Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-04-01 | Prior to his retirement on July 31, 2008, he was the CEO of Mark IV Industries, Inc. |
| 2014-04-11 | Information regarding Mr. Montague's technical skills is not provided. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-04-01 | William P. Montague has served as a director of the Company since the consummation of the Companys initial public offering in 1993. He served as Executive Vice President and Chief Financial Officer of Mark IV Industries, Inc. (Mark IV), a manufacturer of engineered systems and components from 1986 to 1996, as Mark IVs President and a Director from 1996 through 2004, and as Chief Executive Officer and a Director of Mark IV from 2004 to 2008. Mr. Montague also serves on the Board of Directors of (i) Endo International plc., where he is Chairman of the compensation committee and serves on the audit, transaction, and nominating and corporate governance committees; (ii) Allied Motion Technologies, Inc. where he is the Chairman of the compensation committee and serves on the audit committee; and (iii) International Imaging Materials, Inc., a private company, where he serves on the compensation and audit committees. Mr. Montagues qualifications to serve on the Companys Board include his ability to offer the perspectives of a former chief executive officer along with his extensive financial and accounting experience acquired during his career with Mark IV. His experience as a director, chief financial officer, and chief executive officer with other public companies with complex capital resource requirements and diverse geographical operations similar to the Company provides significant value to the Board. |
| 2015-04-06 | William Montague has served as a director of the Company since the consummation of the Company’s initial public offering in 1993. He served as Executive Vice President and Chief Financial Officer of Mark IV Industries, Inc. ("Mark IV"), a manufacturer of engineered systems and components from 1986 to 1996, as Mark IV’s President and a Director from 1996 through 2004, and as Chief Executive Officer and a Director of Mark IV from 2004 to 2008. In April 2009, subsequent to Mr. Montague’s retirement, Mark IV filed for bankruptcy protection. Mr. Montague also serves on the Board of Directors of Endo International plc., where he is chairman of the compensation committee and serves on the audit, transaction, and nominating and corporate governance committees. He is also a director of International Imaging Materials, Inc., a private company, where he serves on the compensation and audit committees. Mr. Montague’s qualifications to serve on the Company’s Board include his ability to offer the perspectives of a former chief executive officer along with his extensive financial and accounting experience acquired during his career with Mark IV. His experience as a director, chief financial officer, and chief executive officer with other public companies with complex capital resource requirements and diverse geographical operations similar to the Company provides significant value to the Board. |
| 2016-04-05 | William Montague has served as a director of the Company since the consummation of the Company’s initial public offering in 1993 and as the Chairman of the Board since June 2015. ... The current composition of each board committee is set forth below: ... William Montague Audit Committee X, Compensation Committee X, Nominating and Corporate Governance Committee X, Chairman of the Board Chair ... 2015 Director Compensation ... William P. Montague $178,000 Fees Earned or Paid in Cash, $51,997 Stock Awards, $30,000 Change in Pension Value and Nonqualified Deferred Compensation Earnings, Total $259,997. |
| 2017-04-04 | WILLIAM MONTAGUE has served as a Director of the Company since 1993 and as the Chairman of the Board since June 2015... The current composition of each board committee is set forth below: William Montague - Audit Committee member, Compensation Committee member, Nominating and Corporate Governance Committee member, Chairman of the Board... 2016 Director Compensation: William P. Montague total $249,998. |
| 2018-03-27 | William P. Montague has served as a Director of the Company since 1993 and as the Chairman of the Board since 2015. ... Mr. Montague also serves on the Board of Directors of Endo International plc., where he is chairman of the compensation committee and serves on the audit, and nominating and corporate governance committees. ... The current composition of each board committee is set forth below: ... William Montague Audit Committee ... Compensation Committee ... Nominating and Corporate Governance Committee ... Board of Directors Chair ... 2017 Director Compensation ... William P. Montague $180,000 Fees Earned or Paid in Cash ... $70,010 Stock Awards ... $250,010 Total ... Compensation Committee Report ... William P. Montague ... |
| 2019-04-02 | William P. Montague has served as a Director since 1993 and as Chairman of the Board since 2015. He serves on the Audit Committee, Capital Structure and Asset Management Committee, Compensation Committee, and is Chair of the Nominating and Corporate Governance Committee. 2018 Director Compensation total: $264,966. |
| 2020-04-03 | William P. Montague has served as a Director since 1993 and as Chairman of the Board since 2015. Committees: Audit Committee, Capital Structure and Asset Management Committee, Compensation Committee, Nominating and Corporate Governance Committee. 2019 Director Compensation total: $293,299. |
| 2021-04-02 | William Montague has served as a Director of the Company since 1993 and as the Chairman of the Board since 2015. ... Board Chair. Board Committees: Audit and Risk, Capital Structure and Asset Management, Compensation and Human Capital, Nominating, Governance and Corporate Social Responsibility. Age: 74. 2020 Director Compensation: Total $295,041. |
Data sourced from SEC filings. Last updated: 2026-02-03