Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-04-24 | Shannon L. Greene has served as Chief Financial Officer and Treasurer of the Company since May 2000 She was appointed to serve on the Board of Directors in January 2001. Prior to May 2000, Ms. Greene served as the Company's Controller and Assistant Controller since September 1997. From January 1996 until she joined TLF, she served as CFO/Controller for a venture capital group specializing in the computer industry in Dallas, Texas. From 1987 to 1995, she worked in public accounting. Ms. Greene received the Bachelor of Accountancy from New Mexico State University in 1987 and was licensed as a Certified Public Accountant (CPA) in 1991. Her professional affiliations include the American Institute of Certified Public Accountants, the Texas Society of Certified Public Accountants and its Fort Worth chapter, and the National Investor Relations Institute. |
| 2002-04-25 | Shannon L. Greene, 36, has served as our Chief Financial Officer and Treasurer since May 2000. She was appointed to serve on the Board of Directors in January 2001. From September 1997 to May 2000, Ms. Greene served as our controller or assistant controller. From January 1996 until she joined us, Ms. Greene was chief financial officer and controller of a venture capital group specializing in the computer industry. Ms. Greene also is a member of the company's Employees' Stock Ownership Plan (ESOP) Committee and is a certified public accountant. |
| 2003-04-15 | SHANNON L. GREENE, 37, has served as our Chief Financial Officer and Treasurer since May 2000. She was appointed to serve on the Board of Directors in January 2001. From September 1997 to May 2000, Ms. Greene served as our controller and assistant controller. |
| 2004-04-16 | SHANNON L. GREENE, 38, has served as our Chief Financial Officer and Treasurer since May 2000. She was appointed to serve on the Board of Directors in January 2001. Ms. Greene also is a member of the company's Employees' Stock Ownership Plan (ESOP) Committee and is a certified public accountant. SUMMARY COMPENSATION TABLE SHANNON L. GREENE 2003 $95,000 salary + $3,991 ESOP contribution = $98,991 total. |
| 2005-04-25 | Shannon L. Greene, 39, has served as our Chief Financial Officer and Treasurer since May 2000 and as a director since January 2001. ... Ms. Greene, a certified public accountant, is a member of the company’s Employees’ Stock Ownership Plan (ESOP) Committee. ... During 2004, Shannon L. Greene's salary was $95,000, bonus $35,000, and All Other Compensation $3,468. |
| 2006-04-03 | Shannon L. Greene, 40, has served as our Chief Financial Officer and Treasurer since May 2000 and as a director since January 2001. Ms. Greene, a certified public accountant, is a member of our Employees’ Stock Ownership Plan (ESOP) Committee. ... Non-employee directors receive $1,000 for each board meeting attended in person, $500 for each board meeting attended via telephone and $500 for each committee meeting attended, with the exception of the committee chairman who receives $750 for each committee meeting attended. ... Our directors who are also employees receive no additional compensation for serving as directors. ... During 2005, Shannon L. Greene's base salary was $110,000, bonus $60,000, and other compensation $5,812. |
| 2007-04-18 | Shannon L. Greene, 41, has served as our Chief Financial Officer and Treasurer since May 2000 and as a director since January 2001. Ms. Greene, a certified public accountant, is a member of our Employees’ Stock Ownership Plan (ESOP) Committee. Non-employee directors receive fees, but employee directors like Ms. Greene receive no additional compensation for serving as directors. Her total compensation for 2006 was $208,515. |
| 2008-04-14 | Shannon L. Greene, 42, has served as our Chief Financial Officer and Treasurer since May 2000 and as a director since January 2001. From September 1997 to May 2000, Ms. Greene served as our controller and assistant controller. Ms. Greene, a certified public accountant, is a member of our Employees’ Stock Ownership Plan (ESOP) Committee. |
| 2009-04-13 | Shannon L. Greene, 43, has served as our Chief Financial Officer and Treasurer since May 2000 and as a director since January 2001. Ms. Greene, a certified public accountant, is a member of our 401(k) Plan Committee. 2008 Director Compensation Table shows her total compensation as $174,119. |
| 2010-04-22 | Shannon L. Greene, 44, has served as our Chief Financial Officer and Treasurer since May 2000 and as a director since January 2001. Ms. Greene, a certified public accountant, is a member of our 401(k) Plan Committee. Our 2009 Summary Compensation Table shows total compensation of $193,485. |
| 2011-04-01 | Shannon L. Greene, 45, has served as our Chief Financial Officer and Treasurer since May 2000 and as a director since January 2001. From September 1997 to May 2000, Ms. Greene served as our controller and assistant controller. Ms. Greene, a certified public accountant, is a member of our 401(k) Plan Committee. Her professional affiliations include the American Institute of Certified Public Accountants, the Texas Society of Certified Public Accountants, and Financial Executives International. She also serves on the Board of Directors of the U.S. Chamber of Commerce and is a member of the U.S. Chamber’s Corporate Leadership Advisory Council. As our Treasurer and Chief Financial Officer, Ms. Greene’s detailed knowledge of our financial position and performance, in conjunction with her familiarity with our operational structure, provides valuable insight to our Board. She also provides governance and government regulatory leadership as a result of her association with financial and business organizations. |
| 2012-04-17 | Shannon L. Greene, 46, has served as our Chief Financial Officer and Treasurer since May 2000 and as a director since January 2001. From September 1997 to May 2000, Ms. Greene served as our controller and assistant controller. Ms. Greene, a certified public accountant, is a member of our 401(k) Plan Committee. Her professional affiliations include the American Institute of Certified Public Accountants, the Texas Society of Certified Public Accountants, and Financial Executives International. She serves on the Board of Directors of the U.S. Chamber of Commerce, is the Chair of the U.S. Chamber’s Corporate Leadership Advisory Council, and is a member of the SEC’s Advisory Committee on Small And Emerging Companies. She is also a member of the Texas Society of CPA’s Professional Standards Committee. As our Treasurer and Chief Financial Officer, Ms. Greene’s detailed knowledge of our financial position and performance, in conjunction with her familiarity with our operational structure, provides valuable insight to our Board. She also provides governance and government regulatory leadership as a result of her association with financial and business organizations. |
| 2013-04-23 | Shannon L. Greene, 47, has served as our Chief Financial Officer and Treasurer since May 2000 and as a director since January 2001. She is a member of our 401(k) Plan Committee. She is an employee director and receives no additional compensation for serving as director. |
| 2014-04-28 | Shannon L. Greene, 48, has served as our Chief Financial Officer and Treasurer since May 2000 and as a director since January 2001. She is a member of our 401(k) Plan Committee. Summary Compensation Table shows total compensation of $405,832 in 2013. |
| 2015-04-10 | Shannon L. Greene, 49, has served as our Chief Financial Officer and Treasurer since May 2000 and as a director since January 2001. The following table includes information required by Item 402 of Regulation S-K promulgated by the SEC. The amounts shown represent the compensation paid to our named executive officers for each fiscal year noted in the table. For 2014, Shannon L. Greene total compensation was $501,738. Member of our Audit Committee of the Board of Directors. |
| 2016-04-26 | Shannon L. Greene, 50, has served as interim Chief Executive Officer since February 2016, following the resignation of Jon Thompson, former Chief Executive Officer and President. Ms. Greene also serves our Chief Financial Officer and Treasurer since May 2000 and as a director since January 2001. Ms. Greene, a certified public accountant, is a member of our 401(k) Plan Committee. The table below summarizes the compensation paid by us to our non-employee directors during the year ended December 31, 2015. Our directors who are also employees, and William Warren who is also our general counsel, receive no additional compensation for serving as directors. |
| 2017-04-25 | Shannon L. Greene, 51, has served as Chief Executive Officer since February 2016 and director since January 2001. Previously, Ms. Greene served as our Chief Financial Officer and Treasurer from May 2000 to February 2017. Ms. Greene, a certified public accountant, is a member of our 401(k) Plan Committee. |
| 2018-04-23 | Shannon L. Greene, 52, has served as Chief Executive Officer since February 2016 and director since January 2001. Ms. Greene, a certified public accountant, is a member of our 401(k) Plan Committee. The table below summarizes the compensation paid by us to our non-employee directors during the year ended December 31, 2017. Our directors who are also employees, and William Warren who is also our general counsel, receive no additional compensation for serving as directors. SUMMARY COMPENSATION TABLE shows total compensation of $404,473 for 2017. |
Data sourced from SEC filings. Last updated: 2026-02-03