LAWRENCE CHARITON - Corporate Board Profile

SURGE COMPONENTS INC

Filing Date	Source Excerpt
2003-03-31	Lawrence Chariton 45 Director, Member of Audit 2001 Committee Currently, our directors, other than David Siegel, receive $500 compensation per month for serving on our Board of Directors. David Siegel receives $750 per month to serve on our Board of Directors and as Chairman of the Compensation Committee.
2012-08-24	Lawrence Chariton has served as a director since August 2001. For the last 31 years, Mr. Chariton has worked as a Sales Manager for Linda Shop, a retail jewelry business, and now does the same for Great American Jewelry, and is involved in charitable organizations benefiting the State of Israel. Mr. Chariton also is a director of New Island Hospital in Bethpage, Long Island. Mr. Chariton graduated from Hofstra University in 1979 with a Bachelor's Degree in accounting.
2013-11-05	Lawrence Chariton has served as a director since August 2001. For the last 31 years, Mr. Chariton has worked as a Sales Manager for Linda Shop, a retail jewelry business, and now does the same for Great American Jewelry, and is involved in charitable organizations benefiting the State of Israel. Mr. Chariton also is a director of New Island Hospital in Bethpage, Long Island. Mr. Chariton graduated from Hofstra University in 1979 with a Bachelor's Degree in accounting.
2014-10-24	Lawrence Chariton has served as a director since 2001. ... The Audit Committee is comprised of Messrs. Chariton, Plafker and Jacobs ... The Compensation Committee is comprised of Messrs. Chariton, Plafker and Jacobs ... The Nominating and Corporate Governance Committee is comprised of Messrs. Chariton, Plafker and Jacobs ... Director Compensation for Year Ending November 30, 2013 ... Lawrence Chariton Total $27,870.
2015-10-28	Lawrence Chariton has served as a director since 2001. ... Director Compensation for Year Ending November 30, 2014 ... Lawrence Chariton ... Total $30,000
2018-09-06	Lawrence Chariton has served as a director since 2001. ... Mr. Chariton’s experience running a small business led to the conclusion that he should serve on our board. Director Compensation for Year Ending November 30, 2017 The following table summarizes the compensation for our non-employee board of directors for the fiscal year ended November 30, 2017. ... The director compensation program consisted of a monthly cash fee of $2,500 per month, with the amount increased to $3,500 per month for a non-employee director that serves as the chairman of more than two committees on the Board of Directors. Lawrence Chariton Fees Earned or Paid in Cash ($) 30,000 Option Awards ($) - Total ($) 30,000
2019-11-04	Our executive officers and directors, and their ages, positions and offices with us are as follows: Lawrence Chariton* (2)(3) 62 Director... Our Audit Committee is comprised of Messrs. Chariton, Plafker, Novick, Jacobs and Peter Levy, each of whom is an independent director of the Board... Our Nominating and Corporate Governance Committee is comprised of Messrs. Chariton, Plafker Novick, Peter Levy and Jacobs, each of whom is an independent director... The following table summarizes the compensation for our non-employee board of directors for the fiscal year ended November 30, 2018. Lawrence Chariton 30,000
2020-10-30	Lawrence Chariton has served as a director since 2001. ... Our Audit Committee is comprised of Messrs. Chariton, Plafker, Novick, Jacobs and Peter Levy, each of whom is an independent director of the Board. ... The Nominating and Corporate Governance Committee is comprised of Messrs. Chariton, Plafker Novick, Peter Levy and Jacobs, each of whom is an independent director. ... Director Compensation for Year Ending November 30, 2019 ... Lawrence Chariton ... Total ($) 30,000.
2021-11-10	Our Audit Committee is comprised of Messrs. Chariton, Plafker, Novick, Jacobs and Peter Levy, each of whom is an independent director of the Board. Mr. Jacobs serves as chairman of the Audit Committee. Our Board has determined that Mr. Jacobs is an “audit committee financial expert” as defined in Item 407(d)(5)(ii) of Regulation S-K. The audit committee members are “independent” as that term is defined under the Nasdaq Stock Market Rules. During the fiscal year ended November 30, 2020, the Audit Committee held four meetings. The Audit Committee is authorized to: approve and retain the independent auditors to conduct the annual audit of our books and records; review the proposed scope and results of the audit; review and pre-approve the independent auditor’s audit and non-audit services rendered; approve the audit fees to be paid; review accounting and financial controls with the independent auditors and our financial and accounting staff; review and approve transactions between us and our directors, officers and affiliates; recognize and prevent prohibited non-audit services; establish procedures for complaints received by us regarding accounting matters; oversee internal audit functions; and prepare the report of the Audit Committee that SEC rules require to be included in our annual meeting proxy statement. Our Nominating and Corporate Governance Committee is comprised of Messrs. Chariton, Plafker, Novick, Peter Levy and Jacobs, each of whom is an independent director. Mr. Jacobs serves as chairman of the Nominating and Corporate Governance Committee. The Nominating and Corporate Governance Committee held one meeting during the fiscal year ended November 30, 2020.
2022-11-04	Lawrence Chariton has served as a director since 2001. ... Our Audit Committee is comprised of Messrs. Chariton, Plafker, Novick, Jacobs and Peter Levy, each of whom is an independent director of the Board. ... The Nominating and Corporate Governance Committee is comprised of Messrs. Chariton, Plafker, Novick, Peter Levy and Jacobs, each of whom is an independent director. ... Director Compensation for Year Ended November 30, 2021: Lawrence Chariton 33,000
2023-11-08	Lawrence Chariton has served as a director since 2001. He has served for 50 years in the retail jewelry industry at Linda Shop Jewelry and Great American Jewelry as Chief Operating Officer. Since February 2018 Mr. Chariton has served as a member of the Board of Trustees of the State University of Old Westbury in New York. Mr. Chariton has served previously from 1998 as member of the Board of Directors of New Island Hospital in Bethpage, N.Y. Subsequently he remained after the merger as a member of the Board of Directors with St. Joseph’s Hospital till December 2010. Mr. Chariton served as a member of The Board of Directors of the Jewish National Fund of Long Island. Mr. Chariton has a Bachelor’s Degree in Accounting from Hofstra University. He is a graduate of The Gemological Institute of America in Diamonds and Color Stones. Mr. Chariton’s experience on several Board of Directors as well as running a small business led to the conclusion that he should serve on our board.
2024-11-06	Lawrence Chariton has served as a director since 2001. He has served for 50 years in the retail jewelry industry at Linda Shop Jewelry and Great American Jewelry as Chief Operating Officer. Since February 2018 Mr. Chariton has served as a member of the Board of Trustees of the State University of Old Westbury in New York. Mr. Chariton has served previously from 1998 as member of the Board of Directors of New Island Hospital in Bethpage, N.Y. Subsequently he remained after the merger as a member of the Board of Directors with St. Joseph’s Hospital till December 2010. Mr. Chariton served as a member of The Board of Directors of the Jewish National Fund of Long Island. Mr. Chariton has a Bachelor’s Degree in Accounting from Hofstra University. He is a graduate of The Gemological Institute of America in Diamonds and Color Stones. Mr. Chariton’s experience on several Board of Directors as well as running a small business led to the conclusion that he should serve on our board.