Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-12-11 | Richard F. Miles 65 Director 2013 The Board has determined that Mr. Miles is not currently an independent director under the NASDAQ Rule based on Mr. Miles' spouse's compensation for services from the Company. For the fiscal year ending September 30, 2013, Mr. Miles received $63,750 in cash and $63,750 in nonqualified deferred compensation. |
| 2014-12-30 | Richard F. Miles Director Compensation: Richard F. Miles $120,980. |
| 2015-12-23 | Richard F. Miles 67 Director 2013. Director Compensation: Richard F. Miles Fees Earned or Paid in Cash $85,000, Stock Awards $5,565, Total $90,565. |
| 2016-12-28 | Richard F. Miles 68 Director 2013 The Board has determined that Mr. Miles is not currently an independent director under the NASDAQ Rule. For the fiscal year ended September 30, 2016, each non-employee director received $85,000 per year in cash. |
| 2019-01-04 | Richard F. Miles (b)(c) 70 Director 2013 ... (b) Member of the compensation committee. (c) Member of the nominating and corporate governance committee. ... The following table summarizes compensation paid to each non-employee director during the fiscal year ended September 30, 2018: Richard F. Miles Fees Earned or Paid in Cash ($) 75,438 Stock Awards ($) 29,952 Total ($) 105,390. |
| 2020-01-06 | The directors whose terms expire at the 2020 Annual Meeting are Dr. Thomas L. Davis, Ph.D., Mr. Richard F. Miles and Mr. Walter R. Wheeler. ... Dr. Davis, Mr. Miles and Mr. Wheeler have been nominated by the nominating and corporate governance committee to serve as Class I directors for a three-year term expiring at the 2023 Annual Meeting of Stockholders. ... (b) Member of the compensation committee. (c) Member of the nominating and corporate governance committee. ... For the fiscal year ended September 30, 2019, each non-employee director received $72,250 per year in cash, paid in four equal quarterly installments. ... Richard F. Miles Fees Earned or Paid in Cash ($) 81,250 Stock Awards ($) 28,900 Total ($) 110,150 |
| 2020-12-30 | Mr. Miles is chairman of the compensation committee and a member of the audit committee and nominating and corporate governance committee. Compensation paid to Mr. Miles during fiscal year ended September 30, 2020 was $112,520. |
| 2022-01-03 | Richard F. Miles (a)(b)(c) 73 Director 2013 (a) Member of the audit committee. (b) Member of the compensation committee. (c) Member of the nominating and corporate governance committee. Director Compensation table shows total $121,525. |
| 2023-01-04 | Richard F. Miles (a)(b)(c) 74 Director 2013 (a) Member of the audit committee (b) Member of the compensation committee (c) Member of the nominating and corporate governance committee. Director Compensation: $112,005. |
| 2024-01-03 | Richard F. Miles has been a director since May 2013. ... The audit committee is comprised of Dr. Davis, Mr. Giesinger and Mr. Miles. ... The compensation committee is comprised of Ms. Ashworth, Mr. Giesinger and Mr. Miles. Mr. Miles serves as Chairman. ... The nominating and corporate governance committee is comprised of Ms. Ashworth, Mr. Giesinger, Dr. Davis and Mr. Miles. ... Director Compensation table shows Richard F. Miles total compensation as $124,995 for fiscal year ended September 30, 2023. |
| 2024-12-27 | Richard F. Miles (a)(b)(c) 76 Director 2013; Member of the audit committee; Chairman of the compensation committee; Member of the nominating and corporate governance committee; Director Compensation: Total $145,369 |
Data sourced from SEC filings. Last updated: 2026-02-03