EMIL R. BEDARD - Corporate Board Profile

Intellicheck, Inc.

Filing Date	Source Excerpt
2013-10-11	Lieutenant General Emil R. Bedard, 69, Director. Committees: Compensation Committee, Audit Committee. Compensation: $60,000 in 2012.
2014-10-08	Lieutenant General Emil R. Bedard, 70, Director since 2008. Member of the Audit Committee, Compensation Committee, and Corporate Governance and Nominating Committee. Director compensation in 2013 was $30,000.
2015-04-09	Lieutenant General Emil R. Buck Bedard was appointed a member of the Board of Directors on March 14, 2008. ... The Board of Directors established a Compensation Committee, which is currently comprised of Mr. Smith, chairperson, Mr. Bedard, Mr. Davis and Mr. Malone, each of whom is independent as defined in Section 803(A) of the NYSE MKT listing standards. ... The Board of Directors established a Corporate Governance and Nominating Committee, which is comprised of Mr. Bedard, chairperson, Mr. Davis and Mr. Georges, each of whom is independent as defined in Section 803(A) of the NYSE MKTs listing standards. ... The table below sets forth certain information concerning compensation of Intellicheck Mobilisas directors who served in 2014. General Emil Bedard, Director, Fees Paid in Cash ($) 45,000, Stock Awards ($) 45,002, Total ($) 90,002.
2016-04-08	Lieutenant General Emil R. “Buck” Bedard was appointed a member of the Board of Directors on March 14, 2008. ... The Compensation Committee is currently comprised of Mr. Smith, chairperson, Mr. Bedard, Mr. Davis and Mr. Malone, each of whom is independent ... The Corporate Governance and Nominating Committee is comprised of Mr. Bedard, chairperson, Mr. Davis and Mr. Georges, each of whom is independent ... Compensation of Directors table shows General Emil Bedard, Director, total compensation $116,735.
2017-03-31	Lieutenant General Emil R. Bedard was appointed a member of the Board of Directors on March 14, 2008. ... The Compensation Committee is currently comprised of Mr. Smith, chairperson, Mr. Bedard, Mr. Davis and Mr. Malone, each of whom is independent as defined in Section 803(A) of the NYSE MKT listing standards. ... The Board of Directors established a Corporate Governance and Nominating Committee, which is comprised of Mr. Bedard, chairperson, Mr. Davis and Mr. Georges, each of whom is independent as defined in Section 803(A) of the NYSE MKT’s listing standards. ... Compensation of Directors: General Emil Bedard, Director, Fees Paid in Cash ($) 60,000, Total ($) 60,000.
2018-03-30	Lieutenant General Emil R. “Buck” Bedard was appointed a member of the Board of Directors on March 14, 2008. ... The Compensation Committee is currently comprised of Mr. Smith, chairperson, Mr. Bedard, Mr. Davis and Mr. Malone, each of whom is independent as defined in Section 803(A) of the NYSE MKT listing standards. ... The Corporate Governance and Nominating Committee is comprised of Mr. Bedard, chairperson, Mr. Davis and Mr. Georges, each of whom is independent as defined in Section 803(A) of the NYSE MKT’s listing standards. ... Compensation of Directors table shows General Emil Bedard, Director, Fees Paid in Cash ($) 60,000, Option Awards ($) 0, Stock Awards ($) 0, All Other Compensation ($) 0, Total ($) 60,000.
2020-04-03	Emil Bedard, Director Fees Paid in Cash ($) 60,000 Option Awards ($) — Stock Awards ($) — All Other Compensation ($) — Total ($) 60,000
2022-03-28	Emil Bedard, Director 70,000 50,000 20,000 — 140,000 Compensation Committee: Dylan C. Glenn, Chairperson Emil R. Bedard, Member William P. Georges, Member David E. Ullman, Member Corporate Governance and Nominating Committee: Amelia L. Ruzzo, Chairperson Emil R. Bedard, Member Jack A. Davis, Member