Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-10-08 | William S. Wallace, 68 Director since: 2009 Independent Board Committees: A, SRA, SA 2015 Director Compensation Table: Fees Earned or Paid in Cash: $91,500; Stock Awards: $120,000; Total: $211,500 |
| 2016-10-06 | William S. Wallace,69 Director since: 2009 Independent General Wallace brings to the Board a 39-year record of military service and experience. |
| 2017-10-05 | William S. Wallace,70 Director since: 2009 Independent General Wallace brings to the Board a 39-year record of military service and experience. |
| 2018-10-04 | William S. Wallace,71 Director since: 2009 Independent General Wallace brings to the Board a 39-year record of military service and experience. Committee memberships: A, CE, IR*, SRA, SA Director Compensation Table: William S. Wallace Fees Earned or Paid in Cash $142,000, Stock Awards $135,000, Total $277,000. |
| 2019-10-03 | William S. Wallace, 72, Director since: 2009, Independent, Committees: A, CE, IR*, SA, SRA, Director Compensation Table: Fees Earned or Paid in Cash: 123,500, Stock Awards: 150,000, Total: 273,500. |
| 2020-10-01 | William S. Wallace General, US Army (Ret.); Former Commander, Fifth U.S. Corps. Age 73 Board Committees: A, CE, IR*, SA, SRA Director Compensation Table: Fees Earned or Paid in Cash $123,000, Stock Awards $150,000, Total $273,000 |
| 2021-09-30 | William S. Wallace,74 Director since: 2009 Independent ... The following table summarizes the compensation information for each of our non-employee directors for fiscal year 2021. Director Compensation Table Name Fees Earned or Paid in Cash ($) Stock Awards ($) Total ($) William S. Wallace 133,500 155,000 288,500 |
| 2022-09-08 | William S. Wallace General, US Army (Ret.); Former Commander, Fifth U.S. Corps. Age: 75 Role: Independent Director Committee Membership and Attendance: Gen. Wallace (I) - Audit, Compensation Director Compensation Table: Total $285,642 |
| 2023-09-08 | William S. Wallace, 76, Director since: 2009, Independent. General Wallace brings to the Board a 39-year record of military service and experience. The following table summarizes the compensation information for each of our non-employee directors for fiscal year 2023. William S. Wallace Fees Earned or Paid in Cash: $130,000, Stock Awards: $175,006, Total: $305,006. |
Data sourced from SEC filings. Last updated: 2025-10-12