Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2022-03-14 | Randall C. Ramsey, Director Nominee. Mr. Ramsey is the founder and President of Jarrett Bay Boatworks, a position he has held since 1986. ... Mr. Ramsey has been nominated for election to the Board at the 2022 Annual Meeting. ... The Board has determined that Randall C. Ramsey will qualify as “independent” within the definition provided by Nasdaq Rule 5605. |
| 2023-03-15 | Randall C. Ramsey, Director. Mr. Ramsey is the founder and former president of Jarrett Bay Boatworks ... Mr. Ramsey was appointed to our Board in April 2022. ... During fiscal year 2022, Randall C. Ramsey received fees earned or paid in cash of $12,000 and stock awards of $10,650, totaling $22,650. |
| 2024-03-15 | During fiscal year 2023, each director, other than the Chairman of the Board and Vice Chairman of the Board, was entitled to receive a $24,000 cash retainer for service as a director during the fiscal year, with no committee or attendance fees pursuant to this plan. The Chairmen of the Audit Committee and the Compensation Committee were each entitled to receive an additional cash retainer of $4,000 per fiscal year. Director retainers are paid quarterly in installments and are prorated to reflect a director who serves for less than a full fiscal year. Directors may, in accordance with certain timing parameters determined by the Board, elect to receive fully vested restricted common stock in lieu of the aforementioned cash retainers. Any such stock shall be issued under the Company’s 2020 Equity Incentive Plan or, if determined by the Board, an applicable successor plan approved by the Company’s stockholders. In addition, each director is reimbursed for out-of-pocket expenses to attend all Board meetings and perform other services as a Board member. Director compensation is reviewed annually, and adjustments may be adopted by the Board. During fiscal year 2023, Randall C. Ramsey received $24,000 in fees and $12,040 in stock awards totaling $36,040. |
| 2025-03-14 | Mr. Ramsey is the founder and former president of Jarrett Bay Boatworks. |
Data sourced from SEC filings. Last updated: 2025-07-01