Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-04-28 | Richard Roman has been a director since 2003 and is the Chairman of the Board. The Director Compensation Table shows he earned $150,000 in fees and $792 in other compensation for a total of $150,792 in 2015. |
| 2017-04-27 | Richard Roman has been a director since 2003 and became Chairman of the Board effective January 1, 2013. The Director Compensation Table shows Richard Roman earned $150,000 in fees and $1,524 in other compensation for a total of $151,524 in 2016. |
| 2018-04-26 | Mr. Roman has been a director of the Company since January 2003. Effective January 1, 2013, Mr. Roman became the Chairperson of the Board of Directors. Mr. Roman serves as the Company’s Chairperson of the Board of Directors pursuant to an Executive Employment Agreement. Director Compensation Table shows Richard Roman total compensation as $167,253. |
| 2019-04-25 | Richard Roman has been a director of the Company since January 2003. Effective January 1, 2013, Mr. Roman became the Chairperson of the Board of Directors. The Director Compensation Table shows Richard Roman earned $171,153 in fees and $13,618 in other compensation for a total of $184,771 in 2018. |
| 2020-04-23 | Richard Roman has been a director of the Company since January 2003 and the Chairperson of the Board of Directors since January 2013... Director Compensation Table shows total compensation of $200,000 for 2019. |
| 2021-04-22 | Richard Roman has been a director of the Company since January 2003 and the Chairperson of the Board of Directors since January 2013. Director Compensation Table shows Richard Roman earned $110,000 in fees and $65,000 in stock awards for a total of $175,000 in 2020. |
| 2022-04-28 | RICHARD ROMAN Years of Service: 19 Age: 70 Committees: • Audit Committee Independent: Yes CHAIRPERSON DIRECTOR COMPENSATION TABLE Name Fees Earned or Paid in Cash Stock Awards Total Richard Roman 112,500 65,000 177,500 |
| 2023-04-27 | Richard Roman Age: 71 Committees: • Audit Committee Independent: Yes Chairperson of the Board Director Compensation Table shows $192,000 total compensation for 2022. |
| 2024-04-25 | Richard Roman Years of Service: 21 Age: 72 Committees: • Audit Committee Independent: Yes Chairperson Director Compensation Table Richard Roman Fees Earned or Paid in Cash: $129,500 Stock Awards: $75,000 Total: $204,500 |
Data sourced from SEC filings. Last updated: 2026-02-03