WILLIAM A. ZENDER - Corporate Board Profile

Galaxy Gaming, Inc.

Filing Date	Source Excerpt
2019-07-29	Mr. Zender was appointed to the Board effective June 1, 2014. We provided Mr. Zender annual cash compensation of $41,000 paid in monthly installments. During the year ended December 31, 2018, Mr. Zender also received 52,000 shares of our restricted common stock valued at $64,220. Total compensation $105,220. He serves on the Compensation Committee and Corporate Governance Committee.
2021-01-04	William A. Zender is a Director. A graduate of the University of Nevada at Las Vegas, Mr. Zender earned a bachelor's degree in Hotel Administration in 1976 and a Master's Degree in Business from the University of Phoenix in 2004. For the period of 1979 to 1981, Mr. Zender became an Enforcement Agent with the Nevada Gaming Control Board. In 1982, Mr. Zender performed various consulting services and continued such consulting through various times during his career. In 1988, Mr. Zender became the Asian Games Manager at the famous Desert Inn Casino in Las Vegas until 1989 when he became the Casino Manager for the Maxim Hotel and Casino, also in Las Vegas. In 1991, Mr. Zender was the Games Manager at Artichoke Joe's Casino in San Bruno, California and served as General Manager of Artichoke Joe's Casino in 2018 and 2019. Mr. Zender was the Vice President and Owner of the Aladdin Hotel and Casino from 1992 to 1997. In 2005, Mr. Zender became Consultant and Owner of Last Resort Consulting until 2007 at which time he began performing consulting services full time through Bill Zender and Associates, LLC. His credentials include authoring seven books on gambling and gaming management and is currently an adjunct professor at the University of Nevada in the Extended Studies Program (Casino). Mr. Zender was awarded the "Lifetime Achievement Award" at the 2014 World Game Protection Conference for his invaluable contributions and generous dedication to the casino industry. Mr. Zender has testified as an expert witness in several major civil and criminal court gaming cases in the US, Australia, and Asia. Mr. Zender brings to the Board extensive table game industry experience. The members of the Compensation Committee are currently Mr. Zender (Chairman) and Mr. Waters. The members of the Corporate Governance Committee are currently Mr. Zender and Mr. Waters. The following describes the compensation paid to each of our directors in 2020. None of our directors served as executive officers of the Company during 2020. DIRECTOR COMPENSATION Fees Earned orPaid in Cash StockAwards($) OptionAwards($) Non-equityIncentive PlanCompensation NonqualifiedDeferredCompensationEarnings All OtherCompensation Total ($) William A. Zender (3)(6) $ 42,000 $ 49,540 $ 69,100 $ - $ - $ - $ 160,640 During the year ended December 31, 2020, Mr. Zender received 40,000 shares of our restricted common stock in quarterly installments valued at $49,540 using the grant date trading price of our stock. The shares vested immediately on grant date. We also paid Mr. Zender annual cash compensation of $42,000 paid in monthly installments. During the year, Mr. Zender exercised 100,000 options with a cumulative in-the-money value of $69,100 based on the fair market value of our common stock on the dates of exercise.
2022-04-25	Mr. Zender was appointed to the Board effective May 1, 2014. The members of the Compensation Committee are currently Mr. Isaacs (Chairman), Mr. Waters and Mr. Zender. During the year ended December 31, 2021, Mr. Zender received 40,000 shares of our restricted common stock in quarterly installments valued at $147,200, using the grant date trading price of our stock. The shares vested immediately on the grant date. We also provided Mr. Zender annual cash compensation of $42,000 paid in monthly installments.
2023-05-05	William A. Zender was appointed to the Board effective May 1, 2014 and resigned from the board effective July 1, 2022. DIRECTOR COMPENSATION TABLE William A. Zender(4) Fees Earned or Paid in Cash: $45,000 Stock Awards: $15,964 Total: $60,964