Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-07-15 | Richard K. Atkinson. Mr. Atkinson has been a director since December 2005. ... Mr. Atkinson's financial expertise, decades of experience in corporate governance and ongoing executive experience aid the Board of Directors in matters of finance, accounting and risk management. |
| 2012-07-17 | Richard K. Atkinson 61 2005 Mr. Atkinson is the Chief Financial Officer of Gradient Resources. ... The Audit Committee currently consists of Messrs. Lotan (Chair), Atkinson and Protsch. Each member of the Audit Committee is an "independent director" pursuant to Nasdaq rules and is "financially literate" within the meaning of Nasdaq rules. ... During the 2012 Fiscal Year, each non-employee director received a cash and stock-based retainer of $30,000. Each non-employee director also received a $1,500 annual retainer for each standing committee of the Board of Directors on which he or she served; except that the Chairman of each committee received a $3,000 annual retainer. ... The table below shows Richard K. Atkinson's total compensation for 2012 Fiscal Year as $39,170. |
| 2013-07-16 | Mr. Atkinson has been a director since December 2005. The Audit Committee currently consists of Messrs. Lotan (Chair), Atkinson and Protsch. Subject to re-election of the directors at the Annual Meeting, the Audit Committee will consist of Messrs. Atkinson (Chair), Lotan, Protsch and Simon following the Annual Meeting. The table below sets forth the compensation of the non-employee directors for the 2013 Fiscal Year. Richard K. Atkinson received $34,507 in fees earned or paid in cash and $35,000 in stock awards, totaling $69,507. |
| 2014-07-16 | Richard K. Atkinson 63 2005 Mr. Atkinson has been a director since December 2005. The Audit Committee currently consists of Messrs. Atkinson (Chair), Lotan, Protsch and Simon. Information about the compensation of the non-employee directors for the 2014 Fiscal Year is set forth in the table below. Richard K. Atkinson $38,750 Fees Earned or Paid in Cash, $35,000 Stock Awards, $73,750 Total. |
| 2015-07-15 | Mr. Atkinson has been a director since December 2005. ... The Audit Committee currently consists of Messrs. Atkinson (Chair), Lotan, Protsch and Simon. ... In 2015, each non-employee director received an annual grant of RSUs with a market value of approximately $35,000. ... During the 2015 Fiscal Year, each non-employee director received a cash and stock-based retainer of $40,000. ... Richard K. Atkinson Fees Earned or Paid in Cash $40,000, Stock Awards $35,000, Total $75,000. |
Data sourced from SEC filings. Last updated: 2026-02-08