EMANUEL P. N. HILARIO - Corporate Board Profile

TRANSACT TECHNOLOGIES INC

Filing Date	Source Excerpt
2019-04-19	Emanuel P. N. Hilario, 51, currently serves as a director and as President and Chief Executive Officer of The ONE Group Hospitality, Inc. (NASDAQ: STKS), parent to the STK steakhouse chain, in which roles he has served since April 10, 2017 and October 30, 2017, respectively. Prior to becoming the President and Chief Executive Officer of The ONE Group Hospitality, Mr. Hilario had served as Chief Financial Officer of Sizzling Platter, a restaurant management company operating over 400 franchised restaurants in the United States, Mexico, and China under the brand names of Red Robin, Sizzler, Little Caesars, Dunkin Donuts, and Wingstop, from February 2015 to October 2017. Before joining Sizzling Platter, Mr. Hilario served as Chief Operating Officer for Einstein Noah Restaurant Group, Inc. (formerly listed on the NASDAQ Global Stock Market under the symbol “BAGL”) from 2013 to 2014 and served as its Chief Financial Officer from 2010 to 2013. He previously served as Chief Financial Officer for McCormick & Schmick’s Seafood Restaurants, Inc. (formerly listed on the NASDAQ Global Stock Market under the symbol “MSSR”) from April 2004 through May 2009 and also served on its board of directors from May 2007 to July 2009. For the preceding four years, Mr. Hilario served as Chief Financial Officer of Angelo and Maxie’s, Inc., where he managed the day-to-day operations of the Angelo and Maxie’s steakhouse concept from 2002 to 2004. Mr. Hilario began his career at McDonald’s. Since 2013, Mr. Hilario has served on the board of the Denver Public School Foundation, a nonprofit organization. He received a Bachelor of Science and Commerce degree in accounting from Santa Clara University in 1990. Mr. Hilario’s qualifications for election to the Company’s Board include extensive global restaurant industry experience. From his past executive and director positions, Mr. Hilario brings to our Board his extensive operational, financial and accounting experience and knowledge in the restaurant industry. Mr. Hilario has consented to be named in this Proxy Statement and to serve if elected. If elected, Mr. Hilario’s term as a director of the Company would expire at the 2022 Annual Meeting of Stockholders.
2020-04-23	Emanuel P. N. Hilario, 52, was elected to the Board on May 28, 2019. He is member of Audit Committee, Compensation and Corporate Governance Committee, Nominating Committee, and Executive Committee. Director compensation table shows Emanuel P. N. Hilario received $23,334 in fees and $45,469 in stock awards for a total of $68,803 in 2019.
2021-04-12	Emanuel P. N. Hilario, 53, currently serves as a director... Mr. Hilario serves on the Audit Committee, Compensation and Corporate Governance Committee, Nominating Committee and Executive Committee... Director compensation for 2020: Fees Earned Or Paid in Cash $37,000, Stock Awards $45,080, Total $82,080.
2022-04-18	Emanuel P. N. Hilario, 54, currently serves as a director and as President and Chief Executive Officer of The ONE Group Hospitality, Inc. (NASDAQ: STKS), parent to the STK steakhouse and Kona Grill brands, in which roles he has served since April 10, 2017 and October 30, 2017, respectively. Mr. Hilario has served on the board of the Denver Public School Foundation, a nonprofit organization, since 2013. He received a Bachelor of Science and Commerce degree in accounting from Santa Clara University in 1990. The Board has determined that Mr. Hilario is an independent director. He serves on the Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee, and Executive Committee. For 2021, each non-employee director of the Company received a retainer of $10,000 in each quarter of 2021 as compensation for services rendered, paid at the start of each quarter. Directors are also reimbursed for reasonable expenses incurred in attending meetings. The Company does not separately compensate directors for service on any Committee of the Board. Each non-employee director receives total equity compensation of approximately $45,000 awarded through RSUs that will convert to common stock on a one-to-one basis and vest 25% per year over four years. In 2021, each non-employee director received a grant of 4,400 RSUs, pursuant to the terms of the Company’s 2014 Equity Incentive Plan, as amended and restated. The RSU awards vest at the rate of 25% per year beginning on the first anniversary of the date of grant.
2023-04-21	Emanuel P. N. Hilario,55, currently serves as a director ... Mr. Hilario serves as the Chair of the Audit Committee.
2024-04-10	Emanuel P. N. Hilario,56, currently serves as a director ... The following table sets forth information concerning the compensation of directors for fiscal year 2023: Emanuel P. N. Hilario 40,000 Fees Earned or Paid in Cash, 45,248 Stock Awards, 85,248 Total.