been the Board's Lead Director since 2019 ... Mr. Calian was awarded shares of Restricted Common Stock for services rendered as Committee Chairpersons valued at $80,000. ... Total compensation $260,018. |
| 2022-03-16 | Mr. Calian has been the Board's Lead Director since 2019. Mr. Calian was awarded fees earned in cash of $65,000 and stock awards of $195,015 for 2021. Mr. Calian serves as Chair of the Audit Committee and is a member of the Compensation Committee and Executive Committee. |
| 2023-03-15 | Mr. Calian has been the Board's Lead Director since 2019. ... Mr. Calian was awarded shares of Restricted Common Stock for services rendered as Committee Chairperson valued at $40,000 and for services rendered as Lead Director valued at $40,000. ... Executive Committee Members: Philip Calian ... Audit Committee Members: Philip Calian (Chair) ... Compensation, Nominating and Corporate Governance Committee Members: Philip Calian |
| 2024-03-19 | Mr. Calian has been the Board's Lead Director since 2019... Mr. Calian has been founder and managing partner of Kingsbury Partners LLC since January 2002. |
| 2025-03-18 | Mr. Calian has been the Board's Lead Director since 2019... Mr. Calian received total compensation of $273,760 in 2024... Chair of Audit Committee, member of Compensation Committee. |
Data sourced from SEC filings. Last updated: 2026-02-03