BRIAN D. CONNOLLY - Corporate Board Profile

AWARE INC /MA/

Filing Date	Source Excerpt
2012-04-13	Brian D. Connolly (2)(4) 42 Director (2) Member of the audit committee (4) Member of the nominating and corporate governance committee Brian D. Connolly has served as a director of Aware since January 2012.
2013-04-12	Brian D. Connolly (2)(4) 43 Director (2) Member of the audit committee (4) Member of the nominating and corporate governance committee On January 18, 2012, Brian D. Connolly was appointed as a director of Aware. On January 18, 2012, Mr. Connolly received a stock option award to purchase 25,000 shares of common stock of the Company. Non-Employee Director Compensation Table for 2012 Brian D. Connolly(2)(5) - 0 Cash, 38,208 Stock Option Awards, Total 38,208.
2014-04-11	Brian D. Connolly (2)(4) 44 Director ... (2) Member of the audit committee (4) Member of the nominating and corporate governance committee ... Non-Employee Director Compensation Table for 2013 Brian D. Connolly Fees Earned or Paid in Cash ($): - Non-Equity Stock Awards ($): 47,900 Total ($): 47,900 ... Brian D. Connolly has served as a director of Aware since January 2012.
2015-04-10	Brian D. Connolly has served as a director of Aware since January 2012. Mr. Connolly is currently a portfolio manager for Millstreet Capital Management LLC, an investment firm which he co-founded in 2010. Prior to Millstreet Capital Management LLC, Mr. Connolly served as a senior analyst at Regiment Capital Advisors, LP from 2005 to 2008. From 2000 to 2005, Mr. Connolly served as a research analyst at Fidelity Management & Research Company. Mr. Connolly received a B.A. from Harvard University and an M.B.A. from the Massachusetts Institute of Technology Sloan School of Management. Our board benefits from Mr. Connolly’s over 18 years of experience in the financial services and investing field and his expertise in finance. In 2014, Brian D. Connolly received 10,000 shares of unrestricted stock for serving as a director of Aware.
2016-04-15	Brian D. Connolly (2)(4) 46 Director (2) Member of the audit committee (4) Member of the nominating and corporate governance committee Non-Employee Director Compensation Table for 2015 Brian D. Connolly - Fees Earned or Paid in Cash ($): - Stock Awards ($): 44,900 Total ($): 44,900 In 2015, Brian D. Connolly received 10,000 shares of unrestricted stock for serving as a director of Aware.
2017-04-13	Brian D. Connolly (2)(4) 47 Director (2) Member of the audit committee (4) Member of the nominating and corporate governance committee Non-Employee Director Compensation Table for 2016 Brian D. Connolly Fees Earned or Paid in Cash (-) Stock Awards ($) 36,700 Total (36,700) In 2016, Brian D. Connolly received 10,000 shares of unrestricted stock for serving as a director of Aware.
2018-04-13	Brian D. Connolly (2)(4) 48 Director (2) Member of the audit committee (4) Member of the nominating and corporate governance committee In 2017, Brian D. Connolly received 10,000 shares of unrestricted stock for serving as a director of Aware. Non-Employee Director Compensation Table for 2017 Brian D. Connolly Fees Earned or Paid in Cash ($): - Stock Awards ($): 49,500 Total ($): 49,500
2019-04-12	Brian D. Connolly (2)(3)(4) 49 Director ... (2) Member of the audit committee (3) Member of the compensation committee (4) Member of the nominating and corporate governance committee ... In 2018, Brian D. Connolly 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	Brian D. Connolly (2)(3)(4) 50 Director... In 2019, Brian D. Connolly received 10,000 shares of unrestricted stock for serving as a director of Aware. The unrestricted stock award was valued at $38,273.
2021-04-09	Brian D. Connolly has served as a director of Aware since January 2012. Mr. Connolly is currently a portfolio manager for Millstreet Capital Management LLC, an investment firm which he co-founded in 2010. Prior to Millstreet Capital Management LLC, Mr. Connolly served as a senior analyst at Regiment Capital Advisors, LP from 2005 to 2008. From 2000 to 2005, Mr. Connolly served as a research analyst at Fidelity Management & Research Company. Mr. Connolly received a B.A. from Harvard University and an M.B.A. from the Massachusetts Institute of Technology Sloan School of Management. Our board benefits from Mr. Connolly’s over 22 years of experience in the financial services and investing field 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: Service on the board of directors (other than as Chairman) $ 40,000
2022-04-15	Brian D. Connolly (2)(3)(4) 52 Director; Member of the audit committee, compensation committee, and nominating and corporate governance committee; Non-Employee Director Compensation Table for 2021 shows $52,500 total compensation.
2023-04-18	Brian D. Connolly has served as a director of Aware since January 2012. Mr. Connolly is currently a portfolio manager for Millstreet Capital Management LLC, an investment firm which he co-founded in 2010. Prior to Millstreet Capital Management LLC, Mr. Connolly served as a senior analyst at Regiment Capital Advisors, LP from 2005 to 2008. From 2000 to 2005, Mr. Connolly served as a research analyst at Fidelity Management & Research Company. Mr. Connolly received a B.A. from Harvard University and an M.B.A. from the Massachusetts Institute of Technology Sloan School of Management. Our board benefits from Mr. Connolly’s over 20 years of experience in the financial services and investing field and his expertise in finance.
2023-11-30	The following table provides information about the compensation of our directors for 2022. Non-Employee Director Compensation Table for 2022 Name: Brian D. Connolly StockAwards ($): 56,500 Total ($): 56,500
2024-04-25	Brian D. Connolly (2)(3)(4) 54 Director ... 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 Brian D. Connolly 33,041 shares 56,500 USD total compensation.