Corporate Board Profile
Tech Score: 23/100
3 mention(s) identify STACIA A. HYLTON as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| Spok Holdings, Inc | 2018-04-26 | Ms. Hylton served as Senior Vice President for Cyber Security at MTM Technologies, Inc., a leading national provider of innovative IT solutions and services. | Experience as Senior Vice President for Cyber Security and involvement in IT solutions and services, indicating technical skills related to cybersecurity and IT. |
| Spok Holdings, Inc | 2019-04-25 | In 2016, Ms. Hylton was Senior Vice President for Cyber Security at MTM Technologies, Inc., a leading national provider of innovative IT solutions and services. | Experience as Senior Vice President for Cyber Security at MTM Technologies, Inc., a leading national provider of innovative IT solutions and services. |
| Spok Holdings, Inc | 2020-06-19 | Ms. Hylton served as Senior Vice President for Cyber Security at MTM Technologies, Inc., a leading national provider of innovative IT solutions and services. She has extensive operational and executive management experience including cyber security data-analytics. | Experience as Senior Vice President for Cyber Security and expertise in cybersecurity and data analytics. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-30 | Ms. Hylton, age 56, was appointed to the Board of Directors in August 2016 and is a member of our Nominating and Governance Committee. ... The Board has determined that all of our other directors are independent. ... Nominating and Governance Committee member. ... 2016 Director Compensation Table shows total compensation of $100,641. |
| 2018-03-29 | Ms. Hylton, age 57, has served as a director since August 2016, and is a member of our Nominating and Governance Committee and Chair of our Special Litigation Committee. |
| 2019-04-04 | Ms. Hylton, age 58, has served as a director since August 2016, and is a member of our Nominating and Governance Committee and Chair of our Special Litigation Committee. ... 2018 Director Compensation Table ... Stacia A. Hylton ... Total ... 235,008. |
| 2021-03-30 | Ms. Hylton, age 60, has served as a director since August 2016, and is a member of our Nominating and Governance Committee and Chair of our Special Litigation Committee. Ms. Hylton also serves as a member of our Demand Review Committee and our Diversity, Equity and Inclusion Committee. ... 2020 Director Compensation Table shows total compensation of $282,587. |
| 2022-03-30 | Ms. Hylton, age 61, has served as a director since August 2016, and is a member of our Nominating and Governance Committee and Risk Committee. Ms. Hylton is also the Chair of our Special Litigation Committee and a member of our DEI Committee. |
| 2023-03-28 | Ms. Hylton, age 62, has served as a director since August 2016, and is a member of our Nominating and Governance Committee and Risk Committee. Ms. Hylton also served as the Chair of our Special Litigation Committee and a member of our DEI Committee. ... The following table summarizes the compensation paid with respect to the fiscal year ended December 31, 2022, to each of the Company’s directors except Mr. Hininger whose compensation is reflected in the Summary Compensation Table: ... Stacia A. Hylton Fees Earned or Paid in Cash $129,000, Stock Awards $135,005, Total $264,005. |
| 2024-03-28 | Ms. Hylton, age 63, has served as a director since August 2016, and is a member of our Nominating and Governance Committee and Risk Committee. ... 2023 Director Compensation Table shows total $233,499. |
| 2025-03-31 | Ms. Hylton, age 64, has served as a director since August 2016, and is a member of our Nominating and Governance Committee and Risk Committee. 2024 Director Compensation Table shows total compensation of $236,506 for 2024. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-04-29 | In 2010, Ms. Hylton was nominated by the President of the United States and confirmed by the United States Senate as Director of the United States Marshal Service (“USMS”), a federal law enforcement agency within the Unites States Department of Justice. USMS is the nation’s oldest and most versatile federal law enforcement agency and is responsible for judicial security, fugitive operations, asset forfeitures, prisoner operations and transport and witness security. The USMS employs over 5,400 employees with a budget in excess of $1.1 billion. Ms. Hylton retired as Director of USMS in 2015. In 2010 she was President of Kirk & Associates, a private consulting firm located in the Commonwealth of Virginia. From 2004 to 2010 Ms. Hylton served as the Federal Detention Trustee in the United States Department of Justice. From 1980 through 2004 she served in progressively responsible positions within USMS. Ms. Hylton has extensive operational and executive management experience that includes budgeting, procurement, technology and personnel. This experience included management of a multi-billion dollar budget, multi-year fiscal planning and long-term procurements. Ms. Hylton provides insight into government operations and procurement which assists the Company in developing and growing key market segments for our critical communication solutions. |
| 2017-04-27 | Ms. Hylton currently serves as a Principle for LS Advisory, a New Jersey-based business solutions advisory consultancy. She also serves as a member on the Boards of Lexis Nexis Special Services, Inc., an information solutions company and subsidiary of RELX Inc., and Core Civic, Inc., a publicly traded national leader providing government real estate solutions, high quality corrections and detention management and residential reentry centers. In 2016, Ms. Hylton served as Senior Vice President for Cyber Security at MTM Technologies, Inc., a leading national provider of innovative IT solutions and services. In 2010, Ms. Hylton was nominated by the President of the United States and confirmed by the United States Senate as Director of the United States Marshal Service (“USMS”), a federal law enforcement agency within the Unites States Department of Justice. |
| 2018-04-26 | Ms. Hylton served as Senior Vice President for Cyber Security at MTM Technologies, Inc., a leading national provider of innovative IT solutions and services. |
| 2019-04-25 | In 2016, Ms. Hylton was Senior Vice President for Cyber Security at MTM Technologies, Inc., a leading national provider of innovative IT solutions and services. |
| 2020-06-19 | Ms. Hylton served as Senior Vice President for Cyber Security at MTM Technologies, Inc., a leading national provider of innovative IT solutions and services. She has extensive operational and executive management experience including cyber security data-analytics. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-04-25