DANIEL G. KELLY, JR. - Corporate Board Profile

AMERICAN SHARED HOSPITAL SERVICES

Filing Date	Source Excerpt
2016-04-29	DANIEL G. KELLY, JR., is a director nominee of the Company. Mr. Kelly is 64 years old.
2017-05-01	DANIEL G. KELLY, JR., was elected to the Board in 2016. Mr. Kelly is 65 years old. Mr. Kelly is Chair of the Compensation Committee. Mr. Kelly served on the Nominating and Corporate Governance Committee and Audit Committee. Director compensation table shows total $21,085.
2018-04-30	DANIEL G. KELLY, JR., was elected to the Board in 2016. Mr. Kelly is 66 years old. Mr. Kelly is Chair of the Compensation Committee. The Compensation Committee during 2017 consisted of Mr. Kelly, Dr. Larson, Mr. Ruffle and Mr. Trotman. The Nominating and Corporate Governance Committee during 2017 included Mr. Kelly. The Audit Committee during 2017 included Mr. Kelly.
2019-04-30	DANIEL G. KELLY, JR., was elected to the Board in 2016. Mr. Kelly is 67 years old. Mr. Kelly is Chair of the Compensation Committee. He served on the Nominating and Corporate Governance Committee and Audit Committee. The following table sets forth information regarding the compensation earned by or awarded to each non-employee director during the 2018 Fiscal Year. Daniel G. Kelly, Jr. total compensation $24,247.
2020-04-29	Daniel G. Kelly, Jr., was elected to the Board in 2016. ... Mr. Kelly is 68 years old. ... The Compensation Committee during 2019 consisted of Mr. Kelly and Ms. Lawrence. Mr. Kelly is Chair of the Compensation Committee. ... Mr. Kelly, Dr. Larson, Ms. Lawrence, and Mr. Stachowiak were considered independent directors under the NYSE American rules and Rule 10A-3 under the Securities Exchange Act of 1934, as amended (the “Exchange Act Rules”) during 2019. ... The Audit Committee during 2019 consisted of Mr. Kelly, Mr. Stachowiak and Ms. Lawrence.
2021-04-30	Daniel G. Kelly, Jr., was elected to the Board in 2016. ... Mr. Kelly is 69 years old. ... Mr. Kelly is Chair of the Compensation Committee. ... Mr. Kelly, Dr. Larson and Ms. Lawrence made an election to defer their entire 2020 retainer by converting such fee into a restricted stock unit award ... The following table sets forth information regarding the compensation earned by or awarded to each non-employee director during the 2020 Fiscal Year. ... Daniel G. Kelly, Jr.: $20,000 Fees Earned or Paid in Cash, $940 Stock Awards, $3,760 Option Awards, Total $24,700.
2022-04-28	DANIEL G. KELLY, JR., was elected to the Board in 2016. Mr. Kelly is a member of the Board of Directors of Ares Capital Corporation. Mr. Kelly is a member of the Board of Directors of the Company and is a member of the Audit, Compensation and Nominating and Corporate Governance Committees. Mr. Kelly is 70 years old. The following table sets forth information regarding the compensation earned by or awarded to each non-employee director during 2021. Daniel G. Kelly, Jr. Fees Earned or Paid in Cash $25,000 Stock Awards $2,980 Total $27,980.
2023-05-01	Mr. Kelly was elected to the Board in 2016. He is 71 years old. He serves as Lead Director and chairs the Compensation Committee. He also serves on the Nominating and Corporate Governance and Audit Committees. Director compensation for 2022 was $50,000.
2024-04-29	Mr. Kelly is 72 years old. Mr. Kelly is Chair of the Compensation Committee. During 2023, Mr. Kelly was a member of the Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee. The following table sets forth information regarding the compensation earned by or awarded to each non-employee director during 2023. Daniel G. Kelly, Jr. earned $50,000 in fees.