Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-11-06 | Tom Wilkinson Director Since: 2018 Age: 49 Board Committees: Audit, Compensation (Chair), and Corporate Governance and Nominating ...Mr. Wilkinson is Chairman of the Compensation Committee and serves on the Audit Committee and the Corporate Governance and Nominating Committee. ...Fiscal Year 2018 Non-Employee Director Compensation Table No compensation listed for Mr. Wilkinson as he was appointed in October 2018. ... |
| 2021-04-05 | Tom Wilkinson Director Since: 2018 Age: 51 Board Committees: Audit, Compensation (Chair), and Corporate Governance and Nominating Fiscal Year 2020 Non-Employee Director Compensation Table Name Fees Earned or Paid in Cash ($)(1) Stock Awards ($) Total ($) Tom Wilkinson 6,000 17,016 23,016 |
| 2022-02-02 | Tom Wilkinson Director Since: 2018 Age: 52 Board Committees: Audit, Compensation (Chair), and Corporate Governance and Nominating Fiscal Year 2021 Non-Employee Director Compensation Table Tom Wilkinson; Total: $84,250 |
| 2022-09-26 | Tom Wilkinson Director Since: 2018 Age: 52 Board Committees: Audit (Chair), Compensation (Chair), and Corporate Governance and Nominating Lead Independent Director The table below provides the compensation earned or paid in cash or stock awards to each non-employee director as of June 30, 2022. Tom Wilkinson (1) Fees Earned or Paid in Cash ($): 224,729 Stock Awards ($): 64,650 Total ($): 289,379 |
| 2023-11-01 | Tom Wilkinson Director Since: 2018 Age: 53 Board Committees: Audit (Chair), Compensation (Chair), and Corporate Governance and Nominating Mr. Wilkinson has served as the Lead Director since 2021, as the Chairman of the Compensation Committee since 2018, as the Chairman of the Audit Committee since 2022, and also serves as a member of the Corporate Governance and Nominating Committee. |
| 2024-10-24 | Mr. Wilkinson, 55, has brought to our Board significant financial experience, as well as mergers and acquisitions, international business and executive compensation expertise since becoming a Director in October 2018. Mr. Wilkinson has served as the Lead Independent Director since 2021, as the Chairman of the Compensation Committee since 2018, as the Chairman of the Audit Committee since 2022, and also serves as a member of the Corporate Governance and Nominating Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-07-20 | Tom Wilkinson – Chairman of the Board Mr. Wilkinson serves as the Company’s Chairman of the Board. He is a licensed CPA in Texas. ... Annual director compensation is $60,000 for the Chairman of the Board and Lead Independent Director, $40,000 for directors with an additional $4,000 for additional committees. |
| 2023-01-06 | Mr. Wilkinson has served as our Chairman of the Board of Directors since August 2019 and served as Interim CEO from August 2019 through October 2019. ... We believe Mr. Wilkinson is qualified to serve on our Board of Directors based on his deep business experience with public companies and financial experience. ... The following table sets forth summary information concerning the compensation we paid to non-executive Directors for the year ended September 30, 2022: ... Tom Wilkinson Chairman of the Board Fees Earned or Paid in Cash $30,000, Stock Awards $86,767, Total Compensation $116,767 ... The Board has established an Audit Committee, a Compensation Committee, and a Nomination and Corporate Governance Committee ... The following table identifies the current members of each of our committees: Tom Wilkinson Executive Committee (Chairman), Audit, Compensation, Nomination and Corporate Governance. |
| Filing Date | Source Excerpt |
|---|---|
| 2022-05-23 | Tom Wilkinson, Former Chief Executive Officer |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22