Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-03-26 | William H. Pickle, 65, is a government affairs/business development consultant. Appointed to the Board effective January 2, 2015. No director compensation listed for him in 2014. |
| 2016-04-11 | William H. Pickle, 66, is a government affairs/business development consultant. Director Compensation table shows $2,000 fees earned and $1,600 option awards, total $3,600. |
| 2017-04-26 | William H. Pickle, 67, is a government affairs/business development consultant with over 30 years of experience at senior levels within the federal government. ... Our Audit Committee met two times during 2016. This committee currently has two members, Bonnie K. Wachtel (Chairman) and Charles A. May, Jr. ... Compensation Committee met two times during 2016. This committee currently has two members, Ms. Wachtel (Chairman) and Mr. May. ... Director Compensation ... William H. Pickle ... Fees Earned or Paid in Cash ($): 2,000 ... Option Awards ($): 800 ... Total: 2,800. |
| 2018-04-27 | William H. Pickle, 68, is a government affairs/business development consultant with over 30 years of experience at senior levels within the federal government. ... Director Compensation table shows William H. Pickle received $2,000 in fees. |
| 2021-10-26 | William H. Pickle, 71, is a government affairs/business development consultant with over 30 years of experience at senior levels within the federal government. ... Throughout 2020, this committee had four members, Ms. Wachtel (Chair), Mr. Krial, Mr. May, and Mr. Pickle. Mr. Johnson was added upon his joining the Board in March 2021. ... This committee has six members, Mr. Tringali (Chair), Mr. Johnson, Mr. Krial, Mr. May, Mr. Pickle, and Ms. Wachtel. |
| 2022-08-04 | William H. Pickle, 72, ... This committee currently has three members, Donald J. Tringali (Chair), William H. Pickle, and Bonnie K. Wachtel. ... For the year ended December 31, 2021, the Company paid each non-employee director an annual fee of $20,000 to serve on the Board, payable quarterly, with a non-employee chairman receiving an additional $10,000. Options to purchase shares of common stock may be issued in addition to the director’s annual fee. ... William H. Pickle had total compensation of $129,400 for 2021. |
| 2023-09-05 | William H. Pickle, 73, is a government affairs/business development consultant ... Our Governance and Nominating Committee met two times during 2022. This committee currently has three members, James C. DiPaula (Chair), William H. Pickle, and Bonnie K. Wachtel ... For the first two quarters of the year ended December 31, 2022, the Company paid each non-employee director a quarterly fee of $7,500 to serve on the Board, with non-employee committee chairpersons receiving an additional $2,500 quarterly fee. For the third and fourth quarters of the year ended December 31, 2022, directors’ fees were reduced by half to $3,750 per quarter to serve on the board and an additional $1,250 for non-employee committee chairpersons ... William H. Pickle had total compensation of $24,800 for 2022. |
Data sourced from SEC filings. Last updated: 2025-10-12