BERNARD L. RILEY - Corporate Board Profile

U.S. GOLD CORP.

Filing Date	Source Excerpt
2002-08-06	Bernard L. Riley 72 Bernard L. Riley retired as Executive Vice President and Chief Financial Officer of the Company in December of 1995. He had been employed by the Company since 1992. The Board of Directors has a standing Audit Committee whose members are Richard Holzman, Thomas A. Majewski, Bernard L. Riley and Roger C. Cady. The Board of Directors has a standing Compensation and Stock Option Committee whose members are Richard Holzman, Thomas A. Majewski, Roger C. Cady and Bernard L. Riley. The Board of Directors has a standing Nominating Committee whose members are Robert Tarantino, Richard Holzman, Thomas A. Majewski, Roger C. Cady and Bernard L. Riley. Directors who are not employees of the Company receive a quarterly payment of $6,000. During fiscal 2002 Mr. Holzman, Mr. Riley, Mr. Cady and Mr. Majewski each received ten year options to purchase 8,000 shares (adjusted for Common Stock splits) of the Common Stock of the Company at $7.98, the fair market value of the Common Stock at the date of grant.
2003-08-06	The Board of Directors has a standing Audit Committee established in accordance with Section 3(w)(68)(A) of the Securities Exchange Act of 1934, as amended, whose members are Richard Holzman, Thomas A. Majewski, Bernard L. Riley and Roger C. Cady. The Board of Directors has a standing Compensation and Stock Option Committee whose members are Richard Holzman, Thomas A. Majewski, Roger C. Cady and Bernard L. Riley. The Board of Directors has a standing Nominating Committee whose members are Robert Tarantino, Richard Holzman, Thomas A. Majewski, Roger C. Cady and Bernard L. Riley. Directors who are not employees of the Company receive a quarterly payment of $6,000. During fiscal 2003 Mr. Holzman, Mr. Riley, Mr. Cady and Mr. Majewski each received ten year options to purchase 8,000 shares (adjusted for Common Stock splits) of the Common Stock of the Company at $2.99, the fair market value of the Common Stock at the date of grant.
2004-08-04	Bernard L. Riley retired as Executive Vice President and Chief Financial Officer of the Company in 1995. He had been employed by the Company since 1992. His business career included thirty years with International Paper with senior responsibilities in both finance and general management before taking early retirement in 1985. At that time, he was Vice President - Logistics. Thereafter, he served for four years as Vice President, Finance and as a director of Emcore Corporation, a semiconductor equipment manufacturer. During the two years immediately prior to joining Dataram, he was a management consultant. Mr. Riley has been a Director since 1995. ... The Company's Board of Directors has a standing Audit Committee established ... whose members are Richard Holzman, Thomas A. Majewski, Bernard L. Riley and Roger C. Cady. ... The Board of Directors has a standing Compensation and Stock Option Committee whose members are Richard Holzman, Thomas A. Majewski, Roger C. Cady and Bernard L. Riley. ... The Board of Directors has a standing Nominating Committee whose members are Richard Holzman, Thomas A. Majewski, Roger C. Cady and Bernard L. Riley. ... Directors who are not employees of the Company receive a quarterly payment of $6,000. During fiscal 2004 Mr. Holzman, Mr. Riley, Mr. Cady and Mr. Majewski each received ten year options to purchase 8,000 shares of the Common Stock of the Company at $4.09, the fair market value of the Common Stock at the date of grant.
2005-08-02	Bernard L. Riley 75 ... The Board of Directors has a standing Audit Committee established in accordance with Section 3(a)(58)(A) of the Securities Exchange Act of 1934, as amended, whose members are Thomas A. Majewski, Bernard L. Riley and Roger C. Cady. ... The Board of Directors has a standing Compensation Committee whose members are Thomas A. Majewski, Roger C. Cady and Bernard L. Riley. ... The Board of Directors has a standing Nominating Committee whose members are Thomas A. Majewski, Roger C. Cady and Bernard L. Riley. ... Directors who are not employees of the Company receive a quarterly payment of $6,000. During fiscal 2005 Mr. Riley, Mr. Cady and Mr. Majewski each received five year options to purchase 8,000 shares of the Common Stock of the Company at $6.75, the fair market value of the Common Stock at the date of grant. All of these options are exercisable one year from the date of grant.
2006-08-03	Bernard L. Riley 76 Bernard L. Riley retired as Executive Vice President and Chief Financial Officer of the Company in 1995. He had been employed by the Company since 1992. His business career included thirty years with International Paper with senior responsibilities in both finance and general management before taking early retirement in 1985. At that time, he was Vice President - Logistics. Thereafter, he served for four years as Vice President, Finance and as a director of Emcore Corporation, a semiconductor equipment manufacturer. During the two years immediately prior to joining Dataram, he was a management consultant. Mr. Riley has been a Director since 1995. Compensation Committee Thomas A. Majewski Roger C. Cady Bernard L. Riley Rose Ann Giordano John H. Freeman The Board of Directors has a standing Audit Committee established in accordance with Section 3(a)(58)(A) of the Securities Exchange Act of 1934, as amended, whose members are Thomas A. Majewski, Bernard L. Riley, Roger C. Cady, Rose Ann Giordano and John H. Freeman. The Board of Directors has a standing Nominating Committee whose members are Thomas A. Majewski, Roger C. Cady, Bernard L. Riley, Rose Ann Giordano and John H. Freemen. Directors who are not employees of the Company receive a quarterly payment of $6,000. During fiscal 2006 Mr. Riley, Mr. Cady and Mr. Majewski each received five year options to purchase 8,000 shares of the Common Stock of the Company at $6.63, the fair market value of the Common Stock at the date of grant.
2007-08-13	Bernard L. Riley 77 Bernard L. Riley retired as Executive Vice President and Chief Financial Officer of the Company in 1995. He had been employed by the Company since 1992. His business career included thirty years with International Paper with senior responsibilities in both finance and general management before taking early retirement in 1985. At that time, he was Vice President - Logistics. Thereafter, he served for four years as Vice President, Finance and as a director of Emcore Corporation, a semiconductor equipment manufacturer. During the two years immediately prior to joining Dataram, he was a management consultant. Mr. Riley has been a Director since 1995. Fees Option All Name Earned(1) Awards(2) Other Total __________________ ______________ ___________ ______ ________ Bernard Riley $24,000 16,000 0 $40,000 The Board of Directors has a standing Audit Committee established in accordance with Section 3(a)(58)(A) of the Securities Exchange Act of 1934, as amended, whose members are Thomas A. Majewski, Bernard L. Riley, Roger C. Cady, Rose Ann Giordano and John H. Freeman. The Board of Directors has a standing Compensation Committee whose members are Thomas A. Majewski, Roger C. Cady, Bernard L. Riley, Rose Ann Giordano and John H. Freeman, all of whom are "independent" within the meaning of the NASDAQ listing standards. The Board of Directors has a standing Nominating Committee whose members are Thomas A. Majewski, Roger C. Cady, Bernard L. Riley, Rose Ann Giordano and John H. Freemen, all of whom are "independent" with the meaning of the NASDAQ listing standards.