Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-03-23 | Mr. Posey served as member of the Audit Committee and the Nominating/Corporate Governance Committee in 2011. Mr. Posey elected to receive $21,500 of his cash compensation in the form of SARs and restricted shares. 2011 DIRECTOR COMPENSATION table shows total $73,000. |
| 2013-03-22 | Mr. Posey served as member of the Audit Committee, the Nominating/Corporate Governance Committee and the Compensation Committee in 2012. Mr. Posey elected to receive $24,000 of his cash compensation in the form of SARs and restricted shares. |
| 2015-03-27 | Mr. Posey served as chairman of the Compensation Committee and as a member of the Audit Committee in 2014. Mr. Posey elected to receive $27,504 of his cash compensation in the form of SARs and restricted shares. 2014 DIRECTOR COMPENSATION table. |
| 2016-03-24 | Mr. Posey served as chairman of the Compensation Committee and as a member of the Audit Committee in 2015. Mr. Posey elected to receive $29,063 of his cash compensation in the form of restricted shares and restricted stock units. 2015 Director Compensation: $113,126. |
| 2017-03-23 | Mr. Posey served as chairman of the Compensation Committee and as a member of the Audit Committee in 2016. Mr. Posey elected to receive $33,752 of his cash compensation in the form of restricted stock units. 2016 Director Compensation table. |
| 2018-03-22 | Richard E. Posey, Retired; Former President and CEO, Moen Incorporated, Age 71, Director since 2009, Independent, Committees: Audit Committee, Compensation Committee, 2017 Director Compensation Total: $137,504. |
| 2019-03-19 | Mr. Posey served as a member of the Audit Committee for the entire year, chairman of the Compensation Committee between January 1, 2018 and May 2, 2018, and as chairman of the Nominating/Corporate Governance Committee since May 2, 2018. Mr. Posey elected to receive $33,252 of his cash compensation in the form of restricted stock units. |
| 2020-03-17 | Mr. Posey served as a member of the Audit Committee and the chairman of the Nominating/Corporate Governance Committee during 2019. Mr. Posey elected to receive $43,124 of his cash compensation in the form of restricted stock units. |
| 2021-03-23 | Mr. Posey served as a member of the Audit Committee and the chairman of the Nominating/Corporate Governance Committee during 2020. 2020 Non-Employee Director Compensation table. |
| 2022-03-22 | Richard E. Posey served as a member of the Audit Committee during 2021 and the chairman of the Nominating/Corporate Governance Committee from January 1, 2021 through May 5, 2021, as a member of the Nominating/Corporate Governance Committee since May 6, 2021, and as Lead Independent Director since May 6, 2021. Mr. Posey elected to receive $51,587 of his cash compensation in the form of restricted stock units. |
Data sourced from SEC filings. Last updated: 2026-03-14