Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2005-08-29 | William M. Sams, age 67, has served as a director of the Company since March 2005. Mr. Sams currently manages his personal investments. From 1981 until 2000, Mr. Sams was the President and Chief Investment Officer of FPA Paramount Fund, Inc., as well as Executive Vice President to both First Pacific Advisors, Inc. and FPA Perennial Fund, Inc. He started his career in 1966 in the mutual fund industry. |
| 2006-08-28 | William M. Sams, age 68, has served as a director of the Company since March 2005. Mr. Sams currently manages his personal investments. The Audit Committee is currently composed of Messrs. Simmons, Sams and Baggett, each of whom is an “independent director” as such term is defined by the NASDAQ’s listing standards. The Compensation Committee is currently composed of Messrs. Simmons, Sams and Baggett. The Nominating Committee is currently composed of Messrs. Simmons, Sams and Baggett. Effective November 1, 2004, each non-employee director receives a $3,000 monthly retainer. |
| 2007-08-28 | William M. Sams, age 69, has served as one of our directors since March 2005. Mr. Sams currently manages his personal investments. From 1981 until 2000, Mr. Sams was the President and Chief Investment Officer of FPA Paramount Fund, Inc., as well as Executive Vice President of both First Pacific Advisors and FPA Perennial Fund, Inc. He started his career in 1966 in the mutual fund industry. Mr. Sams is currently on the board of directors of Unifi, Inc. Our audit committee is currently composed of William A. Swanston, William M. Sams and John David Simmons, Chairman, each of whom is an “independent director,” as such term is defined by Nasdaq’s listing standards. Our compensation committee presently consists of John David Simmons, William M. Sams and Daniel J. Englander, Chairman. |
| 2008-08-28 | William M. Sams, age 70, has served as one of our directors since March 2005. ... Our audit committee is currently composed of William A. Swanston, William M. Sams and John David Simmons, Chairman. ... Our compensation committee presently consists of John David Simmons, William M. Sams and Daniel J. Englander, Chairman. ... Our nominating committee presently consists of John David Simmons, William M. Sams, Daniel J. Englander and William A. Swanston, Chairman. ... Director Compensation Table: William M. Sams: Fees Earned or Paid in Cash $36,000, Stock Awards $0, Option Awards $33,825, Total $69,825. |
| 2009-08-28 | William M. Sams, age 71, has served as a director since March 2005. Mr. Sams currently manages his personal investments. Mr. Sams is also currently on the board of directors of Unifi, Inc. |
| 2010-08-27 | William M. Sams, age 72, has served as a director since March 2005. Mr. Sams currently manages his personal investments. Our audit committee presently consists of William A. Swanston, William M. Sams and John David Simmons, Chairman. Our compensation committee presently consists of John David Simmons, William M. Sams and Daniel J. Englander, Chairman. |
| 2011-08-26 | William M. Sams, age 73, has served as a director since March 2005. ... Our audit committee presently consists of William M. Sams, John David Simmons and Daniel J. Englander, Chairman, each of whom is “independent,” ... Our compensation committee presently consists of William M. Sams, Daniel J. Englander and Robert Cameron Smith, Chairman, ... Our nominating committee presently consists of our current independent board members, Daniel J. Englander, William M. Sams, John David Simmons and Robert Cameron Smith. |
| 2012-07-27 | William M. Sams, age 74, has served as a director since March 2005. ... Our audit committee presently consists of William M. Sams, John David Simmons and Daniel J. Englander, Chairman ... Our compensation committee presently consists of William M. Sams, Daniel J. Englander and Robert Cameron Smith, Chairman ... Our nominating committee presently consists of our current independent board members, Daniel J. Englander, William M. Sams, John David Simmons and Robert Cameron Smith ... The following table provides certain information concerning compensation for each director during the fiscal year ended April 30, 2012. ... William M. Sams $38,000 Fees Earned or Paid in Cash, $92,588 Stock Awards, $130,588 Total. |
| 2013-07-02 | William M. Sams, age 75, has served as a director since March 2005. ... Our audit committee presently consists of William M. Sams, John David Simmons and Daniel J. Englander, Chairman ... Our compensation committee presently consists of William M. Sams, Daniel J. Englander and Robert Cameron Smith, Chairman ... Our nominating committee presently consists of our current independent board members, Daniel J. Englander, William M. Sams, John David Simmons and Robert Cameron Smith. ... Director Compensation Table ... William M. Sams $40,000 Fees Earned or Paid in Cash, $99,095 Option Awards, Total $139,095. |
| Filing Date | Source Excerpt |
|---|---|
| 2008-09-18 | Mr. Sams has been a director of the Company and has served as the independent 3Lead Director 4 of the Board since April 2007, and is a member of the Company 27s Corporate Governance and Nominating Committee, Audit Committee and Compensation Committee (Chair). |
| 2009-09-16 | Mr. Sams has been a director of the Company and has served as the independent 3Lead Director 4 of the Board since April 2007, and is a member of the Company 27s Corporate Governance and Nominating Committee, Audit Committee and Compensation Committee (Chair). |
| 2010-09-16 | He has been a director of the Company and has served as the independent 3Lead Director 4 of the Board since April 2007, and is a member of the Company 27s Corporate Governance and Nominating Committee, Audit Committee and Compensation Committee (Chair). |
| 2011-09-14 | Mr. Sams has been a director of the Company since April 2007, is a member of the Board 27s Audit Committee and previously served as independent 3Lead Director 4 of the Board from April 2007 until April 2011. |
| 2012-09-12 | He has been a director of the Company since April 2007, is a member of the Board’s Audit Committee. |
Data sourced from SEC filings. Last updated: 2025-10-12