| 2024 | Tim Dozois | (m) | $53.50K | | | | |
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| 2024 | Tom Frame | (m) | $53.50K | | | | |
|---|
| 2024 | Kjerstin Hatch | (m) | $42.22K | | | | |
|---|
| 2023 | Chip Patterson | (m) | $0.00 | | | | |
|---|
| 2023 | Tim Dozois | (m) | $52.50K | | | | |
|---|
| 2023 | Tom Frame | (m) | $52.50K | | | | |
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| 2023 | Kjerstin Hatch | (m) | $0.00 | | | | |
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| 2022 | All non-employee directors | The following table provides the compensation paid to our directors in Fiscal 2023 and in Fiscal 2022, and consists only of directors’ fees and does not include reimbursed expenses. | | | | | |
|---|
| 2022 | All non-employee directors | Our Independent Directors received an annual retainer of $28,000 for fiscal years up to June 30, 2022; the annual retainer was increased to $48,000 per year beginning July 1, 2022, because the Directors approved of the Company discontinuing directors’ liability insurance due to the exorbitant cost. | $28.00K | | | | |
|---|
| 2022 | All non-employee directors | Our Independent Directors received an annual retainer of $28,000 for fiscal years up to June 30, 2022; the annual retainer was increased to $48,000 per year beginning July 1, 2022, because the Directors approved of the Company discontinuing directors’ liability insurance due to the exorbitant cost. | $48.00K | | | | |
|---|
| 2022 | All non-employee directors | They also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting. | | | | All other $1.00K | |
|---|
| 2022 | All non-employee directors | They also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting. | | | | All other $500.00 | |
|---|
| 2022 | All non-employee directors | They also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting. | | | | All other $500.00 | |
|---|
| 2022 | All non-employee directors | In addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities. | $1.00K | | | | |
|---|
| 2022 | All non-employee directors | In addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities. | $1.00K | | | | |
|---|
| 2022 | All non-employee directors | No compensation is expected to be paid to directors who are not Independent Directors. | | | | | |
|---|
| 2021 | All non-employee directors | The following table provides the compensation paid to our directors in Fiscal 2022 and in Fiscal 2021, and consists only of directors’ fees and does not include reimbursed expenses. | | | | | |
|---|
| 2021 | All non-employee directors | Our Independent Directors received an annual retainer of $28,000 for fiscal years up to June 30, 2021; the annual retainer was increased to $48,000 per year beginning July 1, 2021, because the Directors approved of the Company discontinuing directors’ liability insurance due to the exorbitant cost. | $28.00K | | | | |
|---|
| 2021 | All non-employee directors | Our Independent Directors received an annual retainer of $28,000 for fiscal years up to June 30, 2021; the annual retainer was increased to $48,000 per year beginning July 1, 2021, because the Directors approved of the Company discontinuing directors’ liability insurance due to the exorbitant cost. | $48.00K | | | | |
|---|
| 2021 | All non-employee directors | They also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting. | | | | All other $1.00K | |
|---|
| 2021 | All non-employee directors | They also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting. | | | | All other $500.00 | |
|---|
| 2021 | All non-employee directors | They also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting. | | | | All other $500.00 | |
|---|
| 2021 | All non-employee directors | In addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities. | $1.00K | | | | |
|---|
| 2021 | All non-employee directors | In addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities. | $1.00K | | | | |
|---|
| 2021 | All non-employee directors | No compensation is expected to be paid to directors who are not Independent Directors. | | | | | |
|---|
| 2020 | All non-employee directors | The following table provides the compensation paid to our directors in Fiscal 2021 and in Fiscal 2020, and consists only of directors’ fees and does not include reimbursed expenses. | | | | | |
|---|
| 2020 | All non-employee directors | Our Independent Directors received an annual retainer of $28,000 for fiscal years up to June 30, 2021; the annual retainer was increased to $48,000 per year beginning July 1, 2021, because the Directors approved of the Company discontinuing directors’ liability insurance due to the exorbitant cost. | $28.00K | | | | |
|---|
| 2020 | All non-employee directors | Our Independent Directors received an annual retainer of $28,000 for fiscal years up to June 30, 2021; the annual retainer was increased to $48,000 per year beginning July 1, 2021, because the Directors approved of the Company discontinuing directors’ liability insurance due to the exorbitant cost. | $48.00K | | | | |
|---|
| 2020 | All non-employee directors | They also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting. | | | | All other $1.00K | |
|---|
| 2020 | All non-employee directors | They also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting. | | | | All other $500.00 | |
|---|
| 2020 | All non-employee directors | They also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting. | | | | All other $500.00 | |
|---|
| 2020 | All non-employee directors | In addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities. | $1.00K | | | | |
|---|
| 2020 | All non-employee directors | In addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities. | $1.00K | | | | |
|---|
| 2020 | All non-employee directors | No compensation is expected to be paid to directors who not Independent Directors. | | | | | |
|---|
| 2019 | All non-employee directors | The following table provides the compensation paid to our directors in Fiscal 2020 and in Fiscal 2019, and consists only of directors’ fees and does not include reimbursed expenses. | | | | | |
|---|
| 2019 | All non-employee directors | Our Independent Directors receive an annual retainer of $28,000. | $28.00K | | | | |
|---|
| 2019 | All non-employee directors | They also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting. | | | | All other $1.00K | |
|---|
| 2019 | All non-employee directors | They also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting. | | | | All other $500.00 | |
|---|
| 2019 | All non-employee directors | They also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting. | | | | All other $500.00 | |
|---|
| 2019 | All non-employee directors | In addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities. | $1.00K | | | | |
|---|
| 2019 | All non-employee directors | In addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities. | $1.00K | | | | |
|---|
| 2019 | All non-employee directors | No compensation is expected to be paid to directors who are “interested persons” as that term is defined in 1940 Act §2(a)(19). | | | | | |
|---|
| 2018 | All non-employee directors | The following table provides the compensation paid to our directors in Fiscal 2019 and in Fiscal 2018, and consists only of directors’ fees and does not include reimbursed expenses. | | | | | |
|---|
| 2018 | All non-employee directors | Our Independent Directors receive an annual retainer of $28,000. | $28.00K | | | | |
|---|
| 2018 | All non-employee directors | They also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting. | | | | All other $1.00K | |
|---|
| 2018 | All non-employee directors | They also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting. | | | | All other $500.00 | |
|---|
| 2018 | All non-employee directors | They also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting. | | | | All other $500.00 | |
|---|
| 2018 | All non-employee directors | In addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities. | $1.00K | | | | |
|---|
| 2018 | All non-employee directors | In addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities. | $1.00K | | | | |
|---|
| 2018 | All non-employee directors | No compensation is expected to be paid to directors who are “interested persons” as that term is defined in 1940 Act §2(a)(19). | | | | | |
|---|
| 2017 | All non-employee directors | The following table provides the compensation paid to our directors in Fiscal 2018 and in Fiscal 2017, and consists only of directors' fees and does not include reimbursed expenses. | | | | | |
|---|
| 2017 | All non-employee directors | Our Independent Directors receive an annual retainer of $28,000. | $28.00K | | | | |
|---|
| 2017 | All non-employee directors | They also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting. | | | | All other $1.00K | |
|---|
| 2017 | All non-employee directors | They also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting. | | | | All other $500.00 | |
|---|
| 2017 | All non-employee directors | They also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting. | | | | All other $500.00 | |
|---|
| 2017 | All non-employee directors | In addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities. | $1.00K | | | | |
|---|
| 2017 | All non-employee directors | In addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities. | $1.00K | | | | |
|---|
| 2017 | All non-employee directors | No compensation is expected to be paid to directors who are "interested persons" as that term is defined in 1940 Act §2(a)(19). | | | | | |
|---|
| 2016 | All non-employee directors | The following table provides the compensation paid to our directors in Fiscal 2017 and in Fiscal 2016, and consists only of directors' fees and does not include reimbursed expenses. | | | | | |
|---|
| 2016 | All non-employee directors | Our Independent Directors receive an annual retainer of $28,000 effective October 2016. | $28.00K | | | | |
|---|
| 2016 | All non-employee directors | They also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting. | | | | All other $1.00K | |
|---|
| 2016 | All non-employee directors | They also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting. | | | | All other $500.00 | |
|---|
| 2016 | All non-employee directors | They also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting. | | | | All other $500.00 | |
|---|
| 2016 | All non-employee directors | In addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities. | $1.00K | | | | |
|---|
| 2016 | All non-employee directors | In addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities. | $1.00K | | | | |
|---|
| 2016 | All non-employee directors | No compensation is expected to be paid to directors who are "interested persons" as that term is defined in 1940 Act §2(a)(19). | | | | | |
|---|
| 2015 | All non-employee directors | The following table provides the compensation paid to our directors in Fiscal 2016 and in Fiscal 2015, and consists only of directors' fees and does not include reimbursed expenses. | | | | | |
|---|
| 2015 | All non-employee directors | Our Independent Directors receive an annual retainer of $20,000. | $20.00K | | | | |
|---|
| 2015 | All non-employee directors | They also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting. | | | | All other $1.00K | |
|---|
| 2015 | All non-employee directors | They also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting. | | | | All other $500.00 | |
|---|
| 2015 | All non-employee directors | They also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting. | | | | All other $500.00 | |
|---|
| 2015 | All non-employee directors | In addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities. | $1.00K | | | | |
|---|
| 2015 | All non-employee directors | In addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities. | $1.00K | | | | |
|---|
| 2015 | All non-employee directors | No compensation is expected to be paid to directors who are "interested persons" as that term is defined in 1940 Act §2(a)(19). | | | | | |
|---|
| 2014 | All non-employee directors | The following table provides the compensation paid to our directors in Fiscal 2015 and in Fiscal 2014, and consists only of directors' fees and does not include reimbursed expenses. | | | | | |
|---|
| 2014 | All non-employee directors | Our Independent Directors receive an annual retainer of $20,000. | $20.00K | | | | |
|---|
| 2014 | All non-employee directors | They also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting. | | | | All other $1.00K | |
|---|
| 2014 | All non-employee directors | They also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting. | | | | All other $500.00 | |
|---|
| 2014 | All non-employee directors | They also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting. | | | | All other $500.00 | |
|---|
| 2014 | All non-employee directors | In addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities. | $1.00K | | | | |
|---|
| 2014 | All non-employee directors | In addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities. | $1.00K | | | | |
|---|
| 2014 | All non-employee directors | No compensation is expected to be paid to directors who are "interested persons" as that term is defined in 1940 Act §2(a)(19). | | | | | |
|---|
| 2013 | All non-employee directors | The following table provides the compensation paid to our directors in Fiscal 2014 and in Fiscal 2013, and consists only of directors’ fees and does not include reimbursed expenses. | | | | | |
|---|
| 2013 | All non-employee directors | Our Independent Directors receive an annual retainer of $20,000. | $20.00K | | | | |
|---|
| 2013 | All non-employee directors | They also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting. | | | | All other $1.00K | |
|---|
| 2013 | All non-employee directors | They also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting. | | | | All other $500.00 | |
|---|
| 2013 | All non-employee directors | They also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each Board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting. | | | | All other $500.00 | |
|---|
| 2013 | All non-employee directors | In addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities. | $1.00K | | | | |
|---|
| 2013 | All non-employee directors | In addition, the chairman of the Audit Committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities. | $1.00K | | | | |
|---|
| 2013 | All non-employee directors | No compensation is expected to be paid to directors who are “interested persons” as that term is defined in 1940 Act §2(a)(19). | | | | | |
|---|
| 2012 | All non-employee directors | Our Independent Directors receive an annual retainer of $20,000. | $20.00K | | | | |
|---|
| 2012 | All non-employee directors | They also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting. | | | | All other $1.00K | |
|---|
| 2012 | All non-employee directors | They also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting. | | | | All other $500.00 | |
|---|
| 2012 | All non-employee directors | They also receive $1,000 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each board meeting in person and $500 for each telephonic meeting, and also receive $500 plus reimbursement of reasonable out-of-pocket expenses incurred in connection with attending each committee meeting. | | | | All other $500.00 | |
|---|
| 2012 | All non-employee directors | In addition, the chairman of the audit committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities. | $1.00K | | | | |
|---|
| 2012 | All non-employee directors | In addition, the chairman of the audit committee receives an annual fee of $1,000 and each chairman of any other committee receives an annual fee of $1,000 for their additional services, if any, in these capacities. | $1.00K | | | | |
|---|
| 2012 | All non-employee directors | No compensation is expected to be paid to directors who are “interested persons” as that term is defined in 1940 Act §2(a)(19). | | | | | |
|---|