HALDEN S. SHANE - Corporate Board Profile

TOMI Environmental Solutions, Inc.

Filing Date	Source Excerpt
2017-06-02	Halden S. Shane, Chief Executive Officer and Chairman of the Board\nDr. Shane has been our Chief Executive Officer and Chairman of the Board since October 15, 2007...\nThe Board concluded that Dr. Shane’s experience in in the medical and finance industries made his nomination as one of our directors appropriate.\n...\nEach of our non-employee directors receives cash fees and stock as compensation for their service on the Board and the committees of the Board on which they are a member. The tables below set forth cash and stock compensation earned by each non-employee director during the fiscal year ended December 31, 2016.\n...\nHalden S. Shane, CEO and Chairman of the Board\n...\n2016\n360,000\n—\n—\n355,307(2)\n—\n715,307\n...\n(2) On January 15, 2016, we entered into a new employment agreement with Dr. Shane, effective January 1, 2016. The agreement provides for a base annual salary of $360,000... The Company recognized equity-based compensation to Dr. Shane of approximately $355,000 on the warrants during the year ended December 31, 2016.
2018-08-14	Halden S. Shane, Chief Executive Officer and Chairman of the Board Dr. Shane has been our Chief Executive Officer and Chairman of the Board since October 2007, when we commenced our current operations. Dr. Shane received his Bachelor of Science degree from the University of Miami in 1969, his Bachelor of Medical Science degree from California College of Podiatric Medicine in 1971, and his Doctor of Podiatric Medicine Degree from the California College of Podiatric Medicine in 1973.
2019-09-19	Halden S. Shane, Chief Executive Officer and Chairman of the Board Dr. Shane has been our Chief Executive Officer and Chairman of the Board since October 2007... The following table sets forth the total compensation paid to or earned by our named executive officers for the years ended December 31, 2018... Halden S. Shane total compensation $417,932.
2020-12-02	Dr. Halden S. Shane Dr. Shane has been our Chief Executive Officer and Chairman of the Board, and has served as a member of the Board, since October 2007, when we commenced our current operations. ... We believe that Dr. Shane’s extensive experience in in the medical field and financial services industry qualifies him to serve on the Board. NON-EMPLOYEE DIRECTOR COMPENSATION Each of our non-employee directors receives cash fees and stock as compensation for their service on the Board and the committees of the Board on which they are a member, in each case under individual director agreements that are described in the footnotes to the table below. The table below sets forth the compensation earned by each non-employee director during the fiscal year ended December 31, 2019. ... Summary Compensation Table The following table sets forth the total compensation paid to or earned by our named executive officers for the years ended December 31, 2019 and 2018, respectively. ... Halden S. Shane 2019 360,000 — — 89,654(2) — 449,654 Chief Executive Officer and Chairman of the Board
2021-11-17	Dr. Halden S. Shane has been the CEO and Chairman since October 15, 2007. His total annual compensation in 2020 was $3,235,923, including salary and option/warrant awards.
2022-10-19	Halden S. Shane has been our Chief Executive Officer and Chairman of the Board since October 15, 2007. The following table sets forth the total compensation paid to or earned by our named executive officers for the years ended December 31, 2021 and 2020, respectively. For 2021, his total compensation was $864,500.
2023-08-21	Dr. Shane has been our Chief Executive Officer and Chairman of the Board, and has served as a member of the Board, since October 2007, when we commenced our current operations. ... The following table sets forth the total compensation paid to or earned by our named executive officers for the years ended December 31, 2022 and 2021, respectively. ... Halden S. Shane Chief Executive Officer and Chairman of the Board 2022 550,000 ... 737,281 ... Summary Compensation Table.
2024-10-21	Dr. Shane received his Bachelor of Science degree from the University of Miami in 1969, his Bachelor of Medical Science degree from California College of Podiatric Medicine in 1971, and his Doctor of Podiatric Medicine Degree from the California College of Podiatric Medicine in 1973.