Corporate Board Profile
Tech Score: 13/100
1 mention(s) identify ROBERT S. HERLIN as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| Enservco Corp | 2024-07-10 | Mr. Herlin graduated with honors from Rice University with B.S. and M.E. degrees in chemical engineering and earned an MBA from Harvard University. | Robert S. Herlin has degrees in chemical engineering and has extensive experience in engineering, which may imply a technical background, but there is no direct mention of programming skills. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-08-16 | Robert S. Herlin Director Age 61 Mr. Herlin was appointed to the Company’s Board of Directors on January 15, 2015. Mr. Herlin was appointed at the same time to the Audit Committee of the Company’s Board of Directors. Mr. Herlin received fees in the amount of $29,833 in 2015 for serving as a director. Mr. Herlin was awarded 100,000 stock options under the Company’s 2010 Stock Incentive Plan, which vest 50% upon his first anniversary as a Board member and 50% upon his second anniversary, and are exercisable until January 15, 2020 at a strike price of $1.79 per share. The Company recorded expense of $60,593 in 2015 related to the issuance of the options. |
| 2017-05-12 | Mr. Herlin was appointed to the Company’s Board of Directors on January 15, 2015. ... Mr. Herlin was awarded 100,000 stock options under the Company’s 2010 Stock Incentive Plan. ... Mr. Herlin received fees in the amount of $32,000 in 2016 for serving as a director. |
| 2018-05-17 | Robert S. Herlin, Age 63 Mr. Herlin was appointed to the Company27s Board of Directors on January 15, 2015. Mr. Herlin was appointed at the same time to the Audit Committee of the Company27s Board of Directors. ... The Board of Directors appointed Messrs. Herlin, Jolly, and Haymons to the Compensation Committee, each of whom the Board of Directors has determined is independent pursuant to the independence tests under the NYSE American Company Guide. ... Each member of the Board of Directors receives a quarterly director fee of $7,000. Directors who are members of the Board's Audit Committee receive an additional fee of $1,000 per quarter. As chair of the Audit Committee, Mr. Haymons receives an additional fee of $3,000 per quarter. Mr. Dickinson is an employee of the Company and is not paid for his service as a member of the Board of Directors. Beginning in 2018, members of the Board's Compensation Committee will receive an additional fee of $1,000 per quarter and members of the Board's Audit Committee will receive an additional fee of $1,500 per quarter. As chair of the Compensation Committee, Mr. Herlin will receive an additional fee of $2,500 per quarter. ... Mr. Herlin was appointed to the Board of Directors on January 15, 2015 and received fees in the amount of $33,500 in 2017 for serving as a director. Mr. Herlin was awarded 100,000 stock options under the Company27s 2010 Stock Incentive Plan, which vest 50% upon his first anniversary as a Board member and 50% upon his second anniversary, and are exercisable until January 15, 2020 at a strike price of $1.79 per share. The Company recorded expense of $60,500 in 2017 related to these options. |
| 2019-04-18 | Robert S. Herlin, Age 63 Mr. Herlin has served as a director for the Company since 2015. ... Mr. Herlin was appointed at the same time to the Audit Committee of the Company’s Board of Directors. ... Mr. Herlin was appointed to the Board of Directors on January 15, 2015 and received fees in the amount of $44,000 in 2018 for serving as a director, a member of the audit committee, and the chair of the compensation committee. |
| 2020-05-12 | Robert S. Herlin, Age 65 Mr. Herlin has served as a director for the Company since 2015. ... The members of our Audit Committee are Messrs. Herlin and Jolly. Mr. Herlin is chairman of the Audit Committee. ... Mr. Herlin received fees in the amount of $44,000 in 2019 for serving as a director, chair of the audit committee, and a member of the compensation committee. |
| 2021-05-10 | The members of our Audit Committee are Messrs. Herlin and Jolly. Mr. Herlin is chairman of the Audit Committee, each of whom meets the independence requirements under SEC Rule 10A-3(b)(1) and Section 802(a) of the NYSE American LLC Company Guide. The Board has determined that all current members of the Audit Committee are “financially literate” as interpreted by the Board in its business judgment. No members of the Audit Committee have been qualified as an audit committee financial expert, as defined in the applicable rules of the SEC, because the Board believes that the Company’s status as a smaller reporting company does not require expertise beyond financial literacy. The Audit Committee held four meetings during the year ended December 31, 2020. The Audit Committee meets quarterly with our independent accountants and management to review the scope and results of the annual audit and to review our financial statements and related reporting matters prior to the submission of the financial statements to the Board. In addition, the Audit Committee meets with the independent auditors at least on a quarterly basis to review and discuss the annual audit or quarterly review of our financial statements. The Board has established a standing Compensation Committee. The Board has appointed Messrs. Jolly and Herlin to the Compensation Committee, each of whom the Board has determined is independent pursuant to the independence tests under the NYSE American Company LLC Guide. The Compensation Committee is charged with reviewing and approving the terms and structure of the compensation of the Company’s executive officers. The Compensation Committee held three meetings during the year ended December 31, 2020. For Board service during 2020, each member of the Board earned a quarterly director fee of $5,000. Directors who are members of the Board’s Audit Committee earned an additional fee of $1,000 per quarter. As chair of the Audit Committee, Mr. Herlin earned an additional fee of $3,000 per quarter. All Board fees were paid in shares of our common stock in January 2021, the number of which was calculated using the closing price of our common stock on December 31, 2020. The table below reflects compensation earned by the non-employee members of the Board during the year ended December 31, 2020: Robert S. Herlin $44,000. |
| 2023-04-28 | The members of our Audit Committee are Messrs. Herlin and Jolly, each of whom meets the independence requirements under SEC Rule 10A-3(b)(1) and Section 802(a) of the NYSE American LLC Company Guide. Mr. Herlin is chairman of the Audit Committee. For Board service during 2022, each non-employee director earned a quarterly director fee of $5,000. In addition, the Chair of each Board committee received a $2,500 quarterly fee. The table below reflects compensation paid to the non-employee members of the Board during the year ended December 31, 2022. Robert S. Herlin Fees Paid in Cash $10,500, Stock Awards $30,000, Total $40,500. |
| 2024-07-10 | Mr. Herlin graduated with honors from Rice University with B.S. and M.E. degrees in chemical engineering and earned an MBA from Harvard University. |
Data sourced from SEC filings. Last updated: 2025-08-30