JEFF BERG - Corporate Board Profile

Eterna Therapeutics Inc.

Filing Date	Source Excerpt
2009-04-30	Jeff Berg has served on our Board of Directors since August 2008 and as Chairman of our Board since November 2008. ... The Nominating and Corporate Governance Committee consists of two non-employee directors: Mr. Farricielli and Mr. Berg, each of whom satisfies the independence standards of the NYSE Amex and the Securities Exchange Act.
2010-04-30	Jeff Berg has served on our Board of Directors since August 2008 and as Chairman of our Board since November 2008. The Audit Committee is currently comprised of two non-employee directors: Ms. Lewis and Mr. Berg, each of whom are independent under the listing standards of the NYSE Amex and the Securities Exchange Act. The Nominating and Corporate Governance/Compensation Committee consists of Mr. Berg and Ms. Lewis.
2011-04-29	Jeff Berg has served on our Board of Directors since August 2008 and as Chairman of our Board of Directors since November 2008. ... Our Nominating and Corporate Governance/Compensation Committee determined that Mr. Berg should be nominated for election as a director because of his experience with out-of-home and digital media, as well as Mr. Berg being a significant shareholder of the Company. ... Board Committee Composition ... Audit Committee: Jeff Berg ... Nominating and Corporate Governance/Compensation Committee: Jeff Berg (chair) ... Compensation of Directors ... Jeff Berg Fees Earned or Paid in Cash: $60,000.
2012-04-27	Jeff Berg has served on our Board of Directors since August 2008 and as Chairman of our Board of Directors since November 2008. Mr. Berg was chosen to serve on our Board of Directors because of his experience with out-of-home and digital media, as well as Mr. Berg being a significant shareholder of the Company. Our Board of Directors has determined that Jeff Berg is "independent" under current NYSE Amex rules. Jeff Berg serves on the Audit Committee and the Nominating and Corporate Governance/Compensation Committee. The following table shows 2011 compensation information for all individuals who served as non-employee directors during the year ended December 31, 2011: Jeff Berg received $60,000 in fees earned or paid in cash.
2013-04-26	Jeff Berg has served as our Interim Chief Executive Officer since June 2012. He has served on our Board of Directors since August 2008 and as Chairman of our Board of Directors since November 2008. Mr. Berg was appointed as our Interim Chief Executive Officer as of July 2, 2012 and continues to serve in such capacity. Due to Mr. Berg’s appointment as our Interim Chief Executive Officer, his annual cash retainer payments (both for his service as a director and as Chairman of our Board of Directors) were discontinued since such appointment. Mr. Berg waived all stock option grants to which he would otherwise be eligible to receive in such capacity.
2014-04-25	Jeff Berg has served as our Interim Chief Executive Officer since June 2012. He has served on our Board of Directors since August 2008 and as Chairman of our Board of Directors since November 2008. Mr. Berg was appointed as our Interim Chief Executive Officer in July 2012 and continues to serve in such capacity. Mr. Berg was appointed as our Interim Chief Executive Officer effective as of July 2, 2012. In connection with this appointment, we agreed to compensate Mr. Berg $8,250 per month for his services as our Interim Chief Executive Officer, which annualized equals $99,000. For so long as he is serving as our Interim Chief Executive Officer, Mr. Berg agreed to forego any compensation he would otherwise receive in consideration for his services on our Board of Directors from the date he was appointed as our Interim Chief Executive Officer.
2015-04-24	Jeff Berg has served as our chairman of the board of directors since November 2008 and has served on our board since August 2008. From June 2012 until September 2014, Mr. Berg also served as our chief executive officer. ... Mr. Berg’s actual compensation for his services on our board of directors was $13,125 for September 15, 2014 through December 31, 2014. ... 2014 Director Compensation ... Jeff Berg ... Total $283,250
2016-04-22	Jeff Berg has served on our board of directors since August 2008 and as chairman of our board of directors since November 2008. From July 2012 until September 2014, he served as our chief executive officer. ... Mr. Berg was chosen to serve on our board of directors because of his experience with out-of-home and digital media, as well as Mr. Berg being a significant stockholder of our Company. ... 2015 Director Compensation ... Jeff Berg $45,000 total compensation ... To date, Mr. Berg has waived all stock option grants to which he would otherwise be eligible to receive in his capacity as a non-employee director.
2017-04-28	Jeff Berg has served on our board of directors since August 2008 and as chairman of our board of directors since November 2008. From July 2012 until September 2014, he served as our chief executive officer. ... Mr. Berg was chosen to serve on our board of directors because of his experience with out-of-home and digital media, as well as Mr. Berg being a significant stockholder of our Company. ... 2016 Director Compensation ... Jeff Berg $45,000 total compensation.
2018-04-27	Jeff Berg has served on our board of directors since August 2008 and as chairman of our board of directors since November 2008. ... Mr. Berg was chosen to serve on our board of directors because of his experience with out-of-home and digital media, as well as Mr. Berg being a significant stockholder of our Company. ... The audit committee is currently comprised of three non-employee directors: Mr. Thomas (chair), Mr. Berg and Mr. Simtob, each of whom our board of directors has determined is an independent director under the rules of the NYSE American and of the Securities Exchange Act of 1934. ... 2017 Director Compensation table shows Jeff Berg with total compensation of $47,500.
2019-04-26	Jeff Berg has served on our board of directors since August 2008 and as chairman of our board of directors since November 2008. ... The audit committee is currently comprised of three non-employee directors: Mr. Thomas (chair), Mr. Berg and Mr. Simtob ... The N&CG/C Committee is currently comprised of three non-employee directors: Mr. Mitgang (chair), Mr. Berg and Mr. Yanover ... 2018 Director Compensation ... Jeff Berg $55,000 ... Mr. Berg has waived all stock option grants to which he would otherwise be eligible to receive in his capacity as a non-employee director.