Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-08-03 | Mr. Anchin was appointed to the Board of Directors on November 7, 2019. ... The Board of Directors believes that Mr. Anchin's executive-level management experience qualifies him to serve as one of our directors. |
| 2021-08-03 | Mr. Anchin was appointed to the Board of Directors on November 7, 2019. ... Mr. Anchin is a partner at Cormont Strategic Services, LLC, which provides special situation consulting and operational support. ... The Board of Directors believes that Mr. Anchin’s executive-level management experience qualifies him to serve as one of our directors. ... In connection with Mr. Anchin’s appointment to the Board of Directors, we entered into a consulting agreement, with Meadow Hill Place, LLC (“Meadow Hill”), a company wholly owned by Mr. Anchin, whereby Meadow Hill agreed to provide certain advisory services to the Company. The agreement expired on June 12, 2020. The agreement provided for compensation in the form of both cash and equity. Meadow Hill received $25,000 for the first month of the term, and $20,000 for each of the second through sixth months of the term. ... Director Compensation: Fiscal 2020 ... Mr. Anchin's total compensation was $325,000. |
| 2022-07-29 | Mr. Anchin has been a member of the Board of Directors since November 7, 2019. ... Due to annual grant limits per grantee and insufficient reserved shares under our 2005 Stock Incentive Plan, we were not able to issue to Mr. Anchin all of the options due to him as a non-employee director in fiscal year 2020. Once our 2020 Stock Incentive Plan was approved, however, we granted Mr. Anchin an option with respect to 24,038 shares, at an exercise price of $7.54, at the beginning of fiscal 2021. The grant was immediately exercisable with respect to 5,573 shares and vested on May 22, 2021 with respect to 18,465 shares. The grant was intended to represent (i) an annual non-employee director stock option grant, pro-rated with respect to his service on the Board of Directors from November 7, 2019 through May 21, 2020, and (ii) an annual non-employee director stock option grant in respect of his service on the Board of Directors for the one-year period commencing on May 22, 2020. The grant is reflected in the table below. |
| 2022-08-10 | Mr. Anchin has been a member of the Board of Directors since November 7, 2019. ... Mr. Anchin currently serves as a director of Genasys Inc. (Nasdaq: GNSS) and Kopin Corporation (Nasdaq: KOPN). The Board of Directors believes that Mr. Anchin’s executive-level management experience qualifies him to serve as one of our directors. ... Due to annual grant limits per grantee and insufficient reserved shares under our 2005 Stock Incentive Plan, we were not able to issue to Mr. Anchin all of the options due to him as a non-employee director in fiscal year 2020. Once our 2020 Stock Incentive Plan was approved, however, we granted Mr. Anchin an option with respect to 24,038 shares, at an exercise price of $7.54, at the beginning of fiscal 2021. The grant was immediately exercisable with respect to 5,573 shares and vested on May 22, 2021 with respect to 18,465 shares. The grant is reflected in the table below. |
| Filing Date | Source Excerpt |
|---|---|
| 2020-04-13 | Scott L. Anchin, 46, Director. Mr. Anchin's accounting, management and restructuring experience and background, and his expertise in advising companies and stakeholders in difficult circumstances qualify him to serve on our Board. Audit Committee Chairperson. Director Summary Compensation Table for 2019 shows total compensation of $74,200. |
| 2021-04-23 | Scott L. Anchin, 47, Director since 2019. Mr. Anchin's annual cash fees were comprised of the annual retainer of $45,000, $10,000 for serving as the Audit Committee Chairperson, $5,000 for attending meetings of the Board and $5,000 for attending meetings of the Audit Committee. Total compensation $75,500. |
| 2022-04-21 | Scott L. Anchin 48 2019 Director Our Board has an Audit Committee, a Compensation Committee and a Nominating and Corporate Governance Committee. The following table lists each of our current directors and provides membership information for each of the committees: Scott L. Anchin* X * Audit Committee Chairperson Director Compensation Table for 2021 Scott L Anchin Fees Earned or Paid in Cash($): 66,000 Stock Awards($): 70,900 Total ($): 136,900 |
| 2023-04-19 | Scott L. Anchin, 49, Director since 2019. Mr. Anchin is the Chief Financial Officer of Ignite Fitness Holdings Group. He serves on the Audit Committee and is the Audit Committee Chairperson. Director compensation table shows total compensation of $75,900 in 2022. |
| 2024-04-26 | Scott L. Anchin* Audit Committee Chairperson. Mr. Anchin has been a director since 2019. Mr. Anchin is the Chief Financial Officer of Ignite Fitness Holdings Group. Mr. Anchin’s annual cash fees were comprised of the annual retainer of $45,000, $10,000 for serving as the Audit Committee Chairperson, $5,000 for attending meetings of the Board and $4,000 for attending meetings of the Audit Committee. Director Compensation Table for 2023 shows total $80,200. |
Data sourced from SEC filings. Last updated: 2025-08-30