GARY B. ABROMOVITZ - Corporate Board Profile

HELEN OF TROY LTD

Filing Date	Source Excerpt
2011-09-14	GARY B. ABROMOVITZ, age 68, has been a Director of the Company since 1990. He is Deputy Chairman of the Board, Lead Independent Director and Chairman of both the Compensation Committee and the Nominating Committee. He also chairs the executive sessions of the independent Directors and serves as a member of the Audit Committee and the Corporate Governance Committee. ... Gary B. Abromovitz 150,000 28,938 - - 178,938
2012-06-28	GARY B. ABROMOVITZ, age 69, has been a Director of the Company since 1990. He is Deputy Chairman of the Board, Lead Independent Director and Chairman of both the Compensation Committee and the Nominating Committee. He also chairs the executive sessions of the independent Directors and serves as a member of the Audit Committee and the Corporate Governance Committee. Mr. Abromovitz is an attorney and has acted as a consultant to several law firms in business related matters, including trade secrets, unfair competition and commercial litigation. He also has been active for more than thirty years in various real estate development and acquisition transactions involving industrial buildings, medical offices and commercial, residential and historic properties. Mr. Abromovitz is a Director of CardioVascular BioTherapeutics, Inc., a biopharmaceutical company, where he serves as Lead Independent Director and Chairman of the Compensation, Audit and Corporate Governance Committees, as well as chairs the executive sessions of independent Directors. Mr. Abromovitz possesses an in-depth knowledge of the history and operations of the Company and provides the Board with a significant leadership role as Deputy Chairman, as well as Chairman of the Compensation Committee and the Nominating Committee. He also has a significant understanding of corporate governance and compensation guidelines, as well as experience managing board affairs. Further, Mr. Abromovitz’s background as an attorney and his practical business experience provides a unique perspective to the Board. Director Compensation for Fiscal Year 2012: Gary B. Abromovitz 150,000 Fees Earned or Paid in Cash, 103,180 Stock Awards, Total 253,180.
2013-06-28	GARY B. ABROMOVITZ, age 70, has been a Director of the Company since 1990. He is Deputy Chairman of the Board, Lead Independent Director and Chairman of both the Compensation Committee and the Nominating Committee. He also chairs the executive sessions of the independent Directors and serves as a member of the Audit Committee and the Corporate Governance Committee. Mr. Abromovitz is an attorney and has acted as a consultant to several law firms in business related matters, including trade secrets, unfair competition and commercial litigation. He also has been active for more than thirty years in various real estate development and acquisition transactions involving industrial buildings, medical offices and commercial, residential and historic properties. Until August 10, 2012, Mr. Abromovitz served as a Director of CardioVascular BioTherapeutics, Inc. Mr. Abromovitz possesses an in-depth knowledge of the history and operations of the Company and provides the Board with a significant leadership role as Deputy Chairman, as well as Chairman of the Compensation Committee and the Nominating Committee. He also has a significant understanding of corporate governance and compensation guidelines, as well as experience managing board affairs. Further, Mr. Abromovitz’s background as an attorney and his practical business experience provides a unique perspective to the Board.
2014-06-30	GARY B. ABROMOVITZ, age 71, has been a Director of the Company since 1990. He is Deputy Chairman of the Board and Chairman of both the Compensation Committee and the Nominating Committee. He also chairs the executive sessions of the independent Directors and serves as a member of the Audit Committee and the Corporate Governance Committee. ... The following table summarizes the total compensation earned by all non-employee Directors during fiscal year 2014: Gary B. Abromovitz 150,000 fees earned or paid in cash, 103,150 stock awards, total 253,150.
2015-06-29	Gary B. Abromovitz, age 72, has been a Director of the Company since 1990. He is Deputy Chairman of the Board and during his tenure has served as Chair of the Compensation, Nominating, Governance, and Audit Committees. He currently serves as a member of each of those Committees and chairs the executive sessions of the independent Directors. ... Director Compensation for Fiscal Year 2015 shows Gary B. Abromovitz total compensation as $255,106.
2016-06-27	GARY B. ABROMOVITZ , age 73, has been a Director of the Company since 1990. He is Deputy Chairman of the Board and during his tenure has served as Chair of the Compensation, Nominating, Governance, and Audit Committees. He currently serves as a member of each of those Committees and chairs the executive sessions of the independent Directors. ... Under compensation guidelines adopted in August 2014, Board members received annual compensation for their services in the form of a cash retainer equal to $100,000 and Common Stock valued at $100,000. ... Gary B. Abromovitz 120,000 Fees Earned or Paid in Cash, 100,000 Stock Awards, Total 220,000.
2017-06-28	Gary B. Abromovitz, age 74, has been a Director of the Company since 1990. He is Deputy Chairman of the Board and currently serves as a member of the Compensation, Audit, Nominating, and Corporate Governance Committees and chairs the executive sessions of the independent Directors. Mr. Abromovitz received total compensation of $220,000 in fiscal year 2017.
2018-06-28	Gary B. Abromovitz, age 75, has been a Director of the Company since 1990. He is Deputy Chairman of the Board and during his tenure has served as Chair of the Compensation, Nominating, Governance, and Audit Committees. He currently serves as a member of each of those Committees and chairs the executive sessions of the independent Directors.
2019-06-28	GARY B. ABROMOVITZ, age 76, has been a Director of the Company since 1990. He is Deputy Chairman of the Board and during his tenure has served as Chair of the Compensation, Nominating, Governance, and Audit Committees. He currently serves as a member of each of those Committees ... Gary B. Abromovitz received total compensation of $220,000 in fiscal year 2019.
2020-06-26	Gary B. Abromovitz Director Since: 1990 Committees: Audit, Nominating, Compensation and Corporate Governance Age: 77 Biographical Information: Mr. Abromovitz is Deputy Chairman of the Board ... For his services as Deputy Chairman, Mr. Abromovitz received annual cash fees of $20,000, paid quarterly. Total compensation: $227,500.
2021-06-25	GARY B. ABROMOVITZ Deputy Chairman Retired, Attorney Age: 78 Committees:Audit, Nominating, Compensation and Corporate Governance Mr. Abromovitz is Deputy Chairman of the Board and during his tenure has served as Chair of the Compensation, Nominating, Corporate Governance, and Audit Committees.