Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-01-12 | Walter Jones, Jr., age 56, was elected as a director on December 3, 2021. Walter L. Jones, Jr. and Carol A. Wirsbinski were elected on December 3, 2021 and accordingly, received no compensation as directors in fiscal year 2021. |
| 2023-01-10 | Walter L. Jones, Jr., age 57, was elected as a director on December 3, 2021. ... Following the 2022 Annual Meeting of Shareholders, the composition of the Audit Committee was set as Charles N. Hayssen (Chair), Patrick Goepel, Roger Harding, Walter L. Jones, Jr. and Carol A. Wirsbinski. ... Following the 2022 Annual Meeting of Shareholders, the composition of the Nominating and Corporate Governance Committee was set as: Donald R. Hayward (Chair), Walter L. Jones, Jr. and Ronald G. Roth. ... The following table shows for fiscal 2022, the cash and other compensation earned or paid by us to each of our Board members: ... Walter L. Jones, Jr.: Fees Earned or Paid in Cash $25,000, Restricted Stock Awards $34,940, Total $59,940. |
| 2024-01-11 | Walter L. Jones, Jr. Age: 58 Director Since: December 2021 Committees: Compensation Nominating and Corporate Governance For services in fiscal year 2023, each non-employee director received a cash retainer of $40,000. The Chair of the Board and each committee chair received an additional cash retainer of $10,000. The following table shows for fiscal 2023 the cash and other compensation earned or paid by us to each of our non-employee directors: Walter L. Jones, Jr. 40,000 cash + 59,959 restricted stock = 99,959 total. |
| 2025-01-16 | Walter L. Jones, Jr. Age: 59 Director Since: December 2021 Committees: Compensation Nominating and Corporate Governance The following table shows for fiscal 2024 the cash and other compensation earned or paid by us to each of our non-employee directors then serving: Walter L. Jones, Jr. 40,000 59,987 99,987 |
Data sourced from SEC filings. Last updated: 2025-10-11