Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2008-07-07 | The compensation committee is currently comprised of three directors, Zenon S. Nie (Chairman), Sidney Kirschner and Frederick G. Wasserman ... The capital committee is currently comprised of three directors, William T. Deyo, Jr. (Chairman), Zenon S. Nie and Frederick G. Wasserman ... The strategic review committee is comprised of three directors, Sidney Kirschner (Chairman), E. Randall Chestnut and Frederick G. Wasserman ... The following table sets forth information regarding compensation paid to current and former non-employee directors of the Company for fiscal year 2008. Frederick G. Wasserman: Fees Earned or Paid in Cash $39,435, Option Awards $1,099, Total $40,534. |
| 2009-06-30 | The compensation committee is currently comprised of three directors, Zenon S. Nie (Chairman), Sidney Kirschner and Frederick G. Wasserman... The strategic review committee is comprised of three directors, Sidney Kirschner (Chairman), E. Randall Chestnut and Frederick G. Wasserman... The capital committee is currently comprised of three directors, William T. Deyo, Jr. (Chairman), Zenon S. Nie and Frederick G. Wasserman... The following table sets forth information regarding compensation paid to current and former non-employee directors of the Company for fiscal year 2009... Frederick G. Wasserman: Fees Earned or Paid in Cash $57,167, Stock Awards $6,450, Option Awards $1,874, Total $65,491. |
| Filing Date | Source Excerpt |
|---|---|
| 2007-07-23 | Frederick Wasserman joined the Board of Directors in January 2007. Mr. Wasserman is currently a financial management consultant. Until December 31, 2006, Mr. Wasserman was the Chief Operating/Financial Officer for Mitchell & Ness Nostalgia Co., a privately-held manufacturer and distributor of licensed sportswear and authentic team apparel. Prior to Mitchell & Ness, Mr. Wasserman served as the President of Goebel of North America, a U.S. subsidiary of the German specialty gift maker, from 2001 to 2005. Mr. Wasserman also served as the Chief Financial Officer of Goebel North America in 2001. Prior to Goebel, Mr. Wasserman served as both the Interim President and full-time Chief Financial Officer of Papel Giftware from 1995 to 2001. He has also served in senior executive and managerial roles at both Chelsea Marketing and Sales and The Score Board, Inc. Mr. Wasserman spent the first 13 years of his career in the public accounting profession, serving at Most, Horowitz & Company; Coopers & Lybrand; and Richard A. Eisner & Company. Mr. Wasserman also serves as a director of Acme Communications, Inc. and Allied Defense Group, Inc. No compensation for directors is stated for Mr. Wasserman. |
| 2008-03-13 | Frederick Wasserman joined the Board of Directors in January 2007... Mr. Wasserman was appointed to the Audit Committee and elected its Chairman, and appointed its financial expert... Summary of Non-Executive Director Compensation shows Frederick G. Wasserman with no compensation for the year ended September 30, 2007. |
| 2009-03-20 | Frederick Wasserman joined the Board of Directors in January 2007. During the 2008 fiscal year and to the present, the members of our Audit Committee were and are Mr. Wasserman (Chair), Mr. Black and Mr. Dieckmann. Summary of Non-Executive Director Compensation: Frederick G. Wasserman: Fees Earned or Paid in Cash: $18,500; Nonqualified Stock Awards: $2,725; All Other Compensation: $0; Total: $21,225. |
| 2010-07-16 | Frederick G. Wasserman joined the board of directors in January 2007 and was appointed its Chairman of the Board in July 2009. Mr. Wasserman is President of FGW Partners, LLC, a financial management consulting firm he started, effective as of May 1, 2008. From August 2005 until December 31, 2006, Mr. Wasserman was the Chief Operating/Financial Officer for Mitchell & Ness Nostalgia Co., a privately-held manufacturer and distributor of licensed sportswear and authentic team apparel. Prior to Mitchell & Ness, Mr. Wasserman served as the President of Goebel of North America, a U.S. subsidiary of the German specialty gift maker, from January 2001 to February 2005. Mr. Wasserman also served as the Chief Financial Officer of Goebel North America in 2001. Prior to Goebel, Mr. Wasserman served as both the Interim President and full-time Chief Financial Officer of Papel Giftware from 1995 to 2001. Mr. Wasserman spent the first 13 years of his career in the public accounting profession. He received a Bachelor of Science degree in Economics from the University of Pennsylvania's Wharton School, and has been a Certified Public Accountant. Mr. Wasserman also serves as a director of Acme Communications, Inc. (chairman- Nominating Committee, member- Audit Committee), Allied Defense Group, Inc. (member-Audit Committee, Ethics and Governance Committee), Breeze Eastern Corporation (chairman- Audit Committee), Gilman + Ciocia, Inc. (chairman- Compensation Committee, member- Audit Committee), Crown Crafts, Inc. and AfterSoft Group, Inc. (chairman - Audit Committee and member - Governance and Nomination Committee). Summary of Non-Executive Director Compensation: Frederick G. Wasserman $22,417 fees earned in cash, $10,050 non-equity incentive plan compensation, total $32,467. |
| 2011-07-18 | Frederick G. Wasserman Chairman of the Board, 56 2007 2013 ...Mr. Wasserman is President of FGW Partners, LLC... Mr. Wasserman is Chairman of the Audit Committee and a member of the Strategic Planning Committee and Executive Committee. Summary of Non-Executive Director Compensation: Frederick G. Wasserman $37,050. |
| 2013-01-02 | Frederick G. Wasserman joined the Board of Directors in January 2007 and was appointed as our Chairman in July 2009. Mr. Wasserman is President of FGW Partners, LLC, a financial management consulting firm he started effective May 1, 2008. ... Mr. Wasserman also serves as a director of Acme Communications, Inc. (chairmanCompensation Committee, memberAudit Committee), Breeze Eastern Corporation (chairmanAudit Committee, memberCompensation Committee), Gilman + Ciocia, Inc. (chairmanCompensation Committee, memberAudit Committee) and MAM Software Group, Inc. (chairmanAudit Committee and memberGovernance and Nomination Committee). ... Summary of Non-Executive Director Compensation ... Frederick G. Wasserman ... $27,000 Fees Earned or Paid in Cash ... $25,650 Stock Awards ... Total $52,650. |
| 2014-01-03 | During the fiscal year ended September 30, 2013, the members of our Audit Committee were Mr. Delaney (Chair), Mr. Black, Mr. Wasserman and Mr. Yerks. ... Mr. Wasserman is designated as our Audit Committee Financial Expert. ... Summary of Non-Executive Director Compensation ... Frederick G. Wasserman $27,000 fees earned, $9,013 stock awards, total $36,013. |
| 2014-12-31 | As of the end of the 2014 fiscal year, the members of our Audit Committee were, and currently are, Mr. Delaney (Chair), Mr. Wasserman and Mr. Johnson. Mr. Wasserman is designated as our Audit Committee Financial Expert. Summary of Non-Executive Director Compensation Frederick G. Wasserman $27,000 fees earned or paid in cash, $18,700 stock awards, total $45,700. |
| 2016-01-15 | Frederick Wasserman joined the Board of Directors in January 2007 and was appointed as our Chairman in July 2009. ... Mr. Wasserman also currently serves as a director of MAM Software Group, Inc. (chairman-Audit Committee and member-Compensation; Governance and Nomination Committees), SMTC Corp. (Chair - Audit Committee and member - Compensation and Management Development and Nominating and Corporate Governance Committees), and National Holdings Corporation (member-Audit Committee and Compensation Committee; Co-Chair- Strategy Committee). ... For the fiscal year ended September 30, 2015, our non-executive directors were compensated as follows: Frederick G. Wasserman: Total ($) 63,713. |
| 2016-12-29 | Frederick Wasserman joined the Board of Directors in January 2007 and was appointed as our Chairman in July 2009. Mr. Wasserman is President of FGW Partners, LLC, a financial management consulting firm he started effective May 1, 2008. From August 2005 until December 31, 2006, Mr. Wasserman was the Chief Operating/Financial Officer for Mitchell & Ness Nostalgia Co., a privately-held manufacturer and distributor of licensed sportswear and authentic team apparel. Prior to Mitchell & Ness, Mr. Wasserman served as the President of Goebel of North America, a U.S. subsidiary of the German specialty gift maker, from 2001 to 2005. Mr. Wasserman also served as the Chief Financial Officer of Goebel North America in 2001. Mr. Wasserman began his career in the public accounting profession. He received a Bachelor of Science degree in Economics from the University of Pennsylvania’s Wharton School, and has been a Certified Public Accountant. Mr. Wasserman also currently serves as a director of MAM Software Group, Inc. (chairman-Audit Committee and member-Compensation, Governance and Nomination Committees), SMTC Corp. (Chair - Audit Committee and member - Compensation and Management Development and Nominating and Corporate Governance Committees), and TapImmune, Inc. He has previously served as a director of the following companies: Acme Communications, Inc. from December 2006 to June 2013 (chairman-Compensation Committee, member-Audit Committee), Breeze Eastern Corporation from September 2007 to January 2016 (chairman-Audit Committee, member-Compensation Committee), Gilman + Ciocia, Inc. from September 2007 to October 2013 (chairman-Compensation Committee, member-Audit Committee), and National Holdings Corporation from October 2013 to September 2016 (member-Audit Committee and Compensation Committee; Co-Chair- Strategy Committee). |
| 2017-12-29 | Frederick Wasserman joined the Board of Directors in January 2007 and was appointed as our Chairman in July 2009. Mr. Wasserman is President of FGW Partners, LLC, a financial management consulting firm he started effective May 1, 2008. From August 2005 until December 31, 2006, Mr. Wasserman was the Chief Operating/Financial Officer for Mitchell & Ness Nostalgia Co., a privately-held manufacturer and distributor of licensed sportswear and authentic team apparel. Prior to Mitchell & Ness, Mr. Wasserman served as the President of Goebel of North America, a U.S. subsidiary of the German specialty gift maker, from 2001 to 2005. Mr. Wasserman also served as the Chief Financial Officer of Goebel North America in 2001. Mr. Wasserman began his career in the public accounting profession. He received a Bachelor of Science degree in Economics from the University of Pennsylvania’s Wharton School, and has been a Certified Public Accountant. Mr. Wasserman also currently serves as a director of MAM Software Group, Inc. (chairman-Audit Committee and member-Compensation, Governance and Nomination Committees), SMTC Corp. (Chair - Audit Committee and member - Compensation and Management Development and Nominating and Corporate Governance Committees), and TapImmune, Inc. (chair-Nominating and Governance Committee, member-Audit Committee), He has previously served as a director of the following companies: Acme Communications, Inc. from December 2006 to June 2013 (chairman-Compensation Committee, member-Audit Committee), Breeze Eastern Corporation from September 2007 to January 2016 (chairman-Audit Committee, member-Compensation Committee), Gilman + Ciocia, Inc. from September 2007 to October 2013 (chairman-Compensation Committee, member-Audit Committee), and National Holdings Corporation from October 2013 to September 2016 (member-Audit Committee and Compensation Committee; Co-Chair- Strategy Committee). For the fiscal year ended September 30, 2017, our non-executive directors were compensated as follows: Frederick G. Wasserman Fees Earned or Paid in Cash ($) 43,000 Stock Awards ($) 78,975 Total ($) 121,975. |
| 2019-01-28 | Frederick Wasserman joined the Board of Directors in January 2007 and was appointed as our Chairman in July 2009. Mr. Wasserman is President of FGW Partners, LLC ... For the fiscal year ended September 30, 2018, our non-executive directors were compensated as follows: the annual director fee for our non-executive directors was $33,500; ... Summary of non-executive compensation for the fiscal year ended September 30, 2018, in whole dollars, is as follows: Frederick G. Wasserman Fees Earned or Paid in Cash ($) 43,000 Stock Awards ($) 96,688 Total ($) 139,687. |
| 2020-01-28 | Frederick Wasserman joined the Board of Directors in January 2007 and was appointed as our Chairman in July 2009. ... Presently, the members of our Audit Committee are Mr. Delaney (Chair), Mr. Allen and Mr. Wasserman. ... Summary of Non-Executive Director Compensation ... Frederick G. Wasserman $51,600 fees earned or paid in cash, $166,839 stock awards, total $218,439. |
| 2021-01-28 | Frederick Wasserman joined the Board of Directors in January 2007 and was appointed as our Chairman in July 2009. ... At the end of the 2020 fiscal year, the members of our Audit Committee were Mr. Delaney (Chair), Mr. Allen and Mr. Wasserman. ... At the end of the 2020 fiscal year, the members of the Management Resources and Compensation Committee were, and currently are, Dr. Murphy (Chair), Dr. Granger, Mr. Yerks and Mr. Zelkowicz. ... The members of the Nominating and Corporate Governance Committee as of the end of the 2020 fiscal year were, and currently are, Mr. Yerks (Chair), Mr. Delaney, and Dr. Murphy. ... A summary of the compensation paid to our non-executive directors for the fiscal year ended September 30, 2020, is as follows: ... Frederick G. Wasserman $60,000 fees earned or paid in cash, $67,050 stock awards, total $127,050. |
| 2022-01-28 | Frederick Wasserman joined the Board of Directors in January 2007 and was appointed as our Chairman in July 2009. Mr. Wasserman is President of FGW Partners, LLC ... The members of the Audit Committee as of the end of the 2021 were, and currently are, Mr. Delaney (Chair), Mr. Allen, Mr. Wasserman, and Mr. Zelkowicz. ... The members of the Nominating and Corporate Governance Committee as of the end of the 2021 fiscal year were, and currently are, Mr. Yerks (Chair), Mr. Delaney, and Dr. Murphy. ... The members of the Management Resources and Compensation Committee as of the end of the 2021 fiscal year were, and currently are, Dr. Murphy (Chair), Dr. Granger, Mr. Yerks and Mr. Zelkowicz. ... Summary of Non-Executive Director Compensation ... Frederick G. Wasserman ... $70,500 Fees Earned or Paid in Cash ... $77,500 Stock Awards ... Total $148,500. |
| 2023-01-27 | Frederick Wasserman joined the Board of Directors in January 2007 and was appointed as our Chairman in July 2009. Mr. Wasserman is President of FGW Partners, LLC, a financial management consulting firm he started effective May 1, 2008. From August 2005 until December 31, 2006, Mr. Wasserman was the Chief Operating- Financial Officer for Mitchell & Ness Nostalgia Co., a privately-held manufacturer and distributor of licensed sportswear and authentic team apparel. Prior to Mitchell & Ness, Mr. Wasserman served as the President of Goebel of North America, a U.S. subsidiary of the German specialty gift maker, from 2001 to 2005. Mr. Wasserman also served as the Chief Financial Officer of Goebel North America in 2001. Mr. Wasserman began his career in the public accounting profession. He received a Bachelor of Science degree in Economics from the University of Pennsylvania’s Wharton School, and has been a Certified Public Accountant. Within the past five years, he has previously served as a director of the following companies: Marker Therapeutics, Inc. (formerly TapImmune, Inc.) from January 2016 to May 2022 (Chairman of the Board and member - Audit Committee, Nominating and Governance Committee, and Compensation Committee), MAM Software Group, Inc. from July 2007 to October 2019 (Chairman of the Board), and SMTC Corp. from August 2013 to April 2021 (Chair - Audit committee and member - Compensation and Management Development and Nominating Corporate Governance Committees). |
Data sourced from SEC filings. Last updated: 2025-08-30