Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-04-20 | Rodney S. Kenley, President and Director ... James B. Frakes, Chief Financial Officer |
| 2016-02-23 | Rodney S. Kenley (2) President and Director 65 ... Mr. Kenley has been President and a Director since October 2010. ... SUMMARY COMPENSATION TABLE FOR 2015 ... Rodney S. Kenley (4) 2015 ... TOTAL ($) 313,500 ... Director Compensation for 2015 Fiscal Year ... (3) All compensation received by Mr. Kenley in fiscal year 2015 is disclosed in the Summary Compensation Table above. Mr. Kenley received no compensation as a director in fiscal year 2015. |
| 2017-02-13 | The four nominees selected by the Board of Directors are listed below. Each of the nominees must receive the vote of a majority of a quorum present at the meeting to be elected. Any shares not voted, whether by abstention, broker non-vote, or otherwise, have no impact on the vote. The proxy holders intend to vote proxies equally for the nominees unless otherwise instructed on the proxy card. If you do not wish your shares to be voted for particular nominees, please identify the exceptions in the designated space provided on the proxy card. If at the time of the meeting one or more of the nominees have become unavailable to serve, shares represented by proxies will be voted for the remaining nominees and for any substitute nominee or nominees designated by the Board of Directors. All of the nominees are currently directors of our company. All of the nominees have consented to serve if elected. The Board of Directors has no reason to anticipate that any of the nominees will not be able to serve, if elected. Although we are authorized to have a board consisting of nine directors, only four nominees, our incumbent directors, have been named below. We believe the current number of directors is appropriate given our stage of development. Directors elected at the meeting will hold office until the next Annual Meeting of Stockholders or until their successors have been elected and qualified. Listed below are the nominees for the Board of Directors. Please see “Information About Our Board of Directors and Executive Officers” for additional information concerning the individuals named below, which is based on information furnished to us by each individual noted. Nominee Age Position Rodney S. Kenley 66 President and Director |
| 2018-02-16 | Rodney S. Kenley (2) President and Director 67; Summary Compensation Table for 2017 and 2016 Fiscal Years; Rodney S. Kenley (4) 2017 Salary $275,000, Total $330,640; Director Compensation for 2017 Fiscal Year: Rodney S. Kenley (2) All compensation received by Mr. Kenley in fiscal year 2017 is disclosed in the Summary Compensation Table above. Mr. Kenley received no compensation as a director in fiscal year 2017. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22