Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-24 | Stephen X. Graham is being nominated to serve on the Board of Directors. No compensation information is provided for Mr. Graham. |
| 2015-03-20 | Stephen X. Graham has been a member of the Board of Directors since April 2014. He is currently president of CrossHill Financial Group, Inc. The Audit Committee is currently comprised of Messrs. Patten (Chairman), Rickertsen, and Graham. The Board of Directors has designated Mr. Graham as an audit committee financial expert. Director compensation table shows total compensation of $1,509,235 for 2014. |
| 2016-04-21 | Stephen X. Graham has been a member of the Board of Directors since April 2014. He serves as Chairman of the Audit Committee. Director compensation table shows total compensation of $552,650 for 2015. |
| 2017-04-20 | Stephen X. Graham has been a member of the Board of Directors since April 2014. He is president of CrossHill Financial Group, Inc. The director compensation table shows his total compensation as $575,828 in 2016. He serves as Chairman of the Audit Committee. |
| 2018-04-19 | Stephen X. Graham has been a member of the Board of Directors since April 2014. He is Chairman of the Audit Committee. The director compensation table shows his total compensation for 2017 as $569,650. |
| 2019-04-18 | Mr. Graham has been a member of the Board since April 2014. He is the Chairman of the Audit Committee. Compensation for 2018 was $454,350. |
| 2020-04-16 | Stephen X. Graham Independent Director Age: 67 Director since: 2014 Board Committees: Audit (Chair) Mr. Graham has been a member of the Board since April 2014... The following table sets forth information concerning the compensation of each of our non-employee directors for the fiscal year ended December 31, 2019... Stephen X. Graham Fees Earned or Paid in Cash($) 200,000 Option Awards($) 242,250 All Other Compensation($) 3,560 Total($) 445,810 |
| 2021-04-15 | Stephen X. Graham Independent Director Age: 68 Director since: 2014 Board Committees: Audit (Chair) Mr. Graham has been a member of the Board since April 2014. Director Compensation table shows total compensation for 2020 as $422,301. |
| 2022-04-14 | Stephen X. Graham Independent Director Age: 69 Director since: 2014 Board Committees: Audit (Chair) Mr. Graham has been a member of the Board since April 2014... The following table sets forth information concerning the compensation of each of our non-employee directors for the fiscal year ended December 31, 2021... Stephen X. Graham Fees Earned or Paid in Bitcoin: 200,000 Option Awards: 1,264,050 All Other Compensation: 21,098 Total: 1,485,148 |
| 2023-04-13 | Stephen X. Graham has been a member of the Board since April 2014. Board Committees: Audit (Chair). The Audit Committee is currently comprised of Messrs. Graham (Chair), Patten, and Rickertsen. The Investments Committee is currently comprised of Messrs. Saylor (Chair) and Graham. |
| 2024-04-12 | Mr. Graham has been a member of the Board since April 2014. ... The Audit Committee is currently comprised of Messrs. Graham (Chair), Patten, and Rickertsen. ... The following table sets forth information concerning the compensation of each of our non-employee directors for the fiscal year ended December 31, 2023. ... Stephen X. Graham 2023 Total Compensation: $477,496. |
| 2025-01-03 | Stephen X. Graham |
Data sourced from SEC filings. Last updated: 2026-03-05