Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-09-16 | Samuel E. Navarro has served as a member of the Board of Directors since March 2014...The table below sets forth the Company's non-employee directors' compensation through December 31, 2015...Samuel E. Navarro Fees Earned ($) 44,500, Stock Awards ($) 455,653, All Other Compensation ($) 60,000, Total ($) 560,153. |
| 2017-07-27 | Samuel Navarro has served as a member of the Board of Directors since March 2014. ... On November 4, 2015, we entered into consulting agreements with two of our directors, Jeffrey F. O'Donnell, Sr. and Samuel E. Navarro, the terms of which are the same. ... The directors were each paid an up-front fee of $40,000 for advice and services rendered prior to the date of the agreement, a retainer of $10,000 per month, commencing November 10, 2016 and continuing on the tenth day of each month through the expiration of the agreement, and reimbursement of pre-approved, out-of-pocket expenses. ... Non-Employee Director Compensation Table for the Year Ended December 31, 2016 ... Samuel E. Navarro Fees Earned ($) 38,750 Stock Awards ($) 21,165 All Other Compensation ($) 120,000 Total ($) 179,915 |
| 2018-11-26 | Samuel Navarro has served as a member of the Board of Directors since March 2014. ... The current members of our Compensation/Nominating Corporate Governance Committee are Nachum Shamir (Chair), David Gill, and Samuel Rubinstein. ... Non-Employee Director Compensation Table for the Year Ended December 31, 2017: Samuel E. Navarro 35,000 fees, 9,030 stock awards, 60,000 consulting fees, total 104,030. |
| 2019-11-27 | Samuel Navarro has served as a member of the Board of Directors since March 2014. ... The table below sets forth our non-employee directors compensation for the year ended December 31, 2018. Samuel E. Navarro Fees Earned ($) 35,000, Stock Awards ($) 35,000, Total ($) 70,000. |
| 2020-11-27 | Samuel E. Navarro ... services as a member of the Audit Committee. ... Director compensation $70,000. |
Data sourced from SEC filings. Last updated: 2026-03-05