SALVATORE TRANI - Corporate Board Profile

AmBase Corp

Filing Date	Source Excerpt
2006-03-31	Salvatore Trani, 65. Mr. Trani was elected a director of the Company in January 2006. ... The Accounting and Audit Committee currently consists of Robert E. Long, Chairman, and Philip M. Halpern and Salvatore Trani, who became directors in January 2006. ... The Personnel Committee currently consists of Mr. Halpern and Mr. Trani, Co-Chairpersons, and Mr. Long. ... Messrs. Trani, Halpern, and Long are independent directors of the Company under the applicable rules of the NASD.
2007-03-29	Salvatore Trani, 66. Mr. Trani was elected a director of the Company in January 2006. ... The Personnel Committee consists of Mr. Halpern and Mr. Trani, Co-Chairpersons, and Mr. Long, who are all independent directors of the Company. ... The Accounting and Audit Committee consists of Robert E. Long, Chairman, Philip M. Halpern and Salvatore Trani, who are all independent directors of the Company. ... Salvatore Trani Board Member Co-Chair Personnel Committee Member Audit Committee $9,500
2008-03-28	Salvatore Trani Board Member Co-Chair Personnel Committee Member Audit Committee $11,500 $11,500
2009-03-30	Salvatore Trani, 68. Mr. Trani was elected a director of the Company in January 2006. Mr. Trani has over 40 years of experience on Wall Street and currently serves as an Executive Vice President at BGC Partners, L.P., a leading inter-dealer brokerage firm which provides integrated voice and electronic services to wholesale fixed income, interest rate, foreign exchange, and derivatives markets worldwide. His term will expire in 2010.
2010-04-07	Salvatore Trani, 69. Mr. Trani was elected a director of the Company in January 2006. ... The Accounting and Audit Committee currently consists of Mr. Carnegie, Chairman ... and Mr. Trani, who are independent directors of the Company. ... The Personnel Committee currently consists of Mr. Trani, Chairman and Mr. Carnegie ... Directors Compensation Table - 2009 ... Salvatore Trani ... Board Member ... Chairman Personnel Committee ... Member Audit Committee ... $11,500 ... $11,500
2011-04-04	Salvatore Trani, 70. Mr. Trani was elected a director of the Company in January 2006. ... The Personnel Committee currently consists of Mr. Trani, Chairman and Mr. Carnegie, who are independent directors of the Company. ... The Accounting and Audit Committee currently consists of Mr. Carnegie, Chairman, and Mr. Trani, who are independent directors of the Company. ... Salvatore Trani Board Member, Chairman Personnel Committee, Member Audit Committee. Fees Earned or Paid in Cash $10,000.
2012-03-29	The Accounting and Audit Committee currently consists of Mr. Carnegie, Chairman, and Mr. Trani, who are independent directors of the Company. The Personnel Committee currently consists of Mr. Trani, Chairman and Mr. Carnegie, who are independent directors of the Company. Each director of the Company, including Mr. Bianco, who is the Company’s Chairman, President and Chief Executive Officer, are paid an annual fee of $9,000. In addition, each Chairperson and/or Co-Chairperson of a Board committee is paid an additional fee of $1,000 per year, and after four (4) Board and/or committee meetings, each director is to be paid a $500 per meeting attendance fee. Salvatore Trani received $10,000 in fees in 2011.
2013-04-01	Salvatore Trani, 71. Mr. Trani was elected a director of the Company in January 2006... The Accounting and Audit Committee currently consists of Mr. Carnegie, Chairman, Mr. Trani, Ms. Halloran, Mr. Horton and Mr. Schmidt... The Personnel Committee currently consists of Mr. Trani, Chairman, Mr. Carnegie, Mr. Horton and Mr. Schmidt... Directors Compensation Table - 2012... Salvatore Trani... Board Member... Chairman Personnel Committee... Member Audit Committee... $10,000.