A. F. PETROCELLI - Corporate Board Profile

NATHANS FAMOUS, INC.

Filing Date	Source Excerpt
2001-07-23	A. F. Petrocelli............... 57 President and Chairman of the Board -- United 1993 Capital Corp.
2002-07-25	A. F. Petrocelli............... 58 President and Chairman of the Board -- United 1993 Capital Corp.
2003-07-28	A. F. Petrocelli............... 59 President and Chairman of the Board -- United 1993 Capital Corp.
2004-07-23	A. F. Petrocelli............... 60 President and Chairman of the Board United 1993 Capital Corp.
2005-07-22	A. F. Petrocelli(3) 61 President and Chairman of the Board - United Capital Corp. 1993 (3) Member of the Nominating Committee.
2007-07-23	A. F. Petrocelli(3) 63 President, Chief Executive Officer and Chairman of the BoardUnited Capital Corp. 2007 Director Compensation: A.F. Petrocelli Fees Earned or Paid in Cash $13,000 Option Awards $15,415 Total $28,415
2008-07-23	A. F. Petrocelli has been the Chairman of the Board, President and Chief Executive Officer of United Capital Corp., a company engaged in the ownership and management of real estate and the manufacture and sale of engineered products, since 1981. (3) Member of the Nominating Committee. 2008 Director Compensation Table shows total compensation of $46,216.
2009-07-23	A. F. Petrocelli has been the Chairman of the Board, President and Chief Executive Officer of United Capital Corp., a company engaged in the ownership and management of real estate and the manufacture and sale of engineered products, since 1981. He is a director of the Boyar Value Fund, Inc., a public mutual fund, since 1997.
2010-07-23	A. F. Petrocelli has been the Chairman of the Board, President and Chief Executive Officer of United Capital Corp., a company engaged in the ownership and management of real estate and the manufacture and sale of engineered products, since 1981. ... The members of the Nominating Committee are A.F. Petrocelli (Chairman), Brian Genson, Robert Eide and Charles Raich. ... 2010 DIRECTOR COMPENSATION ... A.F. Petrocelli ... 20,000.
2011-07-22	A. F. Petrocelli has been the Chairman of the Board, President and Chief Executive Officer of United Capital Corp., a company engaged in the ownership and management of real estate and the manufacture and sale of engineered products, since 1981. He was a director of the Boyar Value Fund, Inc., a public mutual fund, from 1997 to 2007. The Board determined that Mr. Petrocelli should continue to serve as a director due to his managerial experience, his experience in the real estate industry, which is relevant to the Company's restaurant operations, and the knowledge and experience he has attained through his service as a director of the Company and as a director of other publicly-traded corporations. (3) Member of the Nominating Committee. 2011 Director Compensation: $21,000.
2012-07-23	A. F. Petrocelli has been the Chairman of the Board, President and Chief Executive Officer of United Capital Corp. ... The members of the Nominating Committee are A.F. Petrocelli (Chairman), Brian Genson, Robert Eide and Charles Raich. ... 2012 DIRECTOR COMPENSATION ... A.F. Petrocelli ... Total ($) 71,390.
2013-07-26	The members of the Nominating Committee are A.F. Petrocelli (Chairman), Brian Genson, Robert Eide and Charles Raich. ... 2013 DIRECTOR COMPENSATION ... A.F. Petrocelli ... Fees Earned or Paid in Cash ($) 20,250 ... Total ($) 20,250.
2014-07-25	A. F. Petrocelli is the Lead Independent Director. ... The members of the Nominating Committee are A.F. Petrocelli (Chairman), Brian Genson, Robert Eide and Charles Raich. ... 2014 Director Compensation table shows A.F. Petrocelli total compensation of $23,690.
2015-07-23	A. F. Petrocelli has been the Chairman of the Board, President and Chief Executive Officer of United Capital Corp., a company engaged in the ownership and management of real estate and the manufacture and sale of engineered products, since 1981. ... The members of the Nominating Committee are A.F. Petrocelli (Chairman), Brian Genson, Robert Eide and Charles Raich. ... 2015 DIRECTOR COMPENSATION ... A.F. Petrocelli ... 150,700
2016-07-28	A. F. Petrocelli(3) 72 President, Chief Executive Officer and Chairman of the Board – United Capital Corp. 1993 (3) Member of the Nominating Committee. 2016 DIRECTOR COMPENSATION A.F. Petrocelli Fees Earned or Paid in Cash $30,000 Total $30,000
2017-07-20	A. F. Petrocelli has been the Chairman of the Board, President and Chief Executive Officer of United Capital Corp., a company engaged in the ownership and management of real estate and the manufacture and sale of engineered products, since 1981, which ceased to be a public reporting company in 2011. He was a director of the Boyar Value Fund, Inc., a public mutual fund, from 1997 to 2007. The Board determined that Mr. Petrocelli should continue to serve as a director due to his managerial experience, his experience in the real estate industry, which is relevant to the Company's restaurant operations, and the knowledge and experience he has attained through his service as a director of the Company and as a director of other publicly-traded companies. The members of the Nominating Committee are A.F. Petrocelli (Chairman), Brian Genson, Robert Eide and Charles Raich. The 2017 Director Compensation table shows A. F. Petrocelli with total compensation of $31,000.
2018-07-20	A. F. Petrocelli(3) 74 Chief Executive Officer and Chairman of the Board — United Capital Corp. 1993 (3) Member of the Nominating Committee. 2018 DIRECTOR COMPENSATION Name A.F. Petrocelli Fees Earned or Paid in Cash ($) $32,000 Total ($) $32,000
2019-07-26	A. F. Petrocelli(3) 75 Chief Executive Officer and Chairman of the Board - United Capital Corp. Member of the Nominating Committee (Chairman). 2019 Director Compensation: Fees Earned or Paid in Cash ($) $26,000.
2020-07-24	A. F. Petrocelli(3) 76 Former (Retired) Chief Executive Officer and Chairman of the Board - United Capital Corp. 1993 (3) Member of the Nominating Committee. Lead Independent Director Directors who are not our employees receive an annual fee of $20,000 and a fee of $1,000 for each Board of Directors or committee meeting attended. In addition, members of committees of the Board of Directors also receive an annual fee of $2,000 for each committee on which they serve. 2020 DIRECTOR COMPENSATION Name Fees Earned or Paid in Cash ($) A.F. Petrocelli $24,000
2021-07-23	A. F. Petrocelli(3) 77 Former (Retired) Chief Executive Officer and Chairman of the Board — United Capital Corp. 1993 (3) Member of the Nominating Committee. 2021 DIRECTOR COMPENSATION: A.F. Petrocelli Fees Earned or Paid in Cash ($) 27,000
2022-07-22	A. F. Petrocelli(3) 78 Former (Retired) Chief Executive Officer and Chairman of the Board — United Capital Corp. 1993 (3) Member of the Nominating Committee. 2022 DIRECTOR COMPENSATION: A.F. Petrocelli Fees Earned or Paid in Cash ($) 27,000
2023-07-21	A. F. Petrocelli(3) 79 Former (Retired) Chief Executive Officer and Chairman of the Board — United Capital Corp. 1993 (3) Member of the Nominating Committee. Lead Independent Director. 2023 Director Compensation: A. F. Petrocelli Fees Earned or Paid in Cash ($) 32,000
2024-07-26	A. F. Petrocelli served as Chairman of the Board of Directors and Chief Executive Officer of United Capital Corp.