BERNARD APPEL - Corporate Board Profile

Algorhythm Holdings, Inc.

Filing Date	Source Excerpt
2004-01-21	Bernard S. Appel has served as a director since October 31, 2003. The members of our Executive Compensation Committee in the fiscal year ended March 31, 2004 were Messrs. Bauer, Appel and Ekstract.
2004-11-01	BERNARD S. APPEL has served as a director since October 31, 2003. He spent 34 years at Radio Shack, beginning in 1959. At Radio Shack, he held several key merchandising and marketing positions and was promoted to the positions of President in 1984 and to Chairman of Radio Shack and Senior Vice President of Tandy Corporation in 1992. Since 1993 through the present date, Mr. Appel has operated the private consulting firm of Appel Associates, providing companies with merchandising, marketing and distribution strategies, creative line development and domestic and international procurement. The Audit Committee assists the Board in fulfilling its oversight responsibility relating to our financial statements and financial reporting process, the qualifications independence and performance of our independent auditors, the performance of our internal audit functions and our compliance with legal and regulatory requirements. The members of the Audit Committee during fiscal 2004 were Messrs. Judkowitz (Chairman), Appel and Ekstract (resigned June 1, 2004) each of them was independent as defined by the American Stock Exchange Rules in effect during this time period. The Executive Compensation/Stock Option Committee considers and authorizes remuneration arrangements for senior management and grants options under, and administers our 1994 Stock Option Plan and our Year 2001 Stock Option Plan. The Executive Compensation/Stock Option Committee held one meeting during fiscal 2004 and the members of the Executive Compensation/Stock Option Committee during this time period were Messrs. Bauer, Judkowitz and Appel.
2006-12-11	Bernard S. Appel has served as a director since October 31, 2003. ... The Board has determined that Messrs. Judkowitz, Merkin and Appel are "independent directors" within the meaning of the listing standards of the American Stock Exchange. The audit committee consists of Messrs. Judkowitz (Chairman), Appel and Merkin.
2007-10-05	Bernard S. Appel has served as a director since October 31, 2003. He serves on the Audit Committee and is Chairman of the Nominating Committee. His total compensation was $20,400.
2008-11-18	Bernard S. Appel has served as a director since October 31, 2003. The audit committee consists of Messrs. Judkowitz (Chairman), Appel and Merkin. The nominating committee consists of Messrs. Appel (Chairman), Merkin and Yat Tung Lau. During fiscal 2008, Bernard Appel received total compensation of $13,800.
2009-12-17	Bernard S. Appel has served as a director since October 31, 2003. He spent 34 years at Radio Shack, beginning in 1959. At Radio Shack, he held several key merchandising and marketing positions and was promoted to the position of President in 1984 and to Chairman of Radio Shack and Senior Vice President of Tandy Corporation in 1992. Since 1993 through the present date, Mr. Appel has operated the private consulting firm of Appel Associates, providing companies with merchandising, marketing and distribution strategies, creative line development and domestic and international procurement.
2010-12-15	Bernard S. Appel has served as a director since October 31, 2003. He spent 34 years at Radio Shack, beginning in 1959. At Radio Shack, he held several key merchandising and marketing positions and was promoted to the position of President in 1984 and to Chairman of Radio Shack and Senior Vice President of Tandy Corporation in 1992. Since 1993 through the present date, Mr. Appel has operated the private consulting firm of Appel Associates, providing companies with merchandising, marketing and distribution strategies, creative line development and domestic and international procurement. During fiscal 2010, our compensation package for our non-employee directors consisted of grants of stock options, cash payments, stock issuances and reimbursement of costs and expenses associated with attending our Board meetings. Our five non-employee directors during fiscal 2010 were Messrs. Appel, Judkowitz, Hon, Yat Tung Lau and Merkin. The following table sets forth with respect to the named director, compensation information inclusive of equity awards and payments made in the fiscal year ended March 31, 2010. All option awards were granted from our Year 2001 Stock Option Plan. Bernie Appel Fees Earned or Paid in Cash $8,800 Stock Awards $2,500 Non-Equity Incentive Plan Compensation $492 Total $11,792.
2012-01-09	Our five non-employee directors during fiscal 2011 were Messrs. Appel, Judkowitz, Hon, Yat Tung Lau and Merkin. During fiscal 2011, our compensation package for our non-employee directors consisted of grants of stock options, cash payments, stock issuances and reimbursement of costs and expenses associated with attending our Board meetings. The following table sets forth with respect to the named director, compensation information inclusive of equity awards and payments made in the fiscal year ended March 31, 2011. Bernard Appel: $8,500 fees earned or paid in cash, $2,500 stock awards, $676 option awards, total $11,676. Since July 2, 2007, the audit committee consists of Messrs. Judkowitz (Chairman), Appel and Merkin. Since July 2, 2007, the nominating committee consists of Messrs. Appel (Chairman), Merkin and Yat Tung Lau.
2013-01-18	Bernard S. Appel has served as a director of the Company since October 31, 2003. He spent 34 years at Radio Shack, beginning in 1959. At Radio Shack, he held several key merchandising and marketing positions and was promoted to the positions of President in 1984 and to Chairman of Radio Shack and Senior Vice President of Tandy Corporation in 1992. Since 1993 through the present date, Mr. Appel has operated the private consulting firm of Appel Associates, providing companies with merchandising, marketing and distribution strategies, creative line development and domestic and international procurement.
2014-01-16	Bernard S. Appel has served as a director of the Company since October 31, 2003. He spent 34 years at Radio Shack, beginning in 1959. At Radio Shack, he held several key merchandising and marketing positions and was promoted to the positions of President in 1984 and to Chairman of Radio Shack and Senior Vice President of Tandy Corporation in 1992. Since 1993 through the present date, Mr. Appel has operated the private consulting firm of Appel Associates, providing companies with merchandising, marketing and distribution strategies, creative line development and domestic and international procurement.
2014-12-04	Bernard S. Appel has served as a director of the Company since October 31, 2003. He spent 34 years at Radio Shack, beginning in 1959. At Radio Shack, he held several key merchandising and marketing positions and was promoted to the positions of President in 1984 and to Chairman of Radio Shack and Senior Vice President of Tandy Corporation in 1992. Since 1993 through the present date, Mr. Appel has operated the private consulting firm of Appel Associates, providing companies with merchandising, marketing and distribution strategies, creative line development and domestic and international procurement.
2016-01-11	Bernard Appel has served as a director of the Company since October 31, 2003. The audit committee consists of Messrs. Judkowitz (Chairman), Appel and Merkin. The nominating committee consists of Messrs. Appel (Chairman), Merkin and Yat Tung Lau. During fiscal 2015, our compensation package for our non-employee directors consisted of grants of stock options, cash payments, stock issuances and reimbursement of costs and expenses associated with attending our Board meetings. The following table sets forth with respect to the named director, compensation information inclusive of equity awards and payments made in the fiscal year ended March 31, 2015. Bernard Appel $8,000 Fees Earned or Paid in Cash, $2,500 Stock Awards, $2,668 Option Awards, Total $13,168.
2016-12-29	Bernard S. Appel has served as a director of the Company since October 31, 2003. He spent 34 years at Radio Shack, beginning in 1959. At Radio Shack, he held several key merchandising and marketing positions and was promoted to the positions of President in 1984 and to Chairman of Radio Shack and Senior Vice President of Tandy Corporation in 1992. Since 1993 through the present date, Mr. Appel has operated the private consulting firm of Appel Associates, providing companies with merchandising, marketing and distribution strategies, creative line development and domestic and international procurement.