Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2009-03-20 | William A. Moran has been a director since September 30, 1993. For 2008, Mr. Moran received $35,600 in fees earned or paid in cash and $276,047 in option awards, totaling $311,647. |
| 2010-03-19 | William A. Moran has been a director since September 30, 1993. ... 2009 Director Compensation Table shows fees earned or paid in cash of $38,800. |
| 2011-03-18 | William A. Moran has been a director since September 30, 1993. Mr. Moran has been the chairman of Elm Street Development, Inc. ("Elm Street") since 1996. |
| 2012-03-26 | William A. Moran has been a director since September 30, 1993. He is not independent and serves on no committees. |
| 2013-03-25 | William A. Moran has been a director since September 30, 1993. The Board has determined that Mr. Moran is not independent. |
| 2014-03-25 | William A. Moran has been a director since September 30, 1993. The following table shows his 2013 director compensation: Fees Earned or Paid in Cash: $34,000; Stock Awards: $172,550; Total: $206,550. He is a member of the Audit, Corporate Governance, and Qualified Legal Compliance Committees. |
| 2015-03-24 | William A. Moran has been a director since September 30, 1993. ... Mr. Moran is not independent. ... The total compensation for Mr. Moran was $729,734. |
| 2016-04-01 | William A. Moran has been a director since September 30, 1993. The 2015 Director Compensation Table shows William A. Moran received $35,600 in fees earned or paid in cash. He serves on the Qualified Legal Compliance Committee. |
| 2017-03-31 | William A. Moran has been a director since September 30, 1993. The Board Committee Composition table shows Mr. Moran is a member of the Audit Committee. The 2016 Director Compensation Table shows William A. Moran received $35,600 in cash fees and no option awards. |
| 2018-03-20 | William A. Moran has been a director since September 30, 1993. Board members are paid a $26,000 annual retainer. Board members are paid fees of $1,600 for each Board and Committee meeting attended. William A. Moran received $34,000 in fees in 2017. |
| 2019-03-15 | William A. Moran has been a director since September 30, 1993. Mr. Moran has been the chairman of Elm Street Development, Inc. since 1996. |
| 2020-03-18 | William A. Moran has been a director since September 30, 1993. Mr. Moran is also a director and owner of Legend Management Group. |
| 2021-03-17 | William A. Moran has been a director since September 30, 1993. Mr. Moran has been the chairman of Elm Street Development, Inc. The Board believes that Mr. Moran is highly qualified to serve on our Board based on his executive leadership experience, his lengthy homebuilding, real estate and land development experience, his public company board experience, and his turn-around/restructuring experience. |
Data sourced from SEC filings. Last updated: 2026-02-03