Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-07-23 | Brian S. Genson(1)(2).......... 52 President -- Pole Position Investments 1999 (1) Member of the Audit Committee. (2) Member of the Compensation Committee. |
| 2002-07-25 | Brian S. Genson(1)(2).......... 53 President -- Pole Position Investments 1999 (1) Member of the Audit Committee. (2) Member of the Compensation Committee. |
| 2003-07-28 | Brian S. Genson(1)(2).......... 54 President -- Pole Position Investments 1999 (1) Member of the Audit Committee. (2) Member of the Compensation Committee. DIRECTORS' COMPENSATION Directors who are not our employees receive an annual fee of $7,500 and a fee of $750 for each Board of Directors or committee meeting attended. In addition, members of committees of the Board of Directors also receive an annual fee of $1,000 for each committee on which they serve. |
| 2004-07-23 | Brian S. Genson(1)(2).......... 55 President -- Pole Position Investments 1999 (1) Member of the Audit Committee. (2) Member of the Compensation Committee. |
| 2005-07-22 | Brian S. Genson(1)(2)(3) 56 President - Motorsport Investments 1999 (1) Member of the Audit Committee. (2) Member of the Compensation Committee. (3) Member of the Nominating Committee. |
| 2006-07-21 | Brian S. Genson(1)(2)(3) 57 President 6 Motorsport Investments 1999 (1) Member of the Audit Committee. (2) Member of the Compensation Committee. (3) Member of the Nominating Committee. |
| 2007-07-23 | Brian S. Genson(1)(2)(3) 58 PresidentMotorsport Investments 1999 (1)Member of the Audit Committee. (2)Member of the Compensation Committee. (3)Member of the Nominating Committee. 2007 Director Compensation: Brian S. Genson Fees Earned or Paid in Cash $21,000 Option Awards $15,415 Total $36,415 |
| 2008-07-23 | Brian S. Genson has been President of Motorsport Investments, a company engaged in the motor sport business, since 1990. Mr. Genson has been a director of Ladenburg Thalmann Financial Services, Inc., an investment banking and brokerage firm, since 2004. (1) Member of the Audit Committee. (2) Member of the Compensation Committee. (3) Member of the Nominating Committee. 2008 Director Compensation Table shows total compensation of $54,966. |
| 2009-07-23 | Brian S. Genson has been President of Motorsport Investments, a company engaged in the motor sport business, since 1990. Mr. Genson has been a director of Ladenburg Thalmann Financial Services, Inc., an investment banking and brokerage firm, since 2004. Mr. Genson was also responsible for introducing Ben and Jerry's Ice Cream Company to the Japanese market. |
| 2010-07-23 | Brian S. Genson has been President of F1Collectors.com, a company engaged in the motor sport business, since 1989. ... The members of our Audit Committee are Robert Eide (Chairman), Brian Genson and Barry Leistner. ... The members of the Compensation Committee are Robert Eide (Chairman), Brian Genson and Barry Leistner. ... The members of the Nominating Committee are A.F. Petrocelli (Chairman), Brian Genson, Robert Eide and Charles Raich. ... 2010 DIRECTOR COMPENSATION ... Brian S. Genson ... 28,750. |
| 2011-07-22 | Brian S. Genson has been President of F1Collectors.com, a company engaged in the motor sport business, since 2006. Mr. Genson has also been president of Pole Position Investments, a company engaged in the motor sport business, since 1989. Mr. Genson serves as a managing director of F1Collectors.com and F1 Action located in Buntingford, England, which is engaged in investing in the motor sport industry. Mr. Genson has been a director of Ladenburg Thalmann Financial Services, Inc., an investment banking and brokerage firm, since 2004. Mr. Genson was also responsible for introducing Ben and Jerry's Ice Cream Company to the Japanese market. Mr. Genson previously served as a director of Nathan's from 1987 to 1989. The Board determined that Mr. Genson should continue to serve as a director due to his managerial experience and the knowledge and experience he has attained through his service as a director of the Company and other publicly-traded corporations. (1) Member of the Audit Committee. (2) Member of the Compensation Committee. (3) Member of the Nominating Committee. 2011 Director Compensation: $28,250. |
| 2012-07-23 | Brian S. Genson has been President of F1Collectors.com ... The members of our Audit Committee are Robert Eide (Chairman), Brian Genson and Barry Leistner. ... The members of the Compensation Committee are Robert Eide (Chairman), Brian Genson and Barry Leistner. ... The members of the Nominating Committee are A.F. Petrocelli (Chairman), Brian Genson, Robert Eide and Charles Raich. ... 2012 DIRECTOR COMPENSATION ... Brian S. Genson ... Total ($) 77,140. |
| 2013-07-26 | The members of our Audit Committee are Robert Eide (Chairman), Brian Genson and Barry Leistner. ... The members of the Compensation Committee are Robert Eide (Chairman), Brian Genson and Barry Leistner. ... The members of the Nominating Committee are A.F. Petrocelli (Chairman), Brian Genson, Robert Eide and Charles Raich. ... 2013 DIRECTOR COMPENSATION ... Brian S. Genson ... Fees Earned or Paid in Cash ($) 28,250 ... Total ($) 28,250. |
| 2014-07-25 | Brian S. Genson has been President of F1Collectors.com ... The members of our Audit Committee are Robert Eide (Chairman), Brian Genson and Barry Leistner. ... The members of the Compensation Committee are Robert Eide (Chairman), Brian Genson and Barry Leistner. ... The members of the Nominating Committee are A.F. Petrocelli (Chairman), Brian Genson, Robert Eide and Charles Raich. ... 2014 Director Compensation table shows Brian S. Genson total compensation of $33,129. |
| 2015-07-23 | Brian S. Genson has been President of F1Collectors.com, a company engaged in the motor sport business, since 2006. ... The members of our Audit Committee are Robert Eide (Chairman), Brian Genson and Barry Leistner. ... The members of the Compensation Committee are Robert Eide (Chairman), Brian Genson and Barry Leistner. ... The members of the Nominating Committee are A.F. Petrocelli (Chairman), Brian Genson, Robert Eide and Charles Raich. ... 2015 DIRECTOR COMPENSATION ... Brian S. Genson ... 160,700 |
| 2016-07-28 | Brian S. Genson(1)(2)(3) 67 President – F1Collectors.com 1999 (1) Member of the Audit Committee. (2) Member of the Compensation Committee. (3) Member of the Nominating Committee. 2016 DIRECTOR COMPENSATION Brian S. Genson Fees Earned or Paid in Cash $41,000 Total $41,000 |
| 2017-07-20 | Brian S. Genson has been President of F1Collectors.com, a company engaged in the motor sport business, since 2006. Mr. Genson has also been president of Pole Position Investments, a company engaged in the motor sport business, since 1989. Mr. Genson serves as a managing director of F1Collectors.com and F1 Action located in Buntingford, England, which is engaged in investing in the motor sport industry. Mr. Genson has been a director of Ladenburg Thalmann Financial Services, Inc., an investment banking and brokerage firm, since 2004. Mr. Genson was also responsible for introducing Ben and Jerry's Ice Cream Company to the Japanese market. Mr. Genson previously served as a director of Nathan's from 1987 to 1989. The Board determined that Mr. Genson should continue to serve as a director due to his managerial experience and the knowledge and experience he has attained through his service as a director of the Company and other publicly-traded corporations. The members of our Audit Committee are Robert Eide (Chairman), Brian Genson and Barry Leistner. Our Compensation Committee is composed of Robert Eide (Chairman), Brian Genson and Barry Leistner. The members of the Nominating Committee are A.F. Petrocelli (Chairman), Brian Genson, Robert Eide and Charles Raich. 2017 Director Compensation table shows Brian S. Genson with total compensation of $42,000. |
| 2018-07-20 | Brian S. Genson(1)(2)(3) 69 President — F1Collectors.com 1999 (1) Member of the Audit Committee. (2) Member of the Compensation Committee. (3) Member of the Nominating Committee. 2018 DIRECTOR COMPENSATION Name Brian S. Genson Fees Earned or Paid in Cash ($) $46,000 Total ($) $46,000 |
| 2019-07-26 | Brian S. Genson(1)(2)(3) 70 President — F1Collectors.com Member of the Audit Committee, Compensation Committee and Nominating Committee. 2019 Director Compensation: Fees Earned or Paid in Cash ($) $37,000. |
| 2020-07-24 | Brian S. Genson(1)(2)(3) 71 President - F1Collectors.com 1999 (1) Member of the Audit Committee. (2) Member of the Compensation Committee. (3) Member of the Nominating Committee. Directors who are not our employees receive an annual fee of $20,000 and a fee of $1,000 for each Board of Directors or committee meeting attended. In addition, members of committees of the Board of Directors also receive an annual fee of $2,000 for each committee on which they serve. 2020 DIRECTOR COMPENSATION Name Fees Earned or Paid in Cash ($) Brian S. Genson $35,000 |
| 2021-07-23 | Brian S. Genson(1)(2)(3) 72 President — F1Collectors.com 1999 (1) Member of the Audit Committee. (2) Member of the Compensation Committee. (3) Member of the Nominating Committee. 2021 DIRECTOR COMPENSATION: Brian S. Genson Fees Earned or Paid in Cash ($) 36,000 |
| 2022-07-22 | Brian S. Genson(1)(2)(3) 73 President — F1Collectors.com 1999 (1) Member of the Audit Committee. (2) Member of the Compensation Committee. (3) Member of the Nominating Committee. 2022 DIRECTOR COMPENSATION: Brian S. Genson Fees Earned or Paid in Cash ($) 37,000 |
| 2023-07-21 | Brian S. Genson(1)(2)(3) 74 President — F1Collectors.com 1999 (1) Member of the Audit Committee. (2) Member of the Compensation Committee. (3) Member of the Nominating Committee. 2023 Director Compensation: Brian S. Genson Fees Earned or Paid in Cash ($) 41,000 |
| 2024-07-26 | Brian S. Genson has been President of F1Collectors.com, a company engaged in the motor sport business, since 2006. |
Data sourced from SEC filings. Last updated: 2025-07-01