ALAN W. KAUFMAN - Corporate Board Profile

FALCONSTOR SOFTWARE INC

Filing Date	Source Excerpt
2005-04-05	Alan W. Kaufman has been a director of NetIQ Corporation since August 1997. Mr. Kaufman would be elected to serve a full three-year term in a newly created directorship.
2006-04-12	Alan W. Kaufman has been a director of the Company since May 2005. He is a member of the Compensation and Stock Option Committee and the Nominating and Corporate Governance Committee. In May 2005, Mr. Kaufman received options to purchase 50,000 shares of Common Stock at an exercise price of $6.01 per share as his initial grant under the 2004 Plan. Directors who are also employees receive no compensation for serving on the Company's Board of Directors.
2007-04-03	ALAN W. KAUFMAN has been a director of the Company since May, 2005. The Compensation Committee consists of Messrs. Carney, Dolin (Chair) and Kaufman. The Nominating and Corporate Governance Committee consists of Messrs. Bock, Carney (Chair), Fischer and Kaufman. Director compensation table shows $5,000 fees earned in cash and $38,300 option awards, total $43,300.
2008-04-04	The Compensation Committee consists of Messrs. Carney, Dolin (Chair) and Kaufman. The Nominating and Corporate Governance Committee consists of Messrs. Bock, Carney (Chair), Fischer and Kaufman. The table below sets forth the compensation received by our non-employee directors for the year 2007. Alan W. Kaufman: $111,135.
2009-04-06	Alan W. Kaufman has been a director of Appfluent Technologies since October 2002... Mr. Kaufman has been a director of the Company since May 2005. The Compensation Committee consists of Messrs. Carney, Dolin (Chair) and Kaufman. The Nominating and Corporate Governance Committee consists of Messrs. Bock, Carney (Chair), Fischer and Kaufman. The table below sets forth the compensation received by our non-employee directors for the year 2008. Alan W. Kaufman: Fees Earned or Paid in Cash $32,500, Stock Awards $36,464, Option Awards $47,278, Total $116,242.
2010-04-05	During the fiscal year ended December 31, 2009, and until March 25, 2010, the Compensation Committee consisted of Messrs. Carney, Dolin (Chair) and Kaufman. Since March 25, 2010, the Compensation Committee has consisted of Messrs. Kaufman (Chair), Lieber and Oxenhorn. The Nominating and Corporate Governance Committee has consisted of Messrs. Kaufman (Chair), Oxenhorn and Rubenstein. The table below sets forth the compensation received by our non-employee directors for the year 2009. Alan W. Kaufman Fees Earned or Paid in Cash $32,500, Stock Awards $38,700, Option Awards $27,250, Total $98,450.
2011-04-04	Alan W. Kaufman has been a director of Appfluent Technologies since October 2002. ... Mr. Kaufman has been a director of the Company since May 2005. ... Since March 25, 2010, the Compensation Committee has consisted of Messrs. Kaufman, Lieber and Oxenhorn (Chair). ... The Nominating and Corporate Governance Committee has consisted of Messrs. Kaufman (Chair), Oxenhorn and Rubenstein. ... The table below sets forth the compensation received by our non-employee directors for the year 2010. ... Alan W. Kaufman Fees Earned or Paid in Cash $33,804, Stock Awards $29,200, Total $63,004.
2013-03-29	Alan W. Kaufman has been a director of the Company since May 2005. He serves on the Compensation Committee and the Nominating and Corporate Governance Committee. For 2012, his total compensation was $66,505.
2014-04-17	Alan W. Kaufman is an experienced technology executive ... Mr. Kaufman has been a director of the Company since May 2005. ... The Compensation Committee currently consists of Messrs. Hale (Chair), Kaufman, Lieber and Oxenhorn. ... The Nominating and Corporate Governance Committee consists of Messrs. Hale, Kaufman (Chair), Oxenhorn and Rubenstein. ... For 2013, the cash fee for all other outside directors was set at a base amount of $26,500 per director. The chairperson of any other Board committee received an additional $5,000 per annum. In addition, outside directors received $3,000 per annum for each committee on which they serve in a capacity other than chairperson. ... The table below sets forth the compensation received by our non-employee directors for the year 2013. Alan W. Kaufman: Fees Earned or Paid in Cash $34,311, Stock Awards $13,600, Total $47,911.
2015-03-12	Alan W. Kaufman is an experienced technology executive with over thirty five years of experience in the computer and software industries... Mr. Kaufman has been a director of the Company since May 2005... Compensation Committee: Martin M. Hale, Jr. (Chair), Alan W. Kaufman, Irwin Lieber, Eli Oxenhorn... The Compensation Committee currently consists of Messrs. Hale (Chair), Kaufman, Lieber and Oxenhorn... The Nominating and Corporate Governance Committee consists of Messrs. Hale, Kaufman (Chair), Oxenhorn and Rubenstein... The table below sets forth the compensation received by our non-employee directors for the year 2014... Alan W. Kaufman Fees Earned or Paid in Cash $34,500, Stock Awards $15,100, Total $49,600.