TIMOTHY FOUFAS - Corporate Board Profile

LGL GROUP INC

Filing Date	Source Excerpt
2007-07-17	Timothy Foufas 38 2007 Managing Partner, Plato Foufas & Co. (2005 to present), a financial services company; President, Levalon Properties (2007 to present), a real estate property management company; Senior Vice President, Bayshore Management Co. (2005 to 2006); Director of Investments, Liam Ventures (2000 to 2005), a private equity investment firm.
2008-05-27	Timothy Foufas Fees Earned or Paid in Cash ($) 23,500 Stock Awards ($) 10,003 Total ($) 33,503 Elected effective April 3, 2007; paid for the second, third and fourth quarters of the fiscal year ended December 31, 2007. Compensation Committee: The members of the Compensation Committee are Messrs. Guarino (Chairman), Cerutti, DaPuzzo, Gray and Nakamura. Nominating Committee: The members of the Nominating Committee are Messrs. DaPuzzo (Chairman), Foufas, Gray and Pustorino.
2009-05-22	Timothy Foufas Age: 40 Vice Chairman of the Board of Directors, The LGL Group, Inc. (2007 to present); ... Compensation Committee and Nominating Committee member. Director Compensation Table: $25,000 total.
2010-11-15	Timothy Foufas, 42, Vice Chairman of the Board (2009 to present). Managing Partner, Plato Foufas & Co. LLC. Audit Committee and Compensation Committee member. Director compensation: $15,000 fees earned, $16,665 stock awards, total $31,665.
2011-07-07	Timothy Foufas, 42, Managing Partner, Plato Foufas & Co. LLC (2005 to present); ... Audit Committee member; Compensation Committee member; Fees Earned or Paid in Cash $46,250; Stock Awards $9,998; Total $56,248.
2012-07-13	Timothy Foufas, 43, Managing Partner, Plato Foufas & Co. LLC (2005 to present); ... Mr. Foufas brings to the Board his management skills and expertise in financial, investment and real estate matters. Board Committees: Audit Committee, Compensation Committee, Nominating Committee. Director Compensation: Timothy Foufas received total compensation of $41,005 in 2011.
2013-11-12	Timothy Foufas, 45, Director since 2007; ... Director Compensation: Timothy Foufas received $25,000 in fees and $10,004 in stock awards, totaling $35,004. He serves on the Audit Committee and Nominating Committee.
2014-09-24	Timothy Foufas: Managing Partner, Plato Foufas & Co. LLC (2005 to present), ... Mr. Foufas brings to the Board his management skills and expertise in financial, investment and real estate matters. Board Committees: Audit Committee members include Messrs. Hunter (Chairman), Abel, Foufas and Kalha. Compensation Committee members include Messrs. Foufas (Chairman), Chiu and Enright. Director Compensation: Timothy Foufas Fees Earned or Paid in Cash ($) 25,750, Stock Awards ($) 10,003, Total ($) 35,753.
2015-08-18	Timothy Foufas: Managing Partner, Plato Foufas & Co. LLC (2005 to present); ... Mr. Foufas brings to the Board his management skills and expertise in financial, investment and real estate matters. Board Committees: Compensation Committee (Chairman), Nominating Committee. Non-Employee Director Compensation: $37,674 in 2014.
2016-04-29	Managing Partner, Plato Foufas & Co. LLC (2005 to present); ... Mr. Foufas serves on the Audit Committee, Compensation Committee, and Nominating Committee. His total compensation in 2015 was $28,851.
2017-05-16	Timothy Foufas is a Director, age 48. He serves as Chairman of the Compensation Committee and is a member of the Nominating Committee. His total compensation in 2016 was $28,250.
2018-09-14	Timothy Foufas is an independent director and Chairman of the Compensation Committee. He also serves on the Nominating Committee. His total compensation for 2017 was $35,000 as shown in the Non-Employee Director Compensation table.
2019-09-30	Timothy Foufas Age: 51 Role: Director Compensation: Fees Earned or Paid in Cash $31,000 + Stock Awards $10,000 = $41,000 Gender: male (Mr. Foufas) Committees: Compensation Committee (Chairman)
2020-12-14	Timothy Foufas 52 2007 Mr. Foufas has served as Vice President and Chief Operating Officer, LGL Systems Acquisition Corp, Inc. since September 2019 (NYSE: DFNS); Managing Partner, Plato Foufas & Co. LLC (2005 to present), a financial services company; Vice President and Chief Operating Officer, LGL Systems Acquisition Corp. (September 2019 to present) and previously served as Chief Executive Officer of LGL Systems Acquisition Corp. from inception to September 2019; President, Levalon Properties LLC (2007 to 2018), a real estate property management company; Senior Vice President, Bayshore Management Co. LLC (2005 to 2006), a real estate property management company; Director of Investments, Liam Ventures Inc. (2000 to 2005), a private equity investment firm; and Director, ICTC Group, Inc. (2010 to 2013), a rural local exchange carrier headquartered in Nome, ND. Mr. Foufas brings to the Board his management skills and expertise in financial, investment and real estate matters.
2021-12-06	Mr. Foufas serves as Managing Partner, Plato Foufas & Co. LLC (2005 to present), ... The Audit Committee held six meetings during 2020. The incumbent members of the Audit Committee are Messrs. Hunter (Chairman), Foufas, and Kalha. ... The Compensation Committee met five times during 2020. The incumbent members of the Compensation Committee are Messrs. Foufas (Chairman), Mega and Lazar. ... The following table sets forth information with respect to compensation earned by or awarded to each non-employee director who served on the Board during the fiscal year ended December 31, 2020: Timothy Foufas 97,497
2022-11-29	Mr. Foufas serves as Co-President at PMV Consumer Acquisition Corp, Inc. ... The Audit Committee members are Messrs. Foufas and Kalha. The Compensation Committee member is Mr. Foufas (Chairman). Non-Employee Director Compensation table: Timothy Foufas total $40,251.
2023-11-07	Mr. Foufas currently serves as Co-Chief Executive Officer for The LGL Group, Inc. (August 2023 to present); ... Non-employee director compensation: Timothy Foufas Fees Earned or Paid in Cash ($) 29,000 Total ($) 29,000
2024-10-07	Mr. Foufas currently serves as Co-Chief Executive Officer of The LGL Group, Inc. (2023 to present); Co-President of PMV Consumer Acquisition Corp., Inc. (2021 to present), a special purpose acquisition company.