Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2002-11-07 | George Morgenstern 69 Director; Chairman of the Board, President and Chief Executive Officer of DSSI; Chairman of the Board of the Company's dsIT Technologies Ltd. subsidiary ("dsIT"); Chairman of the Board of the Company's Comverge Technologies, Inc. subsidiary ("Comverge") |
| 2003-11-21 | George Morgenstern has been our Chairman of the Board since June 1993, and has been our President and Chief Executive Officer since our incorporation in 1986. Mr. Morgenstern also serves as Chairman of the Board of dsIT, and as director of Comverge. Mr. Morgenstern was the Chairman of the Board of Comverge from October 1997 to April 2003. |
| 2004-12-03 | GEORGE MORGENSTERN has been our Chairman of the Board since June 1993, and has been our President and Chief Executive Officer since our incorporation in 1986. Mr. Morgenstern also serves as Chairman of the Board of dsIT, and as a director of our Comverge, Inc. equity affiliate. Mr. Morgenstern was the Chairman of the Board of Comverge from October 1997 to April 2003. In 2003, Mr. Morgenstern was paid a total of $5,000 in connection with their respective service on the Board and/or Audit Committee. |
| 2006-08-23 | Mr. Morgenstern was paid a total of $5,000 in connection with their respective service on the Board and the Audit Committee. |
| 2007-11-15 | George Morgenstern, founder of the Company, and one of our directors since 1986, has been Chairman of the Board since June 1993. Mr. Morgenstern served as President and Chief Executive Officer from our incorporation in 1986 until March 2006. Mr. Morgenstern also serves as Chairman of the Board of dsIT. ... The following table sets forth the compensation paid by the Company to non-employee Directors for the fiscal year ended December 31, 2006: ... George Morgenstern 2006 64,837 salary + 10,474 option awards + 699,823 other = 775,134 total. |
| 2008-10-08 | George Morgenstern, founder of the Company, and one of our directors since 1986, has been Chairman of the Board since June 1993. Mr. Morgenstern served as our President and Chief Executive Officer from our incorporation in 1986 until March 2006. Mr. Morgenstern also serves as Chairman of the Board of DSIT. |
| 2009-06-22 | George Morgenstern, founder of the Company, has been one of our directors since 1986. Mr. Morgenstern served as Chairman of the Board from June 1993 through March 25, 2009 and as Chairman Emeritus since March 25, 2009. Mr. Morgenstern served as our President and Chief Executive Officer from our incorporation in 1986 until March 2006. Mr. Morgenstern also serves as Chairman of the Board of DSIT. Mr. Morgenstern received a non-accountable expense allowance of $75,000 to cover travel and other expenses pursuant to a consulting agreement. Total compensation was $146,630. |
| 2010-04-28 | George Morgenstern, founder of the Company, has been a director since 1986. Mr. Morgenstern served as Chairman of the Board from June 1993 through March 2009 and has served as Chairman Emeritus since March 2009. |
| 2011-09-09 | George Morgenstern, founder of the Company, has been a director since 1986. Mr. Morgenstern served as Chairman of the Board from June 1993 through March 2009 and has served as Chairman Emeritus since March 2009. ... Mr. Morgenstern, our Chairman Emeritus, has been retained as a consultant by our Company since March 2006 ... consulting agreement provided for an annual consulting fee of $1.00 and a non-accountable expense allowance of $75,000 per year plus a payment of a bonus of $25,000 under certain circumstances. The agreement was amended in March 2011 to adjust the annual non-accountable expense allowance to $56,250 and to eliminate the bonus provision. ... Director Compensation Table shows total compensation for 2010 as $149,860. |
Data sourced from SEC filings. Last updated: 2026-02-03