Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-04-20 | Stephen W. Bershad, Age 74. Mr. Bershad is a private investor and has served as our Chairman of the Board since June 13, 2013... Audit Committee is comprised of Messrs. Altmeyer, Bershad, Brown, Hamm and Laidley... Director Compensation for Fiscal Year 2015... Stephen W. Bershad Fees Earned or Paid in Cash $260,000... Stock Awards $180,000... Total $440,000. |
| 2017-04-19 | Stephen W. Bershad, Age 75. Mr. Bershad is a private investor and has served as our Chairman of the Board since June 13, 2013. He has been one of our directors since December 15, 1994. The Audit Committee is comprised of Messrs. Altmeyer, Brown, Hamm, Laidley and McEvoy. Director Compensation for Fiscal Year 2016: Stephen W. Bershad Fees Earned or Paid in Cash $302,500, Stock Awards $180,000, Total $482,500. |
| 2018-04-19 | Our Chairman of the Board is Mr. Stephen W. Bershad (age 76). ... Mr. Bershad was first elected Chairman on June 13, 2013. ... Director Compensation for Fiscal Year 2017 ... Stephen W. Bershad ... Fees Earned or Paid in Cash ($) 255,000 ... Stock Awards ($) 180,000 ... Total ($) 435,000 ... Mr. Bershad, our Chairman of the Board, is entitled to an annual fee of $75,000 for serving as such, and he elected to take that fee in the form of an award of 1,162 restricted stock units. |
Data sourced from SEC filings. Last updated: 2025-10-11