Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-10 | Mr. McCollough joined Circuit City Stores, Inc., a consumer electronics retailer, in 1987 as general manager of corporate operations, and was named assistant vice president in 1989, president of central operations in 1991, and senior vice president of merchandising in 1994. He served as President and Chief Operating Officer from 1997 to 2000 and as President and Chief Executive Officer from 2000 to 2002. Mr. McCollough was elected Chairman, President and Chief Executive Officer of Circuit City in 2002 and served in those capacities until 2005. He remained Chief Executive Officer until February 2006 and Chairman until his retirement in June 2006. |
| 2018-03-09 | W. Alan McCollough Director Since: April 10, 2007 Lead Director Committees: Compensation, Governance, Executive (Chairman) Age: 68 CURRENT PRINCIPAL OCCUPATION: Retired. Formerly Chairman and Chief Executive Officer of Circuit City Stores, Inc. DIRECTOR COMPENSATION TABLE W. Alan McCollough Fees Earned or Paid in Cash($) 182,500 Stock Awards($) 171,943 All Other Compensation($) 0 Total($) 354,443 |
| 2019-03-08 | Mr. McCollough joined Circuit City Stores, Inc., a consumer electronics retailer, in 1987 as general manager of corporate operations, and was named assistant vice president in 1989, president of central operations in 1991, and senior vice president of merchandising in 1994. He served as President and Chief Operating Officer from 1997 to 2000 and as President and Chief Executive Officer from 2000 to 2002. Mr. McCollough was elected Chairman, President and Chief Executive Officer of Circuit City in 2002 and served in those capacities until 2005. He remained Chief Executive Officer until February 2006 and Chairman until his retirement in June 2006. |
| 2020-03-06 | Mr. McCollough joined Circuit City Stores, Inc., a consumer electronics retailer, in 1987 as general manager of corporate operations, and was named assistant vice president in 1989, president of central operations in 1991, and senior vice president of merchandising in 1994. He served as President and Chief Operating Officer from 1997 to 2000 and as President and Chief Executive Officer from 2000 to 2002. Mr. McCollough was elected Chairman, President and Chief Executive Officer of Circuit City in 2002 and served in those capacities until 2005. He remained Chief Executive Officer until February 2006 and Chairman until his retirement in June 2006. Prior to joining Circuit City, Mr. McCollough held several positions of increasing responsibility with Milliken & Company. |
| 2021-03-10 | W. Alan McCollough - Director Since: April 10, 2007; Committees: Compensation, Governance; Age: 71; Director Compensation Table: $267,796 |
| Filing Date | Source Excerpt |
|---|---|
| 2008-07-03 | W. Alan McCollough, age 58, Director since 2007, Former Chairman and Chief Executive Officer of Circuit City Stores, Inc. |
| 2009-07-01 | W. Alan McCollough, age 59, Director since 2007, Former Chairman and CEO of Circuit City Stores, Inc., Director of VF Corporation and The Goodyear Tire & Rubber Company. 2009 Director Compensation: Total $77,149. |
| 2010-07-06 | W. Alan McCollough, age 60, has been a director since 2007. He formerly was chairman and CEO of Circuit City Stores, Inc. Fiscal 2010 Non-employee Director Compensation: Fees Earned or Paid in Cash $62,000, Stock Awards $65,001, Total $127,001. |
| 2011-07-08 | W. Alan McCollough, age 61, has been a director since 2007. He formerly was chairman and CEO of Circuit City Stores, Inc. ... Mr. McCollough's experience leading a large publicly traded consumer products company, as well as his service on public company boards, qualifies him to serve on our board. ... Committees: Nominating and Governance. Fiscal 2011 Non-employee Director Compensation: $122,251 total. |
| 2012-07-09 | W. Alan McCollough, age 62, has been a director since 2007. He chairs the nominating and governance committee. Fiscal 2012 Non-employee Director Compensation table shows W. Alan McCollough with total compensation $128,006. |
| 2013-07-09 | W. Alan McCollough, age 63, has been a director since 2007. ... Compensation Committee: Chairman, Nominating and Governance Committee: Member ... Fiscal 2013 Non-employee Director Compensation: W. Alan McCollough total $151,428. |
| 2014-07-09 | W. Alan McCollough, age 64, has been a director since 2007. He serves as chair of the compensation committee and on the nominating and governance committee. Fiscal 2014 Non-employee Director Compensation table shows total compensation of $164,407. |
| 2015-07-08 | W. Alan McCollough Age 65 Director since 2007 Chairman of Compensation Committee Fiscal 2015 Non-employee Director Compensation table: Total $169,172 Compensation Committee Chair confirmed. |
| 2017-07-18 | Alan McCollough* 2007 Former Chairman and CEO of Circuit City Stores, Inc. Audit (LD) Fiscal 2017 Non-employee Director Compensation W. Alan McCollough Fees Earned or Paid in Cash$110,000 Stock Awards$80,026 All Other Compensation$20,910 Total$210,936 |
| 2018-07-13 | W. Alan McCollough Age: 68 Director since: 2007 Lead Director Committee Membership: Audit Mr. McCollough’s experience leading a large publicly traded consumer products company and his service on multiple public company boards, qualify him to serve on our board. |
| 2019-07-16 | W. Alan McCollough Age: 69 Director since: 2007 Lead Director Committee Membership: Audit Mr. McCollough’s experience leading a large publicly traded consumer products company and his service on multiple public company boards qualify him to serve on our Board. |
| 2020-07-21 | W. Alan McCollough Age: 70 Director since: 2007 Lead Director Committee Membership: Audit Executive Roles: • Former chairman (2002 – 2006) and chief executive officer (2000 – 2006) of Circuit City Stores, Inc., a specialty retailer of consumer electronics, home office products, entertainment software and related services Public Boards: •Other Public Company Boards: VF Corporation, a branded apparel company (since 2000); The Goodyear Tire & Rubber Company, a tire manufacturer (since 2007) Mr. McCollough’s experience leading a large publicly traded consumer products company and his service on multiple public company boards qualify him to serve on our Board. |
| 2021-07-08 | W. Alan McCollough Age: 71 Director since: 2007 Lead Director (Current) Committee Membership: Audit Compensation and Talent Management Mr. McCollough’s experience leading a large publicly traded consumer products company and his service on multiple public company boards qualify him to serve on our Board. FY 2021 Director Compensation W. Alan McCollough 86,250 105,030 22,772 214,052 |
| 2022-07-20 | W. Alan McCollough Age: 72 Director since: 2007 Committee Membership: Audit Compensation and Talent Oversight ...FY 2022 Director Compensation W. Alan McCollough 94,083 105,014 41,286 240,383 |
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-24 | W. Alan McCollough, 66, Director Since 2000, Retired; Former Chairman, Circuit City Stores, Inc., Committees: Member of Executive, Chair of Compensation, Chair of Nominating and Governance, 2015 compensation total $263,880. |
| 2017-03-16 | W. Alan McCollough, Age 67, Director Since 2000, Lead Independent Director, Committees: Executive, Compensation, Nominating and Governance (Chair), 2016 Compensation: $270,311 |
| 2018-03-14 | W. Alan McCollough 68 2000 Retired; Former Chairman, Circuit City Stores, Inc. Member Chair Member $303,010 |
| 2019-06-06 | W. Alan McCollough, Age: 69, Director Since: 2000, Lead Independent Director, Committees: Executive, Talent and Compensation, Nominating and Governance (Chair), Compensation: $237,504 in 2019 |
| 2020-06-12 | W. Alan McCollough, 70, Director Since: 2000, Lead Independent Director, Chair of Governance and Corporate Responsibility Committee, Committees: Executive, Talent and Compensation, Governance and Corporate Responsibility (Chair), Total Compensation: $320,827 |
| 2021-06-11 | W. Alan McCollough Age: 71 Director Since: 2000 Lead Independent Director Committees: Executive Governance and Corporate Responsibility Talent and Compensation FISCAL 2021 INDEPENDENT DIRECTOR COMPENSATION W. Alan McCollough 82,485 85,004 84,944 -0- 252,433 |
Data sourced from SEC filings. Last updated: 2025-10-12