Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-15 | Matthew A. Doheny, 43, currently serves as President of North Country Capital LLC ... The Audit and Finance Committee consists of Mark S. Burgess, Matthew A. Doheny, George Karfunkel and William G. Parrett, Chair. ... 2013 Board Committee Membership ... Matthew A. Doheny Member Audit and Finance Committee ... 2013 Director Compensation Table: Board of Directors Effective September 2013 ... Matthew A. Doheny $25,000 Board Retainer |
| 2015-03-30 | Matthew A. Doheny, 44, currently serves as President of North Country Capital LLC ... The current members of the Audit and Finance Committee are Mark S. Burgess, Matthew A. Doheny, George Karfunkel and William G. Parrett, Chair. ... Our non-employee directors received the following compensation in 2014: Matthew A. Doheny Fees Earned or Paid in Cash $125,000. |
| 2016-04-11 | Matthew A. Doheny, 45, currently serves as President of North Country Capital LLC ... The current members of the Audit and Finance Committee are Mark S. Burgess, Matthew A. Doheny, ... Our non-employee directors received the following compensation in 2015: Matthew A. Doheny 100,000 Fees Earned or Paid in Cash, 150,002 Stock Awards, 250,002 Total. |
| 2017-04-10 | Matthew A. Doheny, 46, is President and founder of North Country Capital LLC ... The current members of the Audit and Finance Committee are Mark S. Burgess, Matthew A. Doheny, George Karfunkel and William G. Parrett, Chair. ... Our non-employee directors received the following compensation in 2016: Matthew A. Doheny Fees Earned or Paid in Cash $100,000, Stock Awards $150,004, Total $250,004. |
| 2018-04-09 | Matthew A. Doheny, 47, is President and founder of North Country Capital LLC ... The current members of the Audit and Finance Committee are Matthew A. Doheny ... Our non-employee directors received the following compensation in 2017: Matthew A. Doheny Fees Earned or Paid in Cash ($) 100,000, Stock Awards ($) 150,001. |
| Filing Date | Source Excerpt |
|---|---|
| 2013-03-20 | Matthew A. Doheny Directorsince July 22, 2011 42 North Country Capital LLC: President ... Mr. Doheny's financial expertise ... Compensation Committee consists of Michael J. Kneeland (Chairman), Matthew A. Doheny and James E. Hoffman ... Finance Committee consists of Matthew A. Doheny (Chairman), Robert L. Friedman and Douglas A. Carty ... Director Compensation table: Matthew A. Doheny 85,000 cash + 83,333 RSUs = 168,333 total. |
| 2014-02-14 | Shares of our Common Stock that our named executive officers (NEOs), directors and executive officers owned as of February 4, 2014 include: Matthew A. Doheny 0 shares... All of the NEOs, executive officers and directors have sole voting and dispositive power with respect to the shares of Common Stock reported below. |
| 2014-03-18 | Matthew A. Doheny Director since July 22, 2011 43 North Country Capital LLC (private investment firm): President (since 2011); Candidate for U.S. House of Representatives (2010 and 2012); Fintech Advisory Inc. (private investment firm): Portfolio Manager (2008 – 2010); Deutsche Bank Securities Inc. (investment bank): Managing Director, Distressed Assets Group (2000 – 2008); Current Director: Affinity Gaming (casino operator), R. A. Holdings Corp., Eastman Kodak Co. (printing technology), Residential Capital, LLC; Former Director: BridgeStreet Worldwide, Inc. (corporate housing provider). Mr. Doheny’s financial expertise and experience as an investor in financial and operational turnarounds are a source of valuable insight to our Board on our financial structure and turnaround strategy. Director Compensation: Matthew A. Doheny 85,000 Retainer Fees Received in Cash($) 100,943 Annual Award of Restricted Stock Units($) (1) 94 All Other Compensation (2) 186,037 Total($) |
| 2015-03-17 | The Finance Committee met 12 times during 2014. The Finance Committee consists of Matthew A. Doheny (Chairman), Douglas A. Carty and Robert L. Friedman. Our Board has affirmatively determined that all members of the Finance Committee are independent directors, as defined by NASDAQ Listing Rule 5605 and our Director Independence Standards. |
| 2016-03-17 | Matthew A. Doheny 45 North Country Capital LLC: President ... Current Director: Affinity Gaming ... Mr. Doheny's financial expertise ... Committees: Compensation Committee, Finance Committee ... Director Compensation: Retainer Fees Received in Cash($) 88,750, Annual Award of Restricted Stock Units($) 109,329, Total($) 198,079. |
| 2017-03-21 | Matthew A. Doheny Director since July 22, 2011 46 HSBC Securities (USA), Inc.: Managing Director, Head of U.S. Special Situations Trading (since 2016); North Country Capital LLC (private investment firm): President (since 2011); Fintech Advisory Inc. (private investment firm): Portfolio Manager (2008 –2010); Deutsche Bank Securities Inc. (investment bank): Managing Director, Distressed Assets Group (2000 – 2008); Current Director: Affinity Gaming (casino operator), R.A. Holdings Corp., Eastman Kodak Co. (printing technology), Residential Capital, LLC; Former Director: BridgeStreet Worldwide, Inc. (corporate housing provider). Mr. Doheny’s financial expertise and experience as an investor in financial and operational turnarounds, and his leadership and experience in the private investment and investment banking industries provide valuable insight to our Board on our financial structure and strategies. 2016 Director Compensation: Fees Earned or Paid in Cash($): 90,000, Stock Awards($): 127,859, Total($): 217,859. |
| 2018-03-19 | Matthew A. Doheny Director since July 22, 2011 47 North Country Capital LLC: Founder and President ... Current Director: Arcapita Inc., Eastman Kodak Inc. ... Board Committees: Compensation Committee, Finance Committee ... 2017 Director Compensation: Matthew A. Doheny Fees Earned or Paid in Cash $90,000, Stock Awards $132,289, Total $222,289. |
| 2019-04-25 | Matthew A. Doheny Director since July 22, 2011 48 North Country Capital LLC ... Mr. Doheny's financial expertise and experience as an investor ... Board Committees: Finance Committee (Chair), Compensation Committee, Labor Committee, Business Strategy Committee. 2018 Director Compensation: $271,044. |
| 2020-04-01 | Matthew A. Doheny Director since July 22, 2011; Board Chairman since December 9, 2019 49 ...Mr. Doheny’s financial expertise and experience as an investor in financial and operational turnarounds are a source of valuable insight to our Board on our financial structure and turnaround strategy. ... Board Committees ... Audit & Ethics Committee ... Matthew A. Doheny ... Governance Committee ... Matthew A. Doheny ... 2019 Director Compensation ... Matthew A. Doheny ... 176,875 Fees Earned or Paid in Cash 140,264 Annual RSU Awards 152,760 Forfeited Performance RSU Awards 469,899 Total Excluding Forfeited Performance RSU Awards |
| 2021-04-13 | Matthew A. Doheny Independent Director since July 22, 2011; Board Chairman since December 9, 2019. Mr. Doheny's financial expertise and experience as an investor in financial and operational turnarounds are a source of valuable insight to our Board on our financial structure and turnaround strategy. Director Compensation: $424,592. |
| 2022-04-14 | Matthew A. Doheny Independent Director since July 22, 2011; Board Chairman since December 9, 2019. Mr. Doheny's financial expertise and experience as an investor in financial and operational turnarounds are a source of valuable insight to our Board on our financial structure and turnaround strategy. 2021 Director Compensation: $360,709 total. |
| 2023-04-27 | Matthew A. Doheny Independent Director since July 22, 2011; Board Chairperson since December 9, 2019. North Country Capital LLC (private investment firm): Founder and President (since 2011); HSBC Securities (USA), Inc.: Managing Director, Co-head of Special Situations Trading (2016 – 2017); Fintech Advisory Inc. (hedge fund focused on undervalued securities and turnarounds in the United States): Portfolio Manager (2008 – 2010); Deutsche Bank Securities Inc. (investment bank): Managing Director, Distressed Assets Group (2000 – 2008); Kelley Drye & Warren LLP and Orrick, Herrington & Sutcliffe LLP: Bankruptcy Attorney (1995 – 2000); Current Director: Arcapita Inc. (private equity firm, previously R.A. Holdings Corp.), Residential Capital, LLC (real estate finance company), MDC Texas Energy (oil and gas company), Elk Petroleum, Inc. (oil and gas company), FTX, Inc. (cryptocurrency — appointed in connection with restructuring), Frontera Holdings LLC (independent power producer), MatlinPatterson Global Opportunities Partners II LP (private equity fund); Former Director: BridgeStreet Worldwide, Inc. (corporate housing provider), Eastman Kodak Inc. (printing technology), Affinity Gaming (casino operator). |
Data sourced from SEC filings. Last updated: 2025-08-30