Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2009-09-25 | The Compensation & Benefits Committee oversees the Company27s executive compensation and recommends various incentives for key employees to encourage and reward increased corporate financial performance, productivity and innovation. Its members are Mr. Melissaratos, Chair; Mr. Peter, and Dr. Vander Zanden. There were two (2) meetings during this time period. The Compensation Committee Charter is available on the Company27s website at www.spherix.com. The Nominating Committee recommends to the Board, for adoption by the Board, the proposed Board for election by the Stockholders. Its members are Mr. Peter, Chair; Mr. Brown, and Melissaratos, who held two (2) meetings during this time period. The Nominating Committee Charter is available on the Company27s website at www.spherix.com. |
| 2010-07-15 | Mr. Thomas B. Peter was elected to the Spherix Board of Directors in May 2009. ... The Compensation & Benefits Committee members are Mr. Melissaratos, Chair; Mr. Peter, and Dr. Vander Zanden. ... The Nominating Committee members are Mr. Peter, Chair; Mr. Brown, and Mr. Melissaratos. ... Director Compensation table shows Thomas B. Peter with total compensation of $10,300. |
| 2011-09-21 | Mr. Thomas B. Peter was elected to the Spherix Board of Directors in May 2009. ... The Compensation & Benefits Committee members are Mr. Melissaratos, Chair; Mr. Peter, and Dr. Vander Zanden. ... The Nominating Committee members are Mr. Peter, Chair; Mr. Brown, and Mr. Melissaratos. ... The Pricing Committee members are Mr. Brown, Chair; Mr. Melissaratos, Mr. Peter, and Dr. Vander Zanden. ... Director Compensation table shows Thomas B. Peter total compensation of $23,749. |
| 2012-06-18 | Mr. Thomas B. Peter was elected to the Spherix Board of Directors in May 2009. ... The Compensation & Benefits Committee members are Mr. Melissaratos, Chair; Mr. Peter, and Dr. Vander Zanden. ... The Nominating Committee members are Mr. Peter, Chair; Mr. Brown, and Mr. Melissaratos. ... The Pricing Committee members are Mr. Brown, Chair; Mr. Melissaratos, and Dr. Vander Zanden, and Mr. Peter serves as an alternate. |
| 2013-08-13 | Director Compensation The following table summarizes the compensation paid to non-employee directors during the year ended December 31, 2012. Thomas B. Peter Fees Earned Paid in Cash ($) 17,300 Options ($) 8,084 All Other Compensation ($) 3,500 Total ($) 28,884 Aris Melissaratos and Thomas B. Peter resigned their positions as Directors of the Company on November 30, 2012. |
Data sourced from SEC filings. Last updated: 2025-07-01