THOMAS A. MAJEWSKI - Corporate Board Profile

U.S. GOLD CORP.

Filing Date	Source Excerpt
2002-08-06	Thomas A. Majewski 50 Thomas A. Majewski has been a principal in Walden, Inc., a computer consulting and technologies venture capital firm, since 1990. Prior to 1990, he had been Chief Financial Officer of Custom Living Homes & Communities, Inc., a developer of residential housing. Mr. Majewski has been a Director since 1990. The Board of Directors has a standing Audit Committee whose members are Richard Holzman, Thomas A. Majewski, Bernard L. Riley and Roger C. Cady. The Board of Directors has a standing Compensation and Stock Option Committee whose members are Richard Holzman, Thomas A. Majewski, Roger C. Cady and Bernard L. Riley. The Board of Directors has a standing Nominating Committee whose members are Robert Tarantino, Richard Holzman, Thomas A. Majewski, Roger C. Cady and Bernard L. Riley. Directors who are not employees of the Company receive a quarterly payment of $6,000. During fiscal 2002 Mr. Holzman, Mr. Riley, Mr. Cady and Mr. Majewski each received ten year options to purchase 8,000 shares (adjusted for Common Stock splits) of the Common Stock of the Company at $7.98, the fair market value of the Common Stock at the date of grant.
2003-08-06	The Board of Directors has a standing Audit Committee established in accordance with Section 3(w)(68)(A) of the Securities Exchange Act of 1934, as amended, whose members are Richard Holzman, Thomas A. Majewski, Bernard L. Riley and Roger C. Cady. The Board of Directors has a standing Compensation and Stock Option Committee whose members are Richard Holzman, Thomas A. Majewski, Roger C. Cady and Bernard L. Riley. The Board of Directors has a standing Nominating Committee whose members are Robert Tarantino, Richard Holzman, Thomas A. Majewski, Roger C. Cady and Bernard L. Riley. Directors who are not employees of the Company receive a quarterly payment of $6,000. During fiscal 2003 Mr. Holzman, Mr. Riley, Mr. Cady and Mr. Majewski each received ten year options to purchase 8,000 shares (adjusted for Common Stock splits) of the Common Stock of the Company at $2.99, the fair market value of the Common Stock at the date of grant.
2004-08-04	Thomas A. Majewski has been a principal in Walden, Inc., a computer consulting and technologies venture capital firm, since 1990. Prior to 1990, he had been Chief Financial Officer of Custom Living Homes & Communities, Inc., a developer of residential housing. Mr. Majewski has been a Director since 1990. ... The Company's Board of Directors has a standing Audit Committee established ... whose members are Richard Holzman, Thomas A. Majewski, Bernard L. Riley and Roger C. Cady. ... The Board of Directors has a standing Compensation and Stock Option Committee whose members are Richard Holzman, Thomas A. Majewski, Roger C. Cady and Bernard L. Riley. ... The Board of Directors has a standing Nominating Committee whose members are Richard Holzman, Thomas A. Majewski, Roger C. Cady and Bernard L. Riley. ... Directors who are not employees of the Company receive a quarterly payment of $6,000. During fiscal 2004 Mr. Holzman, Mr. Riley, Mr. Cady and Mr. Majewski each received ten year options to purchase 8,000 shares of the Common Stock of the Company at $4.09, the fair market value of the Common Stock at the date of grant.
2005-08-02	Thomas A. Majewski 53 ... The Board of Directors has a standing Audit Committee established in accordance with Section 3(a)(58)(A) of the Securities Exchange Act of 1934, as amended, whose members are Thomas A. Majewski, Bernard L. Riley and Roger C. Cady. ... The Board of Directors has a standing Compensation Committee whose members are Thomas A. Majewski, Roger C. Cady and Bernard L. Riley. ... The Board of Directors has a standing Nominating Committee whose members are Thomas A. Majewski, Roger C. Cady and Bernard L. Riley. ... Directors who are not employees of the Company receive a quarterly payment of $6,000. During fiscal 2005 Mr. Riley, Mr. Cady and Mr. Majewski each received five year options to purchase 8,000 shares of the Common Stock of the Company at $6.75, the fair market value of the Common Stock at the date of grant. All of these options are exercisable one year from the date of grant.
2006-08-03	Thomas A. Majewski 54 Thomas A. Majewski has been a principal in Walden, Inc., a computer consulting and technologies venture capital firm, since 1990. Prior to 1990, he had been Chief Financial Officer of Custom Living Homes & Communities, Inc., a developer of residential housing. Mr. Majewski has been a Director since 1990. Compensation Committee Thomas A. Majewski Roger C. Cady Bernard L. Riley Rose Ann Giordano John H. Freeman The Board of Directors has a standing Audit Committee established in accordance with Section 3(a)(58)(A) of the Securities Exchange Act of 1934, as amended, whose members are Thomas A. Majewski, Bernard L. Riley, Roger C. Cady, Rose Ann Giordano and John H. Freeman. The Board of Directors has a standing Nominating Committee whose members are Thomas A. Majewski, Roger C. Cady, Bernard L. Riley, Rose Ann Giordano and John H. Freemen. Directors who are not employees of the Company receive a quarterly payment of $6,000. During fiscal 2006 Mr. Riley, Mr. Cady and Mr. Majewski each received five year options to purchase 8,000 shares of the Common Stock of the Company at $6.63, the fair market value of the Common Stock at the date of grant.
2007-08-13	Thomas A. Majewski 55 Thomas A. Majewski is a real estate developer. He is also a principal in Walden, Inc., a computer consulting and technologies venture capital firm, which he joined in 1990. Prior to 1990, he had been Chief Financial Officer of Custom Living Homes & Communities, Inc., a developer of residential housing. Mr. Majewski has been a Director since 1990. Fees Option All Name Earned(1) Awards(2) Other Total __________________ ______________ ___________ ______ ________ Thomas A. Majewski $24,000 16,000 0 $40,000 The Board of Directors has a standing Audit Committee established in accordance with Section 3(a)(58)(A) of the Securities Exchange Act of 1934, as amended, whose members are Thomas A. Majewski, Bernard L. Riley, Roger C. Cady, Rose Ann Giordano and John H. Freeman. The Board of Directors has a standing Compensation Committee whose members are Thomas A. Majewski, Roger C. Cady, Bernard L. Riley, Rose Ann Giordano and John H. Freeman, all of whom are "independent" within the meaning of the NASDAQ listing standards. The Board of Directors has a standing Nominating Committee whose members are Thomas A. Majewski, Roger C. Cady, Bernard L. Riley, Rose Ann Giordano and John H. Freemen, all of whom are "independent" with the meaning of the NASDAQ listing standards.
2008-08-13	Thomas A. Majewski is a real estate developer. He has been a Director since 1990. The Board of Directors has a standing Audit Committee established in accordance with Section 3(a)(58)(A) of the Securities Exchange Act of 1934, as amended, whose members are Thomas A. Majewski, Bernard L. Riley, Roger C. Cady and Rose Ann Giordano. This Committee met four times during the last fiscal year. The Board of Directors has a standing Compensation Committee whose members are Thomas A. Majewski, Roger C. Cady, Bernard L. Riley, Rose Ann Giordano. This Committee met once during the past fiscal year. The Board of Directors has a standing Nominating Committee whose members are Thomas A. Majewski, Roger C. Cady, Bernard L. Riley, Rose Ann Giordano. This Committee met once during the past fiscal year. The following table sets forth information concerning non-employee director compensation during the fiscal year ended April 30, 2008: Thomas A. Majewski $24,000 Fees Earned, $14,480 Option Awards, Total $38,480.
2009-08-12	Thomas A. Majewski is a real estate developer. He is also a principal in Walden, Inc., a computer consulting and technologies venture capital firm, which he joined in 1990. Prior to 1990, he had been Chief Financial Officer of Custom Living Homes & Communities, Inc., a developer of residential housing. Mr. Majewski has been a Director since 1990. The following table sets forth information concerning non-employee director compensation during the fiscal year ended April 30, 2009: Fees Option All Name Earned(1) Awards(2) Other Total __________________ ______________ ___________ ______ ________ Thomas A. Majewski $24,000 $29,696 0 $53,696 (1) All directors' fees, except for option awards, are paid in cash in the year earned. (2) As determined in accordance with SFAS 123R (see assumptions in Summary Compensation Table). Directors who are not employees of the Company received a quarterly payment of $6,000. During fiscal 2009, Thomas Majewski and Rose Ann Giordano each received ten year options to purchase 16,000 shares of the Common Stock of the Company at $1.99, the closing market value of the Common Stock at the date of grant. All of these options become exercisable on September 25, 2009, one year from the date of grant. The Board of Directors has a standing Audit Committee established in accordance with Section 3(a)(58)(A) of the Securities Exchange Act of 1934, as amended, whose members are Roger C. Cady, Thomas A. Majewski and Rose Ann Giordano. The Board of Directors has a standing Compensation Committee whose members are Roger C. Cady, Thomas A. Majewski and Rose Ann Giordano, all of whom are "independent" within the meaning of the NASDAQ listing standards. The Board of Directors has a standing Nominating Committee whose members are Roger C. Cady, Thomas A. Majewski and Rose Ann Giordano, all of whom are "independent" within the meaning of the NASDAQ listing standards.
2010-08-17	Thomas A. Majewski is a real estate developer. ... Mr. Majewski has been a Director since 1990. ... The Board of Directors has a standing Audit Committee established ... whose members are Roger C. Cady, Thomas A. Majewski and Rose Ann Giordano. ... The Board of Directors has a standing Compensation Committee whose members are Roger C. Cady, Thomas A. Majewski and Rose Ann Giordano ... The Board of Directors has a standing Nominating Committee whose members are Roger C. Cady, Thomas A. Majewski and Rose Ann Giordano ... The following table sets forth information concerning non-employee director compensation during the fiscal year ended April 30, 2010: Thomas A. Majewski $24,000 Fees Earned, $33,000 Option Awards, Total $57,000.
2011-08-16	Thomas A. Majewski is a real estate developer. He is also a principal in Walden, Inc., a computer consulting and technologies venture capital firm, which he joined in 1990. Prior to 1990, he had been Chief Financial Officer of Custom Living Homes & Communities, Inc., a developer of residential housing. Mr. Majewski has been a Director since 1990, and Chairman of the Board of Directors since July 2011. Mr. Majewski brings to the Board his business and financial expertise and extensive knowledge of Dataram's history and operations. The Board of Directors has a standing Audit Committee established in accordance with Section 3(a)(58)(A) of the Securities Exchange Act of 1934, as amended, whose members are Roger C. Cady, Thomas A. Majewski and Rose Ann Giordano. This Committee met 4 times during the last fiscal year. The Board of Directors has a standing Compensation Committee whose members are Roger C. Cady, Thomas A. Majewski and Rose Ann Giordano, all of whom are "independent" within the meaning of the NASDAQ listing standards. This committee met once during the past fiscal year. The Board of Directors has a standing Nominating Committee whose members are Roger C. Cady, Thomas A. Majewski and Rose Ann Giordano, all of whom are "independent" within the meaning of the NASDAQ listing standards. This Committee met once during the past fiscal year.
2012-08-23	Thomas A. Majewski is a real estate developer. He is also a principal in Walden, Inc., a computer consulting and technologies venture capital firm, which he joined in 1990. Mr. Majewski has been a Director since 1990, and Chairman of the Board of Directors since July 2011. The Board of Directors has a standing Audit Committee whose members are Roger C. Cady, Thomas A. Majewski and Rose Ann Giordano. The Board of Directors has a standing Compensation Committee whose members are Roger C. Cady, Thomas A. Majewski and Rose Ann Giordano. The Board of Directors has a standing Nominating Committee whose members are Roger C. Cady, Thomas A. Majewski and Rose Ann Giordano. The following table sets forth information concerning non-employee director compensation during the fiscal year ended April 30, 2012: Thomas A. Majewski $24,000.
2013-01-31	The following table sets forth the number of shares of Common Stock beneficially owned by (i) each director of the Company, (ii) each named executive officer and (iii) directors and executive officers collectively, as of January 28, 2013. ... Thomas A. Majewski 121,250(2) 1.1% ... (2) Of this amount, 72,000 shares may be acquired by the exercise of options held.
2013-08-12	Thomas A. Majewski is a real estate developer. He is also a principal in Walden, Inc., a computer consulting and technologies venture capital firm, which he joined in 1990. Prior to 1990, he had been Chief Financial Officer of Custom Living Homes & Communities, Inc., a developer of residential housing. Mr. Majewski has been a director since 1990, and Chairman of the Board of Directors since July 2011. Mr. Majewski brings to the Board his business and financial expertise and extensive knowledge of Dataram’s history and operations. The Board of Directors has a standing Audit Committee established in accordance with Section 3(a)(58)(A) of the Exchange Act, whose members are Roger C. Cady, Thomas A. Majewski and Rose Ann Giordano. The Board of Directors has a standing Compensation Committee whose members are Roger C. Cady, Thomas A. Majewski and Rose Ann Giordano. The Board of Directors has a standing Nominating Committee whose members are Roger C. Cady, Thomas A. Majewski and Rose Ann Giordano. The following table sets forth information concerning non-employee director compensation during the fiscal year ended April 30, 2013: Thomas A. Majewski Fees Earned $33,384, Option Awards 0, All Other 24,000, Total $57,384.
2014-07-31	Mr. Majewski has been a director since 1990, and Chairman of the Board of Directors since July 2011. ... The Company’s Board of Directors has a standing Audit Committee established ... whose members are Thomas A. Majewski, Rose Ann Giordano and Michael E. Markulec. ... The Board of Directors has a standing Compensation Committee whose members are Thomas A. Majewski, Rose Ann Giordano and Michael E. Markulec ... The Board of Directors has a standing Nominating Committee whose members are Thomas A. Majewski, Rose Ann Giordano and Michael E. Markulec ... The following table sets forth information concerning non-employee director compensation during the fiscal year ended April 30, 2014: Thomas A. Majewski $34,667 fees earned, total $34,668.
2014-10-21	The Board of Directors has an Audit Committee established in accordance with Section 3(a)(58)(A) of the Exchange Act, whose members are Thomas A. Majewski, Rose Ann Giordano and Michael E. Markulec. This Committee met four times during the last fiscal year. The principal functions of the Audit Committee are evaluation of work of the auditors, review of the accounting principles used in preparing the annual financial statements, review of internal controls and procedures and approval of all audit and non-audit services of the auditor. The Company’s Board of Directors has adopted a written charter for the Audit Committee which may be viewed at the Company’s website, www.dataram.com. Each member of the Audit Committee is “independent” within the meaning of the NASDAQ listing standards. The Board of Directors has a Compensation Committee whose members are Thomas A. Majewski, Rose Ann Giordano and Michael E. Markulec, all of whom are “independent” within the meaning of the NASDAQ listing standards.