Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-10-02 | Richard D. Butler, Jr. has been a director of the Company since May 2015. Mr. Butler is the owner of an advisory firm that provides real estate, corporate, and financial advisory services since 1999, and is the co-Founder, Managing Director, and, since 2005, a major stockholder of Ref-Razzer Company. Mr. Butler has served on the board of directors of Live Ventures since August 2006. The Audit Committee of the Board of Directors is comprised entirely of non-employee directors. In fiscal 2019, the members of the Audit Committee were Mr. Gao, Mr. Butler (Chair), and Mr. Hajjar. The Compensation Committee of the Board of Directors is comprised entirely of non-employee directors. In fiscal 2019, the members of the Compensation Committee were Mr. Gao and Mr. Butler (Chair). The Nominating and Corporate Governance Committee (the Governance Committee) is comprised entirely of non-employee directors. In fiscal 2019, the members of the Governance Committee were Mr. Gao (Chairman) and Mr. Butler. |
| 2021-10-05 | Richard D. Butler, Jr. has been a director of the Company since May 2015. He has served on the board of directors of Live Ventures since August 2006. The Audit Committee of the Board of Directors is comprised entirely of non-employee directors. In fiscal 2020, the members of the Audit Committee were Mr. Gao, Mr. Butler (Chair), and Mr. Hajjar. The Compensation Committee members in fiscal 2019 were Mr. Gao and Mr. Butler (Chair). Following Mr. Gao's resignation, Messrs. Butler (Chair) and Hajjar serve as the members of the Compensation Committee. The Governance Committee members in fiscal 2019 were Mr. Gao (Chairman) and Mr. Butler. Following Mr. Gao's resignation, Messrs. Butler (Chair) and Bitar serve as the members of the Governance Committee. The Non-Management Director Compensation table shows Richard D. Butler, Jr. earned $30,000 in fees in 2020. |
| 2022-10-06 | Richard D. Butler, Jr. has been a director of the Company since May 2015. The Audit Committee of the Board of Directors is comprised entirely of non-employee directors. In fiscal 2021, the members of the Audit Committee were Mr. Bitar, Mr. Butler (Chair), and Mr. Hajjar. The Compensation Committee of the Board of Directors is comprised entirely of non-employee directors. In fiscal 2021, the members of the Compensation Committee were Mr. Hajjar and Mr. Butler (Chair). The Nominating and Corporate Governance Committee (the “Governance Committee”) is comprised entirely of non-employee directors. In fiscal 201`, the members of the Governance Committee were Mr. Butler and Mr. Bitar. Non-Management Director Compensation for Fiscal Year Ended January 2, 2022 shows Richard D. Butler, Jr. received $32,500. |
| 2024-11-05 | Richard D. Butler, Jr. has been one of our directors since May 2015. ... Mr. Butler has served on the Board of Directors of Live Ventures (Nasdaq: LIVE) since August 2006. ... The Audit Committee (the “Audit Committee”) of our Board is comprised entirely of non-employee directors. In fiscal 2023, the members of our Audit Committee were Mr. Bitar, Mr. Butler (Chair), and Mr. Hajjar. ... In fiscal 2023, the members of our Compensation Committee were Mr. Hajjar and Mr. Butler (Chair). ... The Nominating and Corporate Governance Committee (our “Governance Committee”) is comprised entirely of non-employee directors. In fiscal 2023, the members of our Governance Committee were Mr. Butler and Mr. Bitar. |
| Filing Date | Source Excerpt |
|---|---|
| 2009-01-29 | Richard D. Butler, Jr. Mr. Butler has served as a director of our Company since August 2006... As of September 30, 2008, Mr. Butler held 10,000 shares of restricted stock, none of which were vested, via stock awards outstanding. The following table summarizes compensation paid to each of our non-employee directors who served in such capacity during fiscal 2008. Richard D. Butler, Jr. - 49,333 total compensation. |
| 2010-01-28 | Richard D. Butler, Jr., 60 Audit Committee Member Mr. Butler has served as a director and member of the Audit Committee of our Company since August 2006... Mr. Butler attended Bowling Green University in Ohio, San Joaquin Delta College in California and Southern Oregon State College. |
| 2011-01-28 | Richard D. Butler, Jr., 61 Audit Committee Member Corporate Governance and Nominating Committee Chairman Mr. Butler is Chairman of the Corporate Governance and Nominating Committee and has served as a director and member of the Audit Committee of our Company since August 2006 ... Mr. Butler attended Bowling Green University in Ohio, San Joaquin Delta College in California and Southern Oregon State College. |
| 2011-10-25 | (2) Mr. Butler is a director of the Company. |
| 2012-01-27 | Richard D. Butler, Jr., 62 Audit Committee Member Corporate Governance and Nominating Committee Chairman Mr. Butler is Chairman of the Corporate Governance and Nominating Committee and has served as a director and member of the Audit Committee of our Company since August 2006 (including YP.com from 2006-2007). |
| 2013-01-28 | Richard D. Butler, Jr., 63 Audit Committee Member Corporate Governance and Nominating Committee Chairman Mr. Butler is Chairman of the Corporate Governance and Nominating Committee and has served as a director and member of the Audit Committee of our Company since August 2006 (including YP.com from 2006-2007). |
| 2014-06-23 | Mr. Butler is Chairman of the Corporate Governance and Nominating Committee and has served as a director and member of the Audit Committee of our Company since August 2006 (including YP.com from 2006-2007). He is a veteran savings and loan and mortgage banking executive, co-founder and major shareholder of Aspen Healthcare, Inc. and Ref-Razzer Corporation, former Chief Executive Officer of Mt. Whitney Savings Bank, Chief Executive Officer of First Federal Mortgage Bank, Chief Executive Officer of Trafalgar Mortgage, and Executive Officer & Member of the President’s Advisory Committee at State Savings & Loan Association (peak assets $14 billion) and American Savings & Loan Association (NYSE: FCA; peak assets $34 billion). Mr. Butler attended Bowling Green University in Ohio, San Joaquin Delta College in California and Southern Oregon State College. |
| 2015-06-01 | Mr. Butler is Chairman of the Corporate Governance and Nominating Committee and has served as a director and member of the Audit Committee of our Company since August 2006 (including YP.com from 2006-2007). He is a veteran savings and loan and mortgage banking executive, co-founder and major shareholder of Aspen Healthcare, Inc. and Ref-Razzer Corporation, former Chief Executive Officer of Mt. Whitney Savings Bank, Chief Executive Officer of First Federal Mortgage Bank, Chief Executive Officer of Trafalgar Mortgage, and Executive Officer & Member of the President’s Advisory Committee at State Savings & Loan Association (peak assets $14 billion) and American Savings & Loan Association (NYSE: FCA; peak assets $34 billion). Mr. Butler attended Bowling Green University in Ohio, San Joaquin Delta College in California and Southern Oregon State College. |
| 2016-06-13 | Mr. Butler is Chairman of the Corporate Governance and Nominating Committee and the Compensation Committee and has served as a director and member of the Audit Committee of our Company since August 2006. The table on the following page summarizes compensation paid to each of our non-employee directors who served in such capacity during fiscal 2015. Richard D. Butler, Jr.: $30,000 total compensation. |
| 2017-06-02 | Mr. Butler is Chairman of the Corporate Governance and Nominating Committee and the Compensation Committee and has served as a director and member of the Audit Committee of our Company since August 2006 (including YP.com from 2006-2007). He is a veteran savings and loan and mortgage banking executive, co-founder and major shareholder of Aspen Healthcare, Inc. and Ref-Razzer Corporation, former Chief Executive Officer of Mt. Whitney Savings Bank, Chief Executive Officer of First Federal Mortgage Bank, Chief Executive Officer of Trafalgar Mortgage, and Executive Officer & Member of the President’s Advisory Committee at State Savings & Loan Association (peak assets $14 billion) and American Savings & Loan Association (NYSE: FCA; peak assets $34 billion). Mr. Butler attended Bowling Green University in Ohio, San Joaquin Delta College in California and Southern Oregon State College. |
| 2018-06-25 | Mr. Butler is Chairman of the Corporate Governance and Nominating Committee and the Compensation Committee and has served as a director and member of the Audit Committee of our Company since August 2006. |
| 2019-06-25 | Mr. Butler is Chairman of the Corporate Governance and Nominating Committee and the Compensation Committee and has served as a director and member of the Audit Committee of our Company since August 2006. Mr. Butler receives $2,500 monthly, or $30,000 annually in cash compensation for his services as a director. |
| 2020-06-25 | Mr. Butler is Chairman of the Corporate Governance and Nominating Committee and the Compensation Committee and has served as a director and member of the Audit Committee of our Company since August 2006. Mr. Butler receives $2,500 monthly, or $30,000 annually in cash compensation for his services as a director. |
| 2021-06-22 | Mr. Butler receives $2,500 monthly, or $30,000 annually in cash compensation for his services as a director. |
| 2022-06-23 | Mr. Butler is Chairman of the Corporate Governance and Nominating Committee and the Compensation Committee and has served as a director and member of the Audit Committee of our Company since August 2006. During the fiscal year ended September 30, 2021, Messrs. Butler (Chairman), Gao, and Sickmeyer served on the Compensation Committee. Each of Messrs. Butler, Gao, Tony Isaac, and Sickmeyer receives $2,500 monthly, or $30,000 annually in cash compensation for their services as a director. |
| 2023-06-23 | Richard D. Butler, Jr. has served as director of our Company since August 2006. Mr. Butler has also served on the board of JanOne Inc. (NasdaqCM: JAN) since May 2015. He is a veteran savings, loan, and mortgage banking executive, co-founder and major shareholder of Aspen Healthcare, Inc. and Ref-Razzer Corporation, and formerly served as: Chief Executive Officer of Mt. Whitney Savings Bank, Chief Executive Officer of First Federal Mortgage Bank, Chief Executive Officer of Trafalgar Mortgage, and Executive Officer & Member of the President’s Advisory Committee at State Savings & Loan Association and American Savings & Loan Association (NYSE: FCA). Mr. Butler attended Bowling Green University, San Joaquin Delta College, and Southern Oregon State College. The Board concluded that Mr. Butler is qualified to serve as a director because of his extensive senior management experience, experience as a public company director, deep knowledge of corporate strategy, operations and finance, and experience in mergers, acquisitions, business development, sales, and marketing. Each of Messrs. Butler, Gao, Tony Isaac, and Sickmeyer receives $2,500 monthly, or $30,000 annually in cash compensation for their services as a director. |
| 2024-05-23 | During the fiscal year ended September 30, 2023, Messrs. Gao (Chair), Butler, and Sickmeyer served on our Audit Committee. During the fiscal year ended September 30, 2023, Messrs. Butler (Chair), Gao, and Sickmeyer served on the Compensation Committee. During the fiscal year ended September 30, 2023, Messrs. Butler (Chair), Gao, and Sickmeyer served on the Governance and Nominating Committee. Each of Messrs. Butler, Gao, Tony Isaac, and Sickmeyer receives $2,500 monthly, or $30,000 annually in cash compensation for their services as a director. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-10-21 | Richard D. Butler, Jr., is Chairman of the Corporate Governance and Nominating Committee and has served as a member of the Audit Committee of Livedeal, Inc. since August 2006 (including YP.com from 2006-2007). |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22