ANDREW T. BERGER - Corporate Board Profile

AUTOSCOPE TECHNOLOGIES CORP

Filing Date	Source Excerpt
2016-04-11	Andrew T. Berger, age 43, has been a director since October 8, 2015. Mr. Berger is a member of the Audit Committee and the Nominating and Corporate Governance Committee. During 2015, each of our non-employee directors received an annual $50,000 retainer, of which $25,000 is paid in cash and $25,000 is paid in the form of a common stock award grant. The Committee Chairs received the following additional annual cash retainers: Audit Committee - $10,000; Compensation Committee - $7,000; and Nominating and Corporate Governance Committee - $5,000. Members of the Committees received the following additional annual cash retainers: Audit Committee - $6,000; Compensation Committee - $5,000; and Nominating and Corporation Governance Committee - $4,000. The following table provides information regarding the compensation earned by the members of the Board of Directors in 2015. Andrew T. Berger: Fees Earned or Paid in Cash $8,084, Stock Awards $6,247, Total $14,331.
2017-03-31	Andrew T. Berger, age 44, has been a director since October 2015. Mr. Berger was appointed Executive Chairman of the Board of Directors in June 2016. Mr. Berger is also Chair of the Nominating and Corporate Governance Committee and a member of the Audit Committee and Compensation Committee. ... The following table provides information regarding the compensation earned by the members of the Board of Directors in 2016. ... Andrew T. Berger Fees Earned or Paid in Cash $55,804, Stock Awards $24,998, Total $80,802.
2018-03-22	Andrew T. Berger, age 45, has been a director since October 2015. Mr. Berger was appointed Executive Chairman of the Board of Directors in June 2016. Mr. Berger is also Chair of the Nominating and Corporate Governance Committee and a member of the Audit Committee and Compensation Committee. ... Director Compensation – 2017: Andrew T. Berger Fees Earned or Paid in Cash $67,500, Stock Awards $25,008, Total $92,508.
2019-03-25	Andrew T. Berger, age 46, has been a director since October 2015. Mr. Berger was appointed Executive Chairman of the Board of Directors in June 2016. Mr. Berger is also Chair of the Nominating and Corporate Governance Committee and a member of the Audit Committee and Compensation Committee. ... Director Compensation – 2018: Andrew T. Berger Fees Earned or Paid in Cash $67,500, Stock Awards $24,996, Total $92,496.
2021-03-18	Andrew T. Berger, age 48, has been a director since October 2015. Mr. Berger was appointed Executive Chairman of the Board of Directors in June 2016. Mr. Berger is also Chair of the Nominating and Corporate Governance Committee and a member of the Audit Committee and Compensation Committee. ... The following table provides information regarding the compensation earned by the members of the Board of Directors in 2020, including the fees paid to serve on the Special Committee. ... Andrew T. Berger Fees Earned or Paid in Cash $67,500, Stock Awards $25,002, Total $92,502.
2022-03-22	Andrew T. Berger, age 49, has been a director of ISNS since October 2015, Executive Chair of ISNS since June 2016, a director and Chief Executive Officer of Autoscope since April 2021, and the Executive Chair of Autoscope since March 10, 2022. Mr. Berger was Chair of the Nominating and Corporate Governance Committee and a member of the Audit Committee and Compensation Committee until his appointment as Chief Executive Officer of Autoscope. Mr. Berger has nearly two decades of experience in investment analysis, investment management, and business consulting. ... The following table provides information regarding the compensation earned by the members of the Company's Board of Directors in 2021. Andrew T. Berger: Fees Earned or Paid in Cash: $58,587, Stock Awards: $25,004, Total: $83,591.