JOHN H. FREEMAN - Corporate Board Profile

U.S. GOLD CORP.

Filing Date	Source Excerpt
2006-08-03	John H. Freeman 57 John H. Freeman has been the Chief Operating Officer at Taratec Development Corporation (life sciences consulting) since September 1, 2004. Prior to that, and for more than five years, he was responsible for leading IBM's worldwide sales, marketing, and business planning for Pharmaceutical, Medical Device, and Life Sciences clients. This included IBM product sales of hardware, software, services and financing. Mr. Freeman has 30 years of executive sales and operations management experience with IBM. Mr. Freeman is a graduate of Pennsylvania State University with an M.S. in Computer Science and holds a B.A. in Mathematics from Syracuse University. Compensation Committee Thomas A. Majewski Roger C. Cady Bernard L. Riley Rose Ann Giordano John H. Freeman The Board of Directors has a standing Audit Committee established in accordance with Section 3(a)(58)(A) of the Securities Exchange Act of 1934, as amended, whose members are Thomas A. Majewski, Bernard L. Riley, Roger C. Cady, Rose Ann Giordano and John H. Freeman. The Board of Directors has a standing Nominating Committee whose members are Thomas A. Majewski, Roger C. Cady, Bernard L. Riley, Rose Ann Giordano and John H. Freemen. Directors who are not employees of the Company receive a quarterly payment of $6,000. During fiscal 2006 Mr. Riley, Mr. Cady and Mr. Majewski each received five year options to purchase 8,000 shares of the Common Stock of the Company at $6.63, the fair market value of the Common Stock at the date of grant. During fiscal 2006 Ms. Giordano and Mr. Freeman each received options expiring on the expiration date of the other director options (slightly less than five years) to purchase 6,000 shares of the Common Stock of the Company at $6.42, the fair market value of the Common Stock on the date of grant.
2007-08-13	John H. Freeman 58 John H. Freeman has been an independent consultant specializing in corporate sales, marketing and operations consulting since December, 2006. Prior to that and since September, 2004 he served as the Chief Operating Officer at Taratec Development Corporation, a life sciences consulting company. Prior to that, and for more than five years, he was responsible for leading IBM's worldwide sales, marketing, and business planning for Pharmaceutical, Medical Device, and Life Sciences clients. This included IBM product sales of hardware, software, services and financing. Mr. Freeman has 30 years of executive sales and operations management experience with IBM. Mr. Freeman is a graduate of Pennsylvania State University with an M.S. in Computer Science and holds a B.A. in Mathematics from Syracuse University. Mr. Freeman has been a Director since 2005. Fees Option All Name ______________ ___________ ______ ________ John H. Freeman $24,000 16,000 0 $40,000 The Board of Directors has a standing Audit Committee established in accordance with Section 3(a)(58)(A) of the Securities Exchange Act of 1934, as amended, whose members are Thomas A. Majewski, Bernard L. Riley, Roger C. Cady, Rose Ann Giordano and John H. Freeman. The Board of Directors has a standing Compensation Committee whose members are Thomas A. Majewski, Roger C. Cady, Bernard L. Riley, Rose Ann Giordano and John H. Freeman, all of whom are "independent" within the meaning of the NASDAQ listing standards. The Board of Directors has a standing Nominating Committee whose members are Thomas A. Majewski, Roger C. Cady, Bernard L. Riley, Rose Ann Giordano and John H. Freemen, all of whom are "independent" with the meaning of the NASDAQ listing standards.
2008-08-13	John H. Freeman is an executive officer of the Company. Mr. Freeman has been a Director since 2005. On May 7, 2008, Mr. Freeman was appointed President and Chief Executive Officer of the Company. During the fiscal year ended April 30, 2008, Mr. Freeman was a non-employee director of the Company. Directors who are not employees of the Company receive a quarterly payment of $6,000. During fiscal 2008 each received five year options to purchase 8,000 shares of the Common Stock of the Company at $3.33, the closing market value of the Common Stock at the date of grant. All of these options become exercisable on September 27, 2008, one year from the date of grant. The following table sets forth information concerning non-employee director compensation during the fiscal year ended April 30, 2008: John H. Freeman $24,000 Fees Earned, $14,480 Option Awards, Total $38,480.
2009-08-12	John H. Freeman is an executive officer of the Company. Mr. Freeman has been an independent consultant specializing in corporate sales, marketing and operations consulting since December, 2006. Prior to that and since September, 2004 he served as the Chief Operating Officer at Taratec Development Corporation, a life sciences consulting company. Prior to that, and for more than five years, he was responsible for leading IBM's worldwide sales, marketing, and business planning for Pharmaceutical, Medical Device, and Life Sciences clients. This included IBM product sales of hardware, software, services and financing. Mr. Freeman has 30 years of executive sales and operations management experience with IBM. Mr. Freeman is a graduate of Pennsylvania State University with an M.S. in Computer Science and holds a B.A. in Mathematics from Syracuse University. Mr. Freeman has been a Director since 2005. Summary Compensation Table: John H. Freeman 2009 Total Compensation: $797,142 Employment Agreements: On May 7, 2008, the Company's Board of Directors appointed John H. Freeman to the position of President and Chief Executive Officer of the Company. The Board of Directors agreed to hire Mr. Freeman as President and Chief Executive Officer for a term of one year, with automatic renewal terms of one year each. Mr. Freeman's base salary is $275,000 annually. He is eligible biannually for a bonus of up to 50% of his base salary, as determined by a review of the Company's Compensation Committee, and also for a year-end bonus at the conclusion of the fiscal year if his performance exceeds expectations.
2010-08-17	John H. Freeman has been employed by the Company since May 7, 2008 when he was named President and Chief Executive Officer. Mr. Freeman has been a Director since 2005. ... Summary Compensation Table: John H. Freeman 2010 Total $603,515.
2011-08-16	John H. Freeman has been employed by the Company since May 7, 2008 when he was named President and Chief Executive Officer. Mr. Freeman has been a Director since 2005. John H. Freeman is an executive officer of the Company. Mr. Freeman has been an independent consultant specializing in corporate sales, marketing and operations consulting since December, 2006. Prior to that and since September, 2004 he served as the Chief Operating Officer at Taratec Development Corporation, a life sciences consulting company. Prior to that, and for more than five years, he was responsible for leading IBM's worldwide sales, marketing, and business planning for Pharmaceutical, Medical Device, and Life Sciences clients. This included IBM product sales of hardware, software, services and financing. Mr. Freeman has 30 years of executive sales and operations management experience with IBM. Mr. Freeman is a graduate of Pennsylvania State University with an M.S. in Computer Science and holds a B.A. in Mathematics from Syracuse University. Mr. Freeman has been a Director since 2005. The following table sets forth the information concerning the compensation paid for the fiscal year ended April 30, 2011 to the Company's Chief Executive Officer, the Chief Financial Officer and the Company's other executive officers. John H. Freeman 2011 Total Compensation: $297,375
2012-08-23	John H. Freeman is President and Chief Executive Officer of the Company since May 2008. Mr. Freeman has been a Director since 2005. The following table sets forth the compensation paid for the fiscal years ended April 30, 2012, 2011 and 2010 to the Company’s Chief Executive Officer. For fiscal year 2012, John H. Freeman's total compensation was $287,375.
2013-01-31	By order of the Board of Directors John H. Freeman, President February 4, 2013 ... The undersigned hereby appoints and constitutes John H. Freeman and Marc P. Palker, and each of them, attorneys and proxies for the undersigned, with full power of substitution to vote as if the undersigned were personally present at the Special Meeting of the Shareholders of Dataram Corporation ...
2013-08-12	John H. Freeman has been employed by the Company since May 7, 2008 when he was named President and Chief Executive Officer. Mr. Freeman has been a director since 2005. Additional information regarding Mr. Freeman is set forth under “Nominees for Director” below. The following table sets forth the compensation paid for the fiscal years ended April 30, 2013, 2012 and 2011 to the Company’s Chief Executive Officer, the Chief Financial Officer and the Company’s other executive officers (the “Named Executive Officers”). SUMMARY COMPENSATION TABLE: John H. Freeman President And Chief Executive Officer 2013 Salary $275,000, Bonus $0, Other $0, Option Awards $0, Other Compensation $12,375, Total $287,375.
2014-07-31	John H. Freeman is President and Chief Executive Officer of the Company since May 2008. ... Mr. Freeman has been a director since 2005. ... The following table sets forth information concerning non-employee director compensation during the fiscal year ended April 30, 2014: John H. Freeman is not listed among non-employee directors compensated. ... The Summary Compensation Table shows John H. Freeman President And Chief Executive Officer salary $275,000, total $287,375.
2014-10-21	John H. Freeman is President and Chief Executive Officer of the Company since May 2008. Mr. Freeman has been a director since 2005. Additional information regarding Mr. Freeman is set forth under “Nominees for Director” above. SUMMARY COMPENSATION TABLE shows total compensation of $287,375 for fiscal year 2014.