DAVID C. MICHAELS - Corporate Board Profile

Soluna Holdings, Inc

Filing Date	Source Excerpt
2014-04-25	The Audit Committee during 2014 consists of Mr. Michaels (Chairman), Mr. Marusak and Mr. Phelan. The Board has determined that the 2013 and 2014 current members of the Audit Committee are independent directors as defined under Rule 5605(a)(2) of the listing rules of the Nasdaq Stock Market LLC (Nasdaq Rules).
2015-04-24	David C. Michaels has served as a director since August 2013. ... Mr. Michaels is Chair of the Audit Committee. ... Director compensation total was $23,846 in 2014.
2016-04-22	David C. Michaels has served as a director since August 2013. Mr. Michaels is the Chief Financial Officer of the American Institute for Economic Research, Inc. ... Mr. Michaels is a member of the Board of Directors and Chair of the Audit Committee ... The Audit Committee consists of Mr. Michaels (Chairman), Mr. Marusak and Mr. Phelan. ... The Governance and Nominating Committee consists of Mr. Phelan (Chairman), Mr. Michaels and Mr. O’Connor. ... DIRECTOR COMPENSATION FOR FISCAL YEAR 2015 ... David C. Michaels ... $10,000 fees earned or paid in cash, $17,168 option awards, total $27,168.
2017-04-21	David C. Michaels has served as our Chairman of the Board since January 18, 2017, and as a director since August 2013. ... Chairman of the Audit Committee since February 2014. ... Member of the Audit Committee, Governance and Nominating Committee. ... Director compensation for fiscal year 2016: $10,000 fees earned or paid in cash, $13,319 option awards, total $23,319.
2018-04-20	David C. Michaels has served as our Chairman of the Board since January 2017. He is Chairman of the Audit Committee and a member of the Governance and Nominating Committee during calendar 2017. Director compensation for fiscal year 2017 was $13,750.
2021-02-22	David C. Michaels received $15,000 in fees earned or paid in cash in 2020 and 15,465 in restricted stock awards. As of December 31, 2020, Mr. Michaels had 43,000 options outstanding, 35,500 of which were exercisable.
2021-05-18	David C. Michaels has served as our Chairman of the Board since January 2017. He is Chairman of the Audit Committee. Directors who are not employees receive $10,000 per year in cash compensation plus additional stock awards. Mr. Michaels received $15,000 in fees and $15,310 in stock awards.
2021-10-07	David C. Michaels (4) ... Mr. Michaels is the Chairman of the Audit Committee of the Board of Directors ... Directors who are also our employees, if any, are not compensated for serving on the Board. On January 14, 2020, the Board’s Compensation Committee authorized non-employee directors to continue to receive cash compensation of $10,000 per year ... Mr. Michaels had 43,000 options outstanding
2022-04-13	David C. Michaels has served as a member of the Board since August 2013 and as our Lead Independent Director since June 2016 and served as our Chairman of the Board from January 2017 to January 2022. ... Member of the Audit Committee. ... The Audit Committee consists of Mr. Michaels (Chairman), ... The following table details the total compensation of the directors for the fiscal year ended December 31, 2021 for service as a director. ... David C. Michaels 32,500 111,000 200,032 343,532
2022-09-19	David C. Michaels is listed as a director in the stock ownership table.
2023-02-10	David C. Michaels is listed as a Non-Employee Director.
2023-05-30	David C. Michaels has served as a member of the Board since August 2013, served as our Lead Independent Director from June 2016 until April 2023 and as our Chairman of the Board from January 2017 to January 2022. Mr. Michaels was selected as Interim Chief Financial Officer on April 24, 2023. ... Effective April 21,2023, Mr. Michaels began service as Chief Financial Officer of the Company and resigned from the Audit Committee. ... Member of the Compensation Committee. ... The following table details the total compensation of the directors for the fiscal year ended December 31, 2022 for service as a director. ... David C. Michaels 25,000 442,390 74,219 541,609 ... The amounts reported in the Fees Earned or Paid in Cash column reflect the cash fees earned by the directors in 2022, ... The amount equals 41,000 shares of restricted stock units for Mr. Michaels ... multiplied by the closing price of such shares on January 14, 2022, the award date.
2024-04-29	David C. Michaels has served as a member of the Board since August 2013... Effective April 21,2023, Mr. Michaels began service as Interim Chief Financial Officer of the Company and resigned from the Audit Committee... Directors who are also our employees, in particular Mr. Toporek, Mr. Belizaire, and Mr. Michaels, are not compensated for serving on the Board... The following table details the total compensation of the directors for the fiscal year ended December 31, 2023 for service as a director... David C. Michaels 0
2024-10-28	David C. Michaels is listed as a non-employee director.