Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-05-02 | Steven A. Shallcross - Chief Financial Officer of the Company. Includes 200,000 shares Mr. Shallcross may acquire upon the exercise of stock options approved by the Board and issued under the Companys 2002 Long-Term Incentive Plan. |
| Filing Date | Source Excerpt |
|---|---|
| 2019-07-15 | Steven A. Shallcross, 57, Chief Executive Officer, Chief Financial Officer and Director since 2018. Compensation for 2018: Salary $489,421, Bonus $357,863, Option awards $89,789, Other compensation $26,338, Total $963,411. |
| 2020-08-04 | Steven A. Shallcross Mr. Shallcross has been a member of our Board of Directors since December 6, 2018 and currently serves as our Chief Executive Officer, a position he was appointed to on December 6, 2018, and our Chief Financial Officer. The following table sets forth information for the fiscal year ended December 31, 2019 regarding the compensation of our directors who at December 31, 2019 were not also our Named Executive Officers. Steven Shallcross Chief Executive Officer and Chief Financial Officer 2019 Salary $550,000 Bonus $412,500 Options Awards $118,801 All Other Compensation $27,308 Total $1,108,609 |
| 2021-08-16 | Steven A. Shallcross 60 Chief Executive Officer, Chief Financial Officer and Director 2018 Mr. Shallcross has been a member of our Board of Directors since December 6, 2018 and currently serves as our Chief Executive Officer, a position he was appointed to on December 6, 2018, and our Chief Financial Officer. Steven Shallcross 2020 Salary $ 565,000 Bonus $ 350,000 Options Awards $ 120,257 All Other Compensation $ 26,992 Total $ 1,062,519 |
| 2022-08-16 | Steven A. Shallcross 61 Chief Executive Officer, Chief Financial Officer and Director 2018 The following table summarizes all compensation awarded to, earned by or paid to Steven A. Shallcross, our Named Executive Officer, during the fiscal years presented below. Steven A. Shallcross 2021 Chief Executive Officer and Chief Financial Officer $584,775 Salary, $365,625 Bonus, $144,216 Options Awards, $26,508 All Other Compensation, Total $1,121,124. |
| 2023-08-14 | Mr. Shallcross has been a member of our Board of Directors since December 6, 2018 and currently serves as our Chief Executive Officer, a position he was appointed to on December 6, 2018, and our Chief Financial Officer. Mr. Shallcross is not a member of any of the committees of the Board of Directors and does not receive additional compensation for service as our director. |
| 2024-09-30 | Steven A. Shallcross, 63, Chief Executive Officer, Chief Financial Officer and Director since 2018. Not a member of any committees. Executive compensation for 2023: total $1,271,913. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22