DANIEL GILL - Corporate Board Profile

ASURE SOFTWARE INC

Filing Date	Source Excerpt
2018-04-09	Daniel Gill (1)(2)(3)(4) 54 None 2017 ... (1) Independent board member as determined by the Board of Directors of the Company (2) Audit Committee Member (3) Compensation Committee Member (4) Governance and Nominating Committee Member ... Daniel Gill joined our board on June 6, 2017 as a nominee under an Investors Rights Agreement entered into with the sellers of iSystems in connection with our acquisitions of iSystems Intermediate Holdco, Inc. and was appointed to serve on the Compensation Committee, the Governance and Nominating Committee and the Audit Committee on December 15, 2017. ... The following table sets forth information concerning the compensation earned by the non-employee directors for the year ended December 31, 2017: ... Daniel Gill 14,050 -0- 14,050
2019-04-29	Daniel Gill has served as a director since June 2017. Mr. Gill is a founding managing partner of Silver Oak Services Partners, a private equity limited partnership with over $600M of capital under management, which focuses exclusively on business, consumer and healthcare services companies. Prior to the formation of Silver Oak Services Partners in 2005, Mr. Gill was a founding partner and managing director of Willis Stein & Partners, a private equity limited partnership with approximately $3B of capital under management. Mr. Gill and four other partners formed the firm in 1995 after successful careers together at CIVC, a subsidiary of Bank of America (formerly Continental Bank). Prior to CIVC, Mr. Gill worked in the Corporate Finance Department of Kidder, Peabody & Co. Mr. Gill currently serves as chairman of The Josselyn Center and is past president of the Board of Trustees of the Illinois chapter of the Leukemia and Lymphoma Society. In addition, he periodically teaches a class to Physician CEO's at Northwestern University Kellogg School of Management. Mr. Gill received an M.B.A. from the University of Chicago, Graduate School of Business and holds a B.A. degree in Economics from Bucknell University. Mr. Gill brings to our board strong leadership experience combined with strategic and financial expertise. In addition, Mr. Gill brings extensive advisory experience as he currently sits on eight boards of directors and has previously been on the boards of an additional nineteen companies including iSystems, which was acquired by Asure in 2017. The following table sets forth certain information concerning the director nominees. Daniel Gill (1)(2)(3)(4) 55 None 2017 (1) Independent board member as determined by the Board of Directors of the Company (2) Audit Committee Member (3) Compensation Committee Member (4) Governance and Nominating Committee Member. The following table sets forth information concerning the compensation earned by the non-employee directors for the year ended December 31, 2018: Daniel Gill 24,200 28,640 54,856 107,696.
2020-04-27	Daniel Gill (1)(2)(3)(4) 56 None 2017 ... (1) Independent board member ... (2) Audit Committee Member (3) Compensation Committee Member (4) Governance and Nominating Committee Member ... Daniel Gill has served as a director since June 2017 ... Mr. Gill brings to our board strong leadership experience combined with strategic and financial expertise ... NON-EMPLOYEE DIRECTOR COMPENSATION TABLE ... Daniel Gill 27,400 Fees Earned or Paid in Cash, 13,010 Option Awards, Total 40,410.
2021-04-16	Daniel Gill (1)(5) 57 Lead Independent Director 2017 (1) Independent board member as determined by the board of directors of the Company (5) Lead Independent Director
2022-04-26	Daniel Gill(2)(5) 58 Lead Independent Director 2017 (2)Independent board member as determined by the board of directors of the Company (5)Lead Independent Director (3)Audit Committee Member The following table sets forth information concerning the compensation paid to the non-employee directors for the year ended December 31, 2021 ... Daniel Gill $51,250 Fees Earned or Paid in Cash $0 Stock Awards $17,543 Option Awards $68,793 Total
2023-04-14	Daniel Gill(2)(5) 59 Lead Independent Director 2017 (2)Independent board member as determined by the board of directors of the Company (5)Lead Independent Director
2024-04-08	Daniel Gill(2)(5) 60 Lead Independent Director 2017 (2)Independent board member as determined by the board of directors of the Company (5)Lead Independent Director The following table sets forth information concerning the compensation paid to the non-employee directors for the year ended December 31, 2023 ... Daniel Gill(a) $50,000 Fees Earned or Paid in Cash $85,500 Stock Awards $0 Option Awards $135,500 Total