Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-06-24 | Richard Lippe has been a Director since May 2020. The Audit Committee currently consists of the Company’s outside directors – Andrew Melnick, Richard Lippe and Joshua Flum. The Compensation Committee members currently are Messrs. Andrew Melnick, Richard Lippe and Joshua Flum. Effective January 1, 2016, non-employee directors receive $1,000 per quarter or a total of $4,000 per calendar year. Richard Lippe director compensation total $5,331. |
| 2021-06-15 | Richard Lippe has been a Director since May 2020. The Audit Committee currently consists of its outside directors – Andrew Melnick, Richard Lippe, and Joshua Flum. Both Andrew Melnick and Richard Lippe are independent. 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, Richard Lippe and Joshua Flum. Effective January 1, 2016, non-employee directors receive $1,000 per quarter or a total of $4,000 per calendar year. Richard Lippe received $2,000 in fees earned or paid in cash and $326 in option awards, totaling $2,326. |
| 2022-06-15 | Richard Lippe has been a Director since May 2020; Director Compensation Fees Earned or Paid in Cash $4,000, Option Awards $174, Total $4,174; The Audit Committee currently consists of its outside directors – Andrew Melnick, Richard Lippe, and Joshua Flum; The Compensation Committee members currently are Messrs. Andrew Melnick, Richard Lippe and Joshua Flum. |
| 2023-06-07 | The Audit Committee currently consists of its outside directors – Andrew Melnick, Richard Lippe, and Joshua Flum. The Compensation Committee members are Andrew Melnick, Richard Lippe and Joshua Flum. Director Compensation table shows Richard Lippe received $4,000 fees and $220 option awards totaling $4,220. |
Data sourced from SEC filings. Last updated: 2025-08-30