Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2004-12-15 | William H. Moody (a) 65 Director 2004; (a) Member of the Audit Committee. Up until December 3, 2004, non-employee directors were compensated at $25,000 per year, increased to $27,500 per year. |
| 2005-12-29 | William H. Moody (a) 66 Director 2004 (a) Member of the audit committee. Until December 3, 2004, non-employee directors were compensated for their services at a rate of $25,000 per year, of which one-half was payable in shares of common stock. On December 3, 2004, the board of directors approved an increase in the compensation to be paid to directors to $27,500 per year, of which $12,500 is payable in cash and the remaining portion is payable in shares of common stock. |
| 2007-01-05 | William H. Moody (a) 67 Director 2004; (a) Member of the audit committee. Until December 3, 2004, non-employee directors were compensated for their services at a rate of $25,000 per year, increased to $27,500 per year, of which $12,500 is payable in cash and the remaining portion is payable in shares of common stock. |
| 2008-01-04 | William H. Moody (a) 68 Director 2004 (a) Member of the audit committee. William H. Moody total compensation $68,981. |
| 2009-01-05 | William H. Moody (a) 69 Director 2004 (a) Member of the audit committee. The chairman of the audit committee will receive an additional $10,000 in cash. The following table summarizes compensation paid to each non-employee director during the fiscal year ended September 30, 2008: William H. Moody $85,000 cash + $304 other = $85,304 total. |
| 2010-01-05 | William H. Moody (a) 70 Director 2004 (a) Member of the audit committee. The following table summarizes compensation paid to each non-employee director during the fiscal year ended September 30, 2009: William H. Moody $85,000. As chairman of the audit committee, Mr. Moody receives an additional $10,000 in cash, paid in four equal quarterly installments. |
| 2011-01-04 | William H. Moody (a) 71 Director 2004; (a) Member of the audit committee. The chairman of the audit committee receives an additional $10,000 per year in cash. Total $85,000. |
| 2012-02-23 | William H. Moody has been a director since July 2004... (a) Member of the audit committee. As chairman of the audit committee, Mr. Moody receives an additional $10,000 in cash. Director compensation total $85,000. |
| 2013-01-04 | William H. Moody (a) 73 Director 2004 (a) Member of the audit committee. The following table summarizes compensation paid to each non-employee director during the fiscal year ended September 30, 2012: William H. Moody Fees Earned or Paid in Cash ($) 87,500 |
| 2013-12-11 | William H. Moody (a) 74 Director 2004 (a) Member of the audit committee. For the fiscal year ending September 30, 2013, each non-employee director received $85,000 per year in cash. The chairman of the audit committee receives an additional $10,000 per year in cash. |
| 2014-12-30 | William H. Moody (a) Member of the audit committee. Director Compensation: William H. Moody $130,980. |
| 2015-12-23 | William H. Moody (a) 76 Director 2004; (a) Member of the audit committee. Director Compensation: William H. Moody Fees Earned or Paid in Cash $95,000, Stock Awards $5,565, Total $100,565. |
| 2016-12-28 | William H. Moody (a) 77 Director 2004 (a) Member of the audit committee. As chairman of the audit committee, Mr. Moody receives an additional $10,000 in cash. For the fiscal year ended September 30, 2016, each non-employee director received $85,000 per year in cash. |
| 2018-01-03 | The directors in Class III are serving terms that expire at the 2019 Annual Meeting of Stockholders. ... Mr. Moody has been a director since July 2004. ... Mr. Moody served with KPMG in many capacities including managing partner, audit partner-in-charge and Securities and Exchange Commission reviewing partner until his retirement in June 1996. ... The Board believes that Mr. Moody's extensive financial and accounting experience, including that related to the energy industry, enables him to effectively serve as a director. ... The audit committee met five times during the fiscal year ended September 30, 2017. ... For the fiscal year ended September 30, 2017, each non-employee director received $85,000 per year in cash, paid in four equal quarterly installments. ... The Chairman of the Board receives an additional $15,000 per year and the Chairman of the audit committee and the Lead Independent Director receive an additional $10,000, in cash, paid in four equal quarterly installments. ... Each non-employee director was also granted 1,000 shares of restricted stock during fiscal year 2017. ... The shares vest in four equal annual installments with the first installment vesting on the first anniversary of the date of grant. ... The following table summarizes compensation paid to each non-employee director during the fiscal year ended September 30, 2017: ... William H. Moody 95,000 19,530 0 115,530 ... The audit committee met five times during the fiscal year ended September 30, 2017. |
| 2019-01-04 | William H. Moody (a) 79 Director 2004 ... (a) Member of the audit committee. (b) Member of the compensation committee. ... The following table summarizes compensation paid to each non-employee director during the fiscal year ended September 30, 2018: William H. Moody Fees Earned or Paid in Cash ($) 77,938 Stock Awards ($) 29,952 Total ($) 107,890. |
Data sourced from SEC filings. Last updated: 2026-02-03