Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-04-21 | Mr. Allen was elected director of the Company in 2009 and has served as the Chair of the Audit Committee since March 2010. The compensation expense for each director was: William H. Allen $39,075. |
| 2011-06-16 | William H. Allen is listed as one of the eight members to be elected to the Board of Directors. |
| 2012-04-05 | Mr. Allen was elected director of the Company in 2009 and has served as the Chair of the Audit Committee since March 2010. The directors received the following aggregate amounts of compensation for the year ended December 31, 2011. William H. Allen $43,234. |
| 2012-05-24 | 01) William H. Allen |
| 2013-04-23 | Mr. Allen was elected as a director of the Company in 2009 and has served as the Chair of the Audit Committee since March 2010. The non-employee directors received the following aggregate amounts of compensation for the year ended December 31, 2012. William H. Allen $54,076. |
| 2013-05-03 | Nominees 01 William H. Allen |
| 2014-04-28 | 01 William H. Allen |
| 2014-04-28 | Mr. Allen was elected as a director of the Company in 2009 and has served as the Chair of the Audit Committee since March 2010. The non-employee directors received the following aggregate amounts of compensation for the year ended December 31, 2013. William H. Allen $64,783. |
| 2014-07-03 | Nominees: 01) William H. Allen |
| 2015-04-17 | Mr. Allen was elected as a director of the Company in 2009 and has served as the Chair of the Audit Committee since March 2010. ... The non-employee directors received the following aggregate amounts of compensation for the year ended December 31, 2014. ... William H. Allen 2014 Fees Earned Or Paid in Cash $20,000 Stock Awards $40,000 All Other Compensation $4,296 Total $64,296 |
| 2016-04-08 | Mr. Allen was elected as a director of the Company in 2009 and has served as the Chair of the Audit Committee since March 2010. The Board has a Lead Independent Director, currently Mr. William Allen, Chair of the Audit Committee. The non-employee directors received the following aggregate amounts of compensation for the year ended December 31, 2015. William H. Allen: $70,720. |
| 2017-04-21 | Mr. Allen was elected as a director of the Company in 2009 and has served as the Chair of the Audit Committee since March 2010. The Board has a Lead Independent Director, currently Mr. William Allen, Chair of the Audit Committee. The non-employee directors received the following aggregate amounts of compensation for the year ended December 31, 2016: William H. Allen $69,739. |
| 2018-04-13 | Mr. Allen was elected as a director in 2009 and has served as our Chair of the Audit Committee since March 2010. ... The directors received a cash stipend of $10,000 per meeting in 2017 and reimbursement of reasonable out-of-pocket expenses. ... William H. Allen 2017 Fees earned or paid in cash $40,000, Stock Awards $25,800, All Other Compensation $10,099, Total $75,899. |
| 2019-04-10 | Mr. Allen was elected as a director in 2009 and has served as our Chair of the Audit Committee since March 2010. ... The Audit Committee is comprised of William H. Allen, David T. Bruen and Sumner J. Rollings. Mr. Allen has been a member of and the Chair of the Audit Committee since February 2010. ... The following table sets forth director compensation: William H. Allen Fees earned or Paid in Cash $32,000, All Other Compensation $204, Total $32,204. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22