DOMINIC J. MONETTA - Corporate Board Profile

HUDSON TECHNOLOGIES INC /NY

Filing Date	Source Excerpt
2004-08-18	Dominic J. Monetta has been a director of the Company since April 1996. The members of the Audit Committee are Messrs. Abbatecola, Morch and Monetta. For fiscal year 2003, non-employee directors received an annual fee of $3,000 and received reimbursement for out-of-pocket expenses incurred.
2005-06-03	Dominic J. Monetta has been a director of the Company since April 1996. Since 1993, Mr. Monetta has been the President of Resource Alternatives, Inc., a corporate development firm concentrating on solving management and technological problems facing chief executive officers and their senior executives. The members of the Audit Committee are Messrs. Abbatecola, Morch and Monetta. The members of the Occupational, Safety and Environmental Protection Committee are Messrs. Monetta and Zugibe.
2006-10-16	Dominic J. Monetta, DPA, has been a Director of the Company since 1996. The Audit Committee members are Messrs. Abbatecola, Morch and Monetta. Non-employee directors receive an annual fee of $7,000.
2007-11-13	Dominic J. Monetta, DPA, has been a Director of the Company since 1996. Dr. Monetta has been the President of Resource Alternatives, Inc., a corporate development firm concentrating on solving management and technological issues facing chief executive officers and their senior executives since August 1993. The members of the Audit Committee are Messrs. Abbatecola, Morch and Monetta. In September 2007, the Board established a Nominating Committee whose members consist of Messrs. Abbatecola, Monetta and Zugibe. The members of the Occupational, Safety and Environmental Protection Committee are Messrs. Monetta and Zugibe. Non-employee, independent directors receive an annual fee of $7,000 and receive reimbursement for out-of-pocket expenses incurred for attendance at meetings of the Board of Directors and Board committee meetings. The chairman of the Company's Audit Committee receives additional compensation of $2,000 per year, and each independent member of our Audit Committee (excluding the Chairman) receives additional compensation of $1,000 per year. In 2006, the Company granted to each of Messrs. Monetta, Morch and Abbatecola nonqualified options to purchase 2,500 shares of Common Stock at an exercise price of $1.12 per share. Dominic J. Monetta (2) Fees earned or paid in cash $8,000 Option Awards $1,394 Total $9,394.
2008-07-29	Dominic J. Monetta, DPA, has been a Director of the Company since 1996. Since August 1993, Dr. Monetta has been the President of Resource Alternatives, Inc., a corporate development firm concentrating on solving management and technological issues facing chief executive officers and their senior executives. From 1991 to 1993, Dr. Monetta served as the Director of Defense Research and Engineering for Research and Advanced Technology, United States Department of Defense. From 1989 to 1991, Dr. Monetta served as the Director of the Office of New Production Reactors, United States Department of Energy. The members of the Audit Committee are Messrs. Abbatecola, Morch and Monetta. The Occupational, Safety and Environmental Protection Committee are Messrs. Monetta and Zugibe. In September 2007, the Board established a Nominating Committee whose members consist of Messrs. Abbatecola, Monetta and Zugibe. The following table discloses the compensation of the non-employee directors who served as our directors during the year ended December 31, 2007. Dominic J. Monetta (2) 8,000 Fees earned or paid in cash, 17,000 Option Awards, Total 25,000.
2009-07-24	Dominic J. Monetta, DPA, has been a Director of the Company since 1996. Since August 1993, Dr. Monetta has been the President of Resource Alternatives, Inc., a corporate development firm concentrating on solving management and technological issues facing chief executive officers and their senior executives. The members of the Audit Committee are Messrs. Abbatecola, Morch and Monetta. The members of the Occupational, Safety and Environmental Protection Committee are Messrs. Monetta and Zugibe. The members of the Nominating Committee consist of Messrs. Abbatecola, Monetta and Zugibe. Dominic J. Monetta received $8,000 in fees in 2008.
2010-07-15	Dominic J. Monetta, DPA, has been a Director of the Company since 1996. We believe that Mr. Monetta’s qualifications to sit on our Board include his engineering and other experience obtained as a past director for the US Department of Energy and Defense, his 16 years of experience in the air conditioning and refrigeration industry by virtue of his service on our Board including his membership on the Company’s Audit Committee for three years.
2011-08-02	Dominic J. Monetta, DPA has been a Director of the Company since April 1996. Dr. Monetta has been the President of Resource Alternatives, Inc., a corporate development firm concentrating on solving management and technological issues facing chief executive officers and their senior executives, since August 1993. From December 1991 to May 1993, Dr. Monetta served as the Director of Defense Research and Engineering for Research and Advanced Technology, United States Department of Defense. From June 1989 to December 1991, Dr. Monetta served as the Director of the Office of New Production Reactors, United States Department of Energy. We believe that Dr. Monetta’s qualifications to sit on our board include his engineering and other experience obtained as a past director for the US Departments of Energy and Defense, his 15 years of experience in the air conditioning and refrigeration industry by virtue of his service on our Board including his membership on the Company’s Audit Committee for 4 years. The members of the Audit Committee are Messrs. Abbatecola, Morch and Monetta. The members of the Occupational, Safety and Environmental Protection Committee are Messrs. Monetta and Zugibe. The Board has a Nominating Committee whose members consist of Messrs. Abbatecola, Monetta and Zugibe. Non-employee directors each received an annual fee of $10,000 and reimbursement for out-of-pocket expenses. Dominic J. Monetta received total compensation of $38,570 in 2010.
2012-07-06	Dominic J. Monetta, DPA has been a Director of the Company since April 1996. ... his membership on the Company’s Audit Committee for the last 4 years and Occupational Safety and Environmental Protection Committee for the last 10 years.
2013-07-29	Dominic J. Monetta, DPA has been a Director of the Company since April 1996. Dr. Monetta has, since August 1993, been the President of Resource Alternatives, Inc., a corporate development firm concentrating on resolving technically oriented managerial issues facing chief executive officers and their senior executives. From December 1991 to May 1993, Dr. Monetta served as the Director of Defense Research and Engineering for Research and Advanced Technology, United States Department of Defense. From June 1989 to December 1991, Dr. Monetta served as the Director of the Office of New Production Reactors, United States Department of Energy. Dr. Monetta’s qualifications to sit on our Board include his chemical engineering and other management experience obtained as a senior executive for the US Departments of Energy and Defense. Dr. Monetta has 16 years of experience in the air conditioning and refrigeration industry by virtue of his service on our Board and includes his membership on the Company’s Audit Committee for the last 5 years and Occupational, Safety and Environmental Protection Committee for the last 11 years. The members of the Compensation Committee are Messrs. Abbatecola, Monetta and Morch. The members of the Audit Committee are Messrs. Abbatecola, Morch and Monetta. The members of the Occupational, Safety and Environmental Protection Committee are Messrs. Monetta and Zugibe. The Board has a Nominating Committee whose members consist of Messrs. Abbatecola, Monetta and Zugibe. Effective July 1, 2012, non-employee directors receive an annual fee of $38,000 per year, of which $18,000 is to be paid in the form of cash, and $20,000 shall be paid in the form of stock options. In 2012, non-employee directors each received a total annual fee of $35,000.
2014-08-12	Dominic J. Monetta, DPA has been a Director of the Company since April 1996. Dr. Monetta has 16 years of experience in the air conditioning and refrigeration industry by virtue of his service on our Board and his experience also includes his membership on the Company’s Audit Committee for the last 5 years and Occupational, Safety and Environmental Protection Committee for the last 11 years. The members of the Compensation Committee are Messrs. Abbatecola, Monetta and Morch. The members of the Audit Committee are Messrs. Abbatecola, Morch and Monetta. The members of the Occupational, Safety and Environmental Protection Committee are Messrs. Monetta and Zugibe. The Board has a Nominating Committee whose members consist of Messrs. Abbatecola, Monetta and Zugibe. Non-employee directors receive an annual fee of $38,000 per year, of which $18,000 is to be paid in the form of cash, and $20,000 shall be paid in the form of stock options.
2015-07-22	Dominic J. Monetta, DPA has been a Director of the Company since April 1996. Dr. Monetta has, since August 1993, been the President of Resource Alternatives, Inc., a corporate development firm concentrating on resolving technically oriented managerial issues facing chief executive officers and their senior executives. From December 1991 to May 1993, Dr. Monetta served as the Director of Defense Research and Engineering for Research and Advanced Technology, United States Department of Defense. From June 1989 to December 1991, Dr. Monetta served as the Director of the Office of New Production Reactors, United States Department of Energy. Dr. Monetta’s qualifications to sit on our Board include his chemical engineering and other management experience obtained as a senior executive for the US Departments of Energy and Defense. Dr. Monetta has 17 years of experience in the air conditioning and refrigeration industry by virtue of his service on our Board and his experience also includes his membership on the Company’s Audit Committee for the last 6 years and Occupational, Safety and Environmental Protection Committee for the last 12 years.
2016-07-21	Dr. Monetta has 18 years of experience in the air conditioning and refrigeration industry by virtue of his service on our Board and his experience also includes his membership on the Company’s Audit Committee for the last 7 years and Occupational, Safety and Environmental Protection Committee for the last 13 years.
2017-04-27	In 2016 Messrs. Abbatecola, Monetta and Morch each received a total annual fee of $47,750 plus reimbursement for out-of-pocket expenses incurred for attendance at meetings of the Board of Directors and Board committee meetings.
2018-04-23	Dr. Monetta has 22 years of experience in the air conditioning and refrigeration industry by virtue of his service on our Board and his experience also includes his membership on the Companys Audit Committee for the last 10 years and Occupational, Safety and Environmental Protection Committee for the last 15 years. ... The members of the Compensation Committee are Messrs. Abbatecola, Monetta, Morch and Parrillo. ... The members of the Audit Committee are Messrs. Abbatecola, Monetta, Morch, and Parrillo. ... The members of the Occupational, Safety and Environmental Protection Committee are Messrs. Monetta and Zugibe. ... The Board has a Nominating Committee whose members consist of Messrs. Abbatecola, Monetta and Zugibe. ... In 2017 Messrs. Abbatecola, Monetta and Morch each received a total annual fee of $56,000 plus reimbursement for out-of-pocket expenses incurred for attendance at meetings of the Board of Directors and Board committee meetings.
2019-04-26	Dominic J. Monetta, DPA has been a Director of the Company since April 1996. Dr. Monetta has, since August 1993, been the President of Resource Alternatives, Inc., a corporate development firm concentrating on resolving technically oriented managerial issues facing chief executive officers and their senior executives. From December 1991 to May 1993, Dr. Monetta served as the Director of Defense Research and Engineering for Research and Advanced Technology, United States Department of Defense. From June 1989 to December 1991, Dr. Monetta served as the Director of the Office of New Production Reactors, United States Department of Energy. Dr. Monetta’s qualifications to sit on our Board include his chemical engineering and other management experience obtained as a senior executive for the US Departments of Energy and Defense. Dr. Monetta has 23 years of experience in the air conditioning and refrigeration industry by virtue of his service on our Board and his experience also includes his membership on the Company’s Audit Committee for the last 11 years and Occupational, Safety and Environmental Protection Committee for the last 16 years.
2020-04-28	Dominic J. Monetta, DPA has been a Director of the Company since April 1996. Dr. Monetta has, since August 1993, been the President of Resource Alternatives, Inc., a corporate development firm concentrating on resolving technically oriented managerial issues facing chief executive officers and their senior executives. From December 1991 to May 1993, Dr. Monetta served as the Director of Defense Research and Engineering for Research and Advanced Technology, United States Department of Defense. From June 1989 to December 1991, Dr. Monetta served as the Director of the Office of New Production Reactors, United States Department of Energy. Dr. Monetta’s qualifications to sit on our Board include his chemical engineering and other management experience obtained as a senior executive for the US Departments of Energy and Defense. Dr. Monetta has over 20 years of experience in the air conditioning and refrigeration industry by virtue of his service on our Board and his experience also includes his membership on the Company’s Audit Committee for the last 12 years and Occupational, Safety and Environmental Protection Committee for the last 17 years.
2021-04-28	Dominic J. Monetta, DPA has been a Director of the Company since April 1996. Dr. Monetta has over 20 years of experience in the air conditioning and refrigeration industry by virtue of his service on our Board and his experience also includes his membership on the Company’s Audit Committee for the last 13 years and Occupational, Safety and Environmental Protection Committee for the last 18 years. The members of the Audit Committee are Messrs. Abbatecola, Monetta, Morch, Parrillo and Prouty. The members of the Compensation Committee are Messrs. Abbatecola, Monetta, Morch, Parrillo and Prouty. The members of the Nominating Committee are Messrs. Abbatecola, Coleman and Monetta. The members of the Occupational, Safety and Environmental Protection Committee are Messrs. Mandracchia and Monetta. During 2020, non-employee directors other than Ms. Frizzley and Mr. Caruso received an annual fee of $51,000 per year, paid in a combination of cash and equity compensation in the form of stock options or stock grants. An additional $5,000 per year was paid to non-employee directors serving as the chairman of the Company’s Audit, Compensation and Safety and Environmental Protection Committees. Dominic J. Monetta received $36,000 in cash fees and $20,000 in stock awards in 2020.