Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2023-02-28 | Mr. Matlack is nominated for election to the Board at the Meeting. The Board has concluded that Messrs. Underwood and Matlack are both independent. ... The composition of the Audit Committee following the Meeting will be determined by the Board after the Meeting, but it is anticipated that Mr. Matlack will be appointed to the Audit Committee. ... The composition of the Compensation Committee following the Meeting will be determined by the Board after the Meeting, but it is anticipated that Mr. Matlack will be appointed to the Compensation Committee. ... The future composition of the Corporate Governance and Nominating Committee will be determined after the Meeting, but it is anticipated that Mr. Matlack will be appointed to the Corporate Governance and Nominating Committee. |
| 2024-02-27 | During the fiscal year ended October 31, 2023, Mr. Matlack was paid $16,511, which included $3,810 for serving as the Chair of the Audit Committee. Total compensation $27,717. |
| 2025-02-27 | During the fiscal year ended October 31, 2024, the Company compensated the following independent directors for their services as directors as follows: William F. Matlack - Fees earned or paid in cash: $26,000, Option awards: $8,704, Total: $34,704. Mr. Matlack was paid $26,000 during the fiscal year ended October 31, 2024, which includes $3,810 for serving as the Chair of the Audit Committee. The Audit Committee held four meetings during the fiscal year ended October 31, 2024, and has held one meeting during the current fiscal year. The following persons currently serve on the Company’s Audit Committee: William Matlack and David Underwood. The Company’s Compensation Committee currently consists of David Underwood, William Matlack, and Brian D. Edgar. The Company’s Corporate Governance and Nominating Committee currently consists of David Underwood and William Matlack. |
Data sourced from SEC filings. Last updated: 2026-03-05