PETER BLACK - Corporate Board Profile

DLH Holdings Corp.

Filing Date	Source Excerpt
2005-08-09	Peter Black joined the Board of Directors in March 2005. For the past six years, Mr. Black has been an Investment Analyst and Portfolio Manager at Wynnefield Capital, Inc., where he is responsible for researching and identifying small-cap value investments. ... On July 19, 2005, Mr. Black was added to the Audit Committee. ... As of the Record Date, Messrs. Johnson, Aldrich, Black, Dyer, Dieckmann and Marano satisfy the independence requirements of Section 4200(a) (15) of the Nasdaq Marketplace Rules.
2006-03-24	Peter Black joined the Board of Directors in March 2005. For the past six years, Mr. Black has been an Investment Analyst and Portfolio Manager at Wynnefield Capital, Inc., where he is responsible for researching and identifying small-cap value investments. Mr. Black has initiated investments on Wynnefield’s behalf that span multiple industries. Prior to joining Wynnefield, Mr. Black was an investment banker in the mergers and acquisition departments of UBS Securities and SG Cowen & Co. Mr. Black is a graduate of Boston College and received his MBA from Fordham University. Wynnefield Capital, Inc., through certain of its investment funds, is the owner of approximately 12% of our outstanding shares of common stock. Mr. Black was added to the Audit Committee on July 19, 2005.
2007-07-23	Peter Black joined the Board of Directors in March 2005. For the past six years, Mr. Black has been an Investment Analyst and Portfolio Manager at Wynnefield Capital, Inc., where he is responsible for researching and identifying small-cap value investments. Mr. Black has initiated investments on Wynnefield’s behalf that span multiple industries. Prior to joining Wynnefield, Mr. Black was an investment banker in the mergers and acquisition departments of UBS Securities and SG Cowen & Co. Mr. Black is a graduate of Boston College and received his MBA from Fordham University. Wynnefield Capital, Inc., through certain of its investment funds, is the owner of approximately 14% of our outstanding shares of Common Stock. From January 2007 to the present, the members were and are Mr. Peter Black (Chair), Mr. Dieckmann and Mr. Johnson. At all times members of the Management Resources and Compensation Committee satisfied the independence requirements of Section 4200(a) (15) of the Nasdaq Marketplace Rules. No compensation for directors is stated for Mr. Black.
2008-03-13	Peter Black joined the Board of Directors in March 2005... From January 2007 to the present, the members of the Management Resources and Compensation Committee were and are Mr. Black (Chair), Mr. Dieckmann and Mr. Johnson... Audit Committee members were and are Mr. Wasserman (Chair & Financial Expert), Mr. Black and Mr. Dieckmann... Summary of Non-Executive Director Compensation shows Peter Black $9,968 Fees Earned or Paid in Cash.
2009-03-20	Peter Black joined the Board of Directors in March 2005. During the 2008 fiscal year and to the present, the members of our Audit Committee were and are Mr. Wasserman (Chair), Mr. Black and Mr. Dieckmann. For the 2008 fiscal year and to the present, the members of the Management Resources and Compensation Committee were and are Mr. Black (Chair), Mr. Dieckmann and Mr. Johnson. Summary of Non-Executive Director Compensation: Peter Black: Fees Earned or Paid in Cash: $17,500; Nonqualified Stock Awards: $5,450; All Other Compensation: $0; Total: $22,950.
2010-07-16	Peter Black joined the board of directors in March 2005. For the past ten years, Mr. Black has been an Investment Analyst and Portfolio Manager at Wynnefield Capital, Inc., where he is responsible for researching and identifying small-cap value investments. Mr. Black has initiated investments on Wynnefield's behalf that span multiple industries. Prior to joining Wynnefield, Mr. Black was an investment banker in the mergers and acquisition departments of UBS Securities and SG Cowen & Co. Mr. Black is a graduate of Boston College and received his MBA from Fordham University. Wynnefield Capital, Inc., through certain of its investment funds, is the owner of approximately 26% of our outstanding shares of common stock. Mr. Black is currently a director of Underground Solutions, Inc. (member - Compensation and Audit Committees). Summary of Non-Executive Director Compensation: Peter Black $20,833 fees earned in cash, $10,050 non-equity incentive plan compensation, total $30,883.
2011-07-18	Peter Black Director, 39 2005 2012 ...Mr. Black has been an Investment Analyst and Portfolio Manager at Wynnefield Capital, Inc.... Mr. Black is a member of the Audit Committee, Management Resources and Compensation Committee, and Strategic Planning Committee. Summary of Non-Executive Director Compensation: Peter Black $32,550.
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. ... During the fiscal year ended September 30, 2013, the members of the Management Resources and Compensation Committee were and are Mr. Black (Chair), Mr. Johnson and Mr. Alderman. ... Summary of Non-Executive Director Compensation ... Peter Black $22,500 fees earned, $10,300 stock awards, total $32,800.