Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-03-19 | STEPHEN G. SHANK, 66 Director Since 2000 Lead Director Since 2009 Chair of the Compensation and Executive Committees, member of the Governance Committee. DIRECTOR COMPENSATION Stephen G. Shank Fees Earned or Paid in Cash: 47,000 Stock Awards: 29,310 Option Awards: 10,283 Total: 86,593 |
| 2011-03-15 | STEPHEN G. SHANK, 67 Director Since 2000 Lead Director Since 2009 Lead Director, Chair of the Compensation and Executive Committees, member of the Governance Committee. The table below summarizes compensation paid to non-management directors for fiscal 2010: Stephen G. Shank Fees Earned or Paid in Cash ($)(2): 72,500 Stock Awards ($)(3)(4): 29,995 Option Awards ($)(3)(4): 29,996 Total ($): 132,491 |
| 2012-03-15 | Mr. Shank has a unique background and skills that qualify him not only to be on the Board, but to serve in the role of Lead Director. Lead Director, Chair of the Compensation and Executive Committees, member of the Governance Committee. Director Compensation table shows total compensation of $131,574. |
| 2013-03-11 | Stephen G. Shank, 69, Director Since 2000, Lead Director Since 2009. Lead Director, Chair of the Compensation and Executive Committees, member of the Governance Committee. Director Compensation: $167,993. |
| 2014-03-10 | STEPHEN G. SHANK, 70 Director Since 2000Lead Director Since 2009 Lead Director, Chair of the Compensation and Executive Committees, member of the Governance Committee. DIRECTOR COMPENSATION Azita Arvani 50,500 45,006 44,809 140,315 William F. Austen 65,500 45,006 44,809 155,315 Carol S. Eicher 65,500 45,006 44,809 155,315 James T. Hale 61,500 45,006 44,809 151,315 David Mathieson 75,500 45,006 44,809 165,315 Donal L. Mulligan 62,500 45,006 44,809 152,315 Stephen G. Shank 76,500 45,006 44,809 166,315 Steven A. Sonnenberg 55,000 45,006 44,809 144,815 David S. Wichmann 67,000 45,006 44,809 156,815 |
| 2015-03-16 | Stephen G. Shank, 71, Director Since 2000, Lead Director Since 2009, Lead Director, Chair of the Compensation and Executive Committees, member of the Governance Committee. Director Compensation table shows total $171,190 for 2014. |
| 2016-03-15 | Stephen G. Shank, 72 Director Since 2000Lead Director Since 2009 Lead Director, Chair of the Compensation and Executive Committees, member of the Governance Committee. DIRECTOR COMPENSATION Stephen G. Shank $195,821 total compensation. |
Data sourced from SEC filings. Last updated: 2025-10-11