GEORGE W. SCHIELE - Corporate Board Profile

TRANS LUX Corp

Filing Date	Source Excerpt
2009-11-06	George W. Schiele. Mr. Schiele is currently President of George W. Schiele, Inc., a holding company; President and Trustee of LAL Family Partners LP; President and Trustee of 4003 Corporation; a Director of Connecticut Innovations, Inc. and Chairman of its Investment Committee; and a Director and Executive Board member of The Yankee Institute.
2012-02-02	Mr. Schiele was elected Chairman of the Board (a non-executive position) of Trans-Lux Corporation on September 29, 2010. Mr. Schiele is currently President of George W. Schiele, Inc., a trust management and private investment company... The members of the Compensation Committee of the Board of Directors are Mr. Schiele and Ms. Firstenberg... The members of the Audit Committee of the Board of Directors are Ms. Firstenberg and Mr. Zizza... Mr. Schiele received a fee of $10,740 in 2010.
2012-05-18	George W. Schiele has served as a director since 2009 when he was elected an independent director. Mr. Schiele was elected Chairman of the Board (a non-executive position) of Trans-Lux Corporation on September 29, 2010. Mr. Schiele is currently President of George W. Schiele, Inc., a trust management and private investment company; he is also President of four other private companies; a Director of Connecticut Innovations, Inc., the nation’s fourth most active venture capital firm, and Chairman of its Investment Advisory and Investment Committees; Trustee of seven private Trusts; President of one and an Officer and Director of two other private Charitable Foundations; the Managing Partner of two private Investment partnerships; and a Director and Executive Board member of The Yankee Institute. Mr. Schiele was elected in accordance with a Settlement Agreement approved by the United States District Court for the Southern District of New York described in the Corporation’s proxy statement for the December 11, 2009 Annual Meeting of Stockholders. Mr. Schiele’s long experience in previous start-ups and corporate restructurings and his service to other boards of directors allows him to make valuable contributions to the Board. Mr. Schiele was a participating investor in the Company’s recent restructuring.
2013-08-22	Mr. Schiele has served as an independent director since 2009. Mr. Schiele was elected Chairman of the Board (a non-executive position) of Trans-Lux Corporation on September 29, 2010. ... Mr. Schiele also serves as a Trustee to various other private Charitable Foundations since 2006, as the Managing Partner of two private Investment partnerships since 2008, and as a Director and Executive Board member of The Yankee Institute since 2000.
2015-05-29	George W. Schiele has served as a director of Trans-Lux Corporation since 2009. Mr. Schiele was elected Chairman of the Board (a non-executive position) of Trans-Lux Corporation on September 29, 2010. The members of the Executive Committee of the Board of Directors are Messrs. Elser, Schiele and Zizza. The members of the Nominating Committee of the Board of Directors are Messrs. Schiele, Elser and Shaio.
2016-06-17	George W. Schiele, 84, has served as a director since 2009. Mr. Schiele was elected Chairman of the Board on September 29, 2010. Mr. Schiele's long experience in previous start-ups and corporate restructurings and his service to other boards of directors allow him to make valuable contributions to the Board. Our Nominating Committee consists of Messrs. Elser, Schiele and Shaio. Our Executive Committee consists of Messrs. Elser, Schiele and Zizza. The following table sets forth the compensation awarded to, earned by, or paid to each person who served as a director during the fiscal year ended December 31, 2015. George W. Schiele: $57,000.
2017-08-31	George W. Schiele, 86, has served as a director since December 2009. Mr. Schiele was elected Chairman of the Board (a non-executive position) of the Company on September 29, 2010. ... Our Nominating Committee consists of Messrs. Elser, Schiele and Shaio. ... Our Executive Committee consists of Messrs. Elser, Schiele and Zizza.
2019-07-09	George W. Schiele has served as a director of the Company since December 2009. Mr. Schiele was elected Vice Chairman of the Board (a non-executive position) of the Company on September 28, 2018. ... Our Nominating Committee consists of Messrs. Elser, Schiele and Shaio. ... Our Executive Committee consists of Messrs. Elser, Schiele and Zizza. ... The following table sets forth the compensation awarded to, earned by, or paid to each person who served as a director during the fiscal year ended December 31, 2018. ... George W. Schiele 54,000
2020-08-25	George W. Schiele has served as a director of the Company since December 2009. Mr. Schiele was elected Vice Chairman of the Board (a non-executive position) of the Company on September 28, 2018. ... Mr. Schiele's term expires at our 2020 Annual Meeting.