JONATHAN POLLACK - Corporate Board Profile

CECO ENVIRONMENTAL CORP

Filing Date	Source Excerpt
2011-04-14	Jonathan Pollack 39 Director Nominee ...Mr. Pollack brings 15 years of financial, strategic and merger and acquisitions expertise to the Board, which will assist the Board as the Company expands its business. He also brings experience serving on public company boards. ...Mr. Pollack served on its Audit Committee and Compensation Committee from January 2007 through September 4, 2009. ...Mr. Pollack received a Masters of Science in Finance from the London School of Economics and a Bachelors of Commerce from McGill University. ...On December 13, 2009, Mr. Pollack was granted options to purchase 65,000 shares of common stock with an exercise price of $4.05 per share in consideration of consulting services performed and to be performed. His consulting services include financial and strategic advice. ...Directors who are officers of CECO do not receive any additional compensation for their services as directors.
2012-04-10	Jonathan Pollack 40 Director ...Mr. Pollack receives $10,000 per month for consulting fees. See Certain Transactions above. The amounts in All Other Compensation represent the consulting fees, and do not represent fees received in connection with his service as a director. Mr. Pollack also received an option for 65,000 shares in December 2009 in consideration for his services as a consultant, which vests in five equal installments commencing on the first anniversary date of the grant. ...Director Compensation for Fiscal Year 2011 Jonathan Pollack Fees Earned or Paid in Cash $14,967 Option Awards $8,024 All Other Compensation $50,000 Total $72,991
2013-04-12	Jonathan Pollack 41 Director ...Mr. Pollack brings 17 years of financial, strategic, and merger and acquisitions expertise to the Board. ...Director Compensation for Fiscal Year 2012 ...Jonathan Pollack ...Fees Earned or Paid in Cash: $24,000 ...Option Awards: $19,902 ...All Other Compensation: $120,000 (consulting fees) ...Total: $163,902
2014-04-04	Jonathan Pollack 42 Assistant Secretary and Director ...Total compensation $487,243 in 2013.
2015-04-10	Jonathan Pollack became a director in May 2011 and has served as Assistant Secretary of the Company since May 2012. He is currently the President of JMP Fam Holdings, Inc., an investment and consulting company. Mr. Pollack received $10,000 per month for consulting fees and received a $25,000 transaction fee in connection with our acquisition of Emtrol LLC in November 2014. The amounts in All Other Compensation represent the consulting fees, and do not represent fees received in connection with his service as a director. Director Compensation for Fiscal Year 2014 table shows total compensation of $222,474.
2016-04-01	Jonathan Pollack became a director in May 2011 and has served as Assistant Secretary of the Company since May 2012. ... 2015 Director Compensation Table ... Jonathan Pollack $447,714
2017-04-04	Jonathan Pollack 45 Assistant Secretary and Director ...Mr. Pollack received $45,000 retainer and $70,006 RSUs. ...Mr. Pollack, through JMP, received $10,000 per month consulting fees. ...2016 Director Compensation Table shows total $235,615.
2018-04-27	The following table shows information as of April 15, 2018 for each director nominee. Name: Jonathan Pollack, Age: 46, Position with CECO: Assistant Secretary and Director. Director Compensation for Fiscal Year 2017: Jonathan Pollack total compensation $225,508.
2019-04-24	JONATHAN POLLACK (47) has been the President of JMP Fam Holdings, Inc. since 2000 and has served as our Assistant Secretary since May 2012. ... Jonathan Pollack Fees Earned or Paid in Cash: 45,000, Stock Awards: 70,000, All Other Compensation: 78,000, Total: 193,000.
2020-04-24	JONATHAN POLLACK(48) Mr. Pollack has been the President of JMP Fam Holdings, Inc. since 2000 and has served as a Director since May 2011 and as our Assistant Secretary since May 2012. ... The following table reflects the 2019 compensation paid to each of our directors other than Mr. Sadlowski, who is also a Company employee and receives no additional compensation for his services as a director. ... Jonathan Pollack Fees Earned or Paid in Cash: 45,000, Stock Awards: 70,000, All Other Compensation: 78,000, Total: 193,000.
2021-04-15	JONATHAN POLLACK(49) Mr. Pollack is currently the Chief Financial Officer of AcuityAds Holdings Inc. ... Mr. Pollack has been a Director since May 2011. ... Mr. Pollack brings over 25 years of financial, strategic and merger and acquisitions expertise to our Board. ... The following table reflects the 2020 compensation paid to each of our non-management directors. ... Jonathan Pollack Fees Earned or Paid in Cash: 33,750, Stock Awards: 70,002, All Other Compensation: 52,000, Total: 155,752.