Corporate Board Profile
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Filing Date | Source Excerpt |
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2011-09-14 | She has been a director of the Company since February 10, 2011 and is a member of the Board 27s Audit Committee (Chair). Ms. Present serves as an Audit Committee financial expert. |
2012-09-12 | She has been a director of the Company since February 2011 and is a member of the Board’s Audit Committee (Chair). Ms. Present serves as an Audit Committee financial expert. |
2013-09-13 | She has been a director of the Company since February 2011. Ms. Present is a member of the Board’s Audit Committee (Chair), and is an audit committee financial expert. |
2014-09-10 | She has been a director of the Company since February 2011. Ms. Present is a member of the Board’s Audit Committee (Chair) and is an audit committee financial expert. |
2015-09-04 | Ms. Present is a member of the Board’s Audit Committee and Executive Committee (the former of which she is the Chair); Ms. Present is an audit committee financial expert. The following table shows compensation information for the Company’s non-employee (or outside) directors for fiscal year 2015 that reflect the awards of restricted stock units discussed above. Suzanne M. Present 75,023 Total 75,023 |
2017-09-12 | Ms. Present is a co-founder and has been a principal of Gladwyne Partners, LLC... Ms. Present developed extensive financial expertise important to the oversight of the Company’s audit functions. The following table sets forth the compensation paid to each independent director who served on the Board in fiscal 2017: Suzanne M. Present - $140,000. |
2018-09-13 | Ms. Present is a co-founder and has been a principal of Gladwyne Partners, LLC... Suzanne M. Present is Chair of the Audit Committee. 2018 Director Compensation Table shows Suzanne M. Present received $165,000 in stock awards. |
2019-09-13 | Ms. Present is a co-founder and has been a principal of Gladwyne Partners, LLC... 2019 Director Compensation Table: Suzanne M. Present Fees Earned or Paid in Cash: —, Stock Awards: 165,000, Option Awards: —, Total: 165,000. |
2020-09-16 | Ms. Present is a co-founder and has been a principal of Gladwyne Partners, LLC, a private partnership fund manager, since 1998. ... The following table sets forth the compensation paid to each independent director who served on the Board in fiscal 2020: Suzanne M. Present Fees Earned or Paid in Cash: —, Stock Awards: 115,000, Option Awards: —, Total: 115,000. Ms. Present received an additional $15,000 annual retainer for her service as Chair of the Audit Committee. |
2021-09-02 | Suzanne M. Present Ms. Present is a co-founder and has been a principal of Gladwyne Partners, LLC, a private partnership fund manager, since 1998. ... Board Committees The Board of Directors has a standing Audit Committee, Compensation Committee, and Corporate Governance and Nominating Committee. ... Committee members and committee chairs are appointed by the Board. The members and chairs of these committees are identified in the following table: ... Suzanne M. Present Chair Audit Committee ... 2021 Director Compensation Table Suzanne M. Present Stock Awards ($) 115,000 Total ($) 115,000 |
2022-09-09 | Suzanne M. Present Ms. Present is a co-founder and has been a principal of Gladwyne Partners, LLC... The following table sets forth the compensation paid to each independent director who served on the Board in fiscal 2022: Name: Suzanne M. Present Fees Earned or Paid in Cash ($): — Stock Awards ($): 115,000 Option Awards ($): — Total ($): 115,000 Board Committees: Audit Committee: Chair |
2023-09-08 | Suzanne M. Present, age 64, Principal, Gladwyne Partners, LLC ... Suzanne M. Present is Chair of the Audit Committee ... 2023 Director Compensation Table shows Suzanne M. Present received total compensation of $115,000, including $15,000 annual retainer for Chair of the Audit Committee. |
2024-09-18 | Ms. Present is a co-founder and has been a principal of Gladwyne Partners, LLC, a private partnership fund manager. |
Data sourced from SEC filings. Last updated: 2025-10-12