ELIOT G. PROTSCH - Corporate Board Profile

Capstone Green Energy Holdings, Inc.

Filing Date	Source Excerpt
2011-07-15	Eliot G. Protsch. Mr. Protsch has been a director since April 2002 and served as Chairman of the Board of Directors from October 2002 through August 2010. ... Mr. Protsch brings to the Board of Directors his unique perspective as a former executive officer of a utilities company, financial expertise and insight into sales, marketing and corporate governance.
2012-07-17	Eliot G. Protsch 59 2002 Mr. Protsch has been a director since April 2002 and served as Chairman of the Board of Directors from October 2002 through August 2010. ... The Audit Committee currently consists of Messrs. Lotan (Chair), Atkinson and Protsch. Each member of the Audit Committee is an "independent director" pursuant to Nasdaq rules and is "financially literate" within the meaning of Nasdaq rules. ... During the 2012 Fiscal Year, each non-employee director received a cash and stock-based retainer of $30,000. Each non-employee director also received a $1,500 annual retainer for each standing committee of the Board of Directors on which he or she served; except that the Chairman of each committee received a $3,000 annual retainer. ... The table below shows Eliot G. Protsch's total compensation for 2012 Fiscal Year as $39,167.
2013-07-16	Mr. Protsch has been a director since April 2002. The Audit Committee currently consists of Messrs. Lotan (Chair), Atkinson and Protsch. Subject to re-election of the directors at the Annual Meeting, the Audit Committee will consist of Messrs. Atkinson (Chair), Lotan, Protsch and Simon following the Annual Meeting. The Nominating and Corporate Governance Committee currently consists of Ms. Van Deursen (Chair) and Messrs. Mayo, Simon and Wilk. Subject to re-election of the directors at the Annual Meeting, the Nominating and Corporate Governance Committee will consist of Ms. Van Deursen (Chair) and Messrs. Mayo, Protsch and Wilk following the Annual Meeting. The table below sets forth the compensation of the non-employee directors for the 2013 Fiscal Year. Eliot G. Protsch received $34,505 in fees earned or paid in cash and $35,000 in stock awards, totaling $69,505.
2014-07-16	Eliot G. Protsch 61 2002 Mr. Protsch has been a director since April 2002. The Audit Committee currently consists of Messrs. Atkinson (Chair), Lotan, Protsch and Simon. The Nominating and Corporate Governance Committee currently consists of Ms. Van Deursen (Chair) and Messrs. Mayo, Protsch and Wilk. Information about the compensation of the non-employee directors for the 2014 Fiscal Year is set forth in the table below. Eliot G. Protsch $39,994 Fees Earned or Paid in Cash, $35,000 Stock Awards, $74,994 Total.
2015-07-15	Mr. Protsch has been a director since April 2002. ... The Audit Committee currently consists of Messrs. Atkinson (Chair), Lotan, Protsch and Simon. ... The Nominating and Corporate Governance Committee currently consists of Ms. Van Deursen (Chair) and Messrs. Mayo, Protsch and Wilk. ... In 2015, each non-employee director received an annual grant of RSUs with a market value of approximately $35,000. ... During the 2015 Fiscal Year, each non-employee director received a cash and stock-based retainer of $42,495. ... Eliot G. Protsch Fees Earned or Paid in Cash $42,495, Stock Awards $35,000, Total $77,495.
2017-07-21	Eliot G. Protsch (1a)(1b)(3a)(3b) 64 2002 (1a) Current Member of the Audit Committee. Compensation of Directors table shows Eliot G. Protsch with total compensation of $91,246.
2018-07-13	Eliot G. Protsch 65 2002 Chair of Audit Committee. Non-employee director received an annual grant of RSUs with a market value of approximately $47,500. Cash retainer $45,000. Total $92,500.