Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2001-04-19 | Matthew Brandt....................... Senior Vice President of Trans-Lux Corporation 2000 2002 and its Entertainment subsidiaries, except Chairman of Trans-Lux Cinema Consulting Corporation; formerly Vice President of Trans-Lux Corporation and its Entertainment Subsidiaries; Director of the National Association of Theatre Owners; 37 |
| 2002-04-22 | Matthew Brandt; Executive Vice President of Trans-Lux Corporation, President of Trans-Lux Corporation's Entertainment Subsidiaries, except Chairman of Trans-Lux Cinema Consulting Corporation, and Vice Chairman of the Executive Committee of Trans-Lux Corporation; formerly Senior Vice President and Vice President of Trans-Lux Corporation and its Entertainment Subsidiaries; Director of the National Association of Theatre Owners |
| 2003-04-21 | Matthew Brandt; 39 ...... Executive Vice President of Trans-Lux Corporation, President of Trans-Lux Corporation's Entertainment Subsidiaries, except Chairman of Trans-Lux Cinema Consulting Corporation, and Vice Chairman of the Executive Committee of Trans-Lux Corporation |
| 2004-04-20 | Matthew Brandt, 40, has been one of our directors since 2000. Executive Vice President of Trans-Lux Corporation, President of Trans-Lux Corporation's Entertainment Subsidiaries, ... The members of the Executive Committee of the Board of Directors are Messrs. R. Brandt, Greenes, M. Brandt, Liss and Modlin. ... Mr. M. Brandt receives an annual fee of $1,000 as Vice Chairman of the Executive Committee. |
| 2005-04-20 | Matthew Brandt, 41, has been one of our directors since 2000. Executive Vice President of Trans-Lux Corporation, President of Trans-Lux Corporation's Entertainment Subsidiaries and Vice Chairman of the Executive Committee of Trans-Lux Corporation; Director of the National Association of Theatre Owners; formerly Senior Vice President of Trans-Lux Corporation and its Entertainment Subsidiaries. During 2004, the Board of Directors had four meetings. All directors attended 75% or more of such meetings and of committees of which they were members. The members of the Executive Committee of the Board of Directors are Messrs. R. Brandt, Greenes, M. Brandt, Liss and Modlin. The following Summary Compensation Table sets forth the compensation paid or awarded for each of the three years in the period ended December 31, 2004 to the Chief Executive Officers and the Corporation's four other most highly compensated executive officers. Matthew Brandt ................. 2004 178,293 30,931 6,200 - - |
| 2006-05-11 | Matthew Brandt, 42, has been one of our directors since 2000. Executive Vice President of Trans-Lux Corporation, President of Trans-Lux Corporation's Entertainment Subsidiaries and Vice Chairman of the Executive Committee of Trans-Lux Corporation; formerly Director of the National Association of Theatre Owners; formerly Senior Vice President of Trans-Lux Corporation and its Entertainment Subsidiaries. |
| 2008-04-30 | Matthew Brandt has served as a director since 2000. Mr. M. Brandt is Executive Vice President of Trans-Lux Corporation, President of Trans-Lux Corporation's Entertainment Subsidiaries; and Chairman of the Executive Committee of Trans-Lux Corporation since September 2006. He was formerly Vice Chairman of the Executive Committee of Trans-Lux Corporation. |
Data sourced from SEC filings. Last updated: 2025-08-30