Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-11-07 | Randy Luth has been a director of our company since November 2017. ... The Audit Committee currently consists of Robert J. Goodmanson and Randy Luth. ... The Nominations and Corporate Governance Committee currently consists of Randy Luth and Harry Markley. ... The following table sets forth, for the year ended March 31, 2019, ... Randy Luth 69,500 total compensation. |
| 2020-09-09 | Our Board of Directors has determined, after considering all the relevant facts and circumstances, that ... Randy Luth ... is independent director ... The Audit Committee currently consists of Robert J. Goodmanson, Randy Luth, and Russell W. Wallace Jr. ... The Nomination and Corporate Governance Committee currently consists of Randy Luth and Harry Markley. ... The following table sets forth, for the year ended March 31, 2020, information with respect to compensation for services in all capacities to us and our subsidiaries earned by our directors, who are not officers ... Randy Luth Fees Earned or Paid In Cash 0, Stock Awards 80,000, Total 80,000. |
| 2022-11-22 | Randy E. Luth has been nominated to become a director of our company. Previously, Mr. Luth was a director of our company from November 2017 to January 2021. ... Mr. Luth founded and has served as the president of Luth-AR-LLC, a producer of products for the AR-15 Market, since 2013. ... We believe that Mr. Luth possesses attributes that qualify him to serve as a member of our Board. |
| 2023-11-29 | The Compensation Committee currently consists of Russell W. Wallace, Jr., Wayne Walker, and Randy E. Luth. The Nominations and Corporate Governance Committee currently consists of Randy Luth and Jessica Lockett. |
Data sourced from SEC filings. Last updated: 2026-03-05