RICHARD J. JAMES - Corporate Board Profile

CREDITRISKMONITOR COM INC

Filing Date	Source Excerpt
2013-06-11	The Audit Committee currently consists of the Company’s outside independent directors – Andrew Melnick, Jeffrey Geisenheimer and Richard James, all of whom are audit committee financial experts and all of whom are independent, as such terms are defined by the SEC. ... The Compensation Committee of the Board of Directors is responsible for advising the Board with respect to the compensation of our employees... The members of the Compensation Committee currently are Messrs. Andrew Melnick, Jeffrey Geisenheimer, Richard James and Joshua Flum. ... Effective January 1, 2010, non-employee directors receive $750 per quarter or a total of $3,000 per calendar year. ... Richard J. James $3,000 Fees Earned or Paid in Cash, $942 Option Awards, Total $3,942.
2014-06-10	Richard J. James, Director, age 74, Director since 1992; serves on Audit Committee and Compensation Committee; Director compensation total $4,928.
2015-06-10	Richard J. James has been a Director since April 1992. The Audit Committee currently consists of the Company’s outside directors – Andrew Melnick, Jeffrey Geisenheimer, Joshua Flum and Richard James... The Compensation Committee currently are Messrs. Andrew Melnick, Jeffrey Geisenheimer, Joshua Flum and Richard James... Effective January 1, 2010, non-employee directors receive $750 per quarter or a total of $3,000 per calendar year. Richard J. James total compensation $4,850.
2016-06-20	Richard J. James has been a Director since April 1992. The Audit Committee currently consists of the Company’s outside directors – Andrew Melnick, Jeffrey Geisenheimer, Joshua Flum and Richard James. The members of the Compensation Committee currently are Messrs. Andrew Melnick, Jeffrey Geisenheimer, Joshua Flum and Richard James. Effective January 1, 2010, non-employee directors receive $750 per quarter or a total of $3,000 per calendar year. Richard J. James received $3,000 in fees and $1,850 in option awards.
2017-06-19	Richard J. James has been a Director since April 1992. He is currently retired. He was a Consultant for Sigma Breakthrough Technologies, Inc. from 2005 to 2013, working with leading international and domestic Fortune 500 companies to improve their new product development and operational processes. From 1980 until 2002, Mr. James served as the Technical Manager for Polaroid Corporation’s Consumer Hardware Division, supporting manufacturing plants in Scotland, China and the United States. In this role, he was responsible for increasing the business performance of Polaroid’s instant consumer cameras through improved manufacturing processes and product redesigns. From 1968 through 1979, Mr. James was President of James Associates, a group of businesses involving accounting and tax preparation, small business consulting, real estate sales and rentals, and retail jewelry sales. Mr. James was a founding Board member and VP Finance of the Boston Chapter of the Society of Concurrent Product Development. Mr. James holds a BS in chemical engineering from Northeastern University and has completed extensive managerial and technical subjects. We believe that Mr. James’ corporate finance and executive-level experience, as well as his service on the Board since April 1992, give him the qualifications and skills to serve as one of the directors. The Audit Committee currently consists of the Company’s outside directors – Andrew Melnick, Jeffrey Geisenheimer, Joshua Flum and Richard James, all of whom, except Mr. Flum, are audit committee financial experts and independent, as such terms are defined by the SEC. The Compensation Committee of the Board is responsible for advising the Board with respect to the compensation of the Company’s employees, including the determination of the compensation for the Chief Executive Officer and the other executive officers, the approval of one or more stock option plans and other compensation plans covering the Company’s employees, and the grant of stock options and other awards pursuant to stock option plans and other compensation plans. The members of the Compensation Committee currently are Messrs. Andrew Melnick, Jeffrey Geisenheimer, Joshua Flum and Richard James. Effective January 1, 2016, non-employee directors receive $1,000 per quarter or a total of $4,000 per calendar year. Richard J. James Fees Earned or Paid in Cash $4,000 Option Awards $2,563 Total $6,563.
2018-06-25	Richard J. James has been retired since 2013. ... The Audit Committee currently consists of the Company’s outside directors – Andrew Melnick, Jeffrey Geisenheimer, Joshua Flum and Richard James, all of whom, except Mr. Flum, are audit committee financial experts and independent. ... The members of the Compensation Committee currently are Messrs. Andrew Melnick, Jeffrey Geisenheimer, Joshua Flum and Richard James. ... DIRECTOR COMPENSATION table shows Richard J. James with total $6,331.
2019-06-24	The Audit Committee currently consists of the Company’s outside directors – Andrew Melnick, Jeffrey Geisenheimer, Joshua Flum and Richard James, all of whom, except Mr. Flum, are audit committee financial experts and independent, as such terms are defined by the SEC. The Compensation Committee of the Board is responsible for advising the Board with respect to the compensation of the Company’s employees... The members of the Compensation Committee currently are Messrs. Andrew Melnick, Jeffrey Geisenheimer, Joshua Flum and Richard James. The Compensation Committee does not currently have a charter. Effective January 1, 2016, non-employee directors receive $1,000 per quarter or a total of $4,000 per calendar year. Richard J. James total compensation was $6,331.