BRENT P. JOHNSTONE - Corporate Board Profile

AWARE INC /MA/

Filing Date	Source Excerpt
2013-04-12	Brent P. Johnstone (2)(3) 42 Director (2) Member of the audit committee (3) Member of the compensation committee On May 8, 2012, Brent P. Johnstone was appointed as a director of Aware. On May 9, 2012, Mr. Johnstone received a stock option award to purchase 25,000 shares of common stock of the Company. Non-Employee Director Compensation Table for 2012 Brent P. Johnstone(3)(5) - 0 Cash, 80,790 Stock Option Awards, Total 80,790.
2014-04-11	Brent P. Johnstone (2)(3) 43 Director ... (2) Member of the audit committee (3) Member of the compensation committee ... Non-Employee Director Compensation Table for 2013 Brent P. Johnstone Fees Earned or Paid in Cash ($): - Non-Equity Stock Awards ($): 47,900 Total ($): 47,900 ... Brent P. Johnstone has been a director of Aware since May 2012.
2015-04-10	Brent P. Johnstone has been a director of Aware since May 2012. Mr. Johnstone serves as a managing director for Quarry Capital Management LLC, a private investment firm which he co-founded in 2005. Mr. Johnstone served as CEO of Royal Pet Supplies, a portfolio company of Quarry Capital Management, from June 2010 to June 2012. Mr. Johnstone has also served as a board member of Royal Pet Supplies since March 2009. Prior to Quarry Capital Management LLC, Mr. Johnstone served as a vice president in the investment management division at Thomson Financial from 2003 to 2005. From 2002 to 2003, Mr. Johnstone served as general manager of TheMarketsPro at TheMarkets.com. Prior to TheMarkets.com, Mr. Johnstone co-founded and launched BulldogResearch.com, a financial website. Prior to co-founding BulldogResearch.com, Mr. Johnstone worked in private client services at Lehman Brothers from 1998 to 1999 and worked as a strategic marketing associate at SystemSoft Corporation from 1995 to 1996. Prior to SystemSoft, Mr. Johnstone worked in investment banking in Morgan Stanley’s real estate and technology corporate finance teams from 1993 to 1995. Mr. Johnstone received a B.A. from Harvard College and an M.B.A. from the Harvard Business School. Our board benefits from Mr. Johnstone’s 22 years’ experience in the investment and financial services industries and his expertise in finance. In 2014, Brent P. Johnstone received 10,000 shares of unrestricted stock for serving as a director of Aware.
2016-04-15	Brent P. Johnstone (2)(3) 45 Director (2) Member of the audit committee (3) Member of the compensation committee Non-Employee Director Compensation Table for 2015 Brent P. Johnstone - Fees Earned or Paid in Cash ($): - Stock Awards ($): 44,900 Total ($): 44,900 In 2015, Brent P. Johnstone received 10,000 shares of unrestricted stock for serving as a director of Aware.
2017-04-13	Brent P. Johnstone (2)(3) 46 Director (2) Member of the audit committee (3) Member of the compensation committee Non-Employee Director Compensation Table for 2016 Brent P. Johnstone Fees Earned or Paid in Cash (-) Stock Awards ($) 36,700 Total (36,700) In 2016, Brent P. Johnstone received 10,000 shares of unrestricted stock for serving as a director of Aware.
2018-04-13	Brent P. Johnstone (2)(3) 47 Director (2) Member of the audit committee (3) Member of the compensation committee In 2017, Brent P. Johnstone received 10,000 shares of unrestricted stock for serving as a director of Aware. Non-Employee Director Compensation Table for 2017 Brent P. Johnstone Fees Earned or Paid in Cash ($): - Stock Awards ($): 49,500 Total ($): 49,500
2019-04-12	Brent P. Johnstone (1)(2)(3)(4) 48 Chairman and director ... (1) Member of the executive committee (2) Member of the audit committee (3) Member of the compensation committee (4) Member of the nominating and corporate governance committee ... In 2018, Brent P. Johnstone received 10,000 shares of unrestricted stock for serving as a director of Aware. ... Non-Employee Director Compensation Table for 2018 John S. Stafford, III 42,000 Adrian F. Kruse 42,000 Brian D. Connolly 42,000 Brent P. Johnstone 42,000 Richard P. Moberg 42,000 John S. Stafford, Jr. 42,000
2020-04-09	Brent P. Johnstone (1)(2)(3)(4) 49 Chairman and director... In 2019, Brent P. Johnstone received 20,000 shares of unrestricted stock for serving as the chairman of the board of directors of Aware. The unrestricted stock award was valued at $76,546.
2021-04-09	Brent P. Johnstone has been a director of Aware since May 2012 and as chairman since March 2019. Mr. Johnstone serves as a managing director for Quarry Capital Management LLC, a private investment firm which he co-founded in 2005. Mr. Johnstone served as CEO of Royal Pet Supplies, a portfolio company of Quarry Capital Management, from June 2010 to June 2012. Mr. Johnstone has also served as a board member of Royal Pet Supplies, Inc. since March 2009. Prior to Quarry Capital Management LLC, Mr. Johnstone served as a vice president in the investment management division at Thomson Financial from 2003 to 2005. From 2002 to 2003, Mr. Johnstone served as general manager of TheMarketsPro at TheMarkets.com. Prior to TheMarkets.com, Mr. Johnstone co-founded and launched BulldogResearch.com, a financial website. Prior to co-founding BulldogResearch.com, Mr. Johnstone worked in private client services at Lehman Brothers from 1998 to 1999 and worked as a strategic marketing associate at SystemSoft Corporation from 1995 to 1996. Prior to SystemSoft, Mr. Johnstone worked in investment banking in Morgan Stanley’s real estate and technology corporate finance teams from 1993 to 1995. Mr. Johnstone received a B.A. from Harvard College and an M.B.A. from the Harvard Business School. Our board benefits from Mr. Johnstone’s 26 years’ experience in the investment and financial services industries and his expertise in finance. The number of shares underlying each award is equal to value of the award divided by the closing price for a share of our common stock on the Nasdaq Global Market on the date of the grant. For 2021, the value of the director awards was determined as follows: Board Role Chairman of the board of directors Value of Award $ 60,000
2022-04-15	Brent P. Johnstone (1)(2)(3)(4) 51 Chairman and director; Member of the executive committee, audit committee, compensation committee, and nominating and corporate governance committee; Non-Employee Director Compensation Table for 2021 shows $72,500 total compensation.
2023-04-18	Brent P. Johnstone has been a director of Aware since May 2012 and as chairman since March 2019. Mr. Johnstone serves as a managing director for Quarry Capital Management LLC, a private investment firm which he co-founded in 2005. Mr. Johnstone also serves as Managing Director of ActVantage, L.P. an analytics software and advisory firm he co-founded in 2019. Mr. Johnstone served as CEO of Royal Pet Supplies, a portfolio company of Quarry Capital Management, from June 2010 to June 2012. Mr. Johnstone has also served as a board member of Royal Pet Supplies, Inc. since March 2009. Prior to Quarry Capital Management LLC, Mr. Johnstone served as a vice president in the investment management division at Thomson Financial from 2003 to 2005. From 2002 to 2003, Mr. Johnstone served as general manager of TheMarketsPro at TheMarkets.com. Prior to TheMarkets.com, Mr. Johnstone co-founded and launched BulldogResearch.com, a financial website. Prior to co-founding BulldogResearch.com, Mr. Johnstone worked in private client services at Lehman Brothers from 1998 to 1999 and worked as a strategic marketing associate at SystemSoft Corporation from 1995 to 1996. Prior to SystemSoft, Mr. Johnstone worked in investment banking in Morgan Stanley’s real estate and technology corporate finance teams from 1993 to 1995. Mr. Johnstone received a B.A. from Harvard College and an M.B.A. from the Harvard Business School. Our board benefits from Mr. Johnstone’s over 25 years’ experience in the investment and financial services industries and his expertise in finance.
2023-11-30	The following table provides information about the compensation of our directors for 2022. Non-Employee Director Compensation Table for 2022 Name: Brent P. Johnstone StockAwards ($): 71,500 Total ($): 71,500
2024-04-25	Brent P. Johnstone (1)(2)(3)(4) 53 Chairman and director ... Executive Committee. Our executive committee is currently composed of Robert A. Eckel, Brent P. Johnstone and John S. Stafford, III. ... Compensation Committee. Our compensation committee is currently composed of three independent directors, Brian D. Connolly, who serves as chairman, John S. Stafford, III and Brent P. Johnstone. ... Audit Committee. Our audit committee is currently composed of Peter R. Faubert, who serves as chairman, Brian D. Connolly and Brent P. Johnstone. ... Nominating and Corporate Governance Committee. Our nominating and corporate governance committee is currently composed of five independent directors: Gary Evee who serves as chairman, Brent P. Johnstone, Brian D. Connolly, Peter R. Faubert and John S. Stafford III. ... Non-Employee Director Compensation Table for 2023 Brent P. Johnstone 41,813 shares 71,500 USD total compensation.