JAMES P. ALLEN - Corporate Board Profile

DLH Holdings Corp.

Filing Date	Source Excerpt
2017-12-29	James P. Allen was appointed to the Board of Directors in July 2017. Mr. Allen previously served as Executive Vice President and Chief Financial Officer of Global Defense Technology & Systems, Inc. (now known as Sotera Defense Solutions, Inc.), a provider of mission-critical systems and services to the national security agencies of the Federal Government, from May 2009 until September 2010. Previously, Mr. Allen served as the Senior Vice President and Chief Financial Officer of Veridian Corporation, a publicly traded Federal IT services contractor, from May 2000 until its sale to General Dynamics Corporation in August 2003. Prior thereto, he served as Chief Financial Officer for both GRC International, Inc. and CACI International Inc., both publicly traded companies in the Federal IT services sector. Mr. Allen serves as non-executive Chairman of the board of directors for Applied Research Associates, Inc., as a Trustee of Noblis, Inc., as a director of Preferred Systems Solutions, Inc. and is on the advisory board of SGT, Inc. and from October 2004 to August 2017 served as a member of the board of directors of NCI, Inc. (chair-audit committee and member-compensation committee). For the fiscal year ended September 30, 2017, our non-executive directors were compensated as follows: James P. Allen was appointed as a member of the Board of Directors effective as of July 12, 2017. Summary of Non-Executive Director Compensation: Fees Earned or Paid in Cash ($) 8,375 Total ($) 8,375.
2019-01-28	James P. Allen was appointed to the Board of Directors in July 2017. Mr. Allen previously served as Executive Vice President and Chief Financial Officer of Global Defense Technology & Systems, Inc. ... Mr. Allen presently serves as non-executive Chairman of the board of directors of Applied Research Associates, Inc., as a Trustee of Noblis, Inc., as a director of Preferred Systems Solutions, Inc., and as Chairman of the board of directors of Tencate Advanced Armor U.S. ... 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 $33,500; ... Summary of non-executive compensation for the fiscal year ended September 30, 2018, in whole dollars, is as follows: James P. Allen Fees Earned or Paid in Cash ($) 33,500 Stock Awards ($) 18,594 Total ($) 52,094.
2020-01-28	James P. Allen was appointed to the Board of Directors in July 2017. Mr. Allen previously served as Executive Vice President and Chief Financial Officer of Global Defense Technology & Systems, Inc. ... Mr. Allen presently serves as non-executive Chairman of the board of directors of Applied Research Associates, Inc., as a Trustee of Noblis, Inc., as a director of Preferred Systems Solutions, Inc., and as Chairman of the board of directors of Tencate Advanced Armor U.S. ... As of the end of the 2019 fiscal year, the members of our Audit Committee were Mr. Delaney (Chair), Mr. Allen and Mr. Alderman. Presently, the members of our Audit Committee are Mr. Delaney (Chair), Mr. Allen and Mr. Wasserman. Mr. Allen is designated as our Audit Committee Financial Expert. ... Summary of Non-Executive Director Compensation ... James P. Allen $40,200 fees earned or paid in cash, $141,523 stock awards, total $181,723.
2021-01-28	James P. Allen was appointed to the Board of Directors in July 2017. Mr. Allen previously served as Executive Vice President and Chief Financial Officer of Global Defense Technology & Systems, Inc. ... Mr. Allen presently serves as non-executive Chairman of the board of directors of Applied Research Associates, Inc., as a Trustee of Noblis, Inc., as a director of Preferred Systems Solutions, Inc., and as Chairman of the board of directors of Tencate Advanced Armor U.S. ... At the end of the 2020 fiscal year, the members of our Audit Committee were Mr. Delaney (Chair), Mr. Allen and Mr. Wasserman. Subsequently, in December 2020, the Board appointed Mr. Zelkowicz to the Audit Committee. Mr. Allen is designated as our Audit Committee Financial Expert. ... A summary of the compensation paid to our non-executive directors for the fiscal year ended September 30, 2020, is as follows: ... James P. Allen $45,000 fees earned or paid in cash, $55,875 stock awards, total $100,875.
2022-01-28	James P. Allen was appointed to the Board of Directors in July 2017. Mr. Allen previously served as Executive Vice President and Chief Financial Officer of Global Defense Technology & Systems, Inc. ... Mr. Allen presently serves as a director of Applied Research Associates, Inc. (Chairman of the Board, Chairman of the Audit Committee and member of the Compensation Committee) ... 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. Mr. Allen is designated as our Audit Committee Financial Expert. ... Summary of Non-Executive Director Compensation ... James P. Allen ... $52,500 Fees Earned or Paid in Cash ... $65,000 Stock Awards ... Total $117,500.