ERAN GOLDSHMIT - Corporate Board Profile

MANHATTAN BRIDGE CAPITAL, INC

Filing Date	Source Excerpt
2012-05-18	Eran Goldshmit (1) Member of the Compensation Committee, Audit Committee and Nominating Committee... Eran Goldshmit has been a member of our Board since March 1999... The Audit Committee is comprised of Michael J. Jackson, Phillip Michals, Eran Goldshmit and Lyron Bentovim... Each of our Compensation Committee and Nominating Committee is comprised of Michael J. Jackson, Phillip Michals and Eran Goldshmit... Non-employee directors are granted options and receive cash compensation... Eran Goldshmit Fees Earned or Paid in Cash $4,800, Option Awards $5,025, Total $9,825.
2013-05-17	Eran Goldshmit has been a member of our Board since March 1999. Mr. Goldshmit received certification as a financial consultant in February 1993 from the School for Investment Consultants, Tel Aviv, Israel, and a BA in business administration from the University of Humberside, England, in December 1998. From December 1998 until July 2001, Mr. Goldshmit has been the general manager of the Carmiel Shopping Center in Carmiel, Israel. Since August 2001, he has been the president of the New York Diamond Center, New York, NY. Mr. Goldshmit’s professional experience and background with other companies and with us have given him the expertise needed to serve as one of our directors.
2014-06-16	Eran Goldshmit (1) (2) 47 Director. (1) Member of the Compensation Committee and Nominating Committee. (2) Member of the Audit Committee. Director Compensation table shows Eran Goldshmit total compensation $8,779.
2015-06-09	Eran Goldshmit (1) 48 Director... (1) Member of the Compensation Committee, Audit Committee and Nominating Committee... The members of the Audit Committee are Michael Jackson, who serves as chairman, Eran Goldschmidt and Lyron Bentovim... The Compensation Committee is comprised entirely of directors who satisfy the standards of independence... The members of the Compensation Committee and the Corporate Governance and Nominating Committee are Michael Jackson and Eran Goldshmit... Director Compensation table shows Eran Goldshmit total compensation $8,034 for 2014.
2016-05-26	Our director nominees and their respective ages as of the Record Date are as follows: Name Age Position Eran Goldshmit (1) 49 Director (1) Member of the Compensation Committee, Audit Committee and Nominating Committee. The non-employee directors are Michael Jackson, Eran Goldshmit and Lyron Bentovim. The members of the Audit Committee are Michael Jackson, who serves as chairman, Eran Goldshmit and Lyron Bentovim. The members of the Compensation Committee and the Corporate Governance and Nominating Committee are Michael Jackson and Eran Goldshmit. The table below sets forth the total compensation paid to our non-employee directors for the year ended December 31, 2015: Eran Goldshmit $6,500 Eran Goldshmit has been a member of the Board since March 1999.
2017-05-31	Eran Goldshmit has been a member of the Board since March 1999. Since August 2001, he has been the president of the New York Diamond Center, New York, NY. From December 1998 until July 2001, Mr. Goldshmit was the general manager of the Carmiel Shopping Center in Carmiel, Israel. Mr. Goldshmit received certification as a financial consultant in February 1993 from the School for Investment Consultants, Tel Aviv, Israel, and a BA in business administration from the University of Humberside, England, in December 1998. Mr. Goldshmit’s professional experience and background with other companies and with us have given him the expertise needed to serve as one of our directors. The members of the Audit Committee are Michael Jackson, who serves as chairman, Eran Goldshmit and Lyron Bentovim. The members of the Compensation Committee and the Corporate Governance and Nominating Committee are Michael Jackson and Eran Goldshmit. Director Compensation: Eran Goldshmit $6,500 Fees Earned or Paid in Cash.
2018-05-31	Our director nominees and their respective ages as of the Record Date are as follows: Eran Goldshmit 51 Director. Eran Goldshmit has been a member of the Board since March 1999. He is a member of the Audit Committee, Compensation Committee, and Corporate Governance and Nominating Committee. Director Compensation table shows Eran Goldshmit received $9,300 in fees in 2017.
2019-05-21	Our director nominees and their respective ages as of the Record Date are as follows: Eran Goldshmit, 52, Director. Eran Goldshmit has been a member of the Board since March 1999. The members of the Audit Committee are Michael Jackson, who serves as chairman, Eran Goldshmit and Lyron Bentovim. The members of the Compensation Committee and the Corporate Governance and Nominating Committee are Michael Jackson and Eran Goldshmit. The table below summarizes the compensation paid to our independent directors for the year ended December 31, 2018. Eran Goldshmit received $9,000 in fees.
2020-05-19	Eran Goldshmit has been a member of the Board since March 1999. Since August 2001, he has been the president of the New York Diamond Center, New York, NY. From December 1998 until July 2001, Mr. Goldshmit was the general manager of the Carmiel Shopping Center in Carmiel, Israel. Mr. Goldshmit received certification as a financial consultant in February 1993 from the School for Investment Consultants, Tel Aviv, Israel, and a BA in business administration from the University of Humberside, England, in December 1998. Mr. Goldshmit’s professional experience and background with other companies and with us have given him the expertise needed to serve as one of our directors.
2021-05-21	Eran Goldshmit has been a member of the Board since March 1999. Since August 2001, he has been the president of the New York Diamond Center, New York, NY. From December 1998 until July 2001, Mr. Goldshmit was the general manager of the Carmiel Shopping Center in Carmiel, Israel. Mr. Goldshmit received certification as a financial consultant in February 1993 from the School for Investment Consultants, Tel Aviv, Israel, and a BA in business administration from the University of Humberside, England, in December 1998. Mr. Goldshmit’s professional experience and background with other companies and with us have given him the expertise needed to serve as one of our directors.
2022-05-13	Eran Goldshmit has been a member of the Board since March 1999. He is listed as a Director, age 55. He is a member of the Audit Committee, Compensation Committee, and Corporate Governance and Nominating Committee. The Director Compensation table shows that Eran Goldshmit received $13,200 in fees earned or paid in cash in 2021.
2023-05-19	Eran Goldshmit has been a member of the Board since March 1999. Since August 2001, he has been the president of the New York Diamond Center, New York, NY. From December 1998 until July 2001, Mr. Goldshmit was the general manager of the Carmiel Shopping Center in Carmiel, Israel. Mr. Goldshmit received certification as a financial consultant in February 1993 from the School for Investment Consultants, Tel Aviv, Israel, and a BA in business administration from the University of Humberside, England, in December 1998. Mr. Goldshmit’s professional experience and background with other companies and with us have given him the expertise needed to serve as one of our directors.
2024-05-09	Eran Goldshmit has been a member of the Board since March 1999. Since August 2001, he has been the president of the New York Diamond Center, New York, NY.