ANDREW L. TURNER - Corporate Board Profile

STREAMLINE HEALTH SOLUTIONS INC.

Filing Date	Source Excerpt
2007-04-10	Andrew L. Turner, age 60, was appointed to the board in November 2006. The independent directors, Messrs. VonderBrink (Chairman), Levy, Phillips and Turner, are presently the members of the Audit Committee. The independent directors, Messrs. Levy (Chairman), Phillips, Turner and VonderBrink, are presently the members of the Compensation Committee. Directors Compensation in 2006: Andrew L. Turner Fees Earned or Paid in Cash $5,500, Option Awards $2,360, Total $7,860.
2008-04-10	Andrew L. Turner, age 61, was appointed to the board in November 2006. The Board of Directors has determined that Mr. Turner is an Independent Director. The independent directors, Messrs. VonderBrink (Chairman), Levy, Phillips and Turner, are presently the members of the Audit Committee. The independent directors, Messrs. Levy (Chairman), Phillips, Turner and VonderBrink, are presently the members of the Compensation Committee. Directors Compensation in 2007: Andrew L. Turner Fees Earned or Paid in Cash $16,000, Option Awards $8,496, Total $24,496.
2009-04-17	Andrew L. Turner, age 62, has been a Director of the Company since November 2006... The independent Directors, Messrs. VonderBrink (Chairman), Levy, Miller, Phillips and Turner, are presently the members of the Audit Committee... The independent Directors, Messrs. Levy (Chairman), Miller, Phillips, Turner and VonderBrink, are presently the members of the Compensation Committee... Directors Compensation in 2008: Andrew L. Turner Fees Earned or Paid in Cash $18,000, Option Awards $13,602, Total $31,602.
2010-04-16	The Audit Committee is comprised entirely of independent Directors. Messrs. VonderBrink (Committee Chairman), Levy, Miller, and Turner, are presently the members of the Audit Committee. Messrs. Turner (Chairman), Phillips, and Patsy are presently the members of the Strategy Committee. Directors Compensation in 2009: Andrew L. Turner Fees Earned or Paid in Cash ($) 24,000, Option Awards ($) 0, Restricted Stock Awards ($) 25,000, Total ($) 49,000.
2011-04-13	Andrew L. Turner, age 64, has been a Director of the Company since November 2006. ... The Audit Committee is comprised entirely of independent Directors. Messrs. VonderBrink (Committee Chairman), Levy, Miller, and Turner, are presently the members of the Audit Committee. ... The Compensation Committee is comprised entirely of independent Directors. Messrs. Turner (Committee Chairman), Levy, and VonderBrink, are presently the members of the Compensation Committee. ... Messrs. Miller (Committee Chairman), Phillips, and Brian Patsy, the Companys former CEO and a former Director, served as the members of the Strategy Committee in fiscal year 2010. ... Director Compensation in 2010 ... Andrew L. Turner ... Fees Earned or Paid in Cash: 20000, Restricted Stock Awards: 25000, Total: 45000.
2012-04-24	Andrew L. Turner, age 65, has served on our board of directors since November 2006. ... Mr. Turner's experiences in executive management in the health care industry and a variety of other industries allow him to provide our board of directors with different perspectives in managing and growing our business and developing our strategic direction. ... The Audit Committee is comprised entirely of independent directors. Messrs. VonderBrink (Committee Chairman), Levy, Miller, and Turner, are presently the members of the Audit Committee. ... The Compensation Committee is comprised entirely of independent directors. Messrs. Turner (Committee Chairman), Miller, and VonderBrink, are presently the members of the Compensation Committee. ... During the 2011 fiscal year, the directors were awarded the following number of shares of restricted stock: Andrew L. Turner, 17,427 shares. ... Director Compensation in 2011: Andrew L. Turner Fees Earned or Paid in Cash: $13,500, Stock Awards: $29,000, Total: $42,500.
2012-09-27	During the 2011 fiscal year, the directors were awarded the following number of shares of restricted stock: Andrew L. Turner, 17,427 shares; ... Director Compensation in 2011... Andrew L. Turner Fees Earned or Paid in Cash: 13,500, Stock Awards: 29,000, Option Awards: —, Total: 42,500. The following non-employee independent directors serve on the Compensation Committee: Andrew L. Turner, Jay D. Miller, and Edward J. VonderBrink.
2013-04-26	Andrew L. Turner, age 66, has served on our board of directors since November 2006. ... Mr. Turner's service as a director of several other publicly held companies and on their different committees facilitates his ability to bring leadership to our board of directors with respect to our board's various committees. ... The Audit Committee is comprised entirely of independent directors. Messrs. VonderBrink (Committee Chairman), Miller, Turner, and Valentine are presently the members of the Audit Committee. ... The Compensation Committee is comprised entirely of independent directors. Messrs. Turner (Committee Chairman), Levy, Miller, and Moseley are presently the members of the Compensation Committee. ... The Governance and Nominating Committee is comprised entirely of independent Directors. Messrs. Levy (Committee Chairman), Kaplan, Miller, and Philips are presently the members of the Governance and Nominating Committee. ... Director Compensation in 2012: Andrew L. Turner Fees Earned or Paid in Cash $6,500, Stock Awards $41,500, Total $48,000.
2014-07-21	Andrew L. Turner, age 67, has served on our board of directors since November 2006. ... Mr. Turner's experiences in executive management in the health care industry and a variety of other industries allow him to provide our board of directors with different perspectives ... Messrs. Kaplan, Moseley, Phillips, Turner, Valentine, and VonderBrink are all "Independent Directors" ... The Compensation Committee is comprised entirely of independent directors. Messrs. Turner (Committee Chairman), Moseley and VonderBrink are presently the members of the Compensation Committee. ... The Governance and Nominating Committee is comprised entirely of independent directors. Messrs. Phillips (Committee Chairman), Kaplan and Turner are presently the members of the Governance and Nominating Committee. ... Director Compensation in 2013: Andrew L. Turner Fees Earned or Paid in Cash $11,500, Stock Awards $37,500, Total $49,000.