HAROLD W. PAUL - Corporate Board Profile

TOMI Environmental Solutions, Inc.

Filing Date	Source Excerpt
2017-06-02	Harold W. Paul, Director\nMr. Paul has been one of our directors since June 2009...\nThe Board concluded that Mr. Paul’s experience as a director of public companies and with the United States securities laws 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...\nHarold W. Paul(1)\n2016\n—\n—\n13,745\n60,000\n73,745\n...\n(1) In February 2016, we issued Mr. Paul an option to purchase 25,000 shares of common stock valued at $13,745. The shares underlying the option have an exercise price of $0.55 per share and the option expires in February 2026. Mr. Paul also received $60,000 in cash compensation in exchange for legal services rendered during 2016.
2018-08-14	Harold W. Paul, Director Mr. Paul has been one of our directors since June 2009. He has been engaged in the private practice of law for more than thirty-five years, primarily as a securities specialist. Mr. Paul has been company counsel to public companies listed on the AMEX, NASDAQ and OTC exchanges. He has served as a director for six public companies in a variety of industries, including technology and financial services. He holds a BA degree from SUNY at Stony Brook and a JD from Brooklyn Law School and is admitted to practice in New York and Connecticut. The Board concluded that Mr. Paul’s experience as a director of public companies and with the United States securities laws made his nomination as one of our directors appropriate.
2019-09-19	Harold W. Paul, Director Mr. Paul has been one of our directors since June 2009... Mr. Paul also received $60,000 in cash compensation in exchange for legal services rendered during 2018... Total compensation $107,500.
2020-12-02	Harold W. Paul Mr. Paul has served as a member of the Board since June 2009 and as our Corporate Secretary since March 2018. ... Mr. Paul has been engaged in the private practice of law for more than 35 years, primarily as a securities specialist, during which time Mr. Paul has served as outside legal counsel to public companies listed on national securities exchanges, such as the NYSE American, formerly known as the American Stock Exchange, and The Nasdaq Stock Market, and the markets operated by the OTC Markets Group Inc. ... NON-EMPLOYEE DIRECTOR COMPENSATION Each of our non-employee directors receives cash fees and stock as compensation for their service on the Board and the committees of the Board on which they are a member, in each case under individual director agreements that are described in the footnotes to the table below. The table below sets forth the compensation earned by each non-employee director during the fiscal year ended December 31, 2019. ... Name Fees Earned or Paid in Cash($) Stock Awards(1)($) All Other Compensation($) Total($) Harold W. Paul(11) 40,000(2) 12,000(3) 72,000(4) 124,000 (1) Represents the aggregate grant date fair value of restricted stock awarded to directors during the fiscal year ended December 31, 2019, computed in accordance with Financial Accounting Standards Board (“FASB”), Accounting Standards Codification (“ASC”), Topic 718. The stock granted pursuant to these awards was fully vested at the time of grant. (2) Represents the cash fees of the amounts paid to Mr. Paul pursuant to our director services agreement with him, which provides for an annual fee in the amount of $40,000 per year, paid on a quarterly basis. (3) Represents the equity consideration issued to Mr. Paul pursuant to our director services agreement with him, which provides for an annual issuance of 12,500. On January 2, 2019, we issued 12,500 shares of our Common Stock to Mr. Paul. This discussion reflects the 1-for-8 reverse stock split of our Common Stock and Series A Preferred Stock effected on September 10, 2020. (4) Represents the aggregate cash amounts paid to Mr. Paul in consideration of legal services rendered to us pursuant to a legal services agreement. See “Arrangement with Mr. Paul” below for more information regarding our arrangement with Mr. Paul.