E. DENNIS O'CONNOR - Corporate Board Profile

Soluna Holdings, Inc

Filing Date	Source Excerpt
2004-05-20	Dennis O'Connor is beginning the third year of a three-year term, expiring 2005. ... The Audit Committee currently consists of Mr. Fischer (Chairman), Mr. O'Connor and Dr. Robb. ... The Compensation, Nominating and Governance Committee consists of Drs. Robb and Sternlicht and Mr. O'Connor, who are all independent directors in accordance with the NASDAQ National Market System director independence standards. Mr. O'Connor is Chairman of the Compensation, Nominating and Governance Committee.
2005-05-10	Mr. O'Connor, 65, a Director since 1993, is a registered patent attorney, and from 1984 until his retirement in June 2000, was the Director of New Products and Technology for Masco Corporation, a diversified manufacturer of building, home improvement, and other specialty products for the home and family. The Audit Committee currently consists of Mr. Phelan (Chairman), Mr. O'Connor and Dr. Robb. The Compensation, Nominating and Governance Committee consists of Drs. Robb and Sternlicht and Mr. O'Connor, who are all independent directors in accordance with the NASDAQ National Market System director independence standards. Mr. O'Connor is Chairman of the Compensation, Nominating and Governance Committee.
2006-03-27	Mr. O'Connor, a Director since 1993, is a registered patent attorney. The Audit Committee currently consists of Mr. Phelan (Chairman), Mr. O'Connor and Dr. Robb. The Compensation, Nominating and Governance Committee consists of Dr. Robb, Mr. Marusak and Mr. O'Connor, who are all independent directors. Mr. O'Connor is Chairman of the Compensation, Nominating and Governance Committee.
2007-04-23	E. Dennis O'Connor, Director, age 67, Director since 1993. Member of the Audit Committee and Governance, Compensation and Nominating Committee. Compensation for 2006 was $70,625.
2008-04-08	E. Dennis O'Connor has served as a director since 1993. DIRECTOR COMPENSATION FOR FISCAL YEAR 2007: E. Dennis O'Connor - Fees Earned or Paid in Cash: $7,000, Option Awards: $53,706, Other Compensation: $0, Total: $60,706. He is a member of the Audit Committee and the Governance, Compensation, and Nominating Committee.
2009-04-30	E. Dennis O'Connor has served as a director since 1993, and is a retired attorney specializing in intellectual property. Mr. O'Connor is Chairman of the Governance, Compensation, and Nominating Committee. The Audit Committee consists of Mr. Phelan (Chairman), Mr. O'Connor and Mr. Marusak. The Governance, Compensation and Nominating Committee consists of Mr. O'Connor (Chairman), Mr. Marusak and Mr. Phelan. The Board of Directors adopted a new compensation plan for non-management directors that eliminated the quarterly cash retainer compensation of $12,000 per year, after reducing it from $16,000 per year, on March 13, 2007. The Board of Directors determined in November 2008 to waive any compensation for the Company’s non-management directors for fiscal 2008.
2012-04-27	The Audit Committee consists of Mr. Phelan (Chairman), Mr. OConnor, Mr. Marusak and Mr. Lynch. The Board has determined that the current members of the Audit Committee are independent directors as defined under Rule 5605(a)(2) of the Nasdaq Stock Market Inc. Rules (Nasdaq Rules). The Governance, Compensation and Nominating Committee consists of Mr. OConnor, Mr. Marusak and Mr. Phelan, who are all independent directors as defined under Rule 5605(a)(2) of the Nasdaq Rules. Mr. OConnor is Chairman of the Governance, Compensation, and Nominating Committee.
2013-04-26	E. Dennis O'Connor has served as a director since 1993. ... (1) Member of the Audit Committee (2) Member of the Governance, Compensation and Nominating Committee. ... Director compensation table shows E. Dennis O'Connor received $10,000 fees earned or paid in cash, $3,425 option awards, total $13,425.
2014-04-25	The Audit Committee during 2013 consisted of Mr. Phelan (Chairman), Mr. Marusak and Mr. OConnor. The Audit Committee during 2014 consists of Mr. Michaels (Chairman), Mr. Marusak and Mr. Phelan. The Board has determined that the 2013 and 2014 current members of the Audit Committee are independent directors as defined under Rule 5605(a)(2) of the listing rules of the Nasdaq Stock Market LLC (Nasdaq Rules).
2015-04-24	E. Dennis O'Connor has served as a director since 1993. ... Mr. O'Connor serves on the Governance and Nominating Committee and Compensation Committee. ... Director compensation total was $23,846 in 2014.