Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-03-30 | Mr. Sirkin is a seasoned marketing executive. Age: 56. Committees: Audit, Compensation and Governance. 2019 Director Compensation Table: Total $15,410. |
| 2021-04-01 | Mr. Sirkin is a seasoned marketing executive ... We believe Mr. Sirkin is qualified to serve on our Board of Directors because of his marketing expertise and experience in the food industry. ... Our Board of Directors has an Audit Committee, a Compensation and Governance Committee (the “Compensation Committee”) and a Nominating Committee. The membership of each committee as of March 18, 2021 is indicated below: ... Clive Sirkin Member Audit, Member Compensation and Governance. ... 2020 Director Compensation Table ... Clive Sirkin Fees Earned 28,000, Stock Option Awards 25,000, Total 53,000. |
| 2022-04-01 | Clive Sirkin Mr. Sirkin has been a director of Jones Soda since August 2019. ... The Audit Committee is comprised of Messrs. Colbourn (Chair), Sirkin and Bronstein. ... The Compensation Committee is comprised of Messrs. Sirkin (Chair), Spiro and Bronstein. ... The Mergers and Acquisitions and Investments Committee is currently comprised of Messrs. Spiro (Chair), Colbourn, Sirkin and Norman. 2021 Director Compensation Table Clive Sirkin Fees Earned ($): 34,000 Stock Option Awards ($): 25,000 Total ($): 59,000 |
| 2023-04-05 | Clive Sirkin Mr. Sirkin has been a director of Jones Soda since August 2019. ... We believe Mr. Sirkin is qualified to serve on our Board of Directors because of his marketing expertise and experience in the food industry. Director Compensation ... Clive Sirkin ... Total: 54,300 Audit Committee ... The audit is currently comprised of Messrs. Ripshtein (Chair) Sirkin, Bronstein and Reichman. Compensation and Governance Committee ... The Compensation Committee is currently comprised of Messrs. Sirkin (Chair), Reichman, and Bronstein. Mergers and Acquisitions and Investment Committee ... The Mergers and Acquisitions and Investments Committee is currently comprised of Messrs. Reichman (Chair), Sirkin, and Norman. |
| 2024-04-03 | Clive Sirkin Mr. Sirkin has been a director of Jones Soda since August 2019. ... The Compensation Committee is currently comprised of Messrs. Sirkin (Chair), Reichman, and Norman. ... The following table sets forth information with respect to compensation paid by us to our non-employee directors (all directors except for Mr. Murray) during the last completed fiscal year ended December 31, 2023: Clive Sirkin 30,000 fees cash + 234,450 stock options = 264,450 total |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22