JAMES LOMBARD - Corporate Board Profile

DAXOR CORP

Filing Date	Source Excerpt
2001-06-11	James A. Lombard graduated from New York University Graduate School of Business Administration with an M.B.A. in Marketing, Banking and Finance. He has been employed by the City Council of the City of New York since 1976 and currently holds the position of Director, Counsel Services Division. * (member of the audit Committee)
2002-06-17	James Lombard, 67................. Director of Administrative Services Division * (member of the audit Committee). For the year ended December 2001, the Company paid Directors $1,000 plus $300 for each meeting attended, plus expenses. The Company anticipates paying fees to Directors up to a maximum of $2,500 per year to each non-employee director.
2004-06-01	James Lombard, 69 Director of Administrative Services Division, New York City Council (Retired), Director (3) 1989 * (member of the Audit Committee) For the year ended December 2003, the Company paid Directors $1,000 plus $500 for each meeting attended, plus expenses. The Company anticipates paying fees to Directors up to a maximum of $3,500 per year to each non-employee director.
2005-05-03	James Lombard, 70 Director of Administrative Services 1989 Division, New York City Council (Retired), Director (3) * (member of the Audit Committee) For the year ended December 2004, the Company paid Directors $1,000 plus $500 for each meeting attended, plus expenses. The Company anticipates paying fees to Directors up to a maximum of $3,500 per year to each non-employee director.
2006-04-28	James Lombard, 71 Director of Administrative Services Division, New York City Council (Retired), Director (2)
2007-05-14	James Lombard, 72, Director of Administrative Services Division, New York City Council (Retired), Director. Member of the Audit Committee. Director compensation: $2,500 fees paid, $0 option awards, total $2,500.
2008-05-28	James Lombard, 73 Director of Administrative Services Division, New York City Council (Retired), Director (2) 1989 * (Member of the Audit Committee) The compensation paid to the Directors in 2007 is set forth in the following table: James Lombard $3,050 0 $3,050 500 * (Member of the Audit Committee)
2009-05-08	James Lombard, 74, Director of Administrative Services Division, New York City Council (Retired), Director. Member of the Audit Committee. Compensation: $3,250 in fees paid in 2008.
2010-05-06	James Lombard, 75, Director of Administrative Services Division, New York City Council (Retired), Director (2) ... Fees Paid $3,250 in 2009, member of the Audit Committee.
2011-04-29	James Lombard, 76, Director of Administrative Services Division, New York City Council (Retired), Director (2) * (member of the Audit Committee)
2012-06-01	James Lombard, 78 Director of Administrative Services Division, New York City Council (Retired), Director (2) ... * (member of the Audit Committee) ... The compensation paid to current and former Directors in 2011 is set forth in the following table: James Lombard Fees Paid $3,250 Option Awards $999 Total $4,249
2013-05-23	James Lombard 350 Fifth Avenue (Empire State Building), Suite 7120 New York, New York 10118 Age: 78 Director Indefinite, Director since 1989 Director of Administrative Services Division, New York City Council (Retired). Audit Committee The audit committee currently consists of Robert Willens, James Lombard and Martin S. Wolpoff, all of whom are considered independent under the rules promulgated by The NYSE MKT and, in addition, are not “interested persons” of the company as defined in Section 2(a) (19) of the Investment Company Act. Robert Willens serves as Chairperson of the audit committee and has been designated as the audit committee financial expert under the Sarbanes-Oxley Act. Board Compensation The compensation paid to current and former directors in 2012 is set forth in the following table. James Lombard $3,250
2014-05-12	James Lombard, Director, Age: 79, Director since 1989, Director of Administrative Services Division, New York City Council (Retired). Audit committee member. Compensation: $3,250.
2015-05-18	James Lombard, Director, born December 26, 1934, Director since 1989. Director of Administrative Services Division, New York City Council (Retired). Audit committee member. Compensation: $2,500.
2016-05-19	James Lombard, Director, Age: 81, Director since 1989, Director of Administrative Services Division, New York City Council (Retired). Compensation: $2,875.
2017-11-14	James Lombard Age: 82 Position(s) Held with Company: Director The audit committee currently consists of Edward Feuer, James Lombard and Martin Wolpoff Compensation: None
2018-05-22	James Lombard 350 Fifth Avenue (Empire State Building), Suite 4740 New York, New York 1018 Age: 83 Director One year term, Director since 1989 Director of Administrative Services Division, New York City Council (Retired). None None
2019-05-30	James Lombard 350 Fifth Avenue (Empire State Building), Suite 4740 New York, New York 1018 Age: 84 Director One year term, Director since 1989 Director of Administrative Services Division, New York City Council (Retired). None None In June 2018, the outside directors who attended the annual meeting were paid $1,000 each for the meeting and a Board meeting which took place on the same day. Every director who attended the dial-in meeting was paid $375 for each Board meeting which took place respectively in March, September and December 2018. Other than the officers identified below, Messrs. Michael Feldschuh and Jonathan Feldschuh, there are no officers of the Company that had aggregate compensation in excess of $120,000 during the most recently completed fiscal year. Name of Person, Position Aggregate Compensation From Company Pension or Retirement Benefits Accrued As Part of Company Expenses Estimated Annual Benefits Upon Retirement Total Compensation Paid From Company Interested Persons: Michael Feldschuh, Director $100,000 None None $100,000 Jonathan Feldschuh, Director $127,920 None None $127,920 Noninterested Persons: James Lombard, Director $2,500 None None $2,500
2020-06-04	James Lombard Age: 85 Director One year term, Director since 1989 Director of Administrative Services Division, New York City Council (Retired). Audit Committee member. Compensation: $1,750
2021-06-02	James Lombard Director One year term, Director since 1989 Director of Administrative Services Division, New York City Council (Retired). Age: 86 Audit committee currently consists of Edward Feuer, James Lombard and Joy Goudie, all of whom are considered independent under the rules promulgated by The NYSE American. James Lombard, Director $2,125
2022-05-31	James Lombard Director One year term, Director Director of Administrative Services Division, New York City Council (Retired). Age: 87 Audit committee currently consists of Edward Feuer, James Lombard and Joy Goudie James Lombard, Director $2,125 None None $2,125
2023-06-21	James Lombard Director One year term, Director since 1989 Age: 88 Director of Administrative Services Division, New York City Council (Retired). Audit committee currently consists of Edward Feuer, James Lombard and Joy Goudie. James Lombard, Director $1,750