Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-04-01 | Benjamin Rosenzweig, age 35 Mr. Rosenzweig currently serves as a Partner at Privet Fund Management LLC, an investment firm focused on event-driven, value-oriented investments in small capitalization companies. Mr. Rosenzweig currently serves as a director of each of Potbelly Corporation (NASDAQ: PBPB), a restaurant chain (since April 2018), PFSweb, Inc. (NASDAQ: PFSW), a global commerce service provider (since May 2013), and Hardinge Inc. (formerly NASDAQ: HDNG), a global designer, manufacturer and distributor of machine tools (since October 2015). Mr. Rosenzweig graduated magna cum laude from Emory University with a Bachelor of Business Administration degree in Finance and a second major in Economics. The Board of Directors has established an Audit Committee, a Compensation & Long-Term Incentive Committee, and a Corporate Governance Committee, each of which is comprised entirely of directors who meet the applicable independence requirements of the NASDAQ Rules. The table below provides current membership information as well as the meeting information for the last fiscal year. Compensation & Long-Term Incentive Committee Henry L. Guy, Amy J. Michtich and Ben Rosenzweig served on the Compensation & Long-Term Incentive Committee during 2020. For the 2020-2021 term year, non-employee directors were paid a total annual retainer of $102,000 in the form of cash and restricted stock. Benjamin Rosenzweig was paid $51,000 in total annual compensation. |
| 2023-05-01 | Mr. Rosenzweig currently serves as a Partner at Privet Fund Management LLC, an investment firm focused on event-driven, value-oriented investments in small capitalization companies. Mr. Rosenzweig currently serves as a director of each of PFSweb, Inc. (NASDAQ: PFSW), a global commerce service provider (since May 2013), and Hardinge Inc. (formerly NASDAQ: HDNG), a global designer, manufacturer and distributor of machine tools (since October 2015). Mr. Rosenzweig also served as a Director of Bed Bath & Beyond (NASDAQ:BBBY), a retailer, during 2022, Potbelly Corporation (NASDAQ: PBPB), a restaurant chain, from 2018 through 2022, Cicero, Inc. (OTC:CICN), a desktop automation company, from 2017 until 2020, Startek, Inc. (NYSE: SRT), a business process outsourcing provider, from 2011 through 2018, and RELM Wireless Corporation (now knows as BK Technologies Corp. (NYSE MKT: BKTI), a manufacturer of land mobile radio equipment, from 2013 through 2015. Mr. Rosenzweig graduated magna cum laude from Emory University with a Bachelor of Business Administration degree in Finance and a second major in Economics. For the 2022-2023 term year, non-employee directors were paid a total annual retainer of $102,000 in the form of cash and restricted stock. Directors must elect a minimum of $30,000 of the retainer fee to be paid in restricted stock and may elect up to 100% of the retainer to be paid in restricted stock. The following table sets forth information about compensation paid by the Company to non-employee directors during calendar year 2022. Benjamin Rosenzweig: Fees Paid in Cash $0, Stock Awards $1,186,850, Total $1,186,850. |
| 2024-04-30 | Mr. Rosenzweig currently serves as a Partner at Privet Fund Management LLC... graduated magna cum laude from Emory University with a Bachelor of Business Administration degree in Finance and a second major in Economics. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-04-07 | Benjamin Rosenzweig (2013) Age 29 Position Director. Member of the compensation committee. Director compensation total $12,920. |
| 2015-04-03 | Benjamin Rosenzweig (2013) 30 Director ... The members of the compensation committee are James R. Henderson, as chairperson, Donald F.U. Goebert, Benjamin Rosenzweig and Timothy W. O’Neil. ... The following table shows the compensation of our non-employee directors for the year ended December 31, 2014: ... Benjamin Rosenzweig Fees Earned or Paid in Cash ($) 12,250, Option Awards ($) 400, Total ($) 12,650 |
Data sourced from SEC filings. Last updated: 2025-08-30