ANDREW J. MELNICK - Corporate Board Profile

CREDITRISKMONITOR COM INC

Filing Date	Source Excerpt
2013-06-11	The Audit Committee currently consists of the Company’s outside independent directors – Andrew Melnick, Jeffrey Geisenheimer and Richard James, all of whom are audit committee financial experts and all of whom are independent, as such terms are defined by the SEC. ... The Compensation Committee of the Board of Directors is responsible for advising the Board with respect to the compensation of our employees... The members of the Compensation Committee currently are Messrs. Andrew Melnick, Jeffrey Geisenheimer, Richard James and Joshua Flum. ... Effective January 1, 2010, non-employee directors receive $750 per quarter or a total of $3,000 per calendar year. ... Andrew J. Melnick $3,000 Fees Earned or Paid in Cash, $2,040 Option Awards, Total $5,040.
2014-06-10	Andrew J. Melnick, Director, age 72, Director since 2005; serves on Audit Committee and Compensation Committee; Director compensation total $5,434.
2015-06-10	Andrew J. Melnick has been a Director since March 2005. The Audit Committee currently consists of the Company’s outside directors – Andrew Melnick, Jeffrey Geisenheimer, Joshua Flum and Richard James... The Compensation Committee currently are Messrs. Andrew Melnick, Jeffrey Geisenheimer, Joshua Flum and Richard James... Effective January 1, 2010, non-employee directors receive $750 per quarter or a total of $3,000 per calendar year. Andrew J. Melnick total compensation $4,850.
2016-06-20	Andrew J. Melnick has been a Director since March 2005. The Audit Committee currently consists of the Company’s outside directors – Andrew Melnick, Jeffrey Geisenheimer, Joshua Flum and Richard James. The members of the Compensation Committee currently are Messrs. Andrew Melnick, Jeffrey Geisenheimer, Joshua Flum and Richard James. Effective January 1, 2010, non-employee directors receive $750 per quarter or a total of $3,000 per calendar year. Andrew J. Melnick received $3,000 in fees and $1,850 in option awards.
2017-06-19	Andrew J. Melnick has been a Director since March 2005. He has been a Managing Partner of SkyView Investment Advisors since 2010. The firm acts as an investment advisor to various independent investment organizations. From 2014 to 2015, Mr. Melnick was the Chief Investment Strategist and a shareholder in the investment advisory firm BPV Capital Management, which provided investment advisory services to institutions and individual clients. From 2005 to 2009, Mr. Melnick helped manage two hedge funds. He retired from Goldman, Sachs & Co. at the end of 2004. He joined Goldman Sachs in 2002 as Co-Director of its Global Investment Research Division and a member of its Management Committee. Prior to joining Goldman Sachs, Mr. Melnick was Senior Vice President and Director of the Global Securities and Economics Research Group of Merrill Lynch. During his 13 years at Merrill Lynch, he expanded the Firm’s Research Group from primarily a domestic effort to one with research offices in 26 countries around the world. During that period Merrill Lynch was ranked as the top research department in nearly all regions of the world including six straight times as the number one equity research department in the United States. Previous employment: President of Woolcott & Co., a boutique research and investment banking firm; Director of Research and a Partner of L.F. Rothschild Unterberg Towbin; and Senior Analyst at Drexel Burnham Lambert. He was a U.S. Army Signal Corps Officer and served in Vietnam. Mr. Melnick is a Commissioner of the Monmouth County Improvement Authority, a member of the Board of Trustees of the Monmouth Medical Center, and serves on the Board of Governors of the American Jewish Committee and acts as Chairman of their Investment Committee. Mr. Melnick earned a BA in economics and MBA in finance from Rutgers. He is a Chartered Financial Analyst (C.F.A.). The Audit Committee currently consists of the Company’s outside directors – Andrew Melnick, Jeffrey Geisenheimer, Joshua Flum and Richard James, all of whom, except Mr. Flum, are audit committee financial experts and independent, as such terms are defined by the SEC. The Compensation Committee of the Board is responsible for advising the Board with respect to the compensation of the Company’s employees, including the determination of the compensation for the Chief Executive Officer and the other executive officers, the approval of one or more stock option plans and other compensation plans covering the Company’s employees, and the grant of stock options and other awards pursuant to stock option plans and other compensation plans. The members of the Compensation Committee currently are Messrs. Andrew Melnick, Jeffrey Geisenheimer, Joshua Flum and Richard James. Effective January 1, 2016, non-employee directors receive $1,000 per quarter or a total of $4,000 per calendar year. Andrew J. Melnick Fees Earned or Paid in Cash $4,000 Option Awards $2,563 Total $6,563.
2018-06-25	Andrew J. Melnick is a Managing Partner of SkyView Investment Advisors since 2010. ... The Audit Committee currently consists of the Company’s outside directors – Andrew Melnick, Jeffrey Geisenheimer, Joshua Flum and Richard James, all of whom, except Mr. Flum, are audit committee financial experts and independent. ... The members of the Compensation Committee currently are Messrs. Andrew Melnick, Jeffrey Geisenheimer, Joshua Flum and Richard James. ... DIRECTOR COMPENSATION table shows Andrew J. Melnick with total $6,331.
2019-06-24	The Audit Committee currently consists of the Company’s outside directors – Andrew Melnick, Jeffrey Geisenheimer, Joshua Flum and Richard James, all of whom, except Mr. Flum, are audit committee financial experts and independent, as such terms are defined by the SEC. The Compensation Committee of the Board is responsible for advising the Board with respect to the compensation of the Company’s employees... The members of the Compensation Committee currently are Messrs. Andrew Melnick, Jeffrey Geisenheimer, Joshua Flum and Richard James. The Compensation Committee does not currently have a charter. Effective January 1, 2016, non-employee directors receive $1,000 per quarter or a total of $4,000 per calendar year. Andrew J. Melnick total compensation was $6,331.
2020-06-24	Andrew J. Melnick has been a Director since March 2005. The Audit Committee currently consists of the Company’s outside directors – Andrew Melnick, Richard Lippe and Joshua Flum. The Compensation Committee members currently are Messrs. Andrew Melnick, Richard Lippe and Joshua Flum. Effective January 1, 2016, non-employee directors receive $1,000 per quarter or a total of $4,000 per calendar year. Andrew J. Melnick director compensation total $6,524.
2021-06-15	Andrew J. Melnick has been a Director since March 2005. The Audit Committee currently consists of its outside directors – Andrew Melnick, Richard Lippe, and Joshua Flum. Both Andrew Melnick and Richard Lippe are independent, and Andrew Melnick is an audit committee financial expert, as such terms are defined by the SEC. The Compensation Committee of the Board is responsible for advising the Board with respect to the compensation of the Company’s employees... The members of the Compensation Committee currently are Messrs. Andrew Melnick, Richard Lippe and Joshua Flum. The Compensation Committee does not currently have a charter. Effective January 1, 2016, non-employee directors receive $1,000 per quarter or a total of $4,000 per calendar year. Andrew J. Melnick received $4,000 in fees earned or paid in cash and $1,852 in option awards, totaling $5,852.
2022-06-15	Andrew J. Melnick has been a Director since March 2005; Director Compensation Fees Earned or Paid in Cash $4,000, Option Awards $919, Total $4,919; The Audit Committee currently consists of its outside directors – Andrew Melnick, Richard Lippe, and Joshua Flum. Andrew Melnick is an audit committee financial expert; The Compensation Committee members currently are Messrs. Andrew Melnick, Richard Lippe and Joshua Flum.
2023-06-07	The Audit Committee currently consists of its outside directors – Andrew Melnick, Richard Lippe, and Joshua Flum. Andrew Melnick is an audit committee financial expert. The Compensation Committee members are Andrew Melnick, Richard Lippe and Joshua Flum. Director Compensation table shows Andrew J. Melnick received $4,000 fees and $1,934 option awards totaling $5,934.