ALLEN GOTTLIEB - Corporate Board Profile

IEH Corp

Filing Date	Source Excerpt
2007-08-31	Allen Gottlieb 1992 66 Director 2007 ... Allen Gottlieb (Nominee) has been a member of IEH's Board of Directors since 1992. Mr. Gottleib has been an attorney in private practice for the past five (5) years.
2008-08-22	Allen Gottlieb 1992 67 Director 2009 Each Director receives an annual fee of $l,000 for serving as a member of the Board of Directors each fiscal year;
2009-08-10	Allen Gottlieb 1992 67 Director 2009
2010-08-11	Allen Gottlieb has been a member of IEH’s Board of Directors since 1992. Each Director receives an annual fee of $l,000 for serving as a member of the Board of Directors each fiscal year.
2011-08-08	The following table sets forth certain information as of the date hereof with respect to all of the Directors of IEH, including the two (2) nominees for election as Class II Directors to IEH's Board of Directors at the Annual Meeting. The information provided below indicates the Directors whose terms of office expire at the Annual Meeting and the Directors whose term of office expires in 2013. The Directors whose terms of office expire at the Annual Meeting are the persons nominated to be Class II Directors for election at the Annual Meeting. Name Director Since Age Position with Corporation Term Expires Allen Gottlieb 1992 70 Director 2011 Each Director receives an annual fee of $2,000 for serving as a member of the Board of Directors each fiscal year.
2012-10-09	The following table sets forth certain information as of the date hereof with respect to all of the Directors of IEH, including the one (1) nominee for election as Class I Director to IEH's Board of Directors at the Annual Meeting. The information provided below indicates the Directors whose terms of office expire at the Annual Meeting and the Directors whose term of office expires in 2013. The Director whose term of office expires at the Annual Meeting is the person nominated to be a Class I Director for election at the Annual Meeting. The following table: Name: Allen Gottlieb Age: 70 Position: Director Messrs Gottlieb and Chafetz are deemed independent directors of the Company.
2013-10-16	Allen Gottlieb has been a member of IEH’s Board of Directors since 1992. Mr. Gottlieb is retired. Each Director receives an annual fee of $2,000 for serving as a member of the Board of Directors each fiscal year.
2014-09-23	Allen Gottlieb has been a member of IEH’s Board of Directors since 1992. Mr. Gottlieb is retired. Mr. Gottlieb was previously engaged in the practice of law for 40 years, specializing in Labor-Management Relations. Board Committees and Compensation section states that each Director receives an annual fee of $2,000 for serving as a member of the Board of Directors each fiscal year. Gender inferred as male based on Mr. title and traditional male name.
2015-10-16	Name Director Since Age Position with Company Term Expires Allen Gottlieb 1992 74 Director 2015 Our Board of Directors currently consists of three (3) individuals. We believe that two (2) of our directors, Allen Gottlieb and Gerald Chafetz, would both qualify as “independent directors” within the meaning of the term as applied by the Nasdaq Stock Market Rule 4200(a)(15). Our shares of Common Stock are not listed on the Nasdaq Stock Market. Since the Board of Directors has historically and will in the immediate future consist of only a small number of directors, we have not formed any Board committees. All matters relating to audit, compensation, nominations and corporate governance are considered and acted upon by our Board of Directors. Each Director receives an annual fee of $2,000 for serving as a member of the Board of Directors each fiscal year.
2017-10-18	Allen Gottlieb has been a member of IEH’s Board of Directors since 1992. Mr. Gottlieb is retired. Mr. Gottlieb was previously engaged in the practice of law for 40 years, specializing in Labor-Management Relations.
2018-10-30	Allen Gottlieb has been a member of IEH’s Board of Directors since 1992. Mr. Gottlieb is retired. ... Each Director receives an annual fee of $5,000 for serving as a member of the Board of Directors each fiscal year.
2019-10-31	Allen Gottlieb (Nominee) has been a member of IEH’s Board of Directors since 1992. Mr. Gottlieb is retired. Mr. Gottlieb was previously engaged in the practice of law for 40 years, specializing in Labor-Management Relations. The Board of Directors approved the formation of an audit committee and a compensation committee and nominated the following directors to each such committee: (i) Audit Committee – Eric Hugel (Chair), Allen Gottlieb and Michael E. Rosenfeld; and (ii) Compensation Committee – Gerald Chafetz (Chair), Michael E. Rosenfeld and Dr. Sonia Marciano. Non-executive directors will be compensated as follows: the annual director fee for our non-executive directors will be $5,000, payable quarterly; each director will receive an annual fee of $5,000 for service on each committee, payable quarterly; and the chairman of each committee will receive an additional annual fee of $2,500, payable quarterly.
2020-11-23	Allen Gottlieb has been a member of IEH’s Board of Directors since 1992. Mr. Gottlieb is retired. Mr. Gottlieb was previously engaged in the practice of law for 40 years, specializing in Labor-Management Relations.