ALLISON HOFFMAN - Corporate Board Profile

NETWORK-1 TECHNOLOGIES, INC.

Filing Date	Source Excerpt
2013-08-20	Allison Hoffman became a director of our company in December 2012. Since December 2012, Ms. Hoffman has been in-house counsel at Martha Stewart Living Omnimedia, Inc. (NYSE:MSO), a media and merchandising company providing consumers with high quality life style content and products. From June 1999 to September 2012, Ms. Hoffman was employed by ALM Media LLC, a leading provider of specialized news and information for the legal and commercial real estate sectors, as Senior Vice President, Chief Legal Officer and Secretary (January 2007 – September 2012), Vice President, General Counsel and Secretary (August 2001 to December 2006) and Assistant General Counsel (June 1999 – July 2001). From 1995 to 1999, Ms. Hoffman was an associate in the corporate finance department of Skadden, Arps, Slate, Meagher and Flom LLP. We believe that Ms. Hoffman’s qualifications to serve on our Board include her extensive legal background and transactional experience.
2014-08-07	The Board of Directors has a separate standing audit committee in accordance with Section 3(a)58(A) of the Securities Exchange Act of 1934, as amended, consisting of Emanuel Pearlman (Chairman) and Allison Hoffman. Ms. Hoffman replaced Laurent Ohana on the Audit Committee in August 2013 following his resignation. Emanuel Pearlman and Allison Hoffman each qualify as an audit committee financial expert under applicable SEC rules. Mr. Pearlman and Ms. Hoffman also qualify as “independent” as independence for audit committee members is defined in the NYSE MKT LLC Company Guide. The Compensation Committee consists of Allison Hoffman (Chairperson) and Niv Harizman. The Compensation Committee is appointed by the Board of Directors to assist the Board in carrying out the Board’s responsibilities relating to compensation of the Company’s executive officers and directors. The Committee has overall responsibility for evaluating and approving the officer and director compensation plans, policies and programs of the Company.
2015-07-20	Allison Hoffman became a director of our company in December 2012. Since September 2013, Ms. Hoffman has served as Executive Vice President, General Counsel and Corporate Secretary of Martha Stewart Living Omnimedia, Inc. (NYSE:MSO), a media and merchandising company providing consumers with high quality life style content and products. From December 2012 until September 2013, she provided legal services to Martha Stewart Living Omnimedia, Inc. From June 1999 to September 2012, Ms. Hoffman was employed by ALM Media, LLC, a leading provider of specialized news and information for the legal and commercial real estate sectors, as Senior Vice President, Chief Legal Officer and Secretary (January 2007 – September 2012), Vice President, General Counsel and Secretary (August 2001 to December 2006) and Assistant General Counsel (June 1999 – July 2001). From 1995 to 1999, Ms. Hoffman was an associate in the corporate finance department of Skadden, Arps, Slate, Meagher and Flom LLP. We believe that Ms. Hoffman’s qualifications to serve on our Board include her extensive legal background and transactional experience.
2016-07-22	The Audit Committee consists of Emanuel Pearlman (Chairman) and Allison Hoffman. Allison Hoffman and Emanuel Pearlman each qualify as an audit committee financial expert under applicable SEC rules. The Compensation Committee consists of Allison Hoffman (Chairperson) and Niv Harizman.
2017-07-26	The Board of Directors has a separately designated standing audit committee ... consisting of Emanuel Pearlman (Chairman) and Allison Hoffman. ... The Compensation Committee consists of Allison Hoffman (Chairperson) and Niv Harizman. ... In 2016, we compensated each non-management director of our company by granting to each such outside director 15,000 restricted stock units ... In addition, we pay our non-management directors cash director fees of $40,000 per annum ($10,000 per quarter). Non-management directors also receive additional cash compensation on an annual basis for serving on the following Board committees: Audit Committee – Chairperson – $7,500 and member – $5,000 and the Chairperson and member of each of the Compensation Committee and Nominating and Corporate Governance Committee receive annual fees of $3,750 and $2,500, respectively. ... Allison Hoffman total compensation $85,875.
2018-08-02	Allison Hoffman has been a director of our company since December 2012. Since January 2016, Ms. Hoffman has served as Chief Legal Officer... The Audit Committee consists of Emanuel Pearlman (Chairman) and Allison Hoffman. The Compensation Committee consists of Allison Hoffman (Chairperson) and Niv Harizman.
2019-07-23	Allison Hoffman has been a director of our company since December 2012. The Audit Committee consists of Emanuel Pearlman (Chairman) and Allison Hoffman. The Compensation Committee consists of Allison Hoffman (Chairperson) and Niv Harizman.
2020-07-21	Allison Hoffman has been a director of our company since December 2012. The Audit Committee consists of Emanuel Pearlman (Chairman) and Allison Hoffman. The Compensation Committee consists of Allison Hoffman (Chairperson) and Niv Harizman. The following table sets forth the compensation awarded to, earned by or paid to all persons who served as members of our Board of Directors other than our Named Executive Officers during the year ended December 31, 2019. Allison Hoffman: $88,640 total compensation.
2021-07-30	Allison Hoffman has been a director of our company since December 2012. Since August 2020, Ms. Hoffman has served as General Counsel of Phreesia, Inc. The Audit Committee consists of Emanuel Pearlman (Chairman) and Allison Hoffman. The Compensation Committee consists of Allison Hoffman (Chairperson) and Niv Harizman.
2022-07-27	Allison Hoffman has been a director of our company since December 2012. Since August 2020, Ms. Hoffman has served as General Counsel of Phreesia, Inc. (NYSE:PHR), a leading provider of software solutions that healthcare organizations use to manage the patient intake process.
2023-07-27	Allison Hoffman has been a member of our Board of Directors since December 2012 and serves as Chair of our Compensation Committee and a member of our Audit Committee.
2024-07-24	Allison Hoffman has been a member of our Board of Directors since December 2012 and serves as Chair of our Compensation Committee and a member of our Audit Committee.