Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-04-07 | Robert S. Keane, 57 Director, Compensation and Audit Committees; Director since 2019 ...Mr. Robert Keane joined the Board in December 2019 and did not receive any compensation in 2019. |
| 2021-04-13 | Robert S. Keane, 58 Director, Compensation and Audit Committees; Director since 2019 ...The following table sets forth the cash compensation as well as certain other compensation of the Company’s directors for the year ended December 31, 2020: Name Robert S. Keane Fees Earned or Paid in Cash $75,000 Restricted Stock Unit Awards $110,264 Total $185,264 |
| 2022-04-11 | Robert S. Keane, 59 Director, Compensation and Audit Committees; Director since 2019 ...In 2021, Ms. Calaway and each of Messrs. Boushie, Brady, Frisby, Johnson, Keane, Kim and Moran were awarded 6,750 Restricted Stock Units under the 2017 Long Term Incentive Plan...The Restricted Stock Units issued to Ms. Calaway and Messrs. Boushie, Brady, Frisby, Johnson, Keane, Kim and Moran vested in full six months from the grant date on August 26, 2021, on which date Ms. Calaway and each of Messrs. Boushie, Brady, Frisby, Johnson, Keane, Kim and Moran were issued 6,750 shares of Common Stock...The following table sets forth the cash compensation as well as certain other compensation of the Company’s directors for the year ended December 31, 2021: Name Fees Earned or Paid in Cash Restricted Stock Unit Awards Total Robert S. Keane $75,000 $110,025 $185,025 |
| 2023-04-11 | Robert S. Keane, 60 Director, Compensation and Nominating/Governance Committees; Director since 2019 ... Robert S. Keane $75,000 Fees Earned or Paid in Cash, $109,999 Restricted Stock Unit Awards, Total $184,999. |
| 2024-03-26 | Mr. Keane has extensive experience leading complex, global operations. |
Data sourced from SEC filings. Last updated: 2025-07-01