DAVID A. LYONS - Corporate Board Profile

KINGSTONE COMPANIES, INC.

Filing Date	Source Excerpt
2005-11-23	Effective January 1, 2004, our non-employee directors are entitled to receive compensation for their services as directors as follows: $15,000 per annum; additional $5,000 per annum for committee chair; $500 per Board meeting attended ($250 if telephonic); $250 per committee meeting attended ($125 if telephonic).
2006-08-29	Mr. Lyons has served as one of our directors since July 2005; The members of the Audit Committee currently are Messrs. Lyons, Haft and Seibald; The members of the Nominating Committee currently are Messrs. Haft, Lyons and Seibald; The members of the Compensation Committee currently are Messrs. Seibald, Haft and Lyons; Our non-employee directors are entitled to receive $15,000 per annum.
2007-11-02	David A. Lyons, Director, age 58 as of October 11, 2007. Director compensation: Fees Earned or Paid in Cash $29,125, Total $29,125. Committees: Audit Committee, Nominating Committee, Compensation Committee.
2008-11-05	The following table sets forth certain information concerning the compensation of our directors for the fiscal year ended December 31, 2007: Name Fees Earned or Paid in Cash Option Awards Total David A. Lyons $29,250 - $29,250 ...The members of our Board’s Audit Committee currently are Messrs. Lyons, Haft and Seibald. ...The members of our Board’s Nominating Committee currently are Messrs. Seibald and Lyons. ...The members of our Board’s Compensation Committee currently are Messrs. Seibald, Haft and Lyons.
2009-11-06	David A. Lyons The members of our Board’s Audit Committee currently are Messrs. Lyons, Haft and Seibald. The members of our Board’s Nominating Committee currently are Messrs. Feinsod, Haft, Lyons and Seibald. The members of our Board’s Compensation Committee currently are Messrs. Seibald, Haft and Lyons. The following table sets forth certain information concerning the compensation of our directors for the fiscal year ended December 31, 2008: David A. Lyons Fees Earned or Paid in Cash $5,725 Stock Awards $10,125 Total $15,850
2010-05-13	The following table sets forth certain information concerning the compensation of our directors for the fiscal year ended December 31, 2009: Name: David A. Lyons Fees Earned or Paid in Cash: $9,925 Stock Awards: $9,658 Option Awards: -(1) Total: $19,583 The members of our Board’s Audit Committee currently are Messrs. Lyons, Haft and Seibald. The members of our Board’s Nominating Committee currently are Messrs. Feinsod, Haft, Lyons and Seibald. The members of our Board’s Compensation Committee currently are Messrs. Seibald, Haft and Lyons.
2010-10-25	The following table sets forth certain information concerning the compensation of our directors for the fiscal year ended December 31, 2009: David A. Lyons $9,925 Fees Earned or Paid in Cash, $9,658 Stock Awards, Total $19,583. The Insurance and Finance Committee of our Board, whose members are Michael R. Feinsod and David A. Lyons, independent members of the Board.
2011-07-01	David A. Lyons Mr. Lyons is currently CEO of NextStep Technology Solutions, LLC, a telecommunications marketing company that is the exclusive master distributor for Samsung Telecommunications America, LLC in the sale of its VoIP product portfolio into the telecommunications network carrier market. He has served since 2004 as a principal of Den Ventures, LLC, a consulting firm focused on business, financing, and merger and acquisition strategies for public and private companies. From 2002 until 2004, Mr. Lyons served as a managing partner of the Nacio Investment Group, and President of Nacio Systems, Inc., a managed hosting company that provides outsourced infrastructure and communication services for mid-size businesses. Prior to forming the Nacio Investment Group, Mr. Lyons served as Vice President of Acquisitions for Expanets, Inc., a national provider of converged communications solutions. Previously, he was Chief Executive Officer of Amnex, Inc. and held various executive management positions at Walker Telephone Systems, Inc. and Inter-tel, Inc. Mr. Lyons has served as one of our directors since July 2005. We believe that Mr. Lyons’ executive-level experience, as well as his experience in the areas of business consultation, corporate finance and mergers and acquisitions, and his service on the Board of KICO since July 2009, give him the qualifications and skills to serve as one of our directors.
2012-06-22	David A. Lyons Mr. Lyons is currently CEO of NextStep Technology Solutions, LLC, a telecommunications marketing company that is the exclusive master distributor for Samsung Telecommunications America, LLC in the sale of its VoIP product portfolio into the telecommunications network carrier market. He has served since 2004 as a principal of Den Ventures, LLC, a consulting firm focused on business, financing, and merger and acquisition strategies for public and private companies. From 2002 until 2004, Mr. Lyons served as a managing partner of the Nacio Investment Group, and President of Nacio Systems, Inc., a managed hosting company that provides outsourced infrastructure and communication services for mid-size businesses. Prior to forming the Nacio Investment Group, Mr. Lyons served as Vice President of Acquisitions for Expanets, Inc., a national provider of converged communications solutions. Previously, he was Chief Executive Officer of Amnex, Inc. and held various executive management positions at Walker Telephone Systems, Inc. and Inter-tel, Inc. Mr. Lyons has served as one of our directors since July 2005. We believe that Mr. Lyons’ executive-level experience, as well as his experience in the areas of business consultation, corporate finance and mergers and acquisitions, and his service on the Board of KICO since July 2009, give him the qualifications and skills to serve as one of our directors.
2013-06-25	The members of our Board’s Audit Committee currently are Messrs. Lyons, Feinsod, Haft and Seibald. The members of our Board’s Nominating Committee currently are Messrs. Haft, Feinsod, Lyons and Seibald. The members of our Board’s Compensation Committee currently are Messrs. Seibald, Feinsod, Haft and Lyons. DIRECTOR COMPENSATION table shows David A. Lyons Fees Earned or Paid in Cash $30,250.