Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-10-28 | Mr. Vassalluzzo joined the Prescott organization in 1998 as an equity analyst, became a general partner of the Prescott Partnerships in 2000, and transitioned to Managing Member of PGP following Prescott's reorganization in January 2012. Prior to 1998, Mr. Vassalluzzo worked in public accounting at Coopers & Lybrand and was a certified public accountant. |
| 2020-10-07 | SCOTT J. VASSALLUZZO is a Managing Member of Prescott General Partners LLC ("PGP"), an investment adviser registered with the SEC that holds 15% of Cimpress' outstanding shares. |
| 2021-10-19 | Mr. Vassalluzzo joined the Prescott organization in 1998 as an equity analyst... Prior to 1998, Mr. Vassalluzzo worked in public accounting at Coopers & Lybrand (now PricewaterhouseCoopers LLP) and was a certified public accountant. |
| 2022-10-05 | Mr. Vassalluzzo joined the Prescott organization in 1998 as an equity analyst, became a general partner of the Prescott Partnerships in 2000, and transitioned to Managing Member of PGP following Prescott's reorganization in January 2012. Prior to 1998, Mr. Vassalluzzo worked in public accounting at Coopers & Lybrand (now PricewaterhouseCoopers LLP) and was a certified public accountant. |
| 2023-10-26 | Mr. Vassalluzzo is a Managing Member of an investment advisory firm and was a certified public accountant. |
| 2024-10-09 | Mr. Vassalluzzo is a Managing Member of Prescott General Partners LLC and has experience in public accounting and board service, but no software-related skills are indicated. |
| Filing Date | Source Excerpt |
|---|---|
| 2013-04-04 | Scott J. Vassalluzzo; age 41; Managing Member, Prescott General Partners LLC. Mr. Vassalluzzo is a Managing Member of Prescott General Partners LLC, an investment advisory firm. Mr. Vassalluzzo joined Prescott in 1998 as an equity analyst and became a General Partner in 2000. Mr. Vassalluzzo became a director of Credit Acceptance in March 2007. The members of each of the committees during 2012 were Messrs. Tryforos and Vassalluzzo and Ms. Flanagan. Mr. Vassalluzzo received a quarterly retainer of $12,500 for the first three quarters of the year and opted not to receive a quarterly retainer in the fourth quarter. |
| 2014-04-03 | Scott J. Vassalluzzo; age 42; Managing Member, Prescott General Partners LLC. Mr. Vassalluzzo is a Managing Member of Prescott General Partners LLC, an investment advisory firm. Mr. Vassalluzzo became a director of Credit Acceptance in March 2007. The members of each of the committees during 2013 were Messrs. Tryforos and Vassalluzzo and Ms. Flanagan. Mr. Vassalluzzo opted not to receive quarterly retainers during 2013. |
| 2015-04-02 | Scott J. Vassalluzzo; age 43; Managing Member, Prescott General Partners LLC. Mr. Vassalluzzo is a Managing Member of Prescott General Partners LLC, an investment advisory firm. Mr. Vassalluzzo joined Prescott in 1998 as an equity analyst and became a General Partner in 2000. Prior to 1998, Mr. Vassalluzzo worked in public accounting at Coopers & Lybrand (now PricewaterhouseCoopers LLP) and received a certified public accountant certification. Mr. Vassalluzzo became a director of Credit Acceptance in March 2007. He is also a director of World Acceptance Corporation and Cimpress N.V. ... The members of each of the committees during 2014 were Messrs. Tryforos and Vassalluzzo and Ms. Flanagan. ... The Audit Committee held ten meetings in 2014. ... AUDIT COMMITTEE: Glenda J. Flanagan Thomas N. Tryforos (Chair) Scott J. Vassalluzzo ... The Executive Compensation Committee held five meetings in 2014. ... THE EXECUTIVE COMPENSATION COMMITTEE: Glenda J. Flanagan Thomas N. Tryforos Scott J. Vassalluzzo (Chair) ... The Nominating Committee held four meetings in 2014. ... In 2014, our non-employee directors received a quarterly retainer or a payment for each meeting attended, as well as reimbursement for travel related expenses. Ms. Flanagan received a quarterly retainer of $12,500. Mr. Tryforos received a payment of $1,500 for each Board meeting attended and $500 for each committee meeting attended. Mr. Vassalluzzo opted not to receive quarterly retainers during 2014. Non-employee directors are eligible to participate in our Incentive Plan. On March 13, 2014, the Board approved awards of 4,000 RSUs each to Ms. Flanagan and Mr. Vassalluzzo. The RSUs vest over a five year period starting in 2014, based upon the compounded annual growth rate in our adjusted economic profit. ... The following table sets forth certain information regarding the compensation earned during 2014 by each non-employee director who served on our Board in 2014. ... Scott J. Vassalluzzo ... Fees Earned or Paid in Cash ($) — Stock Awards ($) 566,440 Total ($) 566,440 |
| 2016-04-29 | Scott J. Vassalluzzo; age 44; Managing Member, Prescott General Partners LLC. Mr. Vassalluzzo is a Managing Member of Prescott General Partners LLC, an investment advisory firm. Mr. Vassalluzzo joined Prescott in 1998 as an equity analyst and became a General Partner in 2000. Prior to 1998, Mr. Vassalluzzo worked in public accounting at Coopers & Lybrand (now PricewaterhouseCoopers LLP) and received a certified public accountant certification. Mr. Vassalluzzo became a director of Credit Acceptance in March 2007. He is also a director of World Acceptance Corporation and Cimpress N.V. Mr. Vassalluzzo is a member of the Company’s Executive Compensation Committee, Audit Committee and Nominating Committee. Mr. Vassalluzzo opted not to receive quarterly retainers or payments for each Board and committee meeting attended in 2015. |
| 2017-04-27 | Scott J. Vassalluzzo; age 45; Managing Member, Prescott General Partners LLC. Mr. Vassalluzzo is a Managing Member of Prescott General Partners LLC, an investment advisory firm. Mr. Vassalluzzo joined Prescott in 1998 as an equity analyst and became a General Partner in 2000. Prior to 1998, Mr. Vassalluzzo worked in public accounting at Coopers & Lybrand (now PricewaterhouseCoopers LLP) and received a certified public accountant certification. Mr. Vassalluzzo became a director of Credit Acceptance in March 2007. He is also a director of World Acceptance Corporation and Cimpress N.V. Mr. Vassalluzzo is a member of the Company’s Executive Compensation Committee, Audit Committee and Nominating Committee. In 2016, Mr. Vassalluzzo opted not to receive quarterly retainers or payments for each Board and committee meeting attended. |
| 2018-04-26 | Scott J. Vassalluzzo; age 46; Managing Member, Prescott General Partners LLC Mr. Vassalluzzo is a Managing Member of Prescott General Partners LLC, an investment advisory firm. Mr. Vassalluzzo joined Prescott in 1998 as an equity analyst and became a General Partner in 2000. Prior to 1998, Mr. Vassalluzzo worked in public accounting at Coopers & Lybrand (now PricewaterhouseCoopers LLP) and received a certified public accountant certification. Mr. Vassalluzzo became a director of Credit Acceptance in March 2007. He is also a director of World Acceptance Corporation and Cimpress N.V. Mr. Vassalluzzo is a member of the Company’s Executive Compensation Committee, Audit Committee and Nominating Committee. |
| 2019-04-25 | In 2018, Ms. Flanagan received a quarterly retainer, Mr. Tryforos received payments for each Board and committee meeting attended, and Mr. Vassalluzzo opted not to receive quarterly retainers or payments for each Board and committee meeting attended. |
| 2020-06-04 | Mr. Vassalluzzo is a Managing Member of Prescott General Partners LLC, an investment advisory firm. Mr. Vassalluzzo joined Prescott in 1998 as an equity analyst and became a General Partner in 2000. Prior to 1998, Mr. Vassalluzzo worked in public accounting at Coopers & Lybrand (now PricewaterhouseCoopers LLP) and received a certified public accountant certification. Mr. Vassalluzzo became a director of Credit Acceptance in March 2007. He is also a director of World Acceptance Corporation and Cimpress N.V. Mr. Vassalluzzo is a member of the Company’s Executive Compensation Committee, Audit Committee and Nominating Committee. Mr. Vassalluzzo opted not to receive quarterly retainers or payments for each Board and committee meeting attended in 2019. |
| 2021-06-10 | Scott J. Vassalluzzo; age 49; Managing Member, Prescott General Partners LLC Mr. Vassalluzzo is a Managing Member of Prescott General Partners LLC, an investment advisory firm. Mr. Vassalluzzo became a director of Credit Acceptance in March 2007. Mr. Vassalluzzo is a member of the Company’s Executive Compensation Committee, Audit Committee and Nominating Committee. In 2020, Mr. Vassalluzzo opted not to receive quarterly retainers or payments for each Board and committee meeting attended. |
| 2022-04-28 | Scott J. Vassalluzzo; age 50; Managing Member, Prescott General Partners LLC Mr. Vassalluzzo is a Managing Member of Prescott General Partners LLC, an investment advisory firm. Mr. Vassalluzzo joined Prescott in 1998 as an equity analyst and became a General Partner in 2000. Prior to 1998, Mr. Vassalluzzo worked in public accounting at Coopers & Lybrand (now PricewaterhouseCoopers LLP) and received a certified public accountant certification. Mr. Vassalluzzo became a director of Credit Acceptance in March 2007. He is also a director of World Acceptance Corporation and Cimpress N.V. Mr. Vassalluzzo is a member of the Company’s Executive Compensation Committee, Audit Committee and Nominating Committee. 2021 Director Compensation The following table sets forth certain information regarding the compensation earned during 2021 by each non-employee director who served on the Board in 2021. 2021 Director Compensation Name Fees Earned or Paid in Cash ($) Option Awards ($) (a) Total ($) Glenda J. Flanagan 50,000 — 50,000 Vinayak R. Hegde 33,104 1,801,415 1,834,519 Thomas N. Tryforos 30,000 — 30,000 Scott J. Vassalluzzo — — — (a)The assumptions used to calculate the value of option awards are set forth in our Annual Report on Form 10-K for the fiscal year ended December 31, 2021, filed with the SEC on February 11, 2022. |
| 2023-04-21 | Scott J. Vassalluzzo; age 51; Managing Member, Prescott General Partners LLC... Mr. Vassalluzzo is a member of the Company’s Executive Compensation Committee, Audit Committee, and Nominating Committee... Mr. Vassalluzzo opted not to receive quarterly retainers or payments for each Board and committee meeting attended... The following table sets forth certain information regarding the compensation earned during 2022 by each non-employee director who served on the Board in 2022... Scott J. Vassalluzzo: Fees Earned or Paid in Cash ($) 0, Equity Awards ($) 0, Total ($) 0. |
| 2024-04-25 | Scott J. Vassalluzzo; age 52; Managing Member, Prescott General Partners LLC...Mr. Vassalluzzo is a member of the Company’s Compensation Committee, Audit Committee, and Nominating Committee...2023 Director Compensation: $249,918. |
| Filing Date | Source Excerpt |
|---|---|
| 2011-06-29 | Scott J. Vassalluzzo (39); Managing General Partner, Prescott Associates L.P. Mr. Vassalluzzo is General Partner of Prescott Associates L.P., a private investment limited partnership. Mr. Vassalluzzo also in Managing General Partner of two affiliated investment limited partnerships (together with Prescott Associates, The “Prescott Partnerships”). |
| 2012-06-28 | Scott J. Vassalluzzo (40); Managing General Partner, Prescott Associates L.P., Director since August 2011. Director compensation for fiscal 2012 was $16,000. |
| 2013-07-25 | Scott J. Vassalluzzo (41); Managing Member, Prescott General Partners LLC, Director since August 2011. Total compensation: $24,500 |
| 2014-06-30 | Scott J. Vassalluzzo (42); Managing Member, Prescott General Partners LLC, Director since August 2011. The Board of Directors has determined that a majority of its current members, specifically, Mr. James R. Gilreath, Mr. Charles D. Way, Mr. Ken R. Bramlett, Jr., Mr. Scott Vassalluzzo and Mr. Darrell E. Whitaker, are independent within the meaning of the independence requirements of NASDAQ. |
| 2015-07-07 | Scott J. Vassalluzzo (43); Managing Member, Prescott General Partners LLC, Director since August 2011. The Board of Directors has determined that a majority of its current members, specifically, Mr. James R. Gilreath, Mr. Charles D. Way, Mr. Ken R. Bramlett, Jr., Mr. Scott Vassalluzzo and Mr. Darrell E. Whitaker, are independent within the meaning of the independence requirements of NASDAQ. |
| 2016-06-27 | Mr. Vassalluzzo is a managing Member of Prescott General Partners LLC. Committees: Compensation, Nominating. Director Compensation: Fees Earned or Cash Paid $40,000, Total $40,000. |
| 2017-07-31 | Mr. Vassalluzzo is a managing Member of Prescott General Partners LLC ... The table summarizes the compensation the Company paid to non-employee members of the Board of Directors for the fiscal year ended March 31, 2017: Scott J. Vassalluzzo Fees Earned or Paid in Cash $40,000, Total $40,000. Mr. Vassalluzzo does not receive any equity compensation for his service as a member of our Board of Directors. |
| 2018-07-16 | Mr. Vassalluzzo is a Managing Member of Prescott General Partners LLC. ... Committees: Compensation and Stock Option, Nominating and Corporate Governance. ... Mr. Vassalluzzo does not receive any equity compensation for his service as a member of our Board of Directors. ... For fiscal year 2018, each non-employee director was paid a $10,000 quarterly retainer. ... Scott J. Vassalluzzo Fees Earned or Paid in Cash: $40,000. |
| 2019-07-12 | Mr. Vassalluzzo is a Managing Member of Prescott General Partners LLC (“PGP”), an investment adviser registered with the U.S. Securities and Exchange Commission (the “SEC”). PGP serves as the general partner of three private investment limited partnerships, including Prescott Associates L.P. (together, the “Prescott Partnerships”). Mr. Vassalluzzo joined the Prescott Organization in 1998 as an equity analyst, became a general partner of the Prescott Partnerships in 2000, and transitioned to Managing Member of PGP following Prescott’s reorganization in January 2012. Prior to 1998, Mr. Vassalluzzo worked in public accounting at Coopers & Lybrand (now PricewaterhouseCoopers LLP). The Prescott Partnerships have been shareholders of the Company for 25 years. Mr. Vassalluzzo holds a Bachelor of Science Degree in Accounting from Pennsylvania State University and a Master of Business Administration Degree from Columbia University. Mr. Vassalluzzo has served since 2007 on the board of directors of Credit Acceptance Corporation, an auto lending company, including serving as the chair of its compensation committee and as a member of its audit committee, and he has served since 2015 on the board of directors of Cimpress, NV, including serving as chairman of its compensation committee. The Board believes that Mr. Vassalluzzo provides the Board with (a) leadership experience from his service as the Managing Member of PGP and General Partner of the Prescott Partnerships since 2012, (b) finance experience from his work in public accounting at Coopers & Lybrand, (c) risk management experience from his service on the board of Credit Acceptance Corporation and his experience as an investor who regularly analyzes public companies and (d) corporate governance experience from his service on the board of Credit Acceptance Corporation. |
| 2020-07-17 | Mr. Vassalluzzo is a Managing Member of Prescott General Partners LLC ... The Board believes that Mr. Vassalluzzo provides the Board with (a) leadership experience ... The following table summarizes the compensation the Company paid to non-employee members of the Board of Directors for the fiscal year ended March 31, 2020: ... S. Vassalluzzo Fees Earned or Paid in Cash($) 40,000 ... |
| 2021-07-02 | Mr. Vassalluzzo is a Managing Member of Prescott General Partners LLC (“PGP”), an investment adviser registered with the U.S. Securities and Exchange Commission (the “SEC”). PGP serves as the general partner of three private investment limited partnerships, including Prescott Associates L.P. (together, the “Prescott Partnerships”). Mr. Vassalluzzo joined the Prescott Organization in 1998 as an equity analyst, became a general partner of the Prescott Partnerships in 2000, and transitioned to Managing Member of PGP following Prescott’s reorganization in January 2012. Prior to 1998, Mr. Vassalluzzo worked in public accounting at Coopers & Lybrand (now PricewaterhouseCoopers LLP). The Prescott Partnerships have been shareholders of the Company for 28 years. Mr. Vassalluzzo holds a Bachelor of Science Degree in Accounting from Pennsylvania State University and a Master of Business Administration Degree from Columbia University. Other Directorships include: Credit Acceptance Corporation, Director since 2007. Cimpress, NV, Director since 2015, including serving as chairman of its compensation committee. The Board believes that Mr. Vassalluzzo provides the Board with Leadership experience, Risk Management and oversight experience, Finance experience, Corporate governance experience, General business experience. For the year ended March 31, 2021, the non-employee director compensation program was comprised of the following: Scott J. Vassalluzzo: Fees Earned or Paid in Cash: $65,000, Stock Awards: $0, Option Awards: $0, All Other Compensation: $0, Total: $65,000. |
| 2022-07-18 | Scott J. Vassalluzzo (Independent) Director Since: 2011 Age: 50 Committees: Compensation and Stock Option Nominating and Corporate Governance (Chair) ... The following table summarizes the compensation the Company paid to non-employee members of the Board of Directors for the fiscal year ended March 31, 2022: Scott J. Vassalluzzo Fees Earned or Paid in Cash($) 90,000 Total ($) 90,000 |
| 2023-07-17 | Mr. Vassalluzzo is a Managing Member of Prescott General Partners LLC (“PGP”), an investment adviser registered with the U.S. Securities and Exchange Commission (the “SEC”). PGP serves as the general partner of three private investment limited partnerships, including Prescott Associates L.P. (together, the “Prescott Partnerships”). Mr. Vassalluzzo joined the Prescott Organization in 1998 as an equity analyst, became a general partner of the Prescott Partnerships in 2000, and transitioned to Managing Member of PGP following Prescott’s reorganization in January 2012. Prior to 1998, Mr. Vassalluzzo worked in public accounting at Coopers & Lybrand (now PricewaterhouseCoopers LLP). The Prescott Partnerships have been shareholders of the Company for 30 years. Mr. Vassalluzzo holds a Bachelor of Science Degree in Accounting from Pennsylvania State University and a Master of Business Administration Degree from Columbia University. Other Directorships include: Credit Acceptance Corporation, Director since 2007; Cimpress, NV, Director since 2015, including serving as chairman of its compensation committee. The Board believes that Mr. Vassalluzzo provides the Board with: Leadership experience, Risk Management and oversight experience, Finance experience, Corporate governance experience, General business experience. For fiscal year 2023, each non-employee director was paid $20,000 quarterly retainer along with any additional retainer amounts for Chairman of the Board ($2,500) and other Committee Chairs ($2,500 or $5,000). No additional fees were paid for attendance at meetings. |
| 2024-07-22 | Mr. Vassalluzzo is a Managing Member of Prescott General Partners LLC, an investment adviser registered with the SEC. |
Data sourced from SEC filings. Last updated: 2026-02-03