ALLEN KARP - Corporate Board Profile

TUCOWS INC /PA/

Filing Date	Source Excerpt
2010-08-09	Allen Karp, 69, was with Cineplex Odeon Corporation ... Mr. Karp is a Trustee of Brookfield Real Estate Services Fund and is a director of its management company, the Chair of its corporate governance committee and sits on the audit committee. ... Mr. Karp has extensive executive leadership skills ... qualify him to be a director of Tucows. ... The audit committee currently consists of Mr. Schwartz (Chair), Mr. Karp and Dr. Morrisett. ... The corporate governance, nominating and compensation committee currently consists of Messrs. Stern (Chair), Schwartz, Karp and Dr. Morrisett. ... The table below shows all compensation paid to each of our non-employee directors during 2009. ... Allen Karp: $35,000 fees earned or paid in cash, $10,313 option awards, total $45,313.
2011-07-28	Allen Karp, 70, was with Cineplex Odeon Corporation ... Director since October 2005. ... The audit committee currently consists of Mr. Schwartz (Chair), Mr. Karp and Dr. Morrisett. ... The corporate governance, nominating and compensation committee currently consists of Messrs. Stern (Chair), Schwartz, Karp and Dr. Morrisett. ... The table below shows all compensation paid to each of our non-employee directors during 2010. Allen Karp: $46,363.
2012-07-31	Allen Karp\nChairman of the Board since May 2012\nand Director since October 2005\n...\nMr. Karp is a Director of Brookfield Real Estate Services Inc., the Chair of its corporate governance committee and sits on the audit committee. Mr. Karp is Chairman of the Board of Directors of IBI Group Inc., and is Chairman of the Nominating, Governance and Compensation Committee.\n...\nThe Audit Committee currently consists of Mr. Schwartz (Chair), Mr. Karp and Dr. Morrisett.\n...\nThe Corporate Governance, Nominating and Compensation Committee currently consists of Messrs. Karp (Chair), Schwartz, Stern and Dr. Morrisett.\n...\nThe table below shows all compensation paid to each of our non-employee directors during 2011.\n...\nAllen Karp\n$34,500 fees earned or paid in cash\n$11,363 option awards\nTotal $45,863
2013-07-31	Mr. Karp, 72, was with Cineplex Odeon Corporation in various positions since 1986, where he retired as Chairman and Chief Executive Officer in 2002 and as Chairman Emeritus in 2005. ... Mr. Karp is a Director of Brookfield Real Estate Services Inc., the Chair of its corporate governance committee and sits on the audit committee. ... The Audit Committee currently consists of Mr. Schwartz (Chair), Mr. Karp and Dr. Morrisett. ... The Corporate Governance, Nominating and Compensation Committee currently consists of Messrs. Karp (Chair), Schwartz and Ralls. ... The table below shows all compensation paid to each of our non-employee directors during 2012. ... Allen Karp 46,210 fees earned or paid in cash, 11,363 option awards, total 57,573.
2013-10-21	Allen Karp, Director
2014-07-29	Mr. Karp, 73, had held various positions at Cineplex Odeon Corporation from 1986 to his retirement as Chairman and Chief Executive Officer in 2002 and as Chairman Emeritus in 2005. ... Mr. Karp was a director of the Toronto International Film Festival Group, where he served as Chairman of the Board from 1999 to 2007 and has served as Chairman of its Corporate Governance Committee since 2007. ... The Audit Committee currently consists of Mr. Schwartz (Chair), Mr. Karp and Dr. Morrisett. ... The Corporate Governance, Nominating and Compensation Committee currently consists of Messrs. Karp (Chair), Schwartz and Ralls. ... The table below shows all compensation paid to each of our non-employee directors during 2013. ... Allen Karp 67,100 Fees earned or paid in cash, 11,625 Option awards, Total 78,725.
2015-07-28	Mr. Karp, 74, was with Cineplex Odeon Corporation... Mr. Karp has extensive executive leadership skills... The Audit Committee currently consists of Mr. Schwartz (Chair), Mr. Karp and Mr. Gissin... The Corporate Governance, Nominating and Compensation Committee currently consists of Messrs. Karp (Chair), Schwartz and Ralls... The table below shows all compensation paid to each of our non-employee directors during 2014... Allen Karp 67,100 fees earned in cash, 21,281 option awards, total 88,381.
2016-07-27	Allen Karp Co-Chairman of the Board since September 2012 and Director since October 2005 Mr. Karp, 75, was with Cineplex Odeon Corporation in various positions since 1986, where he retired as Chairman and Chief Executive Officer in 2002 and as Chairman Emeritus in 2005. The Audit Committee currently consists of Mr. Schwartz (Chair), Mr. Karp and Mr. Gissin, all of whom are independent directors as prescribed by the NASDAQ listing standards. The Corporate Governance, Nominating and Compensation Committee currently consists of Messrs. Karp (Chair), Schwartz and Ralls. The table below shows all compensation paid to each of our non-employee directors during 2015. Allen Karp Fees earned or paid in cash ($): 67,100 Option awards ($): 23,456 Total ($): 90,556
2017-07-25	Mr. Karp, 76, was with Cineplex Odeon Corporation in various positions since 1986, where he retired as Chairman and Chief Executive Officer in 2002 and as Chairman Emeritus in 2005. ... The Audit Committee currently consists of Mr. Schwartz (Chair), Mr. Karp and Mr. Gissin, all of whom are independent directors as prescribed by the NASDAQ listing standards. ... The Corporate Governance, Nominating and Compensation Committee currently consists of Messrs. Karp (Chair), Schwartz and Ralls.
2018-07-23	Allen Karp, 77, was with Cineplex Odeon Corporation in various positions since 1986, where he retired as Chairman and Chief Executive Officer in 2002 and as Chairman Emeritus in 2005. ... Mr. Karp was until recently a Director of Brookfield Real Estate Services Inc., the Chair of its corporate governance committee and sat on the audit committee, and was Chairman of the Board of Directors of IBI Group Inc., and was Chairman of the Nominating, Governance and Compensation Committee. ... The Audit Committee currently consists of Mr. Schwartz (Chair), Mr. Karp and Mr. Gissin, all of whom are independent directors as prescribed by the NASDAQ Capital Market listing standards. ... The Corporate Governance, Nominating and Compensation Committee currently consists of Mr. Karp (Chair), Mr. Schwartz, Ms. Chase and Mr. Ralls.
2019-07-26	Mr. Karp, 78, held various positions with Cineplex Odeon Corporation from 1986 to 2005, retiring as Chairman and Chief Executive Officer in 2002 and as Chairman Emeritus in 2005. ... Mr. Karp was until recently a member of the board of directors of Brookfield Real Estate Services Inc., where he also served on the Audit Committee and as the Chair of the Corporate Governance Committee. ... Mr. Karp and Mr. Ralls, two of our independent directors, served as Co-Chairmen of the Board until September 2018. ... Mr. Karp now serves as lead independent director. ... The Audit Committee currently consists of Mr. Schwartz (Chair), Mr. Karp and Mr. Gissin, all of whom are independent directors ... The Corporate Governance, Nominating and Compensation Committee currently consists of Mr. Karp (Chair), Mr. Schwartz, Ms. Chase and Mr. Ralls.
2020-07-24	Mr. Karp, 79, was with Cineplex Odeon Corporation in various positions from 1986 to 2005, retiring as Chairman and Chief Executive Officer in 2002 and as Chairman Emeritus in 2005. ... Mr. Karp was until recently a director of Brookfield Real Estate Services Inc., where he also served on the Audit Committee and as the Chair of the Corporate Governance Committee. ... Mr. Karp is a past director of the Toronto International Film Festival Group, where he served as Chairman of the board of directors from 1999 to 2007 and served as Chairman of its Corporate Governance Committee from 2007 to 2012. ... Mr. Karp serves as lead independent director. ... The Audit Committee currently consists of Mr. Schwartz (Chair), Mr. Karp and Mr. Gissin, all of whom are independent directors ... The Corporate Governance, Nominating and Compensation Committee currently consists of Mr. Karp (Chair), Mr. Schwartz, Ms. Chase and Mr. Ralls.
2021-07-29	Mr. Karp, 80, was with Cineplex Odeon Corporation in various positions from 1986 to 2005, retiring as Chairman and Chief Executive Officer in 2002 and as Chairman Emeritus in 2005. ... Mr. Karp currently serves as Chairperson ... The Audit Committee currently consists of Mr. Schwartz (Chair), Mr. Karp and Mr. Gissin ... The Corporate Governance, Nominating and Compensation Committee currently consists of Mr. Karp (Chair), Mr. Schwartz, Ms. Chase and Mr. Ralls ... The table below shows all compensation paid to each of our non-employee directors during 2020. Allen Karp: $76,500 fees earned or paid in cash, $69,188 option awards, total $145,688.
2022-07-27	Mr. Karp, 81, was with Cineplex Odeon Corporation in various positions from 1986 to 2005, retiring as Chairman and Chief Executive Officer in 2002 and as Chairman Emeritus in 2005. Mr. Karp was until recently a Director of Brookfield Real Estate Services Inc., where he also served on the Audit Committee and as the Chair of the Corporate Governance Committee. From 2004 to 2014, Mr. Karp was Chairman of the Board of Directors of IBI Group Inc., as well as Chairman of the Nominating, Governance and Compensation Committee. Mr. Karp is a past director of the Toronto International Film Festival Group, where he served as Chairman of the Board from 1999 to 2007, and as Chairman of its Corporate Governance Committee from 2007 to 2012. Additionally, Mr. Karp has previously served as director of several other public corporations. Mr. Karp has extensive executive leadership skills, long-standing senior management experience, a strong ethics and compliance focus and audit committee experience. These skills and qualifications, in addition to his recent service on the boards of directors of other public companies, enable him to bring valuable perspectives to our Board, particularly with respect to corporate governance matters, and qualify him to be a director of Tucows. The Audit Committee currently consists of Mr. Schwartz (Chair), Mr. Karp and Mr. Gissin, all of whom are independent directors as prescribed by the NASDAQ Capital Market listing standards and Rule 10A-3 under the Exchange Act. The Corporate Governance, Nominating and Compensation Committee currently consists of Ms. Chase (Chair), Mr. Schwartz and Mr. Karp. The table below shows all compensation paid to each of our non-employee directors during 2021. Allen Karp received $0 in fees earned or paid in cash and $152,346 in total compensation including $71,792 in option awards.
2023-07-28	Mr. Karp, 82, was with Cineplex Odeon Corporation in various positions from 1986 to 2005, retiring as Chairman and Chief Executive Officer in 2002 and as Chairman Emeritus in 2005. ... Mr. Karp was until recently a Director of Brookfield Real Estate Services Inc., where he also served on the Audit Committee and as the Chair of the Corporate Governance Committee. ... Mr. Karp is a past director of the Toronto International Film Festival Group, where he served as Chairman of the Board from 1999 to 2007 and served as Chairman of its Corporate Governance Committee from 2007 to 2012. ... Mr. Karp has extensive executive leadership skills, long-standing senior management experience, a strong ethics and compliance focus and audit committee experience.
2024-05-10	Mr. Karp, 83, was with Cineplex Odeon Corporation in various positions from 1986 to 2005, retiring as Chairman and Chief Executive Officer in 2002 and as Chairman Emeritus in 2005. ... Mr. Karp was until recently a Director of Brookfield Real Estate Services Inc., where he also served on the Audit Committee and as the Chair of the Corporate Governance Committee. ... The Audit Committee currently consists of Mr. Schwartz (Chair), Ms. Carl, Mr. Karp and Mr. Gissin, all of whom are independent directors ... The Corporate Governance, Nominating and Compensation Committee currently consists of Ms. Chase (Chair), Mr. Karp, Ms. Sohn and Mr. Matheson. ... The table below shows all compensation paid to each of our non-employee directors during 2023. Allen Karp: $54,000 fees earned or paid in cash, $27,211 option awards, total $81,211.