Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-04-21 | Mr. DeWindt has served as a Director of the Company since January 2014. The Board of Directors has determined that the following Directors are independent under the NASDAQ listing standards: Messrs. Boyer, DeWindt, Faith, Meyercord, Morgens, Weingarten and Willett. |
| 2015-04-16 | Mr. DeWindt has served as a Director of the Company since January 2014. ... The current members of the Compensation Committee are Messrs. Meyercord (Chairman), Faith and DeWindt. ... The current members of the Nominating and Governance Committee are Messrs. Boyer (Chairman), Faith and DeWindt. |
| 2016-04-20 | Mr. DeWindt has served as a Director of the Company since January 2014 ... The current members of the Compensation Committee are Messrs. Meyercord (Chairman), Faith and DeWindt, each of whom is independent as defined by the NASDAQ listing standards. ... Currently, the members of the Nominating and Governance Committee are Messrs. Boyer (Chairman), Faith and DeWindt, each of whom is independent as defined by the NASDAQ listing standards. ... Steve DeWindt (7) 43,000 21,403 2,652 67,055 |
| 2017-04-24 | Mr. DeWindt has served as a Director of the Company since January 2014. The current members of the Audit Committee are Ms. Kurty (Chair) and Messrs. Meyercord, Faith and DeWindt. The current members of the Compensation Committee are Messrs. Meyercord (Chairman), Faith, DeWindt and Ms. Kurty. The current members of the Nominating and Governance Committee are Messrs. Faith (Chairman), Meyercord, DeWindt and Ms. Kurty. The following table sets forth information regarding the compensation earned by or awarded to each Director who is not a Named Executive Officer who served on the Companys Board of Directors for the fiscal year ended December 31, 2016. Steve DeWindt: Total $67,494. |
| 2018-04-25 | The current members of the Audit Committee are Ms. Kurty (Chair) and Messrs. Geygan, Faith and DeWindt each of whom is independent as defined by the NASDAQ listing standards and applicable SEC rules. ... The current members of the Compensation Committee are Messrs. Faith (Chairman), DeWindt, and Geygan and Ms. Kurty each of whom is independent as defined by the NASDAQ listing standards. ... Currently, the members of the Nominating and Governance Committee are Messrs. Geygan (Chairman), Faith, and DeWindt and Ms. Kurty each of whom is independent as defined by the NASDAQ listing standards. |
| 2019-04-25 | Steve DeWindt was appointed President and Chief Executive Officer in October 2018, after having served as the Interim President and Chief Executive Officer since May 2018. Mr. DeWindt also serves on the Board of Directors since election as a Director in January 2014. The following table sets forth information regarding the compensation earned by or awarded to each Director who is not a Named Executive Officer for the fiscal year ended December 31, 2018. Steve DeWindt received total compensation of $35,159. |
Data sourced from SEC filings. Last updated: 2026-02-03