STEVEN M. LARKIN

Corporate Board Profile

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CHARLES & COLVARD LTD

Filing Date	Source Excerpt
2011-04-26	Steven M. Larkin has served as a director of our company since February 2011. Since January 2010, Mr. Larkin has served as Senior Vice President, Direct, of Golfsmith International Holdings, Inc. (“Golfsmith”), a specialty retailer of golf and tennis equipment, apparel, and accessories. ... Our Board has determined that Mr. Larkin’s extensive e-commerce and marketing experience and his understanding of the jewelry industry qualify him to serve on the Board of Directors.
2012-04-26	Steven M. Larkin has served as a director of our company since February 2011. ... Our Board has determined that Mr. Larkin’s extensive e-commerce and marketing experience and his understanding of the jewelry industry qualify him to serve on the Board of Directors. ... The Compensation Committee, which held five meetings in 2011, is currently composed of Mr. Beasley (Chairperson), Mr. Barr, Mr. Larkin, and Mr. Sykes. ... The Nominating and Governance Committee, which held four meetings in 2011, is currently composed of Dr. Lein (Chairperson), Mr. Cattermole, and Mr. Larkin. ... The following table and narrative discussion summarize the compensation paid to our non-employee directors during the year ended December 31, 2011. ... Steven M. Larkin: Fees Earned or Paid in Cash ($) 27,400, Stock Awards ($) 50,000, Total ($) 77,400.

Filing Date

Source Excerpt

2011-04-26

Steven M. Larkin has served as a director of our company since February 2011. Since January 2010, Mr. Larkin has served as Senior Vice President, Direct, of Golfsmith International Holdings, Inc. (“Golfsmith”), a specialty retailer of golf and tennis equipment, apparel, and accessories. ... Our Board has determined that Mr. Larkin’s extensive e-commerce and marketing experience and his understanding of the jewelry industry qualify him to serve on the Board of Directors.

2012-04-26

Steven M. Larkin has served as a director of our company since February 2011. ... Our Board has determined that Mr. Larkin’s extensive e-commerce and marketing experience and his understanding of the jewelry industry qualify him to serve on the Board of Directors. ... The Compensation Committee, which held five meetings in 2011, is currently composed of Mr. Beasley (Chairperson), Mr. Barr, Mr. Larkin, and Mr. Sykes. ... The Nominating and Governance Committee, which held four meetings in 2011, is currently composed of Dr. Lein (Chairperson), Mr. Cattermole, and Mr. Larkin. ... The following table and narrative discussion summarize the compensation paid to our non-employee directors during the year ended December 31, 2011. ... Steven M. Larkin: Fees Earned or Paid in Cash ($) 27,400, Stock Awards ($) 50,000, Total ($) 77,400.

Data sourced from SEC filings. Last updated: 2026-03-05