Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-10-01 | Daniel Mizrahi, age 47, has served as a director since September 2021. The current members of the Audit Committee are Messrs.Berger (Chairman), and Mizrahi. The current members of the Compensation Committee are Messrs. Berger (Chairman), Mizrahi, and Sheehy. The current members of the Governance Committee are and Messrs. Berger (Chairman), and Mizrahi. The current members of the Nominating Committee are Messrs. Berger and Mizrahi. |
| 2022-09-16 | Daniel Mizrahi, age 48, has served as a director since September 2021. The current members of the Audit Committee are Messrs.Berger (Chairman), and Mizrahi. The current members of the Compensation Committee are Messrs. Mizrahi (Chairman) and Berger. The current members of the Governance Committee are and Messrs. Berger (Chairman), and Mizrahi. The current members of the Nominating Committee are Messrs. Berger and Mizrahi. The table below summarizes the compensation paid by the Company to its non-employee directors for the fiscal year ended November 30, 2021: Daniel Mizrahi $13,426. |
| 2023-09-14 | Daniel Mizrahi, age 49, has served as a director since September 2021. ... The current members of the Audit Committee are Messrs. Berger (Chairman) and Mizrahi. ... The current members of the Compensation Committee are Messrs. Mizrahi (Chairman) and Berger. ... The current members of the Governance Committee are and Messrs. Berger (Chairman) and Mizrahi. ... The current members of the Nominating Committee are Messrs. Berger (Chairman) and Mizrahi. ... Directors who are employees of the Company receive no compensation for their services as directors or as members of board committees. Non-employee directors are paid an annual retainer in the amount of $40,000. Each non-employee director receives an annual stock option grant in the amount of 5,300 shares on the date of the annual stockholders meeting in each year with an exercise price equal to the fair market value of the common stock on the date of grant. ... The table below summarizes the compensation paid by the Company to its non-employee directors for the fiscal year ended November 30, 2022: Daniel Mazrahi $0 Fees Earned or Paid in Cash, $19,125 Option Awards, $39,325 Total $58,450 |
| 2024-10-07 | Daniel Mizrahi, age 50, has served as a director since September 2021. The current members of the Audit Committee are Messrs.Berger (Chairman) and Mizrahi. The Compensation Committee members are Messrs. Mizrahi (Chairman) and Berger. The Governance Committee members are Messrs. Berger (Chairman) and Mizrahi. The Nominating Committee members are Messrs. Berger (Chairman) and Mizrahi. Directors who are employees of the Company receive no compensation for their services as directors or as members of board committees. Non-employee directors are paid an annual retainer in the amount of $40,000. Each non-employee director receives an annual stock option grant in the amount of 5,300 shares on the date of the annual stockholders meeting in each year with an exercise price equal to the fair market value of the common stock on the date of grant. The table below summarizes the compensation paid by the Company to its non-employee directors for the fiscal year ended November 30, 2023: Daniel Mazrahi $50,000 fees earned or paid in cash, $22,342 option awards, total $72,342. |
Data sourced from SEC filings. Last updated: 2025-12-06