ERIC ROSENFELD - Corporate Board Profile

CPI AEROSTRUCTURES INC

Filing Date	Source Excerpt
2003-04-25	Eric Rosenfeld became a director and chairman of our strategic planning committee in April 2003. ... Board of Directors Compensation ... each such director will receive an annual cash fee of $5,000 (payable quarterly) and be granted options to purchase 5,000 common shares (on April 1st of each year) under an existing option plan. Additionally, the chairman of the audit committee will be paid an additional annual cash fee of $20,000 (payable quarterly) and be granted an additional 15,000 options and the chairman of the strategic planning committee will be paid an additional annual cash fee of $10,000 (payable quarterly). ... Compensation Committee Information ... Our compensation committee is currently comprised of Messrs. McSweeney (chairman), Fred, Paulick and Rosenfeld. ... Strategic Planning Committee Information ... The strategic planning committee is currently comprised of Eric Rosenfeld (chairman), Arthur August and Edward J. Fred.
2004-05-12	ERIC ROSENFELD has been a director and chairman of our strategic planning committee since April 2003. ... BOARD OF DIRECTORS COMPENSATION ... Under this program, commencing on April 1, 2003, each such director received an annual cash fee of $5,000 (paid quarterly) and was granted options to purchase 5,000 common shares. Effective January 1, 2004, the annual cash fee was increased to $10,000 (payable quarterly) and the number of options was increased to 10,000, which are granted to each such director on April 1st of each year. Additionally, the chairman of the audit committee will be paid an additional annual cash fee of $20,000 (payable quarterly) and be granted an additional 15,000 options and the chairman of the strategic planning committee will be paid an additional cash fee of $10,000 payable quarterly.
2005-04-22	Eric Rosenfeld has been the non-executive chairman of our board of directors since January 2005 and a director and chairman of our strategic planning committee since April 2003. Our compensation committee is currently comprised of Messrs. McSweeney (chairman), Paulick and Rosenfeld. The nominating committee is comprised of Messrs. Paulick (chairman), McSweeney and Rosenfeld.
2006-05-02	Eric Rosenfeld has been the non-executive chairman of our board of directors since January 2005 and a director and chairman of our strategic planning committee since April 2003. ... Members of the Compensation Committee: Kenneth McSweeney (chairman) Walter Paulick Eric Rosenfeld ... The nominating committee is comprised of Messrs. Paulick (chairman), McSweeney and Rosenfeld.
2007-04-30	Eric Rosenfeld has been the non-executive chairman of our board of directors since January 2005 and a director and chairman of our strategic planning committee since April 2003. ... Members of the Audit Committee: Walter Paulick, Kenneth McSweeney, Harvey J. Bazaar, Eric Rosenfeld served as a member of the audit committee from May 2006 until December 2006. ... Our compensation committee is currently comprised of Kenneth McSweeney (chairman), Walter Paulick and Eric Rosenfeld, each an independent director under the American Stock Exchange listing standards. ... Each of our non-employee directors receives an annual cash fee of $10,000 (payable quarterly) and 10,000 options on or about April 1st of each year. The audit committee chairman also receives an additional annual cash fee of $20,000 (payable quarterly) and an additional 15,000 options on April 1st of each year. The chairman of the strategic planning committee receives an additional annual cash fee of $10,000 (payable quarterly). The chairman of the board receives an additional annual cash fee of $40,000 (payable quarterly) and an additional 25,000 options on or about January 1st of each year. ... The following table summarizes the compensation of our directors for the year ended December 31, 2006. Eric Rosenfeld: Fees Earned or Paid in Cash: $60,000, Option Awards: $94,665, Total: $154,665.
2008-04-30	Eric Rosenfeld has been the non-executive chairman of our board of directors since January 2005 and a director and chairman of our strategic planning committee since April 2003. ... Our non-employee directors receive an annual cash fee of $10,000 and 10,000 options. The chairman of the strategic planning committee receives an additional $10,000. The chairman of the board receives an additional $40,000 and 25,000 options. Eric Rosenfeld received $60,000 in fees and $145,560 in option awards, totaling $205,560.
2009-04-30	Eric Rosenfeld (1)(2)(4) 51 Chairman of the Board of Directors (non-executive) ... Mr. Rosenfeld is chairman of the board of Computer Horizons Corp... Mr. Rosenfeld received an MBA from Harvard University and an AB degree in economics from Brown University. ... Our strategic planning committee is currently comprised of Eric Rosenfeld (chairman) and Edward J. Fred. ... Our compensation committee is currently comprised of Kenneth McSweeney (chairman), Walter Paulick and Eric Rosenfeld... The nominating committee is comprised of Walter Paulick (chairman), Kenneth McSweeney and Eric Rosenfeld... The following table summarizes the compensation of our directors for the year ended December 31, 2008. Eric Rosenfeld $60,000 cash fees, $193,252 option awards, total $253,252.
2010-04-30	Eric Rosenfeld (1)(2)(4) 52 Chairman of the Board of Directors (non-executive) ... Our strategic planning committee is currently comprised of Eric Rosenfeld (chairman) and Edward J. Fred. ... Our compensation committee is currently comprised of Kenneth McSweeney (chairman), Walter Paulick and Eric Rosenfeld ... Our nominating committee is comprised of Walter Paulick (chairman), Kenneth McSweeney and Eric Rosenfeld ... Eric Rosenfeld received $60,000 fees and $132,736 option awards totaling $192,736 in 2009.
2011-05-02	Eric Rosenfeld(1)(2)(4) 53 Chairman of the Board of Directors (non-executive) ... (2) Member of compensation committee. ... (4) Member of nominating and corporate governance committee. ... Our strategic planning committee is currently comprised of Eric Rosenfeld (chairman) and Edward J. Fred. ... The following table summarizes the compensation of our directors for the year ended December 31, 2010. Eric Rosenfeld Fees Earned or Paid in Cash ($) 60,000 Option Awards ($) 170,358 Total ($) 230,358 ... (2) In addition to his regular annual director compensation, Mr. Rosenfeld received $50,000 in cash and was granted 25,000 immediately exercisable options for serving as non-executive chairman of the board.
2012-04-30	Eric Rosenfeld, 54, Chairman of the Board of Directors (non-executive). Member of strategic planning committee, compensation committee, and nominating and corporate governance committee. Director compensation: $60,000 fees earned or paid in cash, $380,345 option awards, total $440,345.
2013-04-29	Eric Rosenfeld has been the non-executive chairman of our board of directors since January 2005 and a director and chairman of our strategic planning committee since April 2003. Compensation table shows $102,575 cash and $147,425 option awards totaling $250,000.
2014-05-14	Eric Rosenfeld 56 Chairman of the Board of Directors (non-executive) ... Member of strategic planning committee. Member of compensation committee. Member of nominating and corporate governance committee. ... Eric Rosenfeld 102,575 Fees Earned or Paid in Cash, 147,425 Option Awards, Total 250,000.
2015-04-29	Eric Rosenfeld, 57, Chairman of the Board of Directors (non-executive). Member of strategic planning committee, compensation committee, and nominating and corporate governance committee. Compensation: $250,000.
2016-05-19	Eric Rosenfeld has been the non-executive chairman of our board of directors since January 2005 and a director and chairman of our strategic planning committee since April 2003. ... Members of our compensation committee include Eric Rosenfeld. ... Our nominating and corporate governance committee is comprised of Eric Rosenfeld. ... The strategic planning committee is currently comprised of Eric Rosenfeld (chairman). ... The following table summarizes the compensation of our directors for the year ended December 31, 2015. Eric Rosenfeld received $250,000.
2017-04-27	Eric Rosenfeld has been the non-executive chairman of our board of directors since January 2005 and a director and chairman of our strategic planning committee since April 2003. ... Members of our compensation committee include Eric Rosenfeld. ... Our nominating and corporate governance committee includes Eric Rosenfeld. ... The following table summarizes the compensation of our directors for the year ended December 31, 2016. Eric Rosenfeld total compensation was $250,000.
2018-04-30	Eric Rosenfeld has been the Non-Executive Chairman of our board of directors since January 2005. ... Chairman of the Board of Directors. ... Compensation Committee, Nominating & Corporate Governance Committee, Strategic Planning Committee (Chair). ... Pursuant to the non-executive director compensation plan in effect for 2017, Chairman of the Board, $250,000 (cash payment, $102,575).
2019-04-30	Eric Rosenfeld 61 2003 Director Compensation Committee, Nominating & Corporate Governance Committee, Strategic Planning Committee (Chair) The following table summarizes the compensation of our non-executive directors for the year ended December 31, 2018. Eric Rosenfeld 102,575 147,425 250,000
2020-09-04	The following table summarizes the compensation of our non-executive directors for the year ended December 31, 2019. Eric Rosenfeld 56,000 84,000 140,000
2021-04-30	Eric S. Rosenfeld is the Chairman Emeritus of our board of directors. ... The following table summarizes the compensation of our non-executive directors for the year ended December 31, 2020. Eric Rosenfeld 56,000 Fees Earned or Paid in Cash, 83,997 Stock Awards, Total 139,997.
2021-11-30	Eric Rosenfeld is the Chairman Emeritus of our board of directors. The following table summarizes the compensation of our non-executive directors for the year ended December 31, 2020. Eric Rosenfeld: $139,997 total compensation.
2022-10-25	Eric Rosenfeld 65 2003 Chairman Emeritus of the Board of Directors Compensation and Human Resources Committee, Nominating and Corporate Governance Committee, Strategic Planning Committee (Chair) The following table summarizes the compensation of our non-executive directors for the year ended December 31, 2021. Eric Rosenfeld 56,000 88,390 144,390