Corporate Board Profile
Tech Score: 8/100
1 mention(s) identify W. DENNIS HOGUE as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| LOGILITY SUPPLY CHAIN SOLUTIONS, INC | 2024-07-08 | From July 2003 to January 2005, he served as Chief Executive Officer of Datatrac Corporation, a software developer and wireless communications provider for the expedited product delivery industry. | W. Dennis Hogue has executive experience as CEO of a commercial manufacturing company and was a Senior Partner and Managing Director of a global management consulting firm specializing in technology and technology-enabled companies. He also served as CEO of Datatrac Corporation, a software developer and wireless communications provider. This indicates relevant software-related technical skills. |
| Filing Date | Source Excerpt |
|---|---|
| 2012-07-30 | The Board of Directors has an Audit Committee, which presently consists of Messrs. Miller (Chairman), Hogue and Jarvis. The Audit Committee held four meetings during fiscal 2012... The following table provides compensation information for non-employee members of our Board for the fiscal year ended April 30, 2012... W. Dennis Hogue Fees Earned or Paid in Cash ($) 21,050, Option Awards ($) 38,156, Total ($) 59,206. |
| 2013-07-25 | The Board of Directors has an Audit Committee, which presently consists of Messrs. Miller (Chairman), Hogue and Jarvis. The Audit Committee held four meetings during fiscal 2013... The following table provides compensation information for non-employee members of our Board for the fiscal year ended April 30, 2013. W. Dennis Hogue Fees Earned or Paid in Cash ($) 22,400 Option Awards ($) 32,388 Total ($) 54,788. |
| 2014-07-25 | The following table provides compensation information for non-employee members of our Board for the fiscal year ended April 30, 2014. W. Dennis Hogue Fees Earned or Paid in Cash ($) 20,910, Option Awards ($) 34,975, Total ($) 55,885. The Board of Directors has an Audit Committee, which presently consists of Messrs. Miller (Chairman), Hogue and Jarvis. |
| 2015-07-27 | W. Dennis Hogue 62 Senior Partner and Managing Director of ChampionScott Partners; Chief Executive Officer of Hogue Enterprises, Inc.; President of American Durahomes; President of The Hogue Corp., d/b/a GRN of Marietta 2001 The Board of Directors has an Audit Committee, which presently consists of Messrs. Miller (Chairman), Hogue, Jarvis and Newberry. The following table provides compensation information for non-employee members of our Board for the fiscal year ended April 30, 2015. W. Dennis Hogue Fees Earned or Paid in Cash ($) 22,300, Option Awards ($) 22,577, Total ($) 44,877. |
| 2016-07-27 | For fiscal 2016, the Company compensated the directors who are not employed by the Company at the rate of $20,000 per annum, plus $1,000 for each half-day or $2,000 for each full day meeting of the Board of Directors or any committee of the Board that they attended. The Chairmen of the Audit and Compensation Committees each received an additional $4,000. ... W. Dennis Hogue ... received option grants valued at $23,317 in fiscal 2016. ... The following table provides compensation information for non-employee members of our Board for the fiscal year ended April 30, 2016. W. Dennis Hogue 27,400 Fees Earned or Paid in Cash, 23,317 Option Awards, Total 50,717. |
| 2017-07-27 | The following table provides compensation information for non-employee members of our Board for the fiscal year ended April 30, 2017. W. Dennis Hogue Fees Earned or Paid in Cash ($) 38,200 Option Awards ($) 23,768 Total ($) 61,968. The Board of Directors has an Audit Committee, which presently consists of Messrs. Miller (Chairman), Hogue and Newberry. The Compensation Committee consists of Messrs. Miller (Chairman), Hogue and Newberry. |
| 2018-08-01 | The Board of Directors has an Audit Committee, which presently consists of Messrs. Miller (Chairman), Hogue, McKenna and Newberry. The Audit Committee held four meetings during fiscal 2018... The Board of Directors has an Audit Committee, which presently consists of Messrs. Miller (Chairman), Hogue, McKenna and Newberry. The Audit Committee held four meetings during fiscal 2018, in addition to its consultations with our independent registered public accounting firm and management in connection with review of interim financial statements. The Nasdaq Rules require audit committees to be composed of not less than three members who are "independent," as that term is defined in the Nasdaq Rules. The Board of Directors has determined that all of the Audit Committee members meet the Nasdaq definition of "independent." The Audit Committee has a written charter, which can be found on our website at www.amsoftware.com. The Audit Committee's charter outlines the composition requirements of the Audit Committee, as described above, as well as its duties and responsibilities. The primary responsibility of the Audit Committee is to oversee the Company's financial reporting process on behalf of the Board and report the results of the Audit Committee's activities to the Board. The functions of the Audit Committee include making an annual recommendation of independent registered public accounting firm to the Company, reviewing the scope and results of the independent registered public accounting firm's audit, monitoring the adequacy of the Company's accounting, financial and operating controls, reviewing from time to time the Company's periodic financial statements and other financial reports with management and with the independent registered public accounting firm, pre-approving audit services and permitted non-audit services and related fees, and reviewing with management and the independent registered public accounting firm the financial statements to be included in the Company's annual and quarterly reports. The Board of Directors has determined that James B. Miller, Jr., Chairman of the Audit Committee, is an "audit committee financial expert." The Board has a Compensation Committee, consisting of Messrs. Miller (Chairman), Hogue, McKenna and Newberry. During fiscal 2018, the Compensation Committee met on two occasions. The Compensation Committee has a written charter, which can be found on our website at www.amsoftware.com. The Compensation Committee's charter outlines the composition requirements of the Compensation Committee, as well as its duties and responsibilities. The Compensation Committee has authority to establish the compensation of the Executive Chairman and to consult with the Executive Chairman about the compensation of the other named executive officers. In addition, the Compensation Committee, acting as the Special Stock Option Committee, has the authority to grant stock options to the Executive Chairman and the other named executive officers under the Company's 2011 Equity Compensation Plan (the "2011 Pan"). See "Executive Compensation 6 Compensation Discussion and Analysis," below, for a further discussion of the Compensation Committee and the functions it performs. Two different committees of the Board administer the 2011 Plan (see "Executive Compensation 6 Stock Options"), depending on whether the option grant is made to an executive officer, a director or to other employees. The Special Stock Option Committee, which consists of Messrs. Miller, Hogue, McKenna and Newberry, each members of the Compensation Committee, administers stock option grants to executive officers and directors. The Stock Option Committee, which consists of James C. Edenfield and J. Michael Edenfield, administers stock option grants to other employees. The functions of these committees are to grant stock options and establish the terms of those stock options, as well as to construe and interpret the plans and to adopt related rules and procedures. During fiscal 2018, the Special Stock Option Committee acted by written consent on one occasion in connection with the grant of stock options under the Company's 2011 Plan, and the Stock Option Committee acted by written consent on three occasions in connection with the grant of stock options under the Company's 2011 Plan. For fiscal 2018, the Company compensated the directors who are not employed by the Company at the rate of $50,000 per annum, plus $1,200 for each half-day or $2,400 for each full day meeting of the Board of Directors or any committee of the Board that they attended. The Chairmen of the Audit and Compensation Committees each received an additional $5,000. For fiscal 2019, the Board annual compensation has remained the same. Directors are eligible to receive stock option grants under the Company's 2011 Plan. By resolution of the Board, newly-elected directors who are not employed by the Company automatically receive stock option grants of 5,000 shares each upon their initial election and 3,000 shares each as of the end of each fiscal quarter, with an exercise price equal to the closing market price on the date of each such grant. These options become exercisable one year after the date of grant and expire six years after the date of grant. They do not terminate if the director ceases to serve on the Board of the Company after the options became exercisable. In fiscal 2018, W. Dennis Hogue, James B. Miller, Jr. and Thomas L. Newberry, V each received option grants valued at $26,877, and Matthew G. McKenna received option grants valued at $36,508. The following table provides compensation information for non-employee members of our Board for the fiscal year ended April 30, 2018. W. Dennis Hogue Fees Earned or Paid in Cash ($) 50,200 Option Awards ($) 26,877 Total ($) 77,077 |
| 2019-07-26 | For fiscal 2019, the Company compensated the directors who are not employed by the Company at the rate of $50,000 per annum, plus $1,200 for each half-day or $2,400 for each full day meeting of the Board of Directors or any committee of the Board that they attended. The Chairmen of the Audit and Compensation Committees each received an additional $5,000. For fiscal 2020, the Board annual compensation has remained the same. In fiscal 2019, W. Dennis Hogue, James B. Miller, Jr., Thomas L. Newberry, V and Matthew G. McKenna each received option grants valued at $32,078. The following table provides compensation information for non-employee members of our Board for the fiscal year ended April 30, 2019. Name: W. Dennis Hogue, Fees Earned or Paid in Cash: $63,200, Option Awards: $32,078, Total: $95,278. |
| 2020-08-04 | W. Dennis Hogue Age: 67 Director Since: 2001 Senior Partner and Managing Director of ChampionScott Partners Audit Committee member Compensation Committee member In fiscal 2020, W. Dennis Hogue received option grants valued at $48,836, in the aggregate. For fiscal 2020, the Company compensated the directors who are not employed by the Company at the rate of $50,000 per annum, plus $1,200 for each half-day or $2,400 for each full day meeting of the Board of Directors or any committee of the Board that they attended. The Chairmen of the Audit and Compensation Committees each received an additional $5,000. W. Dennis Hogue received total compensation of $95,278 in fiscal 2020. |
| 2021-07-27 | W. Dennis Hogue 68 Senior Partner and Managing Director of ChampionScott Partners; Chief Executive Officer of Hogue Enterprises, Inc.; President of American Durahomes; President of The Hogue Corp., d/b/a GRN of Marietta Yes 2001 AC CC ... For fiscal 2021, the Company compensated the directors who are not employed by the Company at the rate of $50,000 per annum, plus $1,200 for each half-day or $2,400 for each full day meeting of the Board of Directors or any committee of the Board that they attended. The Chairmen of the Audit and Compensation Committees each received an additional $5,000. ... In fiscal 2021, W. Dennis Hogue ... received option grants valued at $75,293, in the aggregate. |
| 2022-07-29 | W. Dennis Hogue has served as CEO of Hogue Enterprises, Inc... He serves on the Audit Committee and Compensation Committee. For fiscal 2022, Mr. Hogue received total compensation of $179,291. |
| 2023-07-27 | Mr. Hogue has served as Chief Executive Officer of Hogue Enterprises, Inc., a commercial manufacturing company, since January 2005. ... The Audit Committee has a written charter, which can be found on our website at www.amsoftware.com. The Audit Committee held five meetings during fiscal 2023, in addition to its consultations with our independent registered public accounting firm and management in connection with review of interim financial statements. ... The Board has a Compensation Committee, consisting of Messrs. Miller (Chairman), Hogue, McKenna and Newberry, Ms. Thomas and Ms. Wu. ... The Nomination and Corporate Governance Committee consists of Ms. Thomas (Chairwoman) and Messrs. McKenna and Hogue, and held three meetingsduring fiscal 2023. |
| 2024-07-08 | From July 2003 to January 2005, he served as Chief Executive Officer of Datatrac Corporation, a software developer and wireless communications provider for the expedited product delivery industry. |
Data sourced from SEC filings. Last updated: 2025-10-12