Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2006-03-03 | Louis Lipschitz (a) 61 Director since June 2005; Executive Vice President and Chief Financial Officer of Toys "R" Us, Inc. from February 1996 until March 2004; Mr. Lipschitz serves as a director of publicly held Majesco Entertainment, Inc. and New York & Company Inc. (a) Member of the Audit Committee, the Compensation Committee, and the Nominating Committee. During Fiscal 2005, Mr. Lipschitz received $2,500 for his services. |
| 2007-03-30 | Louis Lipschitz (a) 62 Director since June 2005; Executive Vice President and Chief Financial Officer of Toys "R" Us, Inc. from February 1996 until March 2004. ... (a) Member of the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee. During Fiscal 2006, Mr. Lipschitz received $30,500 for their services. |
| 2007-12-28 | Louis Lipschitz (a) (b) 62 Director since June 2005; Executive Vice President and Chief Financial Officer of Toys "R" Us, Inc. from February 1996 until March 2004. Mr. Lipschitz serves as a director of Majesco Entertainment, Inc., a publicly held software and digital content provider for electronic games, where he is Chairman of the Audit Committee and a member of Compensation and Nominating and Governance Committees; a director of New York & Company Inc., a publicly held specialty clothing chain, where he is the Chairman of the Audit Committee; and as a director of Finlay Enterprises Inc., a publicly held specialty retailer of fine jewelry, where he is the Chairman of the Audit Committee. |
| 2008-12-24 | Mr. Lipschitz is the current Chairman of the Compensation Committee. The current members of the Audit Committee are Mr. John Chiste, who is Chairman of the Committee, and Messrs. Galloway, Hamilton, and Lipschitz. The Audit Committee held four meetings during the fiscal year ended September 30, 2008. The following table sets forth information regarding compensation of our directors for Fiscal 2008. Louis Lipschitz Fees Earned or Paid in Cash ($) 29,500 Option Awards ($) 11,438 Total ($) 40,938. |
| 2009-12-28 | Mr. Lipschitz is the current Chairman of the Compensation Committee. The current members of the Audit Committee are Mr. John Chiste, who is Chairman of the Committee, and Messrs. Galloway, Hamilton, and Lipschitz. The Compensation Committee current members are Mr. Louis Lipschitz, who is Chairman of the Committee, and Messrs. Chiste, Galloway, and Hamilton. The Nominating and Governance Committee current members are Fred Hamilton, who is Chairman of the Committee, and Messrs. Chiste, Galloway, and Lipschitz. Director Compensation table shows Louis Lipschitz with total compensation of $45,900. |
| 2011-01-26 | Louis Lipschitz 65 Director since June 2005. Mr. Lipschitz serves as a director of Majesco Entertainment, Inc., a publicly held software and digital content provider for electronic games; a director of New York & Company Inc., a publicly held womens clothing specialty retailer; and a director of the Childrens Place Retail Stores, Inc., a publicly held childrens clothing specialty retailer. Previously, Mr. Lipschitz was a director of Finlay Enterprises, a publicly-held specialty retailer of fine jewelry. In addition to his intimate knowledge of the operations of our Company, Mr. Lipschitz brings a wealth of knowledge regarding public company management to the Board. |
Data sourced from SEC filings. Last updated: 2025-07-01