Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-03-13 | Ralph M. Norwood Mr. Norwood became a member of the Board in August, 2019. The following table sets forth all compensation of the Company’s non-employee directors for the fiscal year ended December 28, 2019. Ralph M. Norwood $8,000 fees earned or paid in cash $0 option awards $851 all other compensation $8,851 total compensation |
| 2021-03-17 | Ralph M. Norwood. Mr. Norwood became a member of the Board in August, 2019. ... Mr. Norwood also serves on the Compensation, Nominating and Governance Committee of TCC’s Board of Directors. ... The following table sets forth all compensation of the Company’s non-employee directors for the fiscal year ended December 26, 2020. Ralph M. Norwood $17,500 $12,071 $1,785 $31,356 |
| 2022-03-16 | Ralph M. Norwood 2019 78 Director ...Mr. Norwood also serves on the Compensation, Nominating and Governance Committee of TCC’s Board of Directors. ...The Compensation and Nominating Committee of the Board of Directors (the “Compensation Committee") consists of Dr. Snow (Chairman), Messrs. Culligan and Hughes, and held one meeting during the 2021 fiscal year. ...Ralph M. Norwood $18,000 (1) $15,364 (3)(4) $1,421(5) $34,785 |
| 2023-03-16 | Ralph M. Norwood Mr. Norwood became a member of the Board in August 2019. The following table sets forth all compensation of the Company’s non-employee directors for the fiscal year ended December 31, 2022. Ralph M. Norwood Fees Earned or Paid in Cash: $18,000 Option Awards: $11,397 All Other Compensation: $990 Total: $30,387 |
| 2024-03-14 | Ralph M. Norwood Mr. Norwood became a member of the Board in August 2019. Prior to his election, Mr. Norwood served as Chief Financial Officer of the Company from September, 2011 until his retirement in May 2019. Ralph M. Norwood $18,000 (1) $17,520 (3)(4) $4,160 (5) $39,680 Mr. Norwood had an aggregate of 118,100 options outstanding at the 2023 fiscal year-end, all of which were fully vested and exercisable. |
| 2025-03-17 | Ralph M. Norwood Mr. Norwood became a member of the Board in August 2019. The Audit Committee of the Board (the “Audit Committee”), which consists of Mr. Norwood (Chairman), Mr. Hughes, Mr. Cavoli and Dr. Snow. The following table sets forth all compensation of the Company’s non-employee directors for the fiscal year ended December 28,2024. Ralph M. Norwood Fees Earned or Paid in Cash: $18,000 Option Awards: $23,297 All Other Compensation: $1,097 Total: $42,394 |
Data sourced from SEC filings. Last updated: 2026-02-03