MARTIN J. DELANEY - Corporate Board Profile

DLH Holdings Corp.

Filing Date	Source Excerpt
2002-03-22	Martin J. Delaney joined the Board of Directors in July 1998. Mr. Delaney is an attorney and a prominent healthcare executive who began his hospital management career in 1971 as an Assistant Administrator at Nassau County Medical Center. He has been a director of a large regional Health Maintenance Organization on Long Island, the Hospital Association of New York State, the Greater New York Hospital Association, and chairman of the Nassau- Suffolk Hospital Council. He has been President, CEO and a director of Winthrop University Hospital, Winthrop South Nassau University Health Care Systems, and the Long Island Health Network. He has a graduate degree in health care management from The George Washington University and a law degree from St. John's University. He has been admitted to practice in New York State and federal courts. The audit committee members were changed to: David A. Carroll, Martin Delaney, William Marino and Donald MacLeod. Donald MacLeod was elected as its Chairman. All four of these members of TeamStaff's audit committee were "independent" within the definition of that term as provided by Rule 4200(a)(14) of the listing standards of the National Association of Securities Dealers. The compensation committees members were changed to: Karl W. Dieckmann, T. Stephen Johnson and Martin J. Delaney and T. Stephen Johnson was elected as its chairman.
2003-07-15	Martin J. Delaney Director, 59 1998 2005
2004-07-02	Martin J. Delaney joined the Board of Directors in July 1998. Mr. Delaney is an attorney and a prominent healthcare executive who began his hospital management career in 1971 as an Assistant Administrator at Nassau County Medical Center. He has been a director of a large regional Health Maintenance Organization on Long Island, the Hospital Association of New York State, the Greater New York Hospital Association, and chairman of the Nassau-Suffolk Hospital Council. He has been President, CEO and a director of Winthrop University Hospital, Winthrop South Nassau University Health Care Systems, and the Long Island Health Network. He has a graduate degree in health care management from The George Washington University and a law degree from St. John's University. He has been admitted to practice in New York State and federal courts. The Audit Committee is currently comprised of Martin Delaney, Karl W. Dieckmann and Rocco J. Marano. All of the members of our Audit Committee are "independent" within the definition of that term as provided by Rule 4200(a)(15) of the Nasdaq Marketplace Rules. Martin Delaney was elected as its chairman. The Management Resources and Compensation Committee's members are Martin J. Delaney, Karl W. Dieckmann, and T. Stephen Johnson.
2005-08-09	Martin J. Delaney joined the Board of Directors in July 1998. Mr. Delaney was hired as a Senior Vice-President of TeamStaff effective January 5, 2005. ... From October 1, 2003 through January 5, 2005, our Audit Committee was comprised of Martin Delaney, Karl W. Dieckmann and Rocco J. Marano. ... Karl W. Dieckmann (Chair), Martin J. Delaney and Steven Johnson, served on the Management Resources and Compensation Committee during the fiscal year ended September 30, 2004. Mr. Delaney resigned his position on the Committee effective January 5, 2005.
2007-07-23	Martin J. Delaney joined the Board of Directors in July 1998. Mr. Delaney is an attorney and a prominent healthcare executive who began his hospital management career in 1971 as an Assistant Administrator at Nassau County Medical Center. He has been a director of a large regional Health Maintenance Organization on Long Island, the Hospital Association of New York State, the Greater New York Hospital Association, and chairman of the Nassau-Suffolk Hospital Council. He has been President, CEO and a director of Winthrop University Hospital, Winthrop South Nassau University Health Care Systems, and the Long Island Health Network. He has a graduate degree in health care management from The George Washington University and a law degree from St. John’s University. He has been admitted to practice in New York State and federal courts. From January 2007 to the present, the members were and are Mr. William Alderman (Chair), Mr. Dieckmann and Mr. Delaney. At all times Messrs. Dyer, Dieckmann, Aldrich and Alderman satisfied the independence requirements of Section 4200(a) (15) of the Nasdaq Marketplace Rules. No compensation for directors is stated for Mr. Delaney.
2008-03-13	Martin J. Delaney joined the Board of Directors in July 1998. Mr. Delaney is an attorney and a prominent healthcare executive... The Nominating and Corporate Governance Committee members were Mr. Alderman (Chair), Mr. Dieckmann and Mr. Delaney... A summary of non-executive director compensation for the year ended September 30, 2007... Martin J. Delaney $23,165 Fees Earned or Paid in Cash, $700 Option Awards, Total $23,865.
2009-03-20	Martin J. Delaney joined the Board of Directors in July 1998. Summary of Non-Executive Director Compensation: Martin J. Delaney: Fees Earned or Paid in Cash: $16,750; Nonqualified Stock Awards: $0; All Other Compensation: $523; Total: $17,273.
2010-07-16	Martin J. Delaney joined the board of directors in July 1998. Mr. Delaney served as a Senior Vice President of TeamStaff from January 2005 to December 2005. Mr. Delaney is an attorney and healthcare executive who began his hospital management career in 1971 as an assistant administrator at Nassau County Medical Center. He has been a director of a large regional health maintenance organization on Long Island, the Hospital Association of New York State, the Greater New York Hospital Association, and chairman of the Nassau-Suffolk Hospital Council. He has been President, CEO and a director of Winthrop University Hospital, Winthrop South Nassau University Health Care Systems, and the Long Island Health Network. He has a graduate degree in health care management from The George Washington University and a law degree from St. John's University. He has been admitted to practice in New York State and federal courts. Summary of Non-Executive Director Compensation: Martin J. Delaney $18,333 fees earned in cash, $8,375 non-equity incentive plan compensation, $698 all other compensation, total $27,406.
2011-07-18	Martin J. Delaney Director, 68 1998 2011 ...Mr. Delaney is an attorney and was a prominent healthcare executive... He has been President, CEO and a director of Winthrop University Hospital... He has a graduate degree in health care management from The George Washington University and a law degree from St. John's University... Mr. Delaney is a member of the Audit Committee, Nominating and Corporate Governance Committee, and Strategic Planning Committee. Summary of Non-Executive Director Compensation: Martin J. Delaney $28,375.
2014-01-03	During the fiscal year ended September 30, 2013, the members of our Audit Committee were Mr. Delaney (Chair), Mr. Black, Mr. Wasserman and Mr. Yerks. ... The Nominating and Corporate Governance Committee members during the fiscal year ended September 30, 2013 were Mr. Delaney (Chair), Mr. Alderman, and Mr. Johnson. ... Summary of Non-Executive Director Compensation ... Martin J. Delaney $26,000 fees earned, $11,588 stock awards, total $37,588.
2014-12-31	As of the end of the 2014 fiscal year, the members of our Audit Committee were, and currently are, Mr. Delaney (Chair), Mr. Wasserman and Mr. Johnson. Nominating and Corporate Governance Committee members as of the end of the 2014 fiscal year were, and currently are, Mr. Delaney, Mr. Alderman, and Mr. Yerks. Summary of Non-Executive Director Compensation Martin J. Delaney $25,167 fees earned or paid in cash, $18,700 stock awards, total $43,867.
2016-01-15	Martin J. Delaney joined the Board of Directors in July 1998. Mr. Delaney is an attorney and was a prominent healthcare executive ... For the fiscal year ended September 30, 2015, our non-executive directors were compensated as follows: ... Martin J. Delaney: Total ($) 56,875. ... As of the end of the 2015 fiscal year, the members of our Audit Committee were, and currently are, Mr. Delaney (Chair), Mr. Wasserman, Dr. Granger and Mr. Johnson.
2016-12-29	Martin J. Delaney joined the Board of Directors in July 1998. Mr. Delaney is an attorney and was a prominent healthcare executive who began his hospital management career in 1971 as an Assistant Administrator at Nassau County Medical Center. He has been a director of a large regional Health Maintenance Organization on Long Island, the Hospital Association of New York State, the Greater New York Hospital Association, and chairman of the Nassau‑Suffolk Hospital Council. He has been President, CEO and a director of Winthrop University Hospital, Winthrop South Nassau University Health Care Systems, and the Long Island Health Network. He has a graduate degree in health care management from The George Washington University and a law degree from St. John’s University. He has been admitted to practice law in New York State and Federal courts.
2017-12-29	Martin J. Delaney joined the Board of Directors in July 1998. Mr. Delaney is an attorney and was a prominent healthcare executive who began his hospital management career in 1971 as an Assistant Administrator at Nassau County Medical Center. He has been a director of a large regional Health Maintenance Organization on Long Island, the Hospital Association of New York State, the Greater New York Hospital Association, and chairman of the Nassau‑Suffolk Hospital Council. He has been President, CEO and a director of Winthrop University Hospital, Winthrop South Nassau University Health Care Systems, and the Long Island Health Network. He has a graduate degree in health care management from The George Washington University and a law degree from St. John’s University. He has been admitted to practice law in New York State and Federal courts. For the fiscal year ended September 30, 2017, our non-executive directors were compensated as follows: Martin J. Delaney Fees Earned or Paid in Cash ($) 38,250 Stock Awards ($) 75,938 Total ($) 114,188.
2019-01-28	Martin J. Delaney joined the Board of Directors in July 1998. Mr. Delaney is an attorney and was a prominent healthcare executive ... Mr. Delaney also served as an officer in the U.S. Army Medical Service Corps in the U.S. and Vietnam from 1966-1969, attaining the rank of Captain. ... For the fiscal year ended September 30, 2018, our non-executive directors were compensated as follows: the annual director fee for our non-executive directors was $33,500; ... Summary of non-executive compensation for the fiscal year ended September 30, 2018, in whole dollars, is as follows: Martin J. Delaney Fees Earned or Paid in Cash ($) 38,250 Stock Awards ($) 89,250 Total ($) 127,500.
2020-01-28	Martin J. Delaney joined the Board of Directors in July 1998. Mr. Delaney is an attorney and was a prominent healthcare executive ... As of the end of the 2019 fiscal year, the members of our Audit Committee were Mr. Delaney (Chair), Mr. Allen and Mr. Alderman. Presently, the members of our Audit Committee are Mr. Delaney (Chair), Mr. Allen and Mr. Wasserman. ... Summary of Non-Executive Director Compensation ... Martin J. Delaney $45,900 fees earned or paid in cash, $150,075 stock awards, total $195,975.
2021-01-28	Martin J. Delaney joined the Board of Directors in July 1998. Mr. Delaney is an attorney and was a prominent healthcare executive ... At the end of the 2020 fiscal year, the members of our Audit Committee were Mr. Delaney (Chair), Mr. Allen and Mr. Wasserman. ... A summary of the compensation paid to our non-executive directors for the fiscal year ended September 30, 2020, is as follows: ... Martin J. Delaney $57,500 fees earned or paid in cash, $55,875 stock awards, total $113,375.
2022-01-28	Martin J. Delaney joined the Board of Directors in July 1998. Mr. Delaney is an attorney and was a prominent healthcare executive ... The members of the Audit Committee as of the end of the 2021 were, and currently are, Mr. Delaney (Chair), Mr. Allen, Mr. Wasserman, and Mr. Zelkowicz. ... Summary of Non-Executive Director Compensation ... Martin J. Delaney ... $67,750 Fees Earned or Paid in Cash ... $65,000 Stock Awards ... Total $132,750.
2023-01-27	Martin J. Delaney joined the Board of Directors in July 1998. Mr. Delaney is an attorney and was a prominent healthcare executive who began his hospital management career in 1971 as an Assistant Administrator at Nassau County Medical Center. He has been a director of a large regional Health Maintenance Organization on Long Island, the Hospital Association of New York State, the Greater New York Hospital Association, and chairman of the Nassau-Suffolk Hospital Council. He has been President, CEO and a director of Winthrop University Hospital, Winthrop South Nassau University Health Care Systems, and the Long Island Health Network. He has a graduate degree in health care management from The George Washington University and a law degree from St. John’s University. He has been admitted to practice law in New York State and Federal courts. Mr. Delaney also served as an officer in the U.S. Army Medical Service Corps in the U.S. and Vietnam from 1966-1969, attaining the rank of Captain.
2024-01-29	The members of the Audit Committee as of the end of the 2023 fiscal year were, and currently are, Mr. Delaney (Chair), Ms. Bjornaas, Mr. Wasserman, and Mr. Zelkowicz. Summary of Non-Executive Director Compensation Martin J. Delaney $83,000 fees earned or paid in cash, $100,000 stock awards, total $183,000.