Corporate Board Profile
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Filing Date | Source Excerpt |
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2016-04-28 | Thomas O. Miller is our President and Chairman of the Board and a member of the Company’s Board... Summary Compensation Table shows Thomas O. Miller President and Chairman of the Board 2015 Salary $130,435, Stock Awards $38,000, Option Awards $9,879, Total $178,314... Director Compensation section states Mr. Miller is an employee and not separately compensated as a director. |
2017-05-01 | Thomas O. Miller is our Chairman of the Board and a member of the Company’s Board. He served as the Company’s President and CEO from September 2016 up to April 1, 2017. ... Effective April 1, 2017, Mr. Miller, will hold the position of Chairman of the Board only. ... The new Compensation Committee will consist of Andrew J. MacMillan, Thomas O. Miller and Yaron Shalem, whereby Mr. MacMillan will be the Chairman. ... The new Corporate Governance/Nominating Committee will consist of Andrew J. MacMillan, Thomas O. Miller and Shai S. Lustgarten, whereby Mr. Miller will be the Chairman. ... In 2016, Mr. Miller was an employee of the Company up to March 31, 2017 and he was compensated for his service as employee ... The compensation that Mr. Miller received is included in the Summary Compensation Table. ... In 2016, the Compensation Committee consisted of Robert F. Shepard and William Austin Lewis, IV., whereby Mr. Shepard was the chairman. The Compensation Committee did not meet during the fiscal year 2016. Both Mr. Shepard and Mr. Lewis resigned in 2017. The new Compensation Committee will consist of Andrew J. MacMillan, Thomas O. Miller and Yaron Shalem, whereby Mr. MacMillan will be the Chairman. ... The new Corporate Governance/Nominating Committee will consist of Andrew J. MacMillan, Thomas O. Miller and Shai S. Lustgarten, whereby Mr. Miller will be the Chairman. |
Filing Date | Source Excerpt |
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2008-03-07 | Mr. Miller holds a Bachelor of Business and a Master of Business Administration degree from Western Illinois University. |
2009-03-16 | Mr. Miller holds a Bachelor of Business and a Master of Business Administration degree from Western Illinois University. |
2010-04-01 | Mr. Miller holds a Bachelor of Business and a Master of Business Administration degree from Western Illinois University. |
2011-03-16 | Mr. Miller holds a Bachelor of Business and a Master of Business Administration degree from Western Illinois University. |
2012-03-12 | Mr. Miller holds a Bachelor of Business and a Master of Business Administration degree from Western Illinois University. |
Data sourced from SEC filings. Last updated: 2025-10-12