DANIEL T. RUSSLER, JR. - Corporate Board Profile

ASTROTECH Corp

Filing Date	Source Excerpt
2011-03-17	Mr. Russler is the newest proposed addition to the Board of Directors and has extensive knowledge of finance, entrepreneurship, investment allocation and capital raising matters.
2012-03-01	Mr. Russler is Chairman of the Compensation Committee and serves on the Audit Committee.
2013-03-26	Daniel T. Russler, Jr. Mr. Russler is Chairman of the Compensation Committee and serves on the Audit Committee. Fiscal Year 2012 Non-Employee Director Compensation Table Daniel T. Russler, Jr.; 50,750; —; 26,022; —; 76,772
2014-05-23	Daniel T. Russler, Jr. - Principal, Family Asset Management LLC, age 50, director since 2011, Chairman of the Compensation Committee, member of the Audit Committee, 2013 compensation $59,250.
2015-05-19	Mr. Russler is Chairman of the Compensation Committee and serves on the Audit Committee. Fiscal Year 2014 Non-Employee Director Compensation Table shows Daniel T. Russler, Jr. received $62,250.
2015-10-19	Daniel Russler has more than 25 years of capital markets, development and entrepreneurial experiences, including an extensive background in sales and trading of a broad variety of equity, fixed income and private placement securities. Since 2003, Mr. Russler has been the Principal Partner of Family Asset Management, LLC, a multi-family office providing high net worth individuals and families with financial services. Mr. Russler has extensive knowledge of finance, entrepreneurship, investment allocation and capital raising matters that the Board of Directors feels will add value to the shareholders. The Board of Directors has determined that Mr. Russler meets the qualification guidelines as an “audit committee financial expert” as defined by the SEC rules. Mr. Russler is Chairman of the Compensation Committee and serves on the Corporate Governance and Nominating Committee and Audit Committee. Director since: 2011 Age: 52 Board Committees: Audit, Compensation (Chair) and Corporate Governance and Nominating Fiscal Year 2015 Non-Employee Director Compensation Table: Fees Earned or Paid in Cash ($): 55,917 Stock Awards ($): 288,000 Total ($): 343,917
2016-10-26	Daniel T. Russler, Jr. is Principal, Family Asset Management, LLC. He is Chairman of the Compensation Committee and serves on the Corporate Governance and Nominating Committee and Audit Committee. Fiscal Year 2016 Non-Employee Director Compensation Table shows $70,000 total compensation.
2017-10-27	Mr. Russler has been a director since 2011. He is Chairman of the Governance and Nominating Committee and serves on the Audit Committee. Fiscal Year 2017 director compensation total: $65,500.
2018-11-06	Daniel T. Russler, Jr. Director Since: 2011 Age: 55 Board Committees: Audit, Compensation, and Corporate Governance and Nominating (Chair) ...Mr. Russler is Chairman of the Governance and Nominating Committee and serves on both the Audit Committee and the Compensation Committee. ...Fiscal Year 2018 Non-Employee Director Compensation Table Daniel T. Russler, Jr. Fees Earned or Paid in Cash ($): 60,000 Stock Awards ($): 7,881 Total ($): 67,881 ...
2021-04-05	Daniel T. Russler, Jr. Director Since: 2011 Age: 57 Board Committees: Audit, Compensation, and Corporate Governance and Nominating (Chair) Fiscal Year 2020 Non-Employee Director Compensation Table Name Fees Earned or Paid in Cash ($)(1) Stock Awards ($) Total ($) Daniel T. Russler, Jr. 6,000 12,446 18,446
2022-02-02	Daniel T. Russler, Jr. Director Since: 2011 Age: 58 Board Committees: Audit, Compensation, and Corporate Governance and Nominating (Chair) Fiscal Year 2021 Non-Employee Director Compensation Table Daniel T. Russler, Jr.; Total: $80,250
2022-09-26	Daniel T. Russler, Jr. Director Since: 2011 Age: 59 Board Committees: Audit, Compensation, and Corporate Governance and Nominating (Chair) Lead Independent Director The table below provides the compensation earned or paid in cash or stock awards to each non-employee director as of June 30, 2022. Daniel T. Russler, Jr. Fees Earned or Paid in Cash ($): 30,000 Stock Awards ($): 58,584 Total ($): 88,584
2023-11-01	Daniel T. Russler, Jr. Director Since: 2011 Age: 60 Board Committees: Audit, Compensation, and Corporate Governance and Nominating (Chair) Lead Independent Director Mr. Russler has served as the Chairman of the Corporate Governance and Nominating Committee since 2016 and also serves on both the Audit Committee and the Compensation Committee.