Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-06-25 | Mr. Tullidge’s extensive experience in structuring, negotiating, and executing mergers and acquisitions, joint ventures, and other complex corporate finance transactions domestically and internationally will provide the Board of Directors valuable executive leadership, financial and corporate strategy perspective. |
| 2019-07-24 | Thomas H. Tullidge, Jr. Chief Strategy Officer, Legal and Finance, and a Co-Founder of Luxon Financial, LLC Age: 62 Independent Director since 2018 Member, Audit Committee Member, Finance and Pension Investment Committee Member, Nominating and Corporate Governance Committee ...The following table presents information relating to total compensation for our non-employee directors for fiscal year 2019: Name Fees Earned or Paid in Cash Stock Awards Option Awards Non-Equity Incentive Plan Compensation Change in Pension Value And Non-qualified Deferred Compensation Earnings All Other Compensation Total Thomas H. Tullidge, Jr. 41,250 102,375 — — — 5,000 148,625 |
| 2020-06-29 | Thomas H. Tullidge, Jr. Chief Strategy Officer, Legal and Finance, and a Co-Founder of Cary Street Partners Financial LLC Age: 63 Independent Director since 2018 Member, Audit Committee Member, Finance and Pension Investment Committee Member, Nominating and Corporate Governance Committee DIRECTORS' COMPENSATION Thomas H. Tullidge, Jr. Fees Earned or Paid in Cash: 82,500 Stock Awards: 82,847 All Other Compensation: 5,000 Total: 170,347 |
| 2021-06-29 | Thomas H. Tullidge, Jr. Age: 64 Independent Director since 2018 Member, Audit Committee Member, Finance and Pension Investment Committee Member, Nominating and Corporate Governance Committee The following table presents information relating to total compensation for our non-employee directors for fiscal year 2021: Thomas H. Tullidge, Jr. 187,480 USD total compensation. |
| 2022-06-28 | Thomas H. Tullidge, Jr. is Chief Strategy Officer, Legal and Finance, and a co-founder of Cary Street Partners Financial LLC... Independent Director since 2018, Member, Audit Committee, Member, Finance and Pension Investment Committee, Member, Nominating and Corporate Governance Committee... The following table presents information relating to total compensation for our non-employee directors for fiscal year 2022: Thomas H. Tullidge, Jr. $207,866 total compensation. |
| 2023-06-23 | THOMAS H. TULLIDGE, JR. is Chief Strategy Officer, Legal and Finance, and a co-founder of Cary Street Partners Financial LLC (formerly Luxon Financial LLC), a wealth management, insurance, and asset management service provider. ... Independent Director since 2018. Member, Audit Committee. Member, Finance and Pension Investment Committee. Member, Nominating and Corporate Governance Committee. |
| 2024-07-01 | Thomas H. Tullidge, Jr. is Chief Strategy Officer, Legal and Finance, Managing Director and a co-founder of Cary Street Partners Financial LLC. |
Data sourced from SEC filings. Last updated: 2025-10-12