Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2007-04-25 | Robert E. Beauchamp, 47, Director since 2002. Member of Compensation Committee and Nominating/Corporate Governance Committee. Director compensation table shows $201,638 total compensation for 2006. |
| 2008-04-04 | Mr. Beauchamp has been a Director of the Company since August 2002. Due to a relationship with a vendor, Mr. Beauchamp resigned from the Compensation Committee and Nominating/Corporate Governance Committee effective February 14, 2008. Director compensation for 2007 was $231,712. |
| 2009-04-01 | Messrs. Smisek (Chairman), Beauchamp and Jarvis are the current members of the Compensation Committee. Messrs. Beauchamp (Chairman), Jarvis and Smisek are the current members of the Nominating/Corporate Governance Committee. The following table sets forth the compensation paid by the Company to its non-employee members of the Board of Directors for the year ended December 31, 2008. Robert E. Beauchamp received $233,778 in total compensation. |
| 2010-04-01 | Robert E. Beauchamp, 50, Director since 2002, former CEO and Chairman of BMC Software, serves on Compensation and Nominating/Corporate Governance Committees, total compensation $231,718. |
| 2011-04-07 | Mr. Beauchamp has been a Director of the Company since August 2002. Since 1988, he has served in various capacities at BMC Software, Inc., a leading provider of enterprise management solutions, most recently as President and Chief Executive Officer and as Chairman of the Board. During his career with BMC, he also served as senior vice president of research & development, vice president of strategic marketing and corporate development, and director of strategic marketing. The Compensation Committee is appointed by the Board of Directors to assist the Board in fulfilling its oversight responsibilities. Messrs. Smisek (Chairman), Beauchamp and Jarvis are the current members of the Compensation Committee. The Nominating/Corporate Governance Committee members include Messrs. Beauchamp (Chairman), Jarvis and Smisek. The following table sets forth the compensation paid by the Company to its non-employee members of the Board of Directors for the year ended December 31, 2010. Robert E. Beauchamp received total compensation of $248,865. |
| 2012-04-05 | Mr. Beauchamp has been a Director of the Company since August 2002. Since 1988, he has served in various capacities at BMC Software, Inc., a leading provider of enterprise management solutions, most recently as President and Chief Executive Officer and as Chairman of the Board. During his career with BMC, he also served as senior vice president of research & development, vice president of strategic marketing and corporate development, and director of strategic marketing. The Board of Directors appoints committees to help carry out its duties. The Board of Directors had the following standing committees: Audit, Compensation, and Nominating/Corporate Governance. Mr. Miller does not serve on any committees. The following table sets forth the committees of the Board of Directors and their members as of the date of this proxy statement, as well as the number of meetings each committee held during 2011: Mr. Beauchamp serves on the Compensation Committee and the Nominating/Corporate Governance Committee. The Director Compensation table shows Mr. Beauchamp's total compensation for 2011 was $248,012. |
| 2013-04-10 | Mr. Beauchamp has been a Director of the Company since August 2002. Since 2001, he has served as President and Chief Executive Officer of BMC Software, Inc., a leading provider of enterprise IT management solutions. Since 2008, Mr. Beauchamp has also served as Chairman of the Board of BMC Software. During his 25-year career with BMC Software, he has served in a variety of leadership roles in sales, marketing, corporate development, and product management and development. |
| 2014-04-10 | Mr. Beauchamp has been a Director of the Company since August 2002. He is a member of the Compensation Committee and Nominating/Corporate Governance Committee. Director compensation table shows total compensation of $252,540. |
| 2015-04-10 | Mr. Beauchamp has been a Director of the Company since August 2002. Since 2001, he has served as President and Chief Executive Officer of BMC Software, Inc., a leading provider of enterprise IT management solutions. Since 2008, Mr. Beauchamp has also served as Chairman of the Board of BMC Software. |
Data sourced from SEC filings. Last updated: 2026-03-05