Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-08-10 | Mr. Cowell holds a B.S. degree in accounting from Ohio State University. He was involved in advanced concepts, technology experimentation and integration, and establishing new business operations. |
| 2013-08-16 | Colonel Cowell retired in 2011 as a Principal at Booz Allen Hamilton, Inc., where he was involved in advanced concepts, technology experimentation and integration, and establishing new business operations. |
| Filing Date | Source Excerpt |
|---|---|
| 2006-08-08 | Richard A. Cowell (1)(2)(3)*, 58, Director, Member of the Compensation Committee, Member of the Audit Committee, Member of the Nominating and Corporate Governance Committee. |
| 2007-04-30 | Richard A. Cowell (2)(3)* 59 Director * Independent Director (2) Member of the Audit Committee (3) Member of the Nominating and Corporate Governance Committee The following table provides information concerning the Company 27s non-employee directors during 2006. Richard A. Cowell 44,778 27,103 71,881 The Audit Committee is composed of three non-employee directors (Messrs. Cowell and Turner and Ms. Horan), each of whom is an 3Independent Director 4 under the rules of the Nasdaq listing standards governing the qualifications of audit committees. The Audit Committee met five times during 2006. Messrs. Cowell and Turner and Ms. Horan currently serve on the Audit Committee, with Mr. Cowell serving as Chairman. Messrs. Cowell, Gorton and Turner currently serve as members of the Nominating and Corporate Governance Committee, with Mr. Gorton serving as Chairman. |
| 2008-04-29 | Richard A. Cowell (2)(3)* 60 Director ... Messrs. Cowell and Turner and Ms. Horan currently serve on the Audit Committee, with Mr. Cowell serving as Chairman. ... Messrs. Cowell, Gorton and Turner currently serve as members of the Nominating and Corporate Governance Committee, with Mr. Gorton serving as Chairman. ... Director Compensation for 2007 The following table provides information concerning the Company9s non-employee directors during 2007. Richard A. Cowell 63,223 Fees Earned Or Paid in Cash 36,886 Option Awards 90,942 Total |
| 2009-08-04 | Colonel Richard A. Cowell, USA, (Ret.) has served as a director of the Company since August 1996. Colonel Cowell is a Principal at Booz Allen Hamilton, Inc. where he is involved in advanced concepts development and technology transition, joint and service experimentation, and the interoperability and integration of command and control systems for Department of Defense and other agencies. Prior to joining Booz Allen Hamilton, Inc. in March of 1996, Colonel Cowell served in the United States Army for 25 years. Immediately prior to his retirement from the Army, Colonel Cowell served as Director of the Louisiana Maneuvers Task Force reporting directly to the Chief of Staff, Army. Colonel Cowell has authored a number of articles relating to the potential future capabilities of various services and agencies. The Audit Committee met six times during 2008. Messrs. Cowell and Turner and Ms. Horan currently serve on the Audit Committee, with Mr. Cowell serving as Chairman. The Audit Committee met six times during 2008. The Compensation Committee also serves as the Plan Administrator for the Companys stock option plans. The Compensation Committee also serves as the Plan Administrator for the Companys stock option plans. Messrs. Gorton and Turner and Ms. Horan currently serve as members of the Compensation Committee, with Mr. Turner serving as chairman. The Compensation Committee met three times during 2008. Messrs. Cowell, Gorton and Onetto currently serve as members of the Nominating and Corporate Governance Committee, with Mr. Gorton serving as Chairman. The Nominating and Corporate Governance Committee met one time during 2008. The following table provides information concerning the Companys non-employee directors during 2008. Alexander Tokman was not paid additional compensation for his service as director and his compensation is fully reflected in the other tables contained in this proxy statement. Richard A. Cowell Fees Earned or Paid in Cash($) 42,000 Option Awards($) 37,290 Stock Awards($) 10,000 Total($) 89,290. |
| 2010-05-07 | Richard A. Cowell (2) (3)* 62 Director * Independent Director (2) Member of the Audit Committee (3) Member of the Nominating Committee Director Compensation for 2009 Richard A. Cowell 48,000 Fees Earned or Paid in Cash, 40,004 Option Awards, Total 88,004 |
| 2011-04-28 | Richard A. Cowell (2) (3)* 63 Director * Independent Director (2) Member of the Audit Committee (3) Member of the Nominating Committee Director Compensation for 2010 Richard A. Cowell 44,611 Fees Earned or Paid in Cash ($) 29,712 Option Awards ($) Total ($) 74,323 |
| 2012-04-26 | Richard A. Cowell (2) (3)* 64 Director * Independent Director (2) Member of the Audit Committee (3) Member of the Nominating Committee Director Compensation for 2011 Richard A. Cowell 48,000 Fees Earned or Paid in Cash 11,556 Option Awards 59,556 Total |
| 2013-04-22 | Colonel Richard A. Cowell, USA, (Ret.) has served as a director of the Company since August 1996. Colonel Cowell is a retired Principal at Booz Allen Hamilton, Inc. ("BAH") where he was involved in advanced concepts development and technology transition, joint and service experimentation, and the interoperability and integration of command and control systems for Department of Defense and other agencies. ... Messrs. Cowell, Mulligan and Turner currently serve on the Audit Committee, with Mr. Cowell serving as Chairman. ... Messrs. Cowell, Gorton and Mulligan currently serve as members of the Nominating Committee, with Mr. Mulligan serving as Chairman. ... The following table provides information concerning our non-employee directors during 2012. Alexander Tokman was not paid additional compensation for his service as director and his compensation is fully reflected in the other tables contained in this report. ... Richard A. Cowell 49,000 33,708 82,708 ... (1) Member of the Audit Committee (3) Member of the Nominating Committee |
| 2013-07-10 | Richard A. Cowell (6) 36,311 * ... (6) Includes 31,875 shares issuable upon exercise of options. |
| 2014-01-07 | Richard A. Cowell (8) 34,436 * Includes 30,000 shares issuable upon exercise of options. |
| 2014-04-21 | Richard A. Cowell (2) (3)* 66 Director * Independent Director (2) Member of the Audit Committee (3) Member of the Nominating Committee Director Compensation for 2013 The following table provides information concerning our non-employee directors during 2013. Mr. Tokman was not paid additional compensation for his service as director and his compensation is fully reflected in the other tables contained in this report. Mr. Walker's compensation for his services as an executive and as a director is fully reflected in the other tables contained in this report. Name Fees Earned or Paid in Cash ($) Option Awards($)(1)(2) Total ($) Richard A. Cowell 58,000 31,200 89,200 |
| 2015-04-20 | Richard A. Cowell (2) (3)* 67 Director *Independent Director (2) Member of the Audit Committee (3) Member of the Nominating Committee The Audit Committee met four times during 2014. Messrs. Cowell, Mulligan and Turner currently serve on the Audit Committee, with Mr. Cowell serving as Chairman. The Audit Committee financial experts designated by the Board are Col. Richard A. Cowell (Ret.) and Brian Turner, each an independent director. Director Compensation for 2014: Richard A. Cowell Fees Earned or Paid in Cash $44,000 Option Awards $17,600 Total $61,600 |
| 2016-04-18 | Richard A. Cowell (2) (3)* 68 Director *Independent Director (1) Member of the Compensation Committee (2) Member of the Audit Committee (3) Member of the Nominating Committee |
Data sourced from SEC filings. Last updated: 2025-07-01