ERIC A. PROUTY - Corporate Board Profile

HUDSON TECHNOLOGIES INC /NY

Filing Date	Source Excerpt
2014-08-12	Eric A. Prouty has, since January 2012, been an independent consultant providing business development consulting services and has provided such services to Hudson at various times since May 2012. Mr. Prouty may continue to provide such consulting services to the Company from time to time. Since January 1, 2013 Mr. Prouty has received $157,000 in compensation from the Company for his services as a consultant.
2015-07-22	Eric A. Prouty has, since January 2012, been an independent consultant providing business development consulting services and has provided such services to Hudson at various times since May 2012. Mr. Prouty has more than 21 years’ experience as an equity research analyst in the asset management and investment banking industry and was one of the first analysts on Wall Street to focus exclusively on companies in the clean tech/sustainability market. From March 2006 through November 2011, Mr. Prouty served as an equity research analyst for Canaccord Genuity, formerly known as Canaccord Adams, a global investment banking firm. Between February 2001 and March 2006 Mr. Prouty served as an equity research analyst for Adams Harkness. While at Adams Harkness (predecessor to Canaccord Genuity) Mr. Prouty served on the firm’s Board of Directors from 2004 until the sale of the company to Canaccord in early 2006. Mr. Prouty also served as Director of Research from 2004 until 2007 managing a 40 person research department. Between March 2000 and February 2001, Mr. Prouty served as an equity research analyst for the investment banking firm of Robertson Stephens. From November 1996 through March 2000, Mr. Prouty served as an equity research associate at State Street Research and Management. We believe that Mr. Prouty’s qualifications to sit on the board include his more than 21 years of experience as an equity research analyst in the investment banking field.
2016-07-21	In 2015 Messrs. Parrillo and Prouty each received a total annual fee of $40,000 plus reimbursement for out-of-pocket expenses incurred for attendance at meetings of the Board of Directors and Board committee meetings. The following table discloses the compensation of the non-employee directors who served as our directors during the year ended December 31, 2015. Eric A. Prouty (2) $20,000 Option Awards $0 Non-Equity Incentive Plan Compensation $0 Deferred Compensation $48,000 All Other Compensation (3) Consists of consulting fees paid to Mr. Prouty. Total $88,000.
2017-04-27	Messrs. Parrillo and Prouty each received a total annual fee of $42,750 plus reimbursement for out-of-pocket expenses incurred for attendance at meetings of the Board of Directors and Board committee meetings. The following table discloses the compensation of the non-employee directors who served as our directors during the year ended December 31, 2016.
2018-04-23	Mr. Prouty provided consulting services to the Company and received compensation of $48,000 from the Company for those services. ... The Board also has an Executive Committee which is authorized to exercise the powers of the Board in the general supervision and control of the business affairs of the Company during the intervals between meetings of the Board. The members of the Executive Committee are Messrs. Abbatecola, Morch, Prouty and Zugibe. ... In 2017 Messrs. Parrillo and Prouty each received a total annual fee of $51,000 plus reimbursement for out-of-pocket expenses incurred for attendance at meetings of the Board of Directors and Board committee meetings. ... Consists of consulting fees paid to Mr. Prouty.
2019-04-26	During 2018, Mr. Prouty provided consulting services to the Company and received compensation of $44,000 from the Company for those services. During 2017, Mr. Prouty provided consulting services to the Company and received compensation of $48,000 from the Company for those services. The Company may from time to time utilize Mr. Prouty for additional consulting services and on such occasions will provide compensation to Mr. Prouty for those services.
2020-04-28	Eric A. Prouty has been a director of the Company since September 2014. Mr. Prouty has, since January 2012, been an independent consultant providing business development and capital markets consulting services and has provided such services to Hudson at various times between May 2012 and December 2018. Mr. Prouty currently is a Partner at AdvisIRy Partners, a New York based investor relations firm. He also is a Non-Executive Director of Pacific Green Technologies where he serves as the Chairman of the Audit Committee. From June 1992 through November 2011, Mr. Prouty held positions in the research departments of a number of sell side and buy side firms with a sector focus on the cleantech and sustainability industries with firms including Canaccord Genuity, Adams Harkness, Robertson Stephens and First Albany. From April 2018 to February 2019, Mr. Prouty served on the board of directors and on the audit committee of Aqua Metals, Inc. (AQMS). Mr. Prouty currently is a Trustee and Treasurer of the Hancock Shaker Village. We believe that Mr. Prouty’s qualifications to sit on the board include his more than 25 years of experience as an equity research analyst in the investment banking field and knowledge of the sustainability industry.
2021-04-28	Eric A. Prouty has been a director of the Company since September 2014. Mr. Prouty currently is a Partner at AdvisIRy Partners, a New York based investor relations firm. He also currently serves on the board of directors of Pacific Green Technologies, Inc. where he is the Chairman of the Audit Committee. 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 Executive Committee are Messrs. Abbatecola, Caruso, Coleman, Ms. Frizzley, and Messrs. Morch and Prouty. 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. Eric A. Prouty received $31,000 in cash fees and $20,000 in stock awards in 2020.
2022-04-26	Eric A. Prouty has been a director of the Company since September 2014. ... The members of the Audit Committee are Messrs. Abbatecola, Morch, Parrillo and Prouty. ... The members of the Compensation Committee are Messrs. Abbatecola, Morch, Parrillo and Prouty. ... The Board also has a Nominating Committee whose members consist of Messrs. Abbatecola, Coleman and Prouty. ... The following table discloses the compensation of the non-employee directors who served as our directors during the year ended December 31, 2021. ... Eric A. Prouty: Fees earned or paid in cash $40,000, Stock Awards $24,000, Total $64,000.
2023-04-26	Eric A. Prouty has been a director of the Company since September 2014. Mr. Prouty has, since January 2012, been an independent consultant providing business development and capital markets consulting services and has provided such services to Hudson at various times between May 2012 and December 2018. Mr. Prouty currently is a Partner at AdvisIRy Partners, a New York based investor relations firm. From June 1992 through November 2011, Mr. Prouty held positions in the research departments of a number of sell side and buy side firms with a sector focus on the cleantech and sustainability industries with firms including Canaccord Genuity, Adams Harkness, Robertson Stephens and First Albany. Mr. Prouty has previously served on the board of directors of Aqua Metals, Inc. and Pacific Green Technologies, Inc. Mr. Prouty currently is a Trustee and Treasurer of the Hancock Shaker Village. We believe that Mr. Prouty’s qualifications to sit on the board include his more than 25 years of experience as an equity research analyst in the investment banking field and knowledge of the sustainability industry. The members of the Audit Committee are Messrs. Abbatecola, Parrillo and Prouty. The Board has a Compensation Committee, which is responsible for, among other things, assisting the Board in overseeing our executive compensation strategy and reviewing and approving the compensation of our executive officers and for the administration of the Company’s employee benefit plans. The members of the Compensation Committee are Messrs. Abbatecola, Parrillo and Prouty. The Board has a Nominating Committee whose members consist of Messrs. Abbatecola, Coleman and Prouty. The following table discloses the compensation of the non-employee directors who served as our directors during the year ended December 31, 2022. Eric A. Prouty Fees earned or paid in cash $57,750, Stock Awards $27,750, Total $85,500.
2024-04-25	Mr. Prouty has been a director of the Company since September 2014. The members of the Audit Committee are Mr. Abbatecola, Ms. Mansy, Mr. Parrillo and Mr. Prouty. The members of the Compensation Committee are Mr. Abbatecola, Ms. Bulgarino, Mr. Parrillo and Mr. Prouty. The Board also has a Nominating Committee whose members consist of Messrs. Abbatecola, Coleman and Prouty.