Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
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2015-06-26 | Mr. Matina has served on the Board of Directors since April 11, 2013 and is the Chairman of the Board. He was initially elected by the two directors of the Company then serving as the directors elected by the holders of Common Stock pursuant to the Companys by-laws, or the EC Directors. |
2016-04-29 | Mr. Matina has served as a director of the Company since April 11, 2013 and is the Chairman of the Board. He is the Vice President of Investments for MFP Investors, LLC. The Companys director compensation policy provides for an annual payment to each director who is not an employee of the Company of $60,000, plus reimbursement of reasonable expenses. During the ten months ended December 31, 2015, each director was paid total fees of $45,000. |
2017-04-28 | Mr. Matina has served as a director of the Company since April 11, 2013 and is the Chairman of the Board. The current membership of each committee is as follows: Alexander C. Matina - Audit Committee (Chairman), Compensation Committee, Nominating and Corporate Governance Committee. During the fiscal year ended December 31, 2016, our non-employee directors received total compensation as shown in the following table: Alexander C. Matina - $158,500. |
2018-04-27 | Mr. Matina has served as a director of the Company since April 11, 2013 and is the Chairman of the Board. He was initially elected by the two directors of the Company then serving as the directors elected by the holders of Common Stock pursuant to the Company’s by-laws. He is the Vice President of Investments for MFP Investors, LLC, the family office of Michael F. Price, which has a value-investing focus across public and private markets. Mr. Matina also serves as a director of S&W Seed Company, a publicly traded agricultural company, and Papa Murphy’s Holdings, a publicly traded restaurant franchisor. In addition, he also serves on the board of XRO Energy LLC, a private energy company with assets in Wyoming. Qualifications and Skills: Mr. Matina brings a strong finance background to the Company, including experience with bankruptcies and private equity. Mr. Matina serves as an adjunct professor of finance at Fordham University. Prior to joining MFP Investors, LLC in 2007, Mr. Matina served in various roles at Balance Asset Management, a multi-strategy hedge fund, and as a senior associate at Altus Capital Partners, a middle market private equity fund. He was previously a principal at 747 Capital, a private equity fund-of-funds, and a financial analyst at Salomon Smith Barney in the financial sponsors group of the investment banking division. |
2019-04-30 | Mr. Matina has served as a director of the Company since 2013 and is the Chairman of the Board. He is the Vice President of Investments for MFP Investors, LLC, the family office of Michael F. Price. Director Compensation: Alexander C. Matina received total compensation of $122,743 in 2018. |
2020-04-29 | Mr. Matina has served as a director of the Company since 2013 and is the Chairman of the Board. He is the Vice President of Investments for MFP Investors, LLC, the family office of Michael F. Price, which has a value-investing focus across public and private markets. Mr. Matina also serves as a director of S&W Seed Company, a publicly traded agricultural company, and TGI Fridays, a private casual dining company. In addition, he also serves on the board of Crowheart Energy LLC, a private energy company with assets in Wyoming and Madava Financial, a private energy lender. Qualifications and Skills: Mr. Matina brings a strong finance background to the Company, including experience with bankruptcies and private equity. Prior to joining MFP Investors, LLC in 2007, Mr. Matina served in various roles at Balance Asset Management, a multi-strategy hedge fund, and as a senior associate at Altus Capital Partners, a middle market private equity fund. He was previously a principal at 747 Capital, a private equity fund-of-funds, and a financial analyst at Salomon Smith Barney in the financial sponsors group of the investment banking division. |
2021-04-30 | Mr. Matina has served as a director of the Company since 2013 and is the Chairman of the Board. He is the Vice President of Investments for MFP Investors, LLC. During the year ended December 31, 2020, our non-employee directors received total compensation as shown in the following table. Alexander C. Matina received $77,684 in cash and $38,816 in stock awards, totaling $116,500. |
2022-04-29 | Mr. Matina has served as a director of the Company since 2013 and is the Chairman of the Board. He is the Vice President of Investments for MFP Investors, LLC, the family office of Michael F. Price, which has a value-investing focus across public and private markets. Mr. Matina also serves as a director of S&W Seed Company, a publicly traded agricultural company, and TGI Fridays, a private casual dining company. In addition, he also serves on the board of Crowheart Energy LLC, a private energy company with assets in Wyoming. The table shows Mr. Matina received $77,674 in cash and $38,826 in stock awards for a total of $116,500 in 2021. |
2023-04-28 | Mr. Matina has served as a director of the Company since 2013 and is the Chairman of the Board. He is Portfolio Manager and Vice President for MFP Investors, LLC, the family office of Michael F. Price, which has a value-investing focus across public and private markets. Mr. Matina also serves as a director of S&W Seed Company, a publicly traded agricultural company, and TGI Fridays, a private casual dining company. In addition, he also serves on the board of Crowheart Energy LLC, a private energy company with assets in Wyoming. Qualifications and Skills: Mr. Matina brings a strong finance background to the Company, including experience with bankruptcies and private equity. Director Compensation: During the year ended December 31, 2022, Mr. Matina received $77,674 in cash and $38,826 in stock awards, totaling $116,500. |
2024-01-30 | Alexander C. Matina |
2024-06-14 | Qualifications and Skills: Mr. Matina brings a strong finance background to the Company, including experience with bankruptcies and private equity. Prior to joining MFP Investors, LLC in 2007, Mr. Matina served in various roles at Balance Asset Management, a multi-strategy hedge fund, and as a senior associate at Altus Capital Partners, a middle market private equity fund. He was previously a principal at 747 Capital, a private equity fund-of-funds, and a financial analyst at Salomon Smith Barney in the financial sponsors group of the investment banking division. |
Data sourced from SEC filings. Last updated: 2025-08-30