Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-05-30 | William D. Sherman Director since 2001 Mr. Sherman, age 69, is Senior Counsel in the law firm of Morrison & Foerster LLP... The Governance and Nominating Committee believes that his background and experience position him to contribute significant corporate governance expertise to the Board of Directors and to serve as chairman of the Company’s Governance and Nominating Committee... The following table sets forth the information regarding the cash fees and equity compensation paid to our non-employee directors for services as members of the Board or any committee of the Board during fiscal year 2012... William D. Sherman $54,000 Fees Paid in Cash, $149,992 Option Awards, Total $203,992. |
| 2013-06-03 | William D. Sherman, age 70, is Senior Counsel in the law firm of Morrison & Foerster LLP... The Governance and Nominating Committee believes that his background and experience position him to contribute significant corporate governance expertise to the Board and to serve as chairman of the Governance and Nominating Committee. He serves on Audit and Governance and Nominating Committees. Director Compensation Table shows total compensation of $209,316. |
| 2014-06-02 | William D. Sherman is a former partner of the law firm of Morrison & Foerster LLP. The Governance and Nominating Committee believes that his background and experience position him to contribute significant corporate governance expertise to the Board and to serve as Chairman of the Company’s Governance and Nominating Committee. Director Compensation Table for Fiscal Year 2014 shows total compensation of $211,988. |
| 2015-06-02 | Mr. Sherman, age 72, is a former partner of the law firm of Morrison & Foerster LLP... The Governance and Nominating Committee believes that his background and experience position him to contribute significant corporate governance expertise to the Board and to serve as Chairman of the Company’s Governance and Nominating Committee. Director Compensation Table: Total $211,983. |
| 2016-05-31 | Mr. Sherman, age 73, is a former partner of the law firm of Morrison & Foerster LLP... The Governance and Nominating Committee believes that his background and experience position him to contribute significant corporate governance expertise to the Board and to serve as Chair of the Company's Governance and Nominating Committee. Director Compensation Table for Fiscal Year 2016 shows total compensation of $221,726. |
| 2017-05-31 | Mr. Sherman, age 74, is a former partner of the law firm of Morrison & Foerster LLP... The following table sets forth information regarding the cash and equity-based compensation paid to our non-employee directors for services as members of the Board or any Committee during fiscal year 2017. William D. Sherman $67,294 fees earned in cash, $169,968 stock awards, total $237,262. |
| 2018-06-06 | William D. Sherman, Director... retiring at the Annual Meeting... The following table sets forth information regarding the cash and equity-based compensation paid to our non-employee directors for services as members of the Board or any Committee during fiscal year 2018. William D. Sherman received $256,562. |
Data sourced from SEC filings. Last updated: 2025-10-11