Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2022-04-04 | Mr. Clarke, who was appointed to the Board of Directors in October 2021, elected to receive an outright grant of 1,350 shares of the Company’s Class A Common Stock, with a grant date fair value of approximately $72,482. The following table summarizes the compensation paid to our nonemployee directors who served during 2021: 2021 Director Compensation Table Troy A. Clarke 52,500 Fees Earned or Paid in Cash 72,482 Stock Awards ($) Total ($) 124,982 |
| 2023-04-17 | During 2022, the Company’s Nominating and Governance Committee consisted of the following directors: Dr. Kennon H. Guglielmo, Chairman of the Nominating and Governance Committee, Raymond J. Chess, Elaine Mendoza and Troy A. Clarke. The Nominating and Governance Committee met four times during 2022. The Board of Directors has determined that each member of the Nominating and Governance Committee is independent, as defined by the listing standards of the NASDAQ® Global Select Market. The Company’s 2022 nonemployee director compensation structure, described in more detail below, consisted of (a) cash compensation in the form of annual retainer(s) and (b) equity compensation in the form of stock awards of the Company’s Class A Common Stock. Messrs. Akin and Clarke and Dr. Guglielmo each received an outright grant of 2,757shares of the Company’s Class A Common Stock, with a grant date fair value of approximately $145,000. |
| 2024-04-09 | The following table summarizes the compensation paid to our nonemployee directors who served during 2023: Troy A. Clarke Fees Earned or Paid in Cash $153,500, Stock Awards $101,453, Total $254,953. He served on Audit, Compensation and Human Capital, and Nominating and Governance Committees. |
| 2025-04-08 | During 2024, the Company’s Audit Committee consisted of the following directors: Thomas A. Akin, Chairman of the Audit Committee, William H. Cary, Dr. Kennon H. Guglielmo, Elaine Mendoza and Amy Boerger, who was appointed to the Audit Committee in May 2024. The Audit Committee met four times during 2024. The Board of Directors has determined that each member of the Audit Committee is independent, as defined by the listing standards of the NASDAQ® Global Select Market and applicable SEC rules and regulations. The 2024 annual retainer was as follows: Each nonemployee director received an annual retainer of $105,000 for service on the Board of Directors; The Chairman of the Compensation and Human Capital Committee and the Chairman of the Nominating and Governance Committee each received an additional annual retainer of $5,000; and The Chairman of the Audit Committee received an additional annual retainer of $20,000. Messrs. Akin and Clarke and Dr. Guglielmo each received an outright grant of 3,230shares of the Company’s Class A Common Stock, with a grant date fair value of approximately $145,000. |
Data sourced from SEC filings. Last updated: 2026-02-08