Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-04-27 | Thomas Robertson (2) 69 Director ... (2) Member of our compensation committee ... The following table provides information regarding the compensation earned by our non-employee directors in fiscal 2011. Thomas Robertson 75,000 Fees Earned or Paid in Cash, 75,008 Stock Awards, Total 150,008. |
| 2013-04-19 | Thomas Robertson (2) 70 Director ... (2) Member of our compensation committee ... Non-Employee Director Compensation Table for Fiscal 2012 Thomas Robertson 75,000 74,983 149,983 |
| 2014-06-13 | Thomas Robertson(2) 71 Director ... (2) Member of our compensation committee ... Thomas Robertson has served as a director since July 2009. ... The following table provides information regarding the compensation earned by our non-employee directors in fiscal 2013. Thomas Robertson 75,000 Fees Earned or Paid in Cash ($), 74,999 Stock Awards ($), Total 149,999 ($) |
| 2015-05-04 | Thomas Robertson has served as a director since July 2009. ... Dr. Robertson was dean of the Wharton School and Reliance Professor of Management and Private Enterprise at the University of Pennsylvania. ... Our compensation committee is currently, and was during fiscal 2014, composed of Drs. Moriarty and Robertson and Mr. Schleyer. ... Our board of directors has four standing committees: ... The membership of each standing committee of our board of directors is as follows: ... Compensation committee: Thomas Robertson (Chair) |
| 2016-04-29 | Thomas Robertson(2) 73 Director (2) Member of our compensation committee. (4) Member of our audit committee. Non-Employee Director Compensation Table for Fiscal 2015 Thomas Robertson 75,000 Fees Earned or Paid in Cash 74,987 Stock Awards 149,987 Total |
Data sourced from SEC filings. Last updated: 2026-03-05