Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-03-28 | Mr. Tisch has been the managing member of Towerview LLC, an investment fund of the Tisch Family, since 2001. ... Mr. Tisch has also served as a director of Vornado Realty Trust. ... Our Board believes that Mr. Tisch's investment industry background and his experience in capital raising and risk management make him well qualified to serve as a Director on our Board. ... In 2012, non-employee directors received an annual retainer of $45,000 payable in common stock in arrears, quarterly, based on the closing price of the Company's common shares at each quarter end. ... Mr. Tisch received $36,092 in stock awards in 2012. |
| 2015-03-30 | Mr. Tisch has been the managing member of TowerView LLC, an investment fund of the Tisch Family, since 2001. Since January 2012, Mr. Tisch has also served as a director of Vornado Realty Trust. Mr. Tisch graduated from Brown University and has over 39 years of investing experience. Mr. Tisch worked for major Wall Street firms from 1973-1989 and since then has been managing investment partnerships. Our Board believes that Mr. Tisch’s investment industry background and his experience in capital raising and risk management make him well qualified to serve as a director. Directors received 1,000 shares of stock and an annual retainer of $60,000 payable quarterly in the form of common stock in arrears, based on the closing price of the Company’s common shares at each quarter end. Mr. Tisch’s total compensation was $90,880. |
| 2016-03-31 | Daniel R. Tisch Mr. Tisch has been the managing member of TowerView LLC, an investment fund of the Tisch Family, since 2001. Since January 2012, Mr. Tisch has also served as a director of Vornado Realty Trust. Mr. Tisch graduated from Brown University and has over 40 years of investing experience. Mr. Tisch worked for major Wall Street firms from 1973-1989 and since then has been managing investment partnerships. Our Board believes that Mr. Tisch's investment industry background and his experience in capital raising and risk management make him well qualified to serve as a director. Director Compensation in Fiscal Year 2015 In 2015, non-employee directors received 1,000 shares of stock and an annual retainer of $60,000 payable quarterly in the form of common stock in arrears, based on the closing price of the Company's common shares at each quarter end. In addition, the Chairman of the Board received an annual retainer of $25,000 payable in common stock, and the Chairman of each of the Audit, Compensation, Real Estate Committees, and Nominating and Corporate Governance Committee received an annual retainer of $15,000 payable in common stock. Directors affiliated with a person or entity owning 10% or more of the Company's total shares outstanding could elect to receive their entire annual retainer in cash. Directors are not paid any fees for board or committee meeting attendance. During 2012, the Compensation Committee approved stock retention guidelines for non-employee directors; the target retention value is five times the value of the annual director retainer. Daniel R. Tisch Fees Earned or Paid in Cash ($) — Stock Awards ($) 83,280 Total ($) 83,280 |
| 2016-03-31 | Daniel R. Tisch Mr. Tisch has been the managing member of TowerView LLC, an investment fund of the Tisch Family, since 2001. Since January 2012, Mr. Tisch has also served as a director of Vornado Realty Trust. Mr. Tisch graduated from Brown University and has over 40 years of investing experience. Mr. Tisch worked for major Wall Street firms from 1973-1989 and since then has been managing investment partnerships. Our Board believes that Mr. Tisch's investment industry background and his experience in capital raising and risk management make him well qualified to serve as a director. Director Compensation in Fiscal Year 2015 In 2015, non-employee directors received 1,000 shares of stock and an annual retainer of $60,000 payable quarterly in the form of common stock in arrears, based on the closing price of the Company's common shares at each quarter end. In addition, the Chairman of the Board received an annual retainer of $25,000 payable in common stock, and the Chairman of each of the Audit, Compensation, Real Estate Committees, and Nominating and Corporate Governance Committee received an annual retainer of $15,000 payable in common stock. Directors affiliated with a person or entity owning 10% or more of the Company's total shares outstanding could elect to receive their entire annual retainer in cash. Directors are not paid any fees for board or committee meeting attendance. During 2012, the Compensation Committee approved stock retention guidelines for non-employee directors; the target retention value is five times the value of the annual director retainer. Daniel R. Tisch Fees Earned or Paid in Cash ($) — Stock Awards ($) 83,280 Total ($) 83,280 |
| 2017-03-30 | Mr. Tisch has been the managing member of TowerView LLC since 2001. Our Board believes that Mr. Tischs investment industry background and his experience in capital raising and risk management make him well qualified to serve as a director. He serves on the Executive, Audit, and Compensation Committees. |
| 2018-03-28 | Mr. Tisch has been the managing member of TowerView LLC, an investment fund of the Tisch Family, since 2001. Since January 2012, Mr. Tisch has also served as a director of Vornado Realty Trust. Mr. Tisch graduated from Brown University and has over 40 years of investing experience. Mr. Tisch worked for major Wall Street firms from 1973 to 1989 and since then has been managing investment partnerships. Our Board believes that Mr. Tisch's investment industry background and his experience in capital raising and risk management make him well qualified to serve as a director. |
| 2019-03-28 | Mr. Tisch has been the managing member of TowerView LLC... Our Board believes that Mr. Tisch's investment industry background and his experience in capital raising and risk management make him well qualified to serve as a director. Director compensation: $81,423 in stock awards in 2018. |
| 2021-04-02 | Mr. Tisch has been the managing member of TowerView LLC, an investment fund of the Tisch Family, since 2001. Since January 2012, Mr. Tisch has also served as a director of Vornado Realty Trust, a real estate investment trust. Mr. Tisch graduated from Brown University and has over 40 years of investing experience. Mr. Tisch worked for major Wall Street firms from 1973 to 1989 and has been managing investment partnerships since then. Our Board believes that Mr. Tisch's investment industry background and his experience in capital raising and risk management make him well qualified to serve as a director. |
| 2022-03-28 | In 2021, non-employee directors received 1,000 shares of stock and an annual retainer of $60,000 payable quarterly in the form of common stock or a combination of common stock and cash. Common stock is paid in arrears, based on the closing price of the Companys common shares at each quarter end. In addition, the Chairman of the Board received an annual retainer of $25,000 payable in common stock, and the Chairman of each of the Audit, Compensation, Real Estate, and Nominating and Corporate Governance Committees received an annual retainer of $15,000 payable in common stock. Directors affiliated with a person or entity owning 10% or more of the Companys total shares outstanding could elect to receive their entire annual retainer in cash. Directors are not paid any fees for board or committee meeting attendance. The Compensation Committee has approved stock retention guidelines for non-employee directors; the target retention value is five times the value of the annual director retainer or $150,000. All directors meet the stock retention guidelines except for directors elected to the Board in 2021. Daniel R. Tisch received $0 in cash fees and $77,198 in stock awards, totaling $77,198 in 2021. |
| 2023-03-29 | In 2022, non-employee directors received 1,000 shares of stock and an annual retainer of $60,000 payable quarterly in the form of common stock or a combination of common stock and cash. Daniel R. Tisch received $0 in fees earned or paid in cash and $76,740 in stock awards for a total of $76,740 in 2022. |
| 2024-03-28 | Mr. Tisch has been the managing member of TowerView LLC, an investment fund of the Tisch Family, since 2001. |
| Filing Date | Source Excerpt |
|---|---|
| 2012-04-13 | Mr. Daniel R. Tisch joined our Board of Trustees in 2012 and did not receive any compensation in or for 2011. |
| 2013-04-12 | Daniel R. Tisch Managing Member of TowerView LLC 2014 2012 (3) Member of the Audit Committee of the Board. The following table sets forth the compensation that was earned or paid in 2012 for the non-management members of our Board. Daniel R. Tisch 81,237 238,926 320,163 |
| 2014-04-11 | Daniel R. Tisch, 62, Managing Member of TowerView LLC, Member of the Compensation Committee and Audit Committee of the Board, Fees Earned or Paid in Cash $109,151, Share/Unit Awards $91,402, Total $200,553. |
| 2015-04-10 | Mr. Tisch is Managing Member of TowerView LLC. He is a member of the Audit Committee and Compensation Committee. Compensation Table shows total compensation of $193,783. |
| 2017-04-07 | Daniel R. Tisch, 65, Managing Member of TowerView LLC, Trustee since 2012, Member of the Audit Committee and Compensation Committee. Compensation: $202,495 (Fees Earned or Paid in Cash $105,000 + Share/Unit Awards $97,495). |
| 2018-04-06 | Daniel R. Tisch 66 Managing Member of TowerView LLC |
| 2019-04-05 | Daniel R. Tisch 67 Managing Member of TowerView LLC; Member of the Audit Committee and Compensation Committee; Compensation of Trustees table shows $253,771 total compensation in 2018. |
| 2019-06-14 | Named Executive Officers and Trustees Daniel R. Tisch |
| 2021-04-09 | Mr. Tisch is an independent Trustee and member of the Audit Committee. He received total compensation of $215,689 in 2020. |
| 2022-04-08 | Mr. Tisch is a member of the Audit Committee. Compensation of Trustees section shows fees earned or paid in cash $130,000 and share/unit awards $137,570 for total $267,570 in 2021. |
| 2023-04-07 | Trustees who are not officers of the Company receive an annual retainer. During 2022, Mr. Roth received no compensation for his service as a Trustee. Non-management members of the Board are compensated as follows: (1) each such member receives an annual cash retainer equal to $75,000; (2) each such member receives an annual grant of restricted shares or restricted units with a value equal to $175,000 (not to be sold while such member is a Trustee, except in certain circumstances); (3) the Lead Independent Trustee receives an additional annual cash retainer of $75,000; (4) the Audit Committee Chair receives an additional annual cash retainer of $50,000 and other Audit Committee members each receive an annual cash retainer of $25,000; and (5) the Chair and members of all other committees (other than the Executive Committee) each receive an additional annual cash retainer of $30,000 and $5,000, respectively. |
| 2024-04-09 | Daniel R. Tisch is a member of the Audit Committee and Chair of the Compensation Committee. In 2023, he received $130,000 in fees and $137,553 in share/unit awards. |
| 2025-04-08 | Daniel R. Tisch, Independent Trustee. Member of Audit Committee. 2024 Total Compensation: $268,083. Gender inferred as male from name. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22