Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-28 | David Giangano(1)(2) 53 Director |
| 2016-04-28 | David Giangano (1)(2) 54 Director |
| 2017-04-26 | The following table sets forth information with respect to our director nominees. Name: David Giangano Age: 55 Position with Company: Director (1) Member of the Audit Committee (2) Member of the Compensation Committee (3) Member of the Nominating Committee Our director compensation plan provides that non-employee directors are entitled to receive annually: (i) a grant of restricted stock or RSUs with a grant date fair value of $40,000 (pro-rated as necessary for the period of service from the director’s date of appointment to the Board until the next annual meeting of stockholders); and (ii) a retainer fee of $25,000. The annual fee is payable in equal quarterly installments on the first business day following the end of the calendar quarter, in cash or shares of restricted stock, as chosen by the director on an annual basis on or before December 31 of the applicable fiscal year. The annual equity grants to directors are made as of the date of the annual meeting of the Company’s stockholders. Grants of restricted stock and RSUs vest on the first anniversary of the grant date or earlier upon the occurrence of certain termination events or upon a change in control of the Company. The Company also pays the chairman of the Board of Directors an additional cash payment of $20,000 per year, the chairperson of the Company’s audit committee an additional cash payment of $10,000 per year, each of the chairpersons of the Company’s compensation committee and nominating committee an additional cash payment of $5,000 per year, and each non-chair member of any committee an additional cash payment of $3,000 per year, in each case payable in equal quarterly installments in arrears. The following table represents compensation for our non-employee directors during the year ended December 31, 2016. Name: David Giangano Fees Earned or Paid in Cash: $31,000 Stock Awards: $52,750 Total: $83,750 |
| 2018-04-23 | David Giangano, Director. Mr. Giangano joined our Board of Directors in February 2015. Mr. Giangano co-founded Nectar Services Corp. in 2007 and has served as Nectar’s President and CEO since 2007. ... The audit committee currently consists of James S. Lusk (chair), David Giangano and Patrick J. Lombardi. ... The compensation committee currently consists of James S. Lusk (chair), Kenneth Archer, and David Giangano. ... The following table represents compensation for our non-employee directors during the year ended December 31, 2017. David Giangano $31,000. |
Data sourced from SEC filings. Last updated: 2025-08-30