DAVID S. COHEN - Corporate Board Profile

Precipio, Inc.

Filing Date	Source Excerpt
2017-12-29	David S. Cohen (6) Consists of (i) 860,881 shares of Common Stock; (ii) 210,379 shares of Common Stock issuable upon exercise of warrants to purchase shares of Common Stock that are currently exercisable; and (iii) 389 shares of Common Stock issuable upon the exercise of stock options that are exercisable or will become exercisable within 60 days after November 30, 2017.
2018-11-27	David S. Cohen Consists of (i) 860,881 shares of Common Stock; (ii) 210,379 shares of Common Stock issuable upon exercise of warrants to purchase shares of Common Stock that are currently exercisable; and (iii) 49,928 shares of Common Stock issuable upon the exercise of stock options that are exercisable or will become exercisable within 60 days after November 7, 2018.
2020-04-29	David S. Cohen Director, Member of the Nominating and Corporate Governance Committee. Director Summary Compensation Table: David S. Cohen Fees Earned or Paid in Cash $21,458, Option Awards $10,200, Total $31,658.
2021-04-29	David S. Cohen Mr. Cohen, age 62, was appointed as director of the Company in November 2017. Mr. Cohen is the Chief Operating Officer and co-owner of Standard Oil of Connecticut, Inc. the largest independent petroleum retailing company in Connecticut. He founded several highly successful ventures, including: Standard Security Systems, a provider of electronic security services; ResCom Energy, a multi-state supplier of deregulated electricity; Moneo Technology Solutions, a provider of security and network infrastructure solutions; and My Gene Counsel, a cancer bioinformatics company. Mr. Cohen is also a highly experienced investor in numerous start-up and Early Stage businesses. He currently serves on the Boards of: Emme Controls, Foresite MSP, My Gene Counsel, The Platt & LaBonia Company, and Sirona Medical Technologies. Mr. Cohen holds a B.A. from Harvard College and an MBA from the Harvard Business School. Mr. Cohen brings to the Board a wealth of experience as a serial entrepreneur that has built several successful companies, as well as a strong investment track record. Mr. Cohen has been an Early-Stage investor in Precipio and brings his deep familiarity of the business to help guide management and the Board in its strategy.
2022-04-28	David S. Cohen Mr. Cohen, age 63, was appointed as a director of the Company in November 2017. Mr. Cohen is the Chief Operating Officer and co-owner of Standard Oil of Connecticut, Inc. the largest independent petroleum retailing company in Connecticut. He founded several highly successful ventures, including: Standard Security Systems, a provider of electronic security services; ResCom Energy, a multi-state supplier of deregulated electricity; Moneo Technology Solutions, a provider of security and network infrastructure solutions; and My Gene Counsel, a cancer bioinformatics company. Mr. Cohen is also a highly experienced investor in numerous start-up and early stage businesses. He currently serves on the Boards of: Emme Controls, Foresite MSP, My Gene Counsel, The Platt & LaBonia Company, and Sirona Medical Technologies. Mr. Cohen holds a B.A. from Harvard College and Master’s in Business Administration from the Harvard Business School. Mr. Cohen brings to the Board a wealth of experience as a serial entrepreneur that has built several successful companies, as well as a strong investment track record. Mr. Cohen has been an early-stage investor in Precipio and brings his deep familiarity of the business to help guide management and the Board in its strategy.
2023-04-25	David S. Cohen Mr. Cohen, age 64, was appointed as a director of the Company in November 2017. ... The members of the Audit Committee are Ms. LaPorte, Dr. Fisher and Mr. Sandberg, all of whom have been determined by the Board to be independent under the Nasdaq listing standards and rules adopted by the SEC applicable to audit committee members. ... The Compensation Committee currently consists of directors Dr. Fisher and Mr. Andrews. ... The Nominating and Corporate Governance Committee currently consists of directors Dr. Cossman and Mr. Cohen each of whom has been determined by the Board to be independent under the Nasdaq listing standards. ... Director Summary Compensation Table The following table provides information regarding our compensation for non-employee directors during the fiscal year ended December 31, 2022. ... David S. Cohen Fees Earned or Paid in Cash ($) 39,000 Option Awards ($) 59,200 Total ($) 98,200.
2024-04-29	David S. Cohen Mr. Cohen, age 65, was appointed as a director of the Company in November 2017. ... The Compensation Committee currently consists of directors Mr. Cohen who is acting as the chairperson of the Committee and Mr. Andrews. ... The current members of the Audit Committee are directors Ms. LaPorte, the chairperson of the Audit Committee, Mr. Sandberg and Mr. Cohen, all of whom have been determined by the Board to be independent under the Nasdaq listing standards and rules adopted by the SEC applicable to audit committee members. ... Director Summary Compensation Table The following table provides information regarding our compensation for non-employee directors during the fiscal year ended December 31, 2023. ... David S. Cohen 39,000 Fees Earned or Paid in Cash, 17,805 Option Awards, 2,925 All Other Compensation, 59,730 Total.